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Victims

EPSTEIN VICTIM CENSUS

72 EFTA citations3,361 words12 persons referenced

- Source 1: Prosecution memo victim references (OCR text records: "victim" + "minor"/"underage"/"years old")

EPSTEIN VICTIM CENSUS

Compiled from 5 Sources | 2026-02-06


METHODOLOGY

  • Source 1: Prosecution memo victim references (OCR text records: "victim" + "minor"/"underage"/"years old")
  • Source 2: Named victims in redaction database (Jane Doe / Minor Victim / CV- designators)
  • Source 3: FBI victim count references (OCR text records: "victim" + "total"/"identified"/"count"/"number of")
  • Source 5: NPA victim count references ("36 victim" / "hundreds" etc.)

SECTION 1: OFFICIAL VICTIM COUNTS BY INVESTIGATION PHASE

1A. FBI Miami Investigation (2005-2007)

CountSourceDocument Reference
---------
~35 victims interviewedFBI investigation summary: "interviews with approximately 35 victims, nearly all of whom were based in Florida"EFTA02731200 (p.5), EFTA00038617, EFTA00037378
28 victims originally identified"The original allegations that came in involved 28 victims" (Operation Leap Year)EFTA00009229 (p.43)
Over 30 victims after additional investigation"subsequently [agent] advised that she was uncovering more victims... over 30 victims. Well over 30."EFTA00009229 (p.43)
More than 30 underage girls in Palm Beach"evidence that he assaulted more than 30 underage girls in Palm Beach"EFTA00019249
~60 trips in 2004-2005 to FL residenceGrand jury testimony: "he took approximately 60 trips to his residence" in 2004-2005EFTA00009632

1B. SDNY Indictment (July 2, 2019)

CountSourceDocument Reference
---------
"Dozens of Victims"Press release: "Involving Dozens of Victims"EFTA00029813
"Vast network of underage victims" in NY and Palm BeachIndictment languageEFTA00018155
Victims ranged in age from 14 to 17 years oldProsecution memoEFTA00019314
Victim-recruiters paid hundreds of dollars for each additional girlIndictment paragraph 19EFTA00009809

1C. USVI Attorney General Lawsuit (January 2020)

CountSourceDocument Reference
---------
"Hundreds of young women and girls""Jeffrey Epstein sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018"EFTA00016836, EFTA00019223
Girls as young as 11 and 12"bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands"EFTA00016836
Girls observed by air traffic controllers (2018)"air traffic controllers in the Virgin Islands observed Mr. Epstein leaving his private plane in 2018 with girls who looked as young as 11"EFTA00016836, EFTA00019223
Computerized victim database maintained"the Epstein Enterprise kept a computerized list of underage girls who were in or proximate to the Virgin Islands"EFTA00018778 (p.11)

1D. Maxwell Trial (S2 Indictment, 20 Cr. 330)

Designated VictimStatusKey Reference
---------
Minor Victim-1Birth certificate entered as Government Exhibit 12EFTA00010111
Minor Victim-2Birth certificate entered as Government Exhibit 13; kept diary before meeting EpsteinEFTA00010111, EFTA00015859
Minor Victim-3Cell phone records corroborate scheduling of massages; calls during Epstein NYC tripsEFTA02731039 (p.8)
Minor Victim-4Birth certificate entered as Government Exhibit 11; subject of Dr. Hall expert testimony disputeEFTA00010111, EFTA00024954
Minor Victim-5Birth certificate entered as Government Exhibit 14EFTA00010111

SECTION 2: NAMED VICTIM DESIGNATIONS (from Redaction Database)

