Event Details

August 12, 2019

Description

Raid on Epstein's house mentioned as a catalyst for witnesses talking.

Participants (1)

Name Type Mentions
Law Enforcement person 2 View Entity

Source Documents (1)

EFTA00037809.pdf

Email Chain / Investigative Correspondence • 149 KB
View

This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.

Related Events

Events with shared participants

Arrest of boat captain Kyle Coleman.

2012-11-07 • St. Thomas

View

DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.

Date unknown • N/A

View

Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480

View

About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.

2011-01-01 • St. Thomas Senate building

View

Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.

Date unknown

View

Raid on Millbrook estate.

Date unknown • Millbrook estate

View

The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.

Date unknown

View

Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.

2019-01-01 • New York

View

Annie Farmer describing the crimes to law enforcement and the media.

Date unknown

View

The female subject was placed into handcuffs. The case was cleared by arrest.

2006-04-01 • THE RESIDENCE

View

Event Metadata

Type
Unknown
Location
Epstein's House
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:32

Additional Data

Source
EFTA00037809.pdf
Date String
2019-08-12

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event