EFTA01249860.pdf

From: To: Subject FW: Case Information re: Date: Wednesday, August 7, 2019 10:18:18 AN Attachments: 20190805082220971 (11.odf Son 201918aixt Scan 20100805 (2)mdj Scan 70190805 f31odf Scan xncioaos (4) nif Sean )014080C (S) odf FYI From: Ben Nivens lmailto Sent: Monday, August OS, 2019 6:34 PM To: Cc: Richard Schoeberl Subject: Case Information re: I have attached an ROI, photos of at young age through 17. She is in her forties now. I have also attached my interview questions with her answers. If I can assist further and/or provide further case file information, just let me know. Respectfully, Ben Nivens Ben Nivens Lead Investigator Hope for Justice US, P.O. Box 280365, Nashville, TN 37228 W: hopeforjustire nrg 509983205315_HEJlogo2017_email.jpg LeJ Hope for Justice is a 501(cX3) not for profit organization in the USA. This email, including attachments. is for the intended recipient only. It may contain information that is privileged, confidential and/or subject to copyright. If you are not the intended recipient, delete this email and any attachments and notify the sender. You may not present this message or any part of it to another party without consent from the sender. 3501 467-002 Page I of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095457 EFTA01249860  OH0PE1USTICE c es. E Memorandum From: Ben Nivens, Lead Investigator Hope for Justice, Inc. One Vantage Way, C-240 Nashville, TN 37228-1503 Date: August 1, 2019 Re: Alleged Sex Trafficking ICO: Interim Report of Investigation On July 25, 2019, investigators received a phone call from o was referred by Polaris to Hope for Justice, Nashville, TN. state s e sexually trafficked by Jerry Edward EPSTEIN when she was approximately 5 years old and again when she was 17 years old. wanted to know if her allegation could be investigated. was contacted by Hope for Justice's Team Lead, Richard Schoeberl, who set an appointment with for an interview on July 26, 2019. On July 26 2019 SHE further provided her "parents", trafficked her from a youngAge and had sex with her on a daily basis. stated she has brothers,' recalled being forced to live under the house in a crawl space and at times her brothers were made to live there as well. SHE stated at around the age of 5-6 years old-. HE was taken to Florida where IN trafficked her to EPSTEIN. SHE recalled there was a number of young kids there and would recognize the area if seen again. SHE remembered being forced to have sex with a dog in front of EPSTEIN. further stated when she was 17 years old took a Royal Caribbean Cruise to the U.S. Vir in Islands where she was "sold" again to EPSTEIN. During this encounter with EPSTEIN, recalled being taken downstairs to a room that looked like a horse stall that had short walls where she and other little girls were viewed and forced to have sex with EPSTEIN and other men. SHE recalled one man in his 30's, with brown hair and wheel chair bound, who gave instructions to the other men as to what they should do to the girls. stated for a while she was chained and berated by Hope for Justice P.O. Box 280365, Nashville, TN 37228 615-356.09461 hopeforjustice.org I [email protected] Hope for Justice is a SOI(c)(3) not lin profit company in the USA 3501.467-002 Page 2 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00O95458 EFTA01249861  HOPE1USTICE CFir€c hvcs. Ercl EPSTEIN calling HER an animal and HIS having sex with HIM would make HER status better because HE was perfect. stated to the investigators, continued their trafficking of her until she was 30 years old and SHE broke away with the assistance of a Christian couple. SHE believes her brothers were trafficked at times but they as well as HER had outwardly normal appearing lives-meaning: they attended school and were involved in school activities but were always treated differently at home. provided was espedally well thou ht of in the community but no one realized the secret life HE led. stated the reason she is coming forward is to help other women victimized b EPSTEIN over the years. SHE wants nothing more than to hel Additional Information: Condusion: It is the opinion of this investigator that allegations involving EPSTEIN's sexual exploitation and sex trafficking should be forwarded to the FBI's New York Field Office for indusion to its investigative file on EPSTEIN. Hope for Justice P.O. Box 280365, Nashville, TN 37228 615-356-09461 hopeforjustice.org I [email protected] Hope for Juattet is a 501(eX1) not for profit tvmpsw in 11w USA 3501.467-002 Page 3 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095459 EFTA01249862  3501.467-002 Page 4 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095460 EFTA01249863 the time. I was taken to an underground location. I was blindfolded so 1 would not know exactly where I was at. It was dark, and when we went through doors. We went downstairs, there was also an elevator in the location. I was kept in a stall, it looked like a horse stall that had short walls on the sides so you could see inside. It wasn't really to keep me and the other little girls inside it was to make it where we could be viewed. Epstein would walk past each girl including myself with a lot of men following him, and they wouldjudge us. He told me I was "fat and ugly". So that's what he called me. He forced me to have sex with a dog, and he said I had to pretend it was him to see if I performed well. He said if I performed well! could be his girlfriend, then I would be allowed to be upstairs he called it. He said the girls upstairs were pretty and they were his girlfriends. He then raped me, and said I was evil because I liked it. I couldn't make my body stop feeling, so he said I had to go to the holding place to pray hard enough to be able to be upstairs with the other girls. There were a lot of pictures of girls naked all over the walls. I had to pray hard to be like them he said. The girls that he said performed well enough, went with the line of all of the men and they left. was chained up. In Virgin Islands, I was on a Royal Caribbean Cruise ship, they stopped there. I was 17 years old, I was blindfolded and taken to an underground location. It had steps that went down. I was raped by Jeffery Epstein, there were other men that raped me. I was kept in a stall so that men could look at me. He said I was an animal and that he was perfect, if I had sex with him that I wouldn't be such an animal. I was chained up. He said I wanted to be raped because I wanted to be more like him. 2. Please state your full name and date of birth. 