Event Details

January 01, 1980

Description

A passport contained stamps indicating entry into France, Spain, the United Kingdom, and Saudi Arabia. The defense claims these stamps predate Epstein's receipt of the passport.

Source Documents (1)

DOJ-OGR-00000808.jpg

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This legal document details the arguments between the prosecution (Government) and the defense regarding a foreign (Austrian) passport found in the possession of the defendant, Mr. Epstein. The defense claims Epstein acquired it from a friend in the 1980s for protection during Middle East travel and never used it, while the government argues its existence, along with stamps from various countries and its issuance under an alias, indicates he is a serious flight risk. The document also notes that the defense submitted an asset summary showing Epstein possesses over $56 million in cash.

Event Metadata

Type
travel
Location
France, Spain, the United Kingdom, and Saudi Arabia
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:31

Additional Data

Source
DOJ-OGR-00000808.jpg
Date String
1980s

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