August 27, 2019
Team met with Victim-2, Victim-3, and other victims regarding Epstein and co-conspirators.
| Name | Type | Mentions | |
|---|---|---|---|
| Other victims | person | 2 | View Entity |
| Victim-2 | person | 10 | View Entity |
| Victim-3 | person | 10 | View Entity |
| Investigative Team | person | 0 | View Entity |
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
Events with shared participants
Sexual assault allegations involving over 100 middle and high school-aged girls.
Date unknown • Palm Beach mansion
FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Timeframe during which Courtney Wild and others were molested by Epstein.
2001-01-01 • Waterfront estate
Jeffrey Epstein sexually abused more than thirty minor girls in his mansion.
2001-01-01 • Epstein's Mansion
FBI agents, Villafaña, and the CEOS Trial Attorney interviewed three victims, including Courtney Wild.
2008-01-31
Epstein death investigation
2019-08-19 • N/A
Team met with Victim-2, Victim-3, and other victims separately.
2019-08-27 • Unknown
Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).
2019-09-01 • Florida
Scheduled meeting with defense counsel for an attorney proffer.
2019-09-06 • Unknown
Scheduled videoconference interview with victim who accused Ghislaine Maxwell.
2019-09-09 • Videoconference
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