Unnamed female victim
8
Connections
5
Sources
1.3
Quality /10
5
Entity Types
Victim who met Epstein in Russia in 2011 and was allegedly abused on at least 100 occasions until 2019, with payments made through Bank of America accounts
Connection Graph
Top 8 connections · Full graph →
Evidence Breakdown
alleged
2 (25%)
Mutual Connections
Entities connected to Unnamed female victim through shared intermediaries, but not directly linked.
Connected via: Bank of America, Sigrid McCawley, Former Israeli Prime Minister +1 more
Person
Leon Black
Connected via: Bank of America, Sigrid McCawley, Former Israeli Prime Minister +1 more
Organization
U.S. Southern District of New York
Connected via: Bank of America, Sigrid McCawley, Former Israeli Prime Minister +1 more
Person
Anonymous female victim
Connected via: Bank of America, Sigrid McCawley, Former Israeli Prime Minister +1 more
Person
Jeffrey Epstein
Connected via: Mohamed Al Fayed, Bank of America, Former Israeli Prime Minister +1 more
Key Relationships
Located At
- Location South Carolina - The assault occurred in South Carolina Credible Reporting
Victim Of
- Person Mohamed Al Fayed - The victim was sent by Epstein to Al Fayed on his yacht in St Tropez around 1997 and was sexually assaulted. Credible Reporting
Associated With
- Financial Entity Bank of America - The victim received payments from Epstein through Bank of America accounts under false pretenses while her immigratio... Alleged
Represented By
- Person Sigrid McCawley - McCawley serves as legal counsel for the victim in the lawsuit against Bank of America Credible Reporting
Connected To
- Person Former Israeli Prime Minister - Woman alleges Epstein forced her to have sex with former PM Barak Alleged
Testified In
- Event Southern District of New York criminal trial of Ghislaine Maxwell - The victim testified in court proceedings describing how Maxwell abused and groomed her when she was 14 Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell was accused of abusing and grooming the victim when the victim was 14 years old, as described in the victim's... Court Record
Mentioned In
- Document Sunday Times - The victim's allegations about Epstein trafficking her to Al Fayed were reported by the Sunday Times. Credible Reporting
Source Documents & Evidence
“Woman says Epstein forced her to have sex with former PM Barak”
“In court, woman describes how Maxwell abused and groomed her when she was 14”Accessed: 2026-02-23
“She accused Jeffrey Epstein of assaulting her in SC. Decades later, women like her live in fear.”Accessed: 2026-03-27
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aol.com
“The Sunday Times reports a woman has said that late misconduct Jeffrey Epstein trafficked her to former Harrods boss Mohamed Al Fayed... The woman claims she was 'sent' to Al-Fayed on his yacht in St Tropez in 'about 1997' and was sexually assaulted.”Accessed: 2026-03-28
“The lawsuit describes a female victim who met Epstein in Russia in 2011. She allegedly became trapped in a controlling situation, living a cult-like existence during her time with him, which lasted until 2019. Epstein reportedly abused her on at l...”Accessed: 2026-04-07
victim
Added: 2026-02-23
· Updated: 2026-04-07
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