Event Details
June 30, 2008
Description
Epstein pled guilty to state sex charges.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Deborah Dale Pucillo | person | 34 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
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Events with shared participants
Death of Epstein.
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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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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.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
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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.
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At 11:00am, Inmate Epstein is sitting on the edge of his bed.
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At 11:10am, Inmate Epstein washed his neck.
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At 11:15am and 11:30am, Inmate Epstein is pacing around.
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At 11:45am, Inmate Epstein is sitting at the edge of his bed.
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