2A. Jane Doe Designations in Civil Proceedings

DesignationCase ContextDocument Reference
---------
Jane Doe 1CVRA litigation (S.D. Fla.); alleged NPA violated victims' rightsEFTA00014538, EFTA00021442, EFTA00022546
Jane Doe 2CVRA litigation (S.D. Fla.); joined with Jane Doe 1EFTA00014538, EFTA00021442, EFTA00022546
Jane Doe #7Florida civil caseEFTA00023624 (p.7)
Jane Doe #12Florida civil caseEFTA00013878
Jane Doe #13Referenced alongside Jane Doe #12EFTA00013878
Jane Doe 43v. Epstein et al., 17 Civ. 616 (JGK)(SN)EFTA00019482, EFTA00019577
Jane DoeS.D. Fla., Case No. 9:XX-CV-XXXXXEFTA00023624 (p.6)
Jane Doe (SDNY civil complaint)v. Indyke/Kahn (Estate executors) + MaxwellEFTA00019101
DS9 Additions:
DesignationCase ContextDocument Reference
---------
Jane Doe #3Doe No. 3 v. Epstein, 9:08cv80232EFTA00067542
Jane Doe #4File folder with "meta-analysis of all phone, travel, and grand jury data"; amended complaint filed 9/22/2008EFTA00065065, EFTA00067542
Jane Doe #5Affidavit of service filed 7/21/2008EFTA00067542
Jane Doe #6File folder with "meta-analysis of all phone, travel, and grand jury data"EFTA00065065

This brings the total confirmed Jane Doe designations to at least 10 (#1, #2, #3, #4, #5, #6, #7, #12, #13, #43).

2B. Minor Victim Designations in Criminal Proceedings

DesignationKey FactsDocument Reference
---------
Minor Victim-1Testified at Maxwell trial; birth certificate Gov. Exhibit 12EFTA00010111, EFTA00016157
Minor Victim-2Diary evidence; stopped writing diary after meeting Epstein; BSF client since ~2016; participated in EVCPEFTA00015859, EFTA00014671
Minor Victim-3Phone records corroborate massage scheduling with co-conspiratorEFTA02731039, EFTA00023357
Minor Victim-4Subject of defense expert (Dr. Hall) challengeEFTA00024954
Minor Victim-5Birth certificate Gov. Exhibit 14; mentioned in superseding indictment S2EFTA00010111, EFTA00019082

2C. Victim-Witness Designations (Prosecution Memos)

DesignationContextDocument Reference
---------
Victim-1"Victim-1 has also disclosed having..." - information proven reliable and corroboratedEFTA00020141 (p.6)
Multiple "Victim-Witnesses"Prosecutors seek travel authorization for interviews in West Palm Beach and internationally (UK)EFTA00028673, EFTA00095305
UK-based victimBritish national; represented by lawyer; disclosure of "past abuse by Jeffrey Epstein"; SDNY coordinating with Met PoliceEFTA00095305

EFTA02731420)">SECTION 3: VICTIM JOURNAL (EFTA02731420)

Marked "CONFIDENTIAL FOR ATTORNEY'S EYES ONLY -- DO NOT COPY"

This is a handwritten journal/scrapbook by a victim that contains fragmented entries naming multiple individuals. The journal entries describe:

Named Individuals in Journal

NameContext from Journal
------
Jeffrey [Epstein]"Jeffrey treats me like I'm 'special' property"
Ghislaine [Maxwell]"Ghislaine said it was best to take me home"; "when I need Ghislaine she is working"
Leon BlackNamed in poem; "Leon can go fuck himself"; described assault: "that fat fuck bit me! He threw me on the floor and blood all over Jeffreys carpet"; "Mr. Black is so important for some reason over my health"
George Mitchell"old senators like George Mitchell who you think would be good like a grandpa are bad"
Dan Snyder"Dan Snyder is a pig! A red skin hoggett(sp?)!"
Joe Gibbs"Joe Gibbs is so nice but Dan Snyder is a pig!"
Mr. LeonsisNamed as part of "flights of horror"
Mr. CaseNamed as part of "flights of horror"
Mr. SnyderNamed as part of "flights of horror"
The GregorysNamed as part of "flights of horror"
Mr. ColganNamed as part of "flights of horror"; "Why did Mr. Colgan agree to this!"
Mr. Kimsey"Mr. Kimsey is deranged"
Mr. Glickman"my mom lied about Mr. Glickman all the time"
Mr. Robert (and wife Jill)"Went to a party at this huge house to meet this man named Mr. Robert and his pretty wife Jill"
Mr. Mody, Mr. Robert, Mr. Sant, Mr. Ludwig, Mr. Cecchi, Mr. Mora, Mr. Goodlatte, Mr. Atkins"are not who they say!" followed by "Run run run!"
Mary"Mary is just as bat shit crazy as my mom"

