Event Details
Date Unknown
Description
The arrest of Jeffrey Epstein.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
DOJ-OGR-00001112.jpg
This legal document is part of a bail application for Ms. Maxwell, arguing she should be granted bail under strict conditions. The filing asserts that she has deep family ties to the United States, primarily through her spouse, and is supported by numerous friends and family members who have written letters and agreed to act as sureties, posting significant financial bonds. This is intended to counter the Court's previous concern that she lacked significant ties to the country and was a flight risk.
DOJ-OGR-00001964.jpg
This legal document, filed on December 10, 2020, argues against granting bail to the defendant, Ms. Maxwell. The prosecution or court contends that her significant financial resources, demonstrated sophistication in hiding herself and her assets following the arrest of Jeffrey Epstein, and her extraordinary capacity to evade detection make her a flight risk. The document concludes that even a bail package with electronic monitoring would be insufficient to ensure her appearance in court.
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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