December 17, 2025
Victim taken to U.S. Virgin Islands and 'sold'.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED victim] | person | 43 | View Entity |
EFTA00037900.pdf
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
Events with shared participants
Deposition of a redacted victim in the case of State v. Epstein.
2008-02-20
Abuse of a redacted individual by Epstein, during which photos were allegedly taken.
Date unknown • Unknown
Police interview with victim and her mother at their residence.
0006-04-20 • Victim's Residence
Massage encounter where Jeff engaged in sexual misconduct.
2004-09-01 • Jeff's House, Palm Beach
Telephone interview between Officer Recarey and Redacted Victim.
2005-10-04 • Telephone
First visit to Jeff's house. Victim (16) taken by driver. Massage setup. Jeff entered in towel, tried to remove shirt. Victim upset, left without pay.
Date unknown • Jeff's house (Palm Beach)
Second visit to Jeff's house. Massage setup. Jeff tried to touch buttocks (blocked by jeans) and breasts. Victim stopped, paid $200, left.
Date unknown • Jeff's house (Palm Beach)
Victim taken to Florida and trafficked; recalls other young kids present.
Date unknown • Florida
Interview between Richard Schoeberl and the victim.
Date unknown • Unknown
Police interview with victim in Jacksonville, FL.
2005-10-11 • Jacksonville, Florida
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