[REDACTED victim]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuser victim |
8
Strong
|
4 | |
|
person
[REDACTED Friend]
|
Friend |
6
|
2 | |
|
person
Mr. Epstein
|
Unknown |
5
|
1 | |
|
person
Haley Robson
|
Acquaintance |
5
|
1 | |
|
person
Haley Robson
|
Unknown |
5
|
1 | |
|
person
Jeff
|
Unknown |
5
|
1 | |
|
person
[Redacted Driver]
|
Recruiter handler |
5
|
1 | |
|
person
Brandy
|
Friend |
5
|
1 | |
|
person
Scott Link
|
Unknown |
5
|
1 | |
|
person
[Redacted Recruiter]
|
Recruiter target |
5
|
1 | |
|
person
MR. EPSTEIN
|
Unknown |
5
|
1 | |
|
person
[Redacted Classmate]
|
Classmate recruiter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
3
|
3 | |
|
person
Jack Scarola
|
Legal representative |
2
|
2 | |
|
person
[Redacted Guardian]
|
Guardian |
1
|
1 | |
|
person
Robert Y. Lewis
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged victim perpetrator |
1
|
1 | |
|
person
GLORIA ALLRED
|
Client |
1
|
1 | |
|
person
[Redacted Sister]
|
Siblings |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
Jeffrey Epstein
|
Trafficker victim |
1
|
1 | |
|
person
Robson
|
Business associate |
1
|
1 | |
|
organization
Epstein Victims Compensation Fund
|
Claimant accuser |
1
|
1 | |
|
person
MR. EPSTEIN
|
Victim recruiter |
1
|
1 | |
|
organization
Palm Beach Police Department
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual encounters/massages at Epstein's house where victim was paid $200. | Epstein's House, Palm Beach | View |
| N/A | N/A | Abuse of a redacted individual by Epstein, during which photos were allegedly taken. | Unknown | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
| N/A | N/A | Sexual abuse incident at Epstein's ranch where Ghislaine Maxwell coerced a minor into a massage a... | Epstein's Ranch, New Mexico | View |
| N/A | N/A | Interview of victim by Palm Beach Police where she was threatened with charges. | Palm Beach, Florida | View |
| N/A | N/A | First visit to Jeff's house. Victim (16) taken by driver. Massage setup. Jeff entered in towel, t... | Jeff's house (Palm Beach) | View |
| N/A | N/A | Second visit to Jeff's house. Massage setup. Jeff tried to touch buttocks (blocked by jeans) and ... | Jeff's house (Palm Beach) | View |
| N/A | N/A | Victim taken to Florida and trafficked; recalls other young kids present. | Florida | View |
| N/A | N/A | Ghislaine Maxwell allegedly pressured a victim into a massage, exposed the victim's breasts, and ... | Epstein Property (implied) | View |
| N/A | N/A | Alleged sexual encounter between 17-year-old victim and Prince Andrew. | London | View |
| N/A | N/A | Interview between Richard Schoeberl and the victim. | Unknown | View |
| N/A | N/A | Victim first met Jeffrey Epstein. | Epstein's Residence | View |
| N/A | N/A | First encounter/massage where Epstein masturbated. | Epstein's House | View |
| N/A | N/A | Ghislaine Maxwell and a redacted individual coached a victim on how to pleasure Jeffrey Epstein. | Unknown | View |
| 2025-12-17 | N/A | Victim taken to U.S. Virgin Islands and 'sold'. | U.S. Virgin Islands | View |
| 2021-01-01 | N/A | Victim travel to SDNY | New York | View |
| 2019-10-23 | N/A | Planned interview between FBI and new alleged victim. | New York, NY (FBI office or... | View |
| 2019-09-12 | N/A | Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'. | SDNY, New York | View |
| 2019-08-29 | N/A | Victim impact statement hearing where Judge Berman dismissed the Epstein indictment. | Courtroom | View |
| 2019-07-23 | N/A | Approximate date (Tuesday prior to July 26) a new victim filed a sworn affidavit in federal court... | New York Federal Court | View |
| 2009-01-01 | N/A | Civil suit against Epstein by [Redacted Victim] | Unknown | View |
| 2008-02-20 | Legal proceeding | Deposition of a redacted victim in the case of State v. Epstein. | N/A | View |
| 2006-01-01 | N/A | FBI interview with the victim as part of the MM Epstein investigation. | Unknown | View |
| 2005-10-11 | N/A | Police interview with victim in Jacksonville, FL. | Jacksonville, Florida | View |
| 2005-10-11 | N/A | Sworn statement given by victim to police. | Police Station (Implied) | View |
011-03.pdf
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
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.