Journal Themes

  • Describes being transported on flights ("flights of horror")
  • References to being photographed ("What are these bets and why do I have to take photos?")
  • References to pregnancy/sonograms and possible forced termination
  • Descriptions of physical violence (Leon Black incident)
  • References to Madison Avenue and 71st Street (Epstein's Manhattan residence)
  • References to "the other girls"
  • Evidence of isolation and dependency ("I had no friends outside of Epstein's world")
  • "Same exact British lady from Clearwater" -- references to Maxwell recruitment pattern

SECTION 4: PROSECUTION EVIDENCE OF SCOPE

4A. Masseuse List

  • A document titled "Masseuses" was recovered from Epstein's digital devices seized from Manhattan residence
  • "The names listed are believed to be women and girls, some of which were identified minors, who were contacted" (EFTA00038620)
  • Originally intended as Maxwell trial exhibit but not used
  • Computers and paper directories with names/phone numbers of "masseuses" were collected around time of Florida investigation (EFTA02731200 p.10)
[UPDATE — 2026-02-12] DS9 contains emails with the actual document file "USGME01088970_(masseuse_list).doc" as an attachment (EFTA00089863, EFTA00098034). The FBI Transparency Project timeline confirms "Black book, flight logs, masseuse list" were delivered to DOJ on 2/18/2025 (EFTA00172473).

4B. Abuse Description (Standard Prosecution Language)

From multiple Maxwell indictment documents and prosecution memos:

"Minor victims were subjected to sexual abuse that included, among other things, the touching of victims' breasts or genitals, placing a sex toy such as a vibrator on a victim's genitals, directing a victim to touch herself while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL... [victims] were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, [and] MAXWELL's residence in London, England."

This language appears in: EFTA00017726, EFTA00019314, EFTA00019537, EFTA00019543, EFTA00019546, EFTA00021826, EFTA00021829, EFTA00024516, EFTA00024523, EFTA00024539, EFTA00024553

4B-1. Scheduling Quantification (DS9)

Sarah Kellen Vickers plea drafts (EFTA00089268, EFTA00079591) provide the first quantification of the scheduling operation:

MetricValueSource
---------
Total massage appointmentsHundredsEFTA00089268/00079591
Frequency2-3 per dayEFTA00089268/00079591
Duration of scheduling operation~3 years (2002-2005)EFTA00089268/00079591
Minors scheduledDozensEFTA00089268/00079591
Age range of minor victims14-17 years oldEFTA00089268/00079591

At 2-3 massages per day over approximately 3 years (~1,095 days), this yields an estimated 2,190-3,285 total massage appointments. Lesley Groff's calendars independently corroborate "hundreds of appointments and flights with women in their teens or 20s" extending to the 2010-2018 period (EFTA00144273).

The Kellen plea documents also reveal the prosecution treated Kellen as both victim and perpetrator. SDNY drafted two plea options: one neutral ("personal assistant") and one characterizing Kellen as a trafficking victim ("Epstein began sexually abusing her... included at least one instance in which Epstein forcibly raped [her]... controlled various aspects of [her] life, including her diet, her clothing, her hair, and her sleep").

4B-2. EVCP Detailed Claim (DS9)

EFTA00068552 contains a 6-page Epstein Victims' Compensation Program claim submission (Panish Shea & Boyle LLP, August 28, 2020):
  • Victim was 13 years old when she first met Epstein and Maxwell at a summer camp in 1994
  • Sexually abused more than 200 times between ages 14 and 18 across Palm Beach, New York, New Mexico, and Los Angeles
  • Maxwell "also personally abused [victim] on numerous occasions"
  • Claim demanded $50 million against the Estate and $25 million against Maxwell
  • Employee declarations corroborate: Alessi testified picking victim up from school, remembers her at Epstein's house from mid-to-late 1990s
  • Flight logs from 1996-1997 contain victim's name as passenger
  • The 1994 start date pushes the documented victimization timeline back earlier than most identified victims

4B-3. FBI Evidence Box Inventory (DS9)

EFTA00066350-66359 documents a 19+ box physical evidence inventory containing:
BoxKey Contents
------
1"Redwell with different files for each Jane Doe v. Epstein case"
710+ individual testimony folders (2/6/07-5/22/07 Grand Jury testimony)
9"White binder with Victim information," "Witness/Victim Names Contact List," "Flight Manifests," "Summary of Sexual Activity"
10"Handwritten list of victims," Privilege Logs
15Interview recordings (CDs, cassette tapes, VHS): multiple victim/witness interviews
16"Victim List (file folder) -- includes 7/10/2008 Final Notification of Identified Victims"

Box 9's "Summary of Sexual Activity" and Box 16's "7/10/2008 Final Notification of Identified Victims" have not been disclosed in the digital corpus.

