Event Details
July 06, 2019
Description
Seizure of nude photographs from Manhattan Mansion
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| Law Enforcement | person | 2 | View Entity |
Source Documents (1)
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
Related Events
Events with shared participants
Arrest of boat captain Kyle Coleman.
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
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
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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