January 01, 2006
Reference to an interview conducted by 'MM' as part of an investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| Abu Dhabi Media Summit | organization | 3 | View Entity |
| Unnamed Victim/Witness | person | 17 | View Entity |
EFTA00037281.pdf
This document contains an email chain from July 2019 initiated by a media inquiry from CNN regarding a new victim in the Jeffrey Epstein case. CNN reporter Mirna Alsharif asked the FBI to verify if the victim had reported a sexual assault to them in 1996, noting that the victim's younger sister was also allegedly molested by Epstein and Ghislaine Maxwell. Internal FBI correspondence confirms that the FBI is aware of the victim, that her sister was interviewed during the Palm Beach investigation, and that agents were arranging to interview both women.
Events with shared participants
First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She became upset, had a verbal disagreement with Epstein, and left without being paid.
Date unknown • Epstein's residence in Palm Beach
Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tried to touch her buttocks and breasts. She became upset, discontinued the massage, and was paid $200.
Date unknown • Epstein's residence in Palm Beach
Recruitment and massage incident. A victim was recruited by a fellow student, brought to Epstein's house, and introduced to Epstein and his female helper. Epstein, naked, asked her to remove her clothes during the massage.
2004-11-01 • Epstein's residence in Palm Beach
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 series of paid sexual encounters described as a 'ritual' involving an unnamed individual, Marcinkova, and Epstein. The encounters included kissing, touching, and the use of sex toys.
Date unknown • Epstein's house
On an unspecified day, after a consensual encounter, Epstein allegedly turned the victim onto her stomach on a massage bed and non-consensually penetrated her with his penis, continuing to pump despite her screaming 'no'.
Date unknown • Master bedroom/bathroom in Epstein's house
Interview of victim/witness in the case against Ghislaine Maxwell
2020-10-12 • United Kingdom
Interview of the victim, potentially by 'MM'.
2006-01-01 • Unknown
Proposed travel by SDNY AUSA to the U.K. to interview a victim/witness in the Ghislaine Maxwell case.
2020-10-01 • United Kingdom (London)
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