4B-4. FBI Epstein Transparency Project (DS9)

EFTA00172473-00172480 is the internal FBI operational summary of the Epstein file release:
  • 116,792 total pages processed across 6 case files
  • "Victims lists (multiple)" delivered to DOJ on 3/18/2025
  • "Black book, flight logs, masseuse list" delivered 2/18/2025
  • Active investigation into "unauthorized destruction" of evidence
  • 84 digital items, 70 general items delivered to DOJ on 2/28/2025

4B-5. SDNY Victim List Management (DS9)

SDNY maintained formal victim notification lists as Excel files:

  • EFTA00068047: "US_v._Epstein_Victim_List.xlsx" created July 11, 2019
  • EFTA00084946: Updated version noting 2 victims without contact info and 1 who opted out of notifications
  • EFTA00085273: SDNY cross-referencing its list against the South Florida victim list
  • EFTA00071704: Post-arrest additions: "None of these women are on the list of victims. Can I add them all?" / "Yes"

4C. Geographic Scope of Victimization

LocationEvidenceReferences
---------
Palm Beach, FL (358 El Brillo Way)Primary abuse location 2002-2005; FBI interviews with ~35 victimsEFTA00008631, EFTA02731200
Manhattan, NY (9 East 71st Street)Abuse location; electronic devices seized 7/11/2019EFTA00018586, EFTA00028499
Little St. James Island, USVIIsland abuse; victims as young as 11; attempted escape by 15-year-oldEFTA00016836, EFTA00019223, EFTA00020141
Great St. James Island, USVIAdjacent island; held by Great St. Jim LLCEFTA00018778
Zorro Ranch, Stanley, NMNew Mexico residence; abuse allegedMaxwell indictments
London, England (44 Kinnerton Street)Maxwell residence; grooming/abuse locationMaxwell indictments
Paris, FranceFlight records show N212JE operating from Paris (7/7/2019)EFTA00023437

4D. Temporal Scope

PeriodEvidence
------
Pre-2002Masseuses were "generally young women in their 20s" -- professional (EFTA02731168)
2002-2005"Epstein's sex trafficking operation... became routine" during this period; victims aged 14-17 (EFTA02731168, EFTA00019314)
2005-2007FBI investigation; ~35 victims interviewed
2008NPA executed; work release at Florida Science Foundation; statute of limitations concerns for 5 victims beginning Fall 2008 (EFTA00013552)
2008-2019Continued activity alleged; GVI complaint alleges abuse "as recently as 2018"
2019SDNY arrest (July 6); "dozens of victims"

SECTION 5: VICTIM COMPENSATION AND RIGHTS

5A. Epstein Victims' Compensation Program (EVCP)

  • Administered by Kenneth R. Feinberg and Camille S. Biros
  • Eligibility: "individuals who allege they were sexually abused by Epstein"
  • No statute of limitations bar: "An individual whose claim is time-barred... may participate"
  • Prior settlements do not disqualify participation
  • Maxwell defense attempted to subpoena EVCP administrator (quashed by court, EFTA00010118)

5B. CVRA Violations

  • The NPA "was affirmatively concealed from the victims" (EFTA00021442)
  • Judge found USAO violated Crime Victims' Rights Act (18 U.S.C. 3771) by failing to confer with victims before executing NPA (EFTA00013359)
  • DOJ OPR investigated prosecutor conduct in 2007-2008 NPA negotiations (EFTA00011475)

5C. USVI Victim Fund

  • V.I. Attorney General Denise George filed civil enforcement under CICO Act
  • Estate agreed to "release of a portion of estate funds for the victims" (EFTA00037535)

