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1.68 MB
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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
Scheduled date for Jane Doe's civil trial against Epstein.
Court

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)

Edwards Attorney/Client Jane Doe
The civil cases Edwards filed against Epstein on behalf of... Jane Doe
Jeffrey Epstein Employer/Employee Private Investigator
he [Epstein] had a 'private investigator' tail Jane Doe
Jane Doe's Counsel Employer/Employee Retired Police Officer
retired police officer employed by Jane Doe’s counsel

Key Quotes (5)

"Epstein engaged in threatening witnesses."
Source
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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
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Quote #3
"flashed his high beam lights intermittently into the home."
Source
HOUSE_OVERSIGHT_010600.jpg
Quote #4
"The retired officer successfully took evasive action and placed Jane Doe in a secure, undisclosed location that night."
Source
HOUSE_OVERSIGHT_010600.jpg
Quote #5

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