State

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Events

Documents

Also known as:

Supreme Court of the State of New York Appellate Division State Department Representatives (Hong Kong) State Attorney's Office State Department (implied) State Attorneys State agencies State Attorney's office State Court Judge Missouri State Government Pennsylvania State Government State Attorney or his Assistant State (Investigative)

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Event Timeline

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Date	Event Type	Description	Location	Actions
2018-01-01	Legal case	State v. Ashfar, 196 A.3d 93 (N.H. 2018)	N.H.	View
2011-01-01	Legal case	The case of State v. Albino was decided.	Connecticut	View
2009-12-14	Deposition	Larry Visoski is commanded to appear for a deposition duces tecum.	Office of the State Attorne...	View
2009-01-01	N/A	Establishment of the Financial Fraud Enforcement Task Force (FFETF)	United States	View
2008-07-08	N/A	Deadline date presently set by the state court Judge for a plea of guilty.	State Court	View
2008-01-04	N/A	Scheduled date for Jeffrey Epstein's plea and sentencing.	Florida State Court	View
2005-01-01	Legal case	The case of State v. Wigg was decided.	Vermont	View
2003-07-02	Legal case	The case of State v. Wright was decided.	Ohio	View
1995-01-01	Legal case	The case of State v. Nomura was decided.	Hawaii	View
1994-01-01	Legal case	State v. Scher, 278 N.J. Super. 249, 263, 650 A.2d 1012 (App. Div. 1994)	N.J. Super. App. Div.	View
1994-01-01	Legal case	The case of Allen v. State was decided.	Delaware	View
1983-01-01	Legal case	State v. Williams, 190 N.J.Super. 111 (App. Div. 1983)	N.J. Super. App. Div.	View
1976-01-01	Legal case	State v. Thompson, 142 N.J. Super. 274 (App. Div. 1976)	N.J. Super. App. Div.	View

HOUSE_OVERSIGHT_025545.jpg

This document appears to be a personal narrative or draft written by Jeffrey Epstein reflecting on his legal representation and crimes. He criticizes his lawyers, Lewis and Tein, accusing them of celebrating his ongoing legal troubles for the sake of fees, and explicitly admits to being a 'john' who paid for sex while attempting to minimize the severity of his crimes by comparing them to jaywalking and claiming state attorneys found 'no real victims.' He discusses the age of consent in New York versus Florida and argues that the women involved were knowing participants.

Personal narrative / manuscript draft / evidence document

2025-11-19

Analysis Source

Total Received

$117,020,050.00

4 transactions

Total Paid

$0.00

3 transactions

Net Flow

$117,020,050.00

7 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	State	Unnamed Narrator	$0.00	The narrator received a state scholarship cover...	View
N/A	Paid	State	Unnamed Narrator	$0.00	The narrator received a state scholarship cover...	View
N/A	Paid	State	Unnamed Narrator	$0.00	The narrator received a state scholarship cover...	View
N/A	Received	taxpayers	State	$20,000.00	General reference to publishing names of people...	View
2008-06-27	Received	JEFFREY E. EPSTEIN	State	$50.00	Cost of Prosecution	View
2003-01-01	Received	N/A	State	$30,000,000.00	Cost saving from consolidated office supplies +...	View
2002-01-01	Received	N/A	State	$87,000,000.00	Cost saving from digitizing State Medicaid heal...	View

As Sender

As Recipient

Total

Prince Andrew's criticism of corruption investigation

From: US Diplomats (implied)

To: State

Revealed Andrew criticised official corruption investigation into Al-Yamamah arms deal.

Diplomatic cables

N/A

Communication Source

Alfredo Rodriguez presence

From: State

To: Joseph Recarey

Informed Recarey that Epstein's former houseman was present for an interview.

Call

N/A

Communication Source

State investigative subpoena

From: State

To: JUAN P. ALESSI

Compelling Alessi's appearance for the statement.

Subpoena

N/A

Communication Source

Myspace Information

From: Alan Dershowitz

To: State

Information showing alleged victims boasted of alcohol and marijuana use.

Submission

N/A

Communication Source

Unknown (Referenced as Exhibit PP)

From: Alan Dershowitz

To: State

Letters to the State Attorney's office

Letters

N/A

Communication Source

Affirmation supporting motion to unseal

From: John M. Browning

To: State

Affirmation sworn to support the motion by NYP Holdings, Inc.

Affirmation

2019-01-11

Communication Source

Criminal Charges

From: State

To: Hong Kong authorities

Informed authorities of criminal charges against Snowden.

Notification

2013-06-16

Communication Source

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