SECTION 6: VICTIM COUNT SYNTHESIS

MetricMinimum CountMaximum/EstimatedBasis
------------
FBI Miami victims interviewed2835+EFTA00009229, EFTA02731200
SDNY "dozens of victims"24+UnknownEFTA00029813 press release
USVI "hundreds" trafficked100+HundredsEFTA00016836 AG lawsuit
Named Minor Victims (Maxwell trial)55Minor Victim-1 through 5
Jane Doe civil designations10+43+Jane Doe 1-7, 12, 13, 43 confirmed; DS9 adds #3-#6
"Many dozens" interviewed by SDNY24+50-100+EFTA02731200 p.8: "none of the many dozens of victims we have interviewed"
Masseuse list namesUnknownDozens to hundredsEFTA00038620 (list from seized device)
Victim journal named abusers1 victim (journal author)Multiple victims implied ("the other girls")EFTA02731420
Scheduling operation (DS9)Hundreds of appointments, dozens of minors2,190-3,285 estimated total (2-3/day over ~3 years)EFTA00089268 (Kellen plea)
Calendar appointments 2010-2018 (DS9)HundredsHundreds of appointments with women in teens/20sEFTA00144273 (Groff calendars)
EVCP individual claim (DS9)200+ assaults, 1 victimAges 14-18, 4 locations, 1994-2002EFTA00068552
Co-conspirators who were also victims (DS9)At least 1 (Kellen)"Forcibly raped," controlled diet/clothing/hair/sleepEFTA00089268
Physical evidence boxes (DS9)19+ boxesVictim lists, interview recordings, "Summary of Sexual Activity"EFTA00066350-66359

Aggregate Assessment

The documentary record supports the following victim count ranges:

  • Florida operation (2002-2008): At minimum 35 identified victims, "well over 30" confirmed by FBI, likely 40-50+ given the recruitment pyramid structure where "Epstein paid hundreds of dollars to victim-recruiters for each additional girl."
  • Full scope (all locations, 1990s-2019): The USVI Attorney General's characterization of "hundreds" is the broadest official claim, supported by:

- The computerized database of available girls maintained by the Epstein Enterprise

- The masseuse list recovered from electronic devices

- The geographic spread across 5+ locations over 20+ years

- The recruitment pyramid model that continuously generated new victims

- Air traffic controller observations of very young girls as late as 2018

  • Conservative documented minimum: 35 (FBI Miami interviews) + "dozens" additional (SDNY) = ~60-80 individually identified victims across both investigations.
  • Realistic total estimate: Given the 20+ year duration, multiple locations, recruitment pyramid, and the USVI's "hundreds" characterization, the actual number of victims likely exceeds 100 and may approach or exceed 200.
[UPDATE — 2026-02-12] DS9 evidence strengthens the upper range of these estimates. The "hundreds of appointments" documented across two distinct periods (2002-2005 via Kellen plea drafts, 2010-2018 via Groff calendars) indicates the abuse was more extensive than the original "60-80" minimum suggested. SDNY victim notification lists were actively expanded post-arrest (EFTA00071704: "Can I add them all?"). The existence of multiple victim lists delivered to DOJ on 3/18/2025, 19+ boxes of physical evidence containing undisclosed victim files, and the Kellen plea quantification ("dozens of minors" scheduled for "hundreds of appointments" at a rate of "2-3 per day") support a realistic total that likely exceeds 200.

KEY EVIDENTIARY GAPS

  • Masseuse list contents: The actual document file ("USGME01088970_(masseuse_list).doc") has been located as an email attachment in DS9 (EFTA00089863), and the FBI Transparency Project delivered it to DOJ on 2/18/2025. However, the names on the list remain redacted in the publicly available documents.
  • EVCP claim count: The total number of claims filed with the Epstein Victims' Compensation Program is not stated in the available record. DS9 contains one detailed individual claim (EFTA00068552, 200+ assaults, $75M combined demand), and multiple court filings show Maxwell's defense attempted to subpoena all EVCP claims (quashed by Judge Nathan).
  • USVI database: The "computerized list of underage girls" referenced in the GVI complaint has not been detailed in the available documents.
  • International victims: The UK-based victim reference (EFTA00095305) and Paris flight records suggest victims outside the US who may not appear in domestic counts.
  • Post-NPA victims (2008-2019): The USVI allegation of abuse "as recently as 2018" implies victims from the decade after the Florida NPA who were never part of the original investigation.