July 10, 2019
Transmission of arrest paperwork
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (Subject) | person | 0 | View Entity |
EFTA00026659.pdf
This document is a forwarded email chain dated July 10, 2019, containing an attachment titled 'Epstein_USMS_312.pdf'. The sender notes that the attachment contains 'More arrest paperwork with his cell phone number listed.' The original email was an automated scan from a Xerox Multifunction Printer with the device name 'P290BWAY-MSSTF-MFD', suggesting the document originated from a federal office at 290 Broadway (likely FBI or USMS).
Events with shared participants
Grand Jury Indictment (True Bill)
2019-07-02 • Unknown (Likely New York)
Epstein Press Conference
Date unknown • New York
Article published regarding Attorney General's approval of Jeffrey Epstein's victim fund
2020-05-29 • New York
SDNY confirms a witness has made a statement to the Met Police regarding abuse by Jeffrey Epstein.
2020-09-30 • London (implied by Met Police)
Second Circuit Decision regarding the unsealing of Epstein files
2019-07-03 • New York
Filing of detention submission
2019-07-16 • Southern District of New York
Epstein defense bail submission due
2019-07-08 • Unknown
Epstein Press Meeting (Accepted)
2019-06-28 • Unknown
Person Lookout Query Hit accessed via CBP system.
2021-03-09 • CBP-RESTON, NATL TARGETING CTR
Eleventh Circuit panel ruling regarding the Crime Victims' Rights Act in the Epstein case (date inferred from 'last week' relative to April 20).
2020-04-13 • Eleventh Circuit Court of Appeals
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