February 25, 2021
Assistant U.S. Attorney received a call from a woman identifying as a former victim of Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Ms. [Redacted] | person | 98 | View Entity |
| Redacted | person | 285 | View Entity |
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
EFTA00029857.pdf
An email chain from early 2021 involving SDNY officials discussing phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The woman stated she was a former client of a specific attorney (name redacted) who had previously claimed to represent nine victims but stopped communicating with prosecutors. The officials plan to coordinate with the FBI regarding the caller.
Events with shared participants
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
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
A taped statement was recorded. The transcript is the subject of this document. The identity of the person giving the statement is redacted.
2007-04-24
A taped statement was recorded as part of the legal proceedings in the case of State of Florida vs. Jeffrey Epstein.
2007-04-24 • Palm Beach County, Florida
A videotaped interview of an unnamed individual regarding Jeffrey Epstein. The document is a draft cover page for the interview transcript.
Date unknown
An interviewee describes being coerced into sitting on a man who was masturbating. The man placed his hand on the interviewee's back during the act. The interviewee expressed feeling 'grossed out'.
Date unknown • Not specified
An item of evidence was collected and accepted into custody for Case ID 31E-MM-108062.
2006-08-28 • N/A
An unspecified item of evidence was collected and logged into the chain of custody for case 31E-MM-108062.
2006-08-28 • Not specified
An unspecified item of evidence was collected, initiating a chain of custody record for case 31E-MM-108062.
2006-08-28 • Unknown
An interviewee describes an unwanted sexual encounter where they were pressured to sit on a man. The man then placed his hand on the interviewee's back while masturbating. The interviewer asks for a physical demonstration of the event.
Date unknown • Not specified
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