September 09, 2019
Scheduled videoconference interview with victim who accused Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED WITNESS] | person | 46 | View Entity |
| Investigative Team | person | 0 | View Entity |
EFTA00030689.pdf
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
Events with shared participants
Partying and drug consumption (Xanax)
2006-03-31 • Palm Beach Country Estates
Trial preparation meeting and interview.
2021-06-07 • Unknown
Last meeting held prior to the current one.
2021-01-01 • Unknown
Witness journal entry written in colored pencil.
1995-12-01 • Unknown
Witness traveled to New Mexico (year inferred from context of journal chain).
1996-04-01 • New Mexico
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
First visit to Jeff's house for a massage. The witness was taken by Haley Robson, met Sara, and gave Jeff a massage. The massage was discontinued after Jeff tried to remove her shirt. The witness was not paid.
Date unknown • Jeff's house
Second visit to Jeff's house for a massage, several weeks after the first. The massage was discontinued after Jeff tried to touch her buttocks and breasts. The witness was paid $200 and never returned.
Date unknown • Jeff's house
A taped telephone interview where the witness provided a statement to Officer Recarey about the two incidents at Jeff's house.
2005-10-04 • Telephone
Argument between Witness and Epstein
Date unknown • Unknown
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