Event Details
August 29, 2019
Description
Seizure of devices from Epstein's Manhattan residence pursuant to a search warrant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| Law Enforcement | person | 2 | View Entity |
Source Documents (1)
EFTA00019471.pdf
This document is an email chain from August and September 2019 involving the Southern District of New York (SDNY) regarding the case 'US v. Epstein'. The correspondence discusses the technical processing of evidence seized from Jeffrey Epstein's Manhattan residence, specifically loading data extracted from hard drives into the Relativity platform for privilege review. It clarifies that the data in question originated from the Manhattan search warrant returns and explicitly excludes materials seized from the US Virgin Islands.
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2012-11-07 • St. Thomas
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
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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
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