October 01, 2020
Proposed travel by SDNY AUSA to the U.K. to interview a victim/witness in the Ghislaine Maxwell case.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Victim/Witness | person | 17 | View Entity |
| AUSA [Redacted] | person | 27 | View Entity |
EFTA00027064.pdf
This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.
Events with shared participants
First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She became upset, had a verbal disagreement with Epstein, and left without being paid.
Date unknown • Epstein's residence in Palm Beach
Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tried to touch her buttocks and breasts. She became upset, discontinued the massage, and was paid $200.
Date unknown • Epstein's residence in Palm Beach
Recruitment and massage incident. A victim was recruited by a fellow student, brought to Epstein's house, and introduced to Epstein and his female helper. Epstein, naked, asked her to remove her clothes during the massage.
2004-11-01 • Epstein's residence in Palm Beach
Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].
Date unknown
A series of paid sexual encounters described as a 'ritual' involving an unnamed individual, Marcinkova, and Epstein. The encounters included kissing, touching, and the use of sex toys.
Date unknown • Epstein's house
On an unspecified day, after a consensual encounter, Epstein allegedly turned the victim onto her stomach on a massage bed and non-consensually penetrated her with his penis, continuing to pump despite her screaming 'no'.
Date unknown • Master bedroom/bathroom in Epstein's house
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
Scheduled return of SAs and AUSA to West Palm, FL.
2006-12-17 • West Palm, FL
Interview of victim/witness in the case against Ghislaine Maxwell
2020-10-12 • United Kingdom
Correspondence regarding information request relating to Jeffrey Epstein.
2020-01-06 • New York
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