3. Please state your current address and phone number. 4. Please give physical description of yourself:• HT, WT, hair and eye color, ethnicity, glasses, tattoos, scars, habits (smoking, drinking). I do not smoke. I might drink a glass of wine once a week 1501.467-002 Page 50(9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 101/95161 EFTA01249864 5. What is your level of education? 6. Provide your "parents" names and address. Are they living or deceasedM 7. Provide your husband's full name, work address and phone number for emergency contact: 9. Do you have any medical issues that would require certain prescribed drugs? Type of drugs required to treat the issue such as insulin or other meds. 10. Have you received medical treatment while in the United States? (for what ailment?) 11. Are you willing to provide a HIPPA waiver so medical records can be researched? 12. Were any of these ailments as a result of contact with men to whom you were trafficked? 3501167.002 Nse 6 a 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 110/95162 EFTA01249865  13. When you were trafficked, did you or anyone (trafficker) receive benefit (compensation) for your services? I never received anything. The traffickers received money, antiques that were worth a lot of money. 14. If you refused to have sex with men, did your trafficker(s) physically or psychologically harm you? Yes, they poked me with needles in the back of the legs. I was shocked with an electric machine in my head. I was told I was evil constantly. For example I would walk out of the room they killed the fish that was in the fish tank, when I returned to the room, they said "why did you kill the fish?" They made me think I was so evil I did bad things and I didn't remember doing it. The psychological abuse was constant every day all through the day. 16. How long ago were you trafficked? 17. How did your trafficker control you and where were you kept while under the trafficker's control? 18. At what point were you rescued and at what age? 19. In what areas did the trafficking occur? (States, countries) United States, 20. Were the police notified? By whom? When? Is there a police report? Yes, I notified the police, but I was told that there wasn't anything that could be done. 21. Have your trafficker(s) been arrested and prosecuted? No 22. Are there others known to you still being trafficked by him or others? yes 23. Name of trafficker(s) and descriptions. Jeffery Epstein, in his 60's 3501.4674102 Pape? of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095463 EFTA01249866 24. Specific to Mr. Epstein: when, how, and where did you meet him? Did he have other men or women with him and were you forced to have sex with him and the others? I was brought to him by my traffickers a then trafficked me for sex with the men he had with him. 25. What type of sexual intercourse did Mr. Epstein have with you? How often? Was he physically violent? Did he attempt to photograph or video the sexual activity? I was raped by Jeffery Epstein. Multiple times. He was threatening to kill and harm other children if I didn't do what he said. He had video cameras he said, and if I didn't do what he said they would see that I caused the other children to get hurt. Then I would be put in jail. 26. Did Mr. Epstein have any physical features you can recall that would be identifiable only to him? (moles, scars, tattoos,) not that I remember 27. Did Mr. Epstein call you any certain names or refer to you by name? (i.e., sweetie, honey, baby) fat and ugly. He called some of the children that he chose to go places with him "his girlfriend". 29. Are you employed? (We will not contact your employer unless we cannot locate you for further contact.) 30. Are you willing to take a polygraph administered by a federal agency? While certain federal crimes carry a five-year limitation on prosecution, there does not exist a statute of limitation on Human Trafficking within 18 US 1591. Please note that while these questions are invasive, they are necessary and there may be follow-up questions as well. When responding to the above questions, please print or type. 3501467-002 Nge S .09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095164 EFTA01249867 Fwd: I'm sorry this took so long, please let me know if you need anything else. 'r..,?9/.2019 11; 7 AM To: Ben Nivens Sent from my Vorizpn, Siarflwrig Galaxy rilorlphonp Original message From: Date: 7/29/19 5:34 AM (GMT-06:00) To: Subject: I'm sorry this took so long, please let me know if you need anything else. • Note: the following information is necessary to evaluate human trafficking situations for potential rescue- which is part of our primary mission at Hope for Justice. We do not attempt to work cases that do not fit the Human Trafficking criteria of compelling someone to work; or, to engage in a commercial sex act through force, fraud or coercion. We work cases and turn them over to law enforcement and to prosecuting attorneys after we have gathered enough evidence to justify an arrest of the trafficker. Evidence is key, without corroboration of statements, cases cannot be prosecuted. Preliminary Questions: 1. This question should be answered in detail by you: Were you trafficked by fraud, force, or coercion? Please explain in detail how the trafficking began and ended. Please take your time and answer using dates, places, others involved to the best of your recollection. If you cannot recall or do not wish to provide further, simply state this in the narrative. Provide any photos, emails, texts, or other digital information which involves your case. I was born into sex trafficking. I was trafficked beginning at my earliest memory. I do not remember a time that I was not trafficked for sex. here were many men that were brought to their home to have sex with me. I was taken to many states in the US to sell me. I was forced by threat by and Jeffery Epstein of being killed, bodily harm, and threats of harming other children if I did not have sex with them and any other people that they sold me to. The rape and sex trafficking with Jeffery Epstein happened I was about 5-6 years old at 3501.467-002 Pup 9 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095165 EFTA01249868