Event Details
January 01, 2001
Description
Plaintiff (VE) visited Epstein's residence, allegedly recruited by a friend, and was sexually abused by Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiff's friend | person | 0 | View Entity |
| Lifestyles Convention | location | 2 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
Source Documents (1)
038.pdf
This document is a Memorandum of Law filed on November 29, 2019, by the defendants (Estate of Jeffrey Epstein and associated corporate entities) in the case VE v. Indyke et al. The defendants move to dismiss several counts of the plaintiff's complaint, arguing that the battery claim is time-barred and not revived by the Child Victims Act because it is distinct from claims under NY Penal Law § 130. Furthermore, they argue that negligence claims against the corporate defendants (Nine East, FTC, and NES) are based on vague, conclusory allegations that fail to establish a duty of care, breach, or proximate cause, and that punitive damages are legally barred against an estate.
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Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
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Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
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Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
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Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
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Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
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Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
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