Event Details

Approx. age 5-6

Description

Victim taken to Florida and trafficked; recalls other young kids present.

Participants (1)

Name Type Mentions
[REDACTED victim] person 43 View Entity

Source Documents (1)

EFTA00037900.pdf

Memorandum / Interim Report of Investigation • 117 KB
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This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).

Related Events

Events with shared participants

Deposition of a redacted victim in the case of State v. Epstein.

2008-02-20

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Abuse of a redacted individual by Epstein, during which photos were allegedly taken.

Date unknown • Unknown

View

Police interview with victim and her mother at their residence.

0006-04-20 • Victim's Residence

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Massage encounter where Jeff engaged in sexual misconduct.

2004-09-01 • Jeff's House, Palm Beach

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Telephone interview between Officer Recarey and Redacted Victim.

2005-10-04 • Telephone

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First visit to Jeff's house. Victim (16) taken by driver. Massage setup. Jeff entered in towel, tried to remove shirt. Victim upset, left without pay.

Date unknown • Jeff's house (Palm Beach)

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Second visit to Jeff's house. Massage setup. Jeff tried to touch buttocks (blocked by jeans) and breasts. Victim stopped, paid $200, left.

Date unknown • Jeff's house (Palm Beach)

View

Victim taken to U.S. Virgin Islands and 'sold'.

2025-12-17 • U.S. Virgin Islands

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Interview between Richard Schoeberl and the victim.

Date unknown • Unknown

View

Police interview with victim in Jacksonville, FL.

2005-10-11 • Jacksonville, Florida

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:44

Additional Data

Source
EFTA00037900.pdf
Date String
Approx. age 5-6

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