Cyrus R. Vance, Jr.
PersonRelationship Network
Event Timeline
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Karen Friedman Agnifilo
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Professional |
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Karen Friedman Agnifilo
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JEFFREY E. EPSTEIN
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Legal representative |
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Day One Organization
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Honoree |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-12-31 | N/A | Calendar Date for the Affirmation in Response to Non-Party Motion | New York, New York | View |
| 2010-09-21 | N/A | Seventh Annual Benefit to End Dating Violence Among Youth | Puck Building, 295 Lafayett... | View |
| 2010-01-01 | N/A | Publication of 'Sexual Assault and the Criminal Justice System' report. | New York | View |
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
HOUSE_OVERSIGHT_016546.jpg
This document is page 37 of a legal filing submitted to the House Oversight Committee by attorney David Schoen (indicated by the footer). The content is an excerpt from the Minnesota Law Review (Vol. 103) containing footnotes 178-187, which discuss the history of sexual assault legislation, the backlog of untested rape kits, the evolution of 'rape shield' laws, and the efficacy of specialized prosecution units for sexual crimes and prison abuse. While the text discusses general legal precedents and statistics regarding sexual assault, its submission by Schoen suggests relevance to a specific investigation, likely regarding the handling of sexual abuse cases.
HOUSE_OVERSIGHT_016477.jpg
This document is the title page of a legal filing in the Supreme Court of the State of New York Appellate Division: First Department. It details an 'Affirmation in Response to Non-Party Motion' regarding the case of The People of the State of New York vs. Jeffrey E. Epstein (Indictment No. 30129/10), with a calendar date of December 31, 2018. The filing is submitted by District Attorney Cyrus R. Vance, Jr. and Assistant District Attorney Karen Friedman Agnifilo.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_016474.jpg
This is a legal affirmation filed on December 31, 2018, by Assistant District Attorney Karen Friedman Agnifilo in the New York Supreme Court. It is a response to a motion by NYP Holdings, Inc. (The Post) seeking to unseal 2011 appellate briefs related to Jeffrey Epstein's adjudication as a Level III sex offender. The document highlights privacy protections for sex crime victims under Civil Rights Law ยง 50-b while acknowledging the media's request for redacted copies.
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