August 10, 2007
Agents interviewed a girl who began seeing Epstein at age 14.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed victim | person | 47 | View Entity |
| agents | person | 52 | View Entity |
DOJ-OGR-00003262.jpg
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.
Events with shared participants
Agents doing approaches of Maxwell
2019-07-06 • Unknown
The witness's very first meeting with agents and prosecutors.
2025-11-09
OPR conducted more than 60 interviews of witnesses.
Date unknown
Tyson's prior rape conviction
2025-11-12 • Delaware
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.
Date unknown
A victim is said to have traveled on flights with Maxwell and Epstein when she was 17 years old.
Date unknown
Mr. Alessi testified that he met the victim in 2001 or 2002, when she was not a minor.
2001-01-01
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
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
Case 1-03-001498 was designated as 'Except.Cleared' because the suspect was identified, but the victim declined to prosecute.
2006-09-01
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