Event Details
November 28, 2018
Description
Miami Herald begins publishing series of articles relating to Epstein's alleged sexual misconduct and the 2007 NPA.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Miami Herald | person | 0 | View Entity |
Source Documents (1)
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
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The Miami Herald published an extensive investigative report about the Jeffrey Epstein case.
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The Miami Herald began publishing a series of articles about Jeffrey Epstein, his alleged sexual misconduct, and his 2007 non-prosecution agreement.
2018-11-28
The Miami Herald published a series of articles about Mr. Epstein's misconduct and non-prosecution agreement.
Date unknown
The Miami Herald published an investigative report by Julie K. Brown about Mr. Epstein's 2007 Non-Prosecution Agreement.
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