September 09, 2019
Scheduled videoconference interview with victim recruited by Maxwell at age 16.
| Name | Type | Mentions | |
|---|---|---|---|
| victim | person | 26 | 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
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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