Event Details

July 07, 2008

Description

Two minors filed a petition under the Crime Victims’ Rights Act (CVRA) following the USAO-SDFL's non-prosecution agreement with Epstein.

Participants (3)

Name Type Mentions
USAO-SDFL person 0 View Entity
two minors person 0 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00003078.jpg

Unknown type • 754 KB
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This legal document, filed on April 16, 2021, provides the factual background for a case, detailing how Virginia Roberts Giuffre joined a lawsuit concerning a non-prosecution agreement with Epstein. Giuffre alleged that the defendant was a "primary co-conspirator" who procured underage girls for Epstein and participated in sexual abuse. The document cites Giuffre's specific allegations that the defendant persuaded her to go to Epstein's mansion and was involved in a sexual encounter there.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

View

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:00

Additional Data

Source
DOJ-OGR-00003078.jpg
Date String
2008-07-07

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