| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
(b)(7)(E) [REDACTED]
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-04-28 | Trip / vacation | A 1-day vacation trip to St. Thomas. | St. Thomas | View |
| 2009-09-16 | N/A | Intimidation incident in the lobby. Epstein crossed paths with Jane Doe No. 4, stared her down, a... | Lobby of 350 Australian Ave... | View |
This document is a Motion for Sanctions filed by Plaintiff Jane Doe No. 4 against Jeffrey Epstein for violating a no-contact order and a written stipulation. On September 16, 2009, Epstein appeared in the lobby of the building where Jane Doe No. 4's deposition was scheduled, staring her down and causing her to flee in distress, despite an agreement that he would not attend. The document includes a declaration from attorney Adam Horowitz, a transcript of the cancelled deposition where defense counsel Robert Critton argues Epstein was simply leaving his office in the same building, and an email confirming the prior stipulation.
This inspection report, dated April 28, 2014, details the inspection of a passenger returning from a one-day vacation at his residence in St. Thomas. The passenger, accompanied by his girlfriend and bodyguard, was found to have no bags, wallet, or extra identification, stating that his bodyguard paid for all expenses. The inspection concluded with the passenger's release, as no further action was required.
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