May 28, 2008
Victim interviewed by federal agents.
| Name | Type | Mentions | |
|---|---|---|---|
| victim | person | 26 | View Entity |
| Four federal agents/prosecutors | person | 2 | View Entity |
EFTA00014146.pdf
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
Events with shared participants
A visit by four federal prosecutors or FBI agents to the witness's house.
Date unknown • Witness's house
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
Federal Agents attended a residence and served a female subject with a letter from the US Attorney's Office.
2009-01-15 • Redacted Residence
Reports circulate regarding Epstein's early release from prison due to cooperation with federal agents regarding a Ponzi scheme.
2009-06-01 • Prison / Attorney's Office
A shooting of a victim by an individual other than the defendant in a past case.
Date unknown
During the investigation of a crime, a responsible official must provide the victim with notice about the investigation's status and the arrest of a suspected offender.
Date unknown
An incident involving a victim occurred at Epstein's house. On the same day, the victim received several phone calls from Haley Robson.
2005-02-06 • Epstein's house
A victim was brought to Epstein's house to 'work'.
2005-02-06 • Epstein's house in Palm Beach
Haley Robson made a series of phone calls to Sarah Kellen, Epstein's house, the victim, and the victim's father.
2005-02-06
Robson and another person picked up a victim and brought her to Epstein's house for a massage.
Date unknown • Epstein's House
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