Event Details
November 25, 2019
Description
Initial Conference
Participants (8)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| Judge Berman | person | 102 | View Entity |
| ANALISA TORRES | person | 161 | View Entity |
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
| Legal Counsel (implied) | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (2)
EFTA00020185.pdf
This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.
DOJ-OGR-00021928.jpg
This is a court order from the Southern District of New York, dated November 19, 2019, signed by District Judge Analisa Torres. The order schedules an initial conference for defendants Tova Noel and Michael Thomas (the guards on duty the night of Jeffrey Epstein's death) for November 25, 2019, at the United States Courthouse in New York.
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
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
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
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
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
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
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
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
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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