Event Details
August 27, 2019
Description
Team met with Victim-2, Victim-3, and other victims separately.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Witnesses] | person | 2 | View Entity |
| Minor Victim-3 | person | 168 | View Entity |
| Minor Victim-2 | person | 139 | View Entity |
| Investigative Team | person | 0 | View Entity |
Source Documents (1)
EFTA00030689.pdf
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
Related Events
Events with shared participants
Girls waiting in Jeff's kitchen while friend gave massage; chef prepared lunch.
Date unknown • Jeff's House
Third visit to Jeff's house; girl introduced to Jeff and taken to main bedroom.
Date unknown • Jeff's House
JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) to engage in sex acts at his residences, providing cash.
Date unknown • Manhattan, New York; Palm Beach, Florida
Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).
2019-01-01
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
Ms. Maxwell allegedly "took Minor Victim -2 to a movie".
Date unknown
MAXWELL groomed and befriended Minor Victim-3, knowing she was under the age of 18.
Date unknown • London, England
Victims are expected to testify about sexual abuse. The Government has requested that Minor Victim-1 and Minor Victim-3 be permitted to testify under a pseudonym.
Date unknown
Epstein sexually abused Minor Victim-3 during massages that were arranged and encouraged by MAXWELL.
Date unknown
Epstein abusing Minor Victim-1 and Minor Victim-2.
Date unknown
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