Event Details
approximately 1994 and 1997
Description
The defendant allegedly facilitated the sexual abuse of multiple minor victims by Jeffrey Epstein, including identifying, enticing, and grooming them.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| victims | person | 179 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (2)
DOJ-OGR-00002166.jpg
This document is a page from a court filing detailing the background of an indictment against an unnamed defendant. It alleges that between 1994 and 1997, the defendant conspired with Jeffrey Epstein to facilitate the sexual abuse of minors by identifying, enticing, and grooming them. The document lists the specific charges, which include conspiracy, enticement of a minor, transportation of minors for illegal sex acts, and perjury for lying in a civil deposition.
DOJ-OGR-00001147.jpg
This legal document, filed on June 25, 2020, outlines the background of a six-count indictment against an unnamed defendant. The defendant is accused of conspiring with Jeffrey Epstein between 1994 and 1997 to facilitate the sexual abuse of minors, and later committing perjury during a civil deposition to cover up the crimes. The document argues that the defendant is an extreme flight risk and the court should not alter its prior finding on this matter.
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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