Event Details

Post-investigation start

Description

Obstruction of justice efforts including calling victims and offering bribes.

Participants (2)

Name Type Mentions
[Redacted Female Associate] person 4 View Entity
victims person 179 View Entity

Source Documents (1)

EFTA00028048.pdf

Investigative Summary / Factual Proffer (Email Attachment) • 49 KB
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This document, dated October 2020 but detailing events from 2002-2005, outlines the role of a redacted female associate in Jeffrey Epstein's abuse network. It alleges she scheduled daily massages for Epstein with underage girls (ages 14-17) in Palm Beach and New York, facilitated their transport, paid them in cash, took nude photos of them, and later attempted to bribe them to silence during law enforcement investigations.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Meeting with victims

2008-09-19 • Unknown (implied travel 'going Friday')

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Systematic scheduling of massage appointments for underage girls (approx 2 per day).

2002-01-01 • Palm Beach and New York

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

2019-05-28 • West Palm Beach, Florida

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Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.

Date unknown • N/A

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A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.

2006-01-01 • Southern District of Florida

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A court proceeding where victims and their counsel were permitted to be heard.

2019-09-03 • court

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USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.

Date unknown • N/A

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A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.

2020-07-14 • Court

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A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interest of the victims.

Date unknown • United States

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:16

Additional Data

Source
EFTA00028048.pdf
Date String
Post-investigation start

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