EFTA00029869.pdf
This document is a record of a trial preparation interview from July 13, 2021, likely for the Ghislaine Maxwell trial. A witness (likely a victim's mother) details her daughter's work for Epstein in Palm Beach as a teenager, recalling specific details like gargoyles on the property, packages containing massage books, and unpleasant phone calls from a woman with an accent she remembers as 'Giselle Maxine' (Ghislaine Maxwell). The document also includes a handwritten list of the witness's medications.
EFTA00027860.pdf
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00024299.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and FBI officials regarding a new alleged victim of Jeffrey Epstein. Allred coordinates logistics for the FBI to interview her client in New York following an FBI Victim Services meeting. The emails discuss scheduling constraints, meeting locations (FBI office vs. Allred's office at 305 Broadway), and Allred's travel plans to D.C. later that day.
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00019246.pdf
An email chain from April 2020 involving US Attorney Geoffrey Berman discussing specific allegations against Ghislaine Maxwell. The correspondence includes excerpts from a legal complaint and a transcript from 'The Daily' describing an incident at Epstein's New Mexico ranch where Maxwell coerced a minor into a massage and touched her intimately while Epstein watched. Berman questions the explicitness of the media quote compared to the formal complaint.
EFTA00015345.pdf
This document is an email from attorney Robert Y. Lewis of The Marsh Law Firm to prosecutors (including a Mr. Pecorino) regarding the upcoming trial of Ghislaine Maxwell (USA v. Maxwell). Lewis requests information on admission protocols for his client, a redacted victim of Epstein and Maxwell who previously gave a victim impact statement in 2019, to attend the trial scheduled for November 29, 2021.
EFTA00015296.pdf
This document is an email thread from September 11, 2019, regarding logistics for an investigation into Jeffrey Epstein. A government official requests travel arrangements for an unnamed 'Epstein victim' to fly from Palm Beach, FL to New York City on September 12, 2019. The purpose of the trip is for the victim to meet with the 'Epstein team of AUSAs and agents' at the SDNY office. The email confirms that USAO funds were approved to cover the costs of the flight and hotel.
EFTA00013552.pdf
A 2008 email from a federal prosecutor arguing against delaying the Epstein case. The author cites expiring statutes of limitations for 5 of 16 indicted victims, the risk of losing the ability to prosecute for 'additional girls,' and the fact that the Grand Jury is ready to indict. The email reveals there are over 20 known child victims and mentions a 'state resolution' deal Epstein signed months prior.
EFTA00009865.pdf
This document is an email chain from December 2020 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (likely Maureen Comey) regarding the filing of a victim impact statement. The chain includes the full text of the statement from an unnamed victim opposing Ghislaine Maxwell's release on bail, describing Maxwell as a 'psychopath' who groomed and abused the victim as a child and procured victims for Jeffrey Epstein. The correspondence coordinates the formatting and timing of filing this statement as an exhibit to the government's opposition to bail.
DOJ-OGR-00031080.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department, sworn by Detective Joe Recarey on May 1, 2006. It details the testimony of a witness (whose name was found in trash pulls from Epstein's home) who began visiting Epstein's residence in 2002 at age 16. The witness describes being recruited by a classmate, meeting Sarah Kellen, and engaging in escalating sexual acts with Epstein and his associate Nada Marcinkova for money.
DOJ-OGR-00032871.jpg
This police incident report from April 2006 details an interview with a 17-year-old female regarding an incident in September 2004 when she was 16. The victim stated she was recruited by Haley Robson to give a massage to 'Jeff' (Epstein) at a house on 'Brillo Way' in Palm Beach. During the massage, Epstein exposed himself, attempted to touch the victim sexually, and masturbated in front of her, paying her $200 afterward.
DOJ-OGR-00032869.jpg
Officer Joseph Recarey documents a telephone interview with a redacted victim on October 4, 2005. The victim recants previous statements, admitting she withheld information, and details two incidents at 'Jeff's' house where she was subjected to unwanted sexual advances during massages while she was sixteen years old. She identifies Haley Robson as the person who brought her to the house and mentions a woman named Sara who prepared the room.
HOUSE_OVERSIGHT_019039.jpg
This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.
HOUSE_OVERSIGHT_019036.jpg
This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.
