January 01, 2006
Interview of the victim, potentially by 'MM'.
| Name | Type | Mentions | |
|---|---|---|---|
| Abu Dhabi Media Summit | organization | 3 | View Entity |
| victim | person | 26 | View Entity |
EFTA00037283.pdf
This document is an internal FBI email chain from July 2019 triggered by a press inquiry from CNN regarding a specific victim who claimed she reported an assault to the FBI in 1996. The FBI agents confirm they know the victim and that her younger sister was interviewed during the Palm Beach investigation. The email references allegations that Epstein and Ghislaine Maxwell molested the victim's 15-year-old sister in 1996 at Epstein's Upper East Side mansion.
Events with shared participants
The '2016 Future of Financials Conference' was held, where takeaways from brokers and asset managers were gathered. Topics included the outlook for capital markets, fixed income, M&A, and regulatory changes following the recent election. Investors were polled on their market outlook.
2016-11-17 • Not specified
A shooting of a victim by an individual other than the defendant in a past case.
Date unknown
During the investigation of a crime, a responsible official must provide the victim with notice about the investigation's status and the arrest of a suspected offender.
Date unknown
An incident involving a victim occurred at Epstein's house. On the same day, the victim received several phone calls from Haley Robson.
2005-02-06 • Epstein's house
A victim was brought to Epstein's house to 'work'.
2005-02-06 • Epstein's house in Palm Beach
Haley Robson made a series of phone calls to Sarah Kellen, Epstein's house, the victim, and the victim's father.
2005-02-06
Robson and another person picked up a victim and brought her to Epstein's house for a massage.
Date unknown • Epstein's House
The document outlines the responsibilities of officials towards victims during the investigation and prosecution of a crime.
Date unknown
A responsible official must provide a victim with notice of various stages of the criminal justice process, including arrest, filing of charges, court proceedings, plea/verdict, and sentencing.
Date unknown
A victim would arrive at the Palm Beach Residence, be greeted by an employee like Maxwell, provide a massage for Epstein, and then be sexually abused by him. The victim was then paid in cash.
Date unknown • Palm Beach Residence
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