Unknown
Death of O'Connell's victim in a fiery crash one week before trial.
| Name | Type | Mentions | |
|---|---|---|---|
| victim | person | 26 | View Entity |
| O'Connell's Victim | person | 2 | View Entity |
EFTA00016198.pdf
This document is an email forwarded to the US Attorney's Office (USANYS) on July 6, 2020. It contains a tip from a New Hampshire resident who alleges that a group of wealthy real estate developers and nightclub owners, specifically naming Wm. O'Connell, are connected to Jeffrey Epstein and Ghislaine Maxwell. The tipster claims O'Connell was arrested for statutory rape and cocaine trafficking, and that his victim died in a crash shortly before trial; the email suggests links between this group and the LLCs connected to Maxwell's homes.
EFTA00021170.pdf
This document is a July 2020 email chain initiated by Lisa Kenney (alias Elle K) reporting corruption involving wealthy Massachusetts developers, nightclub owners, and police. Kenney alleges that a developer named Wm. O'Connell, who was arrested for statutory rape and cocaine trafficking, has ties to Jeffrey Epstein and Ghislaine Maxwell. She also mentions that O'Connell's victim died in a car crash shortly before testifying.
Events with shared participants
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
The document outlines the responsibilities of officials towards victims during the investigation and prosecution of a crime.
Date unknown
A responsible official must provide a victim with notice of various stages of the criminal justice process, including arrest, filing of charges, court proceedings, plea/verdict, and sentencing.
Date unknown
A victim would arrive at the Palm Beach Residence, be greeted by an employee like Maxwell, provide a massage for Epstein, and then be sexually abused by him. The victim was then paid in cash.
Date unknown • Palm Beach Residence
The victim was brought to the Epstein house to 'work'.
2005-02-06 • Epstein house in Palm Beach
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