HOUSE_OVERSIGHT_010600.jpg
1.68 MB
Extraction Summary
8
People
2
Organizations
2
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal filing (likely a complaint, memorandum, or statement of facts)
File Size:
1.68 MB
Summary
This document page details allegations that Jeffrey Epstein violated judicial no-contact orders by hiring a private investigator to harass and intimidate a witness ('Jane Doe') prior to a scheduled civil trial in July 2010. It describes a specific incident where an investigator stalked Jane Doe and flashed lights into her home, forcing her to be moved to a secure location by a retired police officer. It also notes that attorney Edwards filed civil cases on behalf of L.M., E.W., and Jane Doe regarding sexual abuse of children.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Accused of violating no-contact orders and hiring a private investigator to intimidate witnesses.
|
| Edwards | Attorney |
Legal counsel filing cases against Epstein; believes Epstein threatens witnesses.
|
| Jane Doe | Victim/Plaintiff |
Victim of harassment; had a trial set for July 19, 2010; stalked by Epstein's investigator.
|
| Private Investigator | Epstein's Agent |
Hired by Epstein to tail Jane Doe, flash lights at her home, and intimidate her.
|
| Retired Police Officer | Security |
Employed by Jane Doe's counsel; took evasive action to protect Jane Doe and move her to a secure location.
|
| Fisten | Witness/Affiant |
Provided an affidavit detailing the harassment event (Exhibit RR).
|
| L.M. | Plaintiff |
Client of Edwards in civil case against Epstein.
|
| E.W. | Plaintiff |
Client of Edwards in civil case against Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Government |
Drafted indictments against Epstein.
|
|
| U.S. Attorney's Office |
Mentioned in relation to correspondence (Exhibit C).
|
Timeline (3 events)
July 1, 2010
Stalking and intimidation of Jane Doe by an Epstein-hired private investigator, involving tailing her vehicle and flashing lights into her home.
Jane Doe's home and surrounding roads
July 1, 2010
Jane Doe forces to flee her home at 10:30 PM due to harassment.
Jane Doe's home to secure location
July 19, 2010
Locations (2)
| Location | Context |
|---|---|
|
Location where the private investigator parked and flashed lights.
|
|
|
Where Jane Doe was taken for safety on the night of July 1, 2010.
|
Relationships (3)
The civil cases Edwards filed against Epstein on behalf of... Jane Doe
he [Epstein] had a 'private investigator' tail Jane Doe
retired police officer employed by Jane Doe’s counsel
Key Quotes (5)
"Epstein engaged in threatening witnesses."Source
HOUSE_OVERSIGHT_010600.jpg
Quote #1
"defendant Epstein intimidated her in violation of the judicial no-contact orders."Source
HOUSE_OVERSIGHT_010600.jpg
Quote #2
"he had a 'private investigator' tail Jane Doe – following her every move, stopping when she stopped, driving when she drove, refusing to pass when she pulled over."Source
HOUSE_OVERSIGHT_010600.jpg
Quote #3
"flashed his high beam lights intermittently into the home."Source
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Quote #4
"The retired officer successfully took evasive action and placed Jane Doe in a secure, undisclosed location that night."Source
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Quote #5
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