Event Details

August 10, 2007

Description

Agents interviewed a girl who began seeing Epstein at age 14.

Participants (2)

Name Type Mentions
Unnamed victim person 47 View Entity
agents person 52 View Entity

Source Documents (1)

DOJ-OGR-00003262.jpg

Department of Justice OPR Report (Office of Professional Responsibility) • 1.03 MB
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This document is a page from a DOJ OPR report detailing internal conflicts within the USAO in August 2007 regarding the Epstein investigation. Prosecutor Marie Villafaña urged for continued investigation, specifically a trip to New York to interview employees and efforts to seize Epstein's computers, citing a recent interview with a victim recruited at age 14. However, US Attorney Alexander Acosta prioritized maintaining control of the case over DOJ intervention, leading to delays in investigative steps and a stay in litigation to accommodate meetings with Epstein's defense team.

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2019-07-06 • Unknown

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Tyson's prior rape conviction

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An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.

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A victim is said to have traveled on flights with Maxwell and Epstein when she was 17 years old.

Date unknown

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Mr. Alessi testified that he met the victim in 2001 or 2002, when she was not a minor.

2001-01-01

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A conversation between witness A. Farmer and government agents.

2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.

View

A speaker (likely Meder) argues for the relevance of a topless photograph of a victim to prove the sexual nature of her relationship with the defendant, Epstein.

Date unknown • Court

View

Case 1-03-001498 was designated as 'Except.Cleared' because the suspect was identified, but the victim declined to prosecute.

2006-09-01

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 01:03

Additional Data

Source
DOJ-OGR-00003262.jpg
Date String
Pre-August 10, 2007

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