Event Details

July 06, 2019

Description

Jeffrey Epstein arrested.

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (4)

039-01.pdf

Legal Opinion & Order (United States District Court, SDNY) • 249 KB
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This document is a legal Opinion & Order from the Southern District of New York in the case of Mary Doe v. the Executors of Jeffrey Epstein's Estate. The court granted the executors' motion to dismiss the plaintiff's request for punitive damages. The judge ruled that New York law applies to the case because the torts occurred in New York, and under New York's Estates, Powers and Trusts Law (EPTL § 11-3.2(a)(1)), punitive damages cannot be awarded against the personal representatives of an estate.

EFTA00016763.pdf

Email containing News Article • 134 KB
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This document is an email dated July 28, 2019, circulating a Wall Street Journal article titled 'What Jail Is Like for Jeffrey Epstein.' The text details the grim conditions at the Metropolitan Correctional Center (MCC) in Manhattan, where Epstein was held in 'the box' with former police officer Nicholas Tartaglione. It mentions Epstein's recent denial of bail, his move to suicide watch after being found unconscious, and complaints from other inmates and lawyers about vermin, cold temperatures, and sanitation issues at the facility.

2020.07.13%20Motion%20to%20Intervene.pdf

Motion to Intervene (Legal Pleading) • 22.7 MB
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This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.

DOJ-OGR-00001121.jpg

Legal Filing / Court Document (Defense Memorandum) • 442 KB
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This page from a legal filing (Case 1:20-cr-00330-AJN) argues that Ghislaine Maxwell has been subjected to intense media harassment and threats following Jeffrey Epstein's arrest and death. It includes a graph showing a spike in media mentions between 2015 and 2020, specifically highlighting the Miami Herald 'Perversion of Justice' series, Epstein's arrest/death, and a bounty offered by The Sun. The text details abusive social media messages received by Maxwell, citing terms like 'pedophile' and 'pimp,' while noting she was not charged in the original Epstein indictment.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

View

An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
4
Extracted
2025-11-21 00:04

Additional Data

Source
DOJ-OGR-00001121.jpg
Date String
July 6, 2019

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