Unknown (Past)
First meeting between Victim and Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] introducer | person | 0 | View Entity |
| victim | person | 26 | View Entity |
| Epstein | person | 3850 | View Entity |
HOUSE_OVERSIGHT_021692.jpg
This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.
Events with shared participants
Death of Epstein.
2019-01-01
A victim was brought to Epstein's house, had dinner, and was then sexually assaulted during a forced 'massage'. Epstein paid her $200 and threatened her.
Date unknown • Epstein's house on El Brillo Way
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
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