Date Unknown
Alleged trafficking of minors, facilitated by employees who contacted victims and scheduled sexual encounters with the defendant.
| 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 |
DOJ-OGR-00000789.jpg
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.
Events with shared participants
Underlying sex crimes prosecution
Date unknown • Florida
Minors visiting Jeffrey Epstein's mansion
2005-01-01 • Jeffrey Epstein mansion, Palm Beach
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
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
The defendant is alleged to have participated in, facilitated, and conspired in the sexual abuse of minors.
Date unknown
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
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
Planned signature of affidavit at MCC or Open Court.
2019-08-02 • MCC or Court
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