Event Details
Date Unknown
Description
Allegations of massive fraud by a firm's partner, using civil cases against Mr. Epstein as a device.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| firm's partner | person | 0 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
Source Documents (1)
DOJ-OGR-00033158.tif
This document is a letter from Jack A Goldberger, legal counsel for Mr. Epstein, addressing allegations of fraud and fabricated attacks against his client. Goldberger asserts that civil cases against Epstein were used as a device for fraud, and that false filings, forged signatures, and third-party allegations are impacting Epstein's probation. He proposes a meeting to discuss these issues and offers to produce Mr. Epstein for it.
Related Events
Events with shared participants
Mr. Epstein was charged.
Date unknown
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.
Date unknown
A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.
Date unknown • the ranch
Mr. Epstein was seen for a suicide risk assessment by a psychologist.
2019-08-01 • MCC New York
Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.
2019-08-10 • Cell Z04-206LAD, MCC New York
A quarters history roster was generated for Mr. Epstein at 9:07 a.m.
2019-08-13 • MCC New York
Hesse worked as a part-time manager/caretaker at Mr. Epstein's Palm Beach house, handling maintenance when he was not in residence.
2003-01-01 • Palm Beach house
A trip taken by Jane to New Mexico, allegedly for the purpose of engaging in sexual activity.
Date unknown • New Mexico
Mr. Epstein's cell assignment to Z04-206LAD began and lasted until August 10, 2019.
2019-07-29 • Cell Z04-206LAD, MCC New York
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