Event Details

Date Unknown

Description

Alleged trafficking of minors, facilitated by employees who contacted victims and scheduled sexual encounters with the defendant.

Participants (4)

Name Type Mentions
Defendant (Epstein) person 0 View Entity
Minors (23 or 24 unnamed) person 0 View Entity
two other identified employees person 4 View Entity
the second individual person 2 View Entity

Source Documents (1)

DOJ-OGR-00000789.jpg

Unknown type • 705 KB
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This legal document, part of a court filing from July 18, 2019, details arguments surrounding Jeffrey Epstein's bail. It outlines the government's allegations that Epstein's employees facilitated the trafficking of minors to his residences in Manhattan and Palm Beach. The document also presents the defense counsel's counterarguments, asserting that Epstein is not a flight risk due to his history of returning to the U.S. after extensive travel and his willingness to provide full financial disclosure to the Court.

Related Events

Events with shared participants

Underlying sex crimes prosecution

Date unknown • Florida

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Minors visiting Jeffrey Epstein's mansion

2005-01-01 • Jeffrey Epstein mansion, Palm Beach

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Transporting minors to Epstein's residence in New York for sexual abuse in violation of state law, as charged in Count Three.

Date unknown • New York

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Individual II and two other employees allegedly facilitated the defendant’s trafficking of minors by contacting victims and scheduling sexual encounters at his residences.

Date unknown • Manhattan and Palm Beach, Florida

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The defendant is alleged to have participated in, facilitated, and conspired in the sexual abuse of minors.

Date unknown

View

The Defendant allegedly worked with employees and associates to facilitate the exploitation of minors by contacting victims and scheduling sexual encounters.

Date unknown • New York and in Florida

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An ongoing scheme to abuse multiple victims for a pattern of years, involving encouraging minors to engage in acts of abuse with Jeffrey Epstein.

Date unknown

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Planned signature of affidavit at MCC or Open Court.

2019-08-02 • MCC or Court

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Event Metadata

Type
crime
Location
Manhattan and Palm Beach, Florida
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 14:42

Additional Data

Source
DOJ-OGR-00000789.jpg
Date String
N/A

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