bookmark_borderGiuiffre is sent to Thailand to obtain more victims (date approximate)

Virginia Roberts Giuffre flies to Thailand in September 2002, all the bills appeared to have been paid for by “J Epstein”.

Giuffre alleges that she was sent on the Thailand trip by Epstein to learn Thai massage and interview a Thai girl “to bring back to the United States” for him.

She will not return to the U.S. and flees to Australia with her new husband.


bookmark_borderVirginia Roberts Giuffre meets Epstein (date approximate)

Giuffre is working as a spa attendant at Mar-a-Lago when she is approached by Epstein’s longtime friend Ghislaine Maxwell about giving massages to the wealthy investor, who owned a mansion in Palm Beach not far from the Trump resort.

She will be groomed and trafficked until she escapes while in Thailand in 2003.


Jane Doe No 102 v. Jeffrey Epstein


bookmark_borderArtist & sister accuse Epstein and Maxwell of attempted rape (date approximate)

Maria Farmer files reports with the NYPD and the FBI, neither went anywhere until the FBI began digging into the Epstein allegations in 2006, which will end up being dropped when the financier accepted a sweetheart plea deal in 2008.

Maria, an artist Epstein and Maxwell took a liking to, was sexually assaulted by Epstein and Maxwell at Epstein’s Ohio residence one night in the summer of 1996.  Maria’s sister Annie, 16, had been sexually assaulted by Maxwell earlier in the summer in New Mexico.



bookmark_borderModel accuses Epstein of sexual assault

Alicia Arden files a police report that Jeffrey Epstein groped her during what she thought was a modeling interview for the Victoria’s Secret catalog.  She never hears back from investigators.

She will leave a message about the assault on a friend’s answering machine.