Jeffrey Epstein (Defendant)
PersonMentions
0
Relationships
0
Events
10
Documents
0
Relationship Network
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Event Timeline
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Filing of a fifty-million-dollar lawsuit against Jeffrey Epstein. | Not specified | View |
| N/A | N/A | A fifty-million-dollar lawsuit was allegedly filed in federal court on behalf of the witness agai... | federal court | View |
| N/A | N/A | A lawsuit was filed in federal court against Jeffrey Epstein seeking fifty million dollars. | Federal Court | View |
| N/A | N/A | Lawsuit filed against Jeffrey Epstein. | Unknown | View |
| 2021-04-01 | N/A | Court Hearing | Court (Southern District) | View |
| 2019-07-26 | N/A | Court Filing / Hearing Transcript | Southern District of New York | View |
| 2010-01-01 | N/A | Favorable settlement terms reached for three clients and Jane Doe in lawsuits against Epstein. | N/A | View |
| 2009-11-18 | N/A | Status Conference RE: No Contact Order | Room 11-F Palm Beach County... | View |
| 2009-06-12 | N/A | Deadline for Defendant (Epstein) to file response (at Noon) | Court | View |
| 2008-02-20 | N/A | Deposition of a redacted individual | Unknown (Likely Florida bas... | View |
No documents found for this entity.
Total Received
$50,440,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$50,440,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-02-01 | Received | Jane Doe #2 (Plai... | Jeffrey Epstein (... | $50,000,000.00 | Fifty-million-dollar lawsuit filed against Epst... | View |
| 1984-01-01 | Received | Michael Stroll | Jeffrey Epstein (... | $440,000.00 | Amount sued for by Michael Stroll. | View |
As Sender
2
As Recipient
0
Total
2
Deposition Subpoena
From:
Jeffrey Epstein (Defen...
To:
Y. Doe
Subpoena scheduling deposition for April 2, 2008
Subpoena
N/A
Defendant's foreign passport
From:
Jeffrey Epstein (Defen...
To:
["The Court"]
A letter from the defendant, referenced as ECF No. 24, which asserts that his Austrian passport expired 32 years ago and there is no evidence he ever used it.
Letter
2019-07-16
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