Event Details

Unknown (Past)

Description

Abuse of Ms. [Redacted] by Jeffrey Epstein

Participants (2)

Name Type Mentions
Ms. [Redacted] person 98 View Entity
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

EFTA00015992.pdf

Email Chain • 52.3 KB
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This document is an email chain from November 2019 in which an individual claiming to be a close friend of a 17-year-old victim from Calderitas, Mexico, reports abuse by Jeffrey Epstein. The email details that the abuse occurred at Epstein's properties in New York and the Virgin Islands and requests to register a claim against Epstein's estate. The email was forwarded internally within an organization (likely a financial institution or legal firm) with instructions to send the information to the FBI.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Unknown
Location
Townhome in New York and Caribbean island home in Virgin Islands
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:58

Additional Data

Source
EFTA00015992.pdf
Date String
Unknown (Past)

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