HOUSE_OVERSIGHT_018993.jpg
This Palm Beach Police Department incident report details an October 11, 2005 interview in Jacksonville, FL, with a victim who describes her recruitment and sexual encounters with Jeffrey Epstein. The victim details her first visit, where she performed a massage that escalated to sexual acts for $200, and notes she became a 'regular' visitor hundreds of times. The report also mentions a specific female assistant whom Epstein allegedly bragged about 'purchasing' from her family and bringing to the U.S. as a 'sex slave.'
HOUSE_OVERSIGHT_018987.jpg
A Palm Beach Police Department incident report (Narrative #9) dated October 2005, detailing a phone interview with a female victim who was 16 at the time of the incidents ~2004. The victim describes two visits to 'Jeff's house' where she was taken by a driver and prepared by an associate for massages; during these sessions, Epstein ('Jeff') attempted sexual contact, including trying to remove her shirt and touch her breasts and buttocks. The victim resisted these advances and stopped the sessions, receiving $200 for the second visit but nothing for the first.
HOUSE_OVERSIGHT_010564.jpg
This document outlines the traumatic experiences of a victim (name redacted) involving Mr. Epstein, beginning when she was 16 years old. It details the psychological abuse, isolation, and sexual assault she endured, leading to the destruction of her modeling career, severe depression, and suicidal thoughts. The text describes specific incidents, including Epstein tracking her to Kansas, her reaction to his arrest, and the long-term scarring from the abuse.
HOUSE_OVERSIGHT_010563.jpg
This document page details the account of a victim describing her grooming and sexual abuse by Mr. Epstein. It recounts specific aggressive sexual acts, the psychological manipulation used to control her, her resulting mental health crisis, and her eventual escape from New York back to Kansas.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $200.00 | Payment for recruiting/bringing friend 'Brandy'. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $0.00 | Victim received no money for the first day afte... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $200.00 | Payment received after second massage attempt, ... | View |
| N/A | Received | Jeff Epstein | [REDACTED victim] | $200.00 | Payment for massage | View |
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $200.00 | Payment at the conclusion of the massage. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $200.00 | Payment after massage/sexual contact. | View |
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $0.00 | Payment to have intercourse with Nada Marcinkova. | View |
| N/A | Received | Jeffrey Epstein (... | [REDACTED victim] | $15,000.00 | Alleged payment for sexual encounter with Princ... | View |
| N/A | Received | Jeffrey Epstein | [REDACTED victim] | $200.00 | Payment for each visit/massage. | View |
| 2004-12-23 | Received | Jeffrey Epstein | [REDACTED victim] | $222.00 | Western Union wire transfer (Christmas bonus). ... | View |
| 2004-09-01 | Received | Jeff | [REDACTED victim] | $200.00 | Payment for the massage | View |
Sexual exploitation of minors investigation
Interview of a victim regarding federal investigation into sexual exploitation of minors.
Alleged Sex Trafficking
Initial report of trafficking allegations.
Investigation Interview
Victim was interviewed; police threatened to charge her for bringing other girls to Epstein.
Arranging work
Calls to victim's father's house to arrange for her to come and 'work'.
Re: [EXTERNAL]
Victim reiterates criminal acts are occurring, identifies as rape survivor, questions why US Attorney is not interested.
Re: [EXTERNAL]
States US Attorney's Office SDNY has no jurisdiction over the civil compensation fund.
Re: [EXTERNAL]
Initial complaint alleging fraud by the Epstein Victims Compensation Fund staff and requesting help.
Outreach
Caller found victim online and reached out.
Re: Epstein / Maxwell Case...
Follow-up email from victim expressing paranoia and safety concerns, asking if they should still expect contact.
Epstein / Maxwell Case...
Initial disclosure: Victim states she was sexually assaulted by Epstein at age 18 in an NYC club.
Re: Epstein / Maxwell Case...
Confirming receipt of email and forwarding it to Assistant United States Attorneys working on the case.
Victim Notification
Letter sent to victim after interview.
Victim Notification
Notification letters sent to victims.
Immunity Order
Sealed order granting immunity to the witness under Title 18 USC 6002.
Sworn Taped Statement
Interview regarding sexual activities with Epstein.
Sworn Taped Statement
Interview regarding sexual activity at Epstein's residence.
Voice mail messages
Left several messages advising she was not completely truthful in person and wanted to speak.
Taped recorded statement
Officer called back at 15:48 pm; victim gave detailed statement about visits to Jeff's house.
Controlled Call
Attempted call to Robson's home; he was not there.
Investigation Inquiry
Officer contacted victim at residence to arrange an interview.
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