A woman who was a victim of Jeffrey Epstein alleges that the head of her modeling agency recklessly endangered her by arranging for her to participate in two photo shoots at the convicted sex offender's Florida residence.
In 2009, Ghislaine Maxwell was granted the privilege of working from home while serving her prison sentence, which was imposed for her role in facilitating sex crimes against a minor.
The individual expressed dissatisfaction with his agency's performance, stating that their primary responsibility to safeguard him was compromised, ultimately placing him at risk.
An 18-year-old woman, who had recently arrived in the United States from Uzbekistan, was sent to the Palm Beach residence of Jeffrey Epstein by the U.S. subsidiary of MC2 Model Management just a month after her arrival.
Jeff Fuller, formerly the U.S. president of MC2, is currently the head of The Source Models, another American modeling agency.
Roza stated that her agency had precise knowledge of Jeff's location, which in turn enabled him to know his destination.
A financial document indicates that Jeffrey Epstein arranged for his own private flight from Palm Beach following a second photo shoot at Epstein's residence.
According to previous statements, Fuller was unaware that Roza was planning to visit Epstein's residence.
She stated that her involvement in the photo sessions ultimately resulted in her being employed as Epstein's assistant.
Financier Abuse Allegations Revealed: Witnesses Describe Pattern of Exploitation through Assistant Hires.
A woman identified as Roza has alleged that she was subjected to a pattern of sexual assault by Epstein.
Fuller did not provide his account of events during the BBC's consultation process.
The individual had previously indicated that he was unaware of the fact that Roza was a victim of abuse.
According to recently released documents by the U.S. Department of Justice related to the Epstein case, it has been discovered that 10 individuals, identified as MC2 models, engaged in communication with Jeffrey Epstein following his conviction.
Financial records reveal that Jeffrey Epstein made a $1 million contribution to MC2 in 2005, contradicting statements made by the agency's owners to a US publication in 2007, in which they claimed to have no affiliation with Epstein.
Testimony presented to BBC Eye has sparked concerns regarding the involvement of two other individuals with ties to the modeling industry, who, according to Justice Department records, maintained close relationships with Epstein: Ramsey Elkholy, a former agent, and Faith Kates, a director of an agency.
New York State Senator Zellnor Myrie has disputed a previous statement made by the Justice Department, which claimed that no evidence existed to warrant further investigation into "unaccused third parties.
New York State Senator Myrie introduced legislation aimed at combating human trafficking for sex, seeking to enhance law enforcement's investigative capabilities in relation to individuals allegedly connected to Jeffrey Epstein.
The Model Alliance, a U.S.-based organization advocating for enhanced protection of models, has received endorsement from its founder, Sara Ziff.
The model agencies are often at the center of the issue, serving as a connection between the models and individuals who engage in predatory behavior.
According to Roza, the individual behind the camera during photo sessions arranged by MC2 was not a professional photographer, but rather Nadia Marcinko, who was Epstein's girlfriend at the time.
Roza characterized the situation as unusual due to the absence of a stylist, and further noted that the photographs were ultimately not utilized.
It has been determined that the photo sessions in question were likely arranged by Epstein and MC2, according to her current understanding.
A previously unreleased email in the Justice Department's records reveals the extent of the agency's connection to financier Jeffrey Epstein, as evidenced by a message sent by a department official to Epstein.
A message sent by Fuller in March 2012 stated that the recipient's intervention had prevented the termination of another model's employment much earlier.
Following Epstein's second arrest in 2019, the US subsidiary of MC2 dissolved, prompting Fuller to establish a new modeling agency, The Source Models, which remains operational.
The BBC has identified 50 MC2 models that will be relocated to its new agency.
The Source Models was contacted for comment on our investigation, however, no response was received.
Sigrid McCawley, chief lawyer for over 100 Epstein victims, suggests that model agencies played a significant role in facilitating Jeffrey Epstein's activities.
Jeffrey Epstein reportedly expressed a desire to have three different young women with him daily. The recruitment of models played a significant role in his social circle, as the individuals involved in this process were instrumental in identifying the type of women that Epstein was drawn to.
BBC Eye investigators uncovered evidence that former agent Ramsey Elkholy attempted to make contact with 34 women associated with Jeffrey Epstein, including a minor, an 18-year-old girl who was still in education at the time.
A woman's account highlights the ways in which the assistants were manipulated and integrated into the system of abuse.
Justice Department records indicate that Elkholy proposed to Epstein that a financial assistant introduce her friend to Epstein prior to the introduction.
A 19-year-old woman shared her account of an initial encounter with Jeffrey Epstein, during which she alleged she was subjected to sexual abuse at her New York residence.
Ramsey Elkholy has denied any involvement in or knowledge of abuse, stating that at the time in question, he was unaware of any wrongdoing and only knew of Jeffrey Epstein's account of his 2008 legal case, which he mistakenly believed to be accurate.
Investigations into the matter have revealed that women were frequently influenced by other women within their close social networks. The individual in question stated that he had never been part of such a circle and had no involvement in any related activities, emphasizing his original intention to assist models in securing professional opportunities by connecting them with influential contacts.
According to lawyer Sigrid McCawley, the female assistants in question would have had limited options in their behavior.
The young survivors were subjected to frequent abuse and faced a constant threat to their well-being and livelihoods, with little control over their circumstances.
A woman from Eastern Europe, who has chosen to remain anonymous, revealed that she was subjected to repeated sexual assault by Epstein, with the incidents numbering over 200.
Assertions have been made that certain individuals have acquiesced to exploitation in exchange for economic or influential gains, however, this claim is unfounded.
At the age of 20, the individual had already secured a contract with a modeling agency in New York when he first met the financier. The financier offered to facilitate an introduction to Faith Kates, described as a "good" friend.
Kates served as the director of Next Management, one of the world's largest modeling agencies, prior to her departure in December of the previous year. She relinquished her executive role but continues to hold the position of director in a legal capacity.
At a meeting, Ghislaine Maxwell's associate, Scott Kates, reportedly advised Ghislaine's friend, Simona, to undergo plastic surgery and provided Epstein with contact information for a surgeon.
According to Simona, Epstein influenced her to discontinue her modeling career following her interaction with Kates.
The suspect eventually took on a subordinate role, mirroring the circumstances of his other victims, including Roza.
The woman alleges that she was subjected to a prolonged period of abuse, including a violent sexual assault, and was effectively held captive in her relationship for two years, with her partner exerting complete control over her life.
Internal Justice Department documents reveal that Jeffrey Epstein requested Ghislaine Maxwell, also known as Kates, to arrange meetings with five additional models, although the extent to which these encounters occurred remains uncertain.
Faith Kates' legal team has stated that Jeffrey Epstein was a skilled manipulator, and Kates was among those he successfully deceived. If Kates had been aware of the information now known about Epstein, she would not have pursued a relationship with him.
The authors emphasized that they had never requested a model to undergo cosmetic surgery.
Next Management was reached for comment but did not provide a response.
Under the proposed legislation, individuals who served as agency leaders and knowingly or should have known about the sending of models to Jeffrey Epstein will be held accountable.
A woman named Roza is sharing her experience in an effort to inspire others to speak out against injustice.
Survivors of traumatic events often remain silent due to fear, but those who have been affected by the same incidents may be more willing to come forward. For individuals like the speaker, who have built relationships with their surviving sisters, these connections can serve as a foundation for trust and encourage them to reach out.
A supplemental investigation has been conducted by journalist Annika Grosser, shedding further light on a matter of ongoing interest.
The original article was written in English and translated using an artificial intelligence tool, with subsequent review by BBC journalists prior to publication.
