Event Details
May 25, 2017
Description
Filing of Complaint
Participants (11)
| Name | Type | Mentions | |
|---|---|---|---|
| Radar Online | person | 0 | View Entity |
| Radar Online | organization | 35 | View Entity |
| Virginia L. Giuffre | person | 78 | View Entity |
| Federal Bureau of Investigation | person | 0 | View Entity |
| ALAN DERSHOWITZ | person | 630 | View Entity |
| FBI | organization | 5131 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Clarence Maddox | person | 2 | View Entity |
| JANE DOE NO. 1 | person | 49 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Virginia Giuffre | person | 236 | View Entity |
Source Documents (5)
HOUSE_OVERSIGHT_029416.jpg
This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.
HOUSE_OVERSIGHT_029405.jpg
This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.
HOUSE_OVERSIGHT_017935.jpg
This document is the cover page of a legal complaint filed on April 16, 2019, in the U.S. District Court for the Southern District of New York. It establishes the case of Virginia L. Giuffre (Plaintiff) versus Alan Dershowitz (Defendant). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_015541.jpg
This document is page 11 of a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015, by Virginia Giuffre against Ghislaine Maxwell. The text outlines allegations that Maxwell sexually abused Giuffre, facilitated Epstein's abuse of her, and subsequently launched a defamation campaign to discredit Giuffre and cover up the crimes. The page concludes with a 'Prayer for Relief' requesting judgment against Maxwell for damages in excess of $75,000.
DOJ-OGR-00030433.jpg
This is the first page of a civil complaint filed on January 24, 2008, in the U.S. District Court for the Southern District of Florida (Case No. 08-80069). The plaintiffs are a minor identified as Jane Doe No. 1, along with her father and stepmother, filing against Jeffrey Epstein. The complaint alleges sexual assault and abuse, noting that fictitious names are used to protect the minor's identity.
Related Events
Events with shared participants
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
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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