Event Details
January 01, 2008
Description
L.M.'s Complaint filed against Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| L.M. | person | 140 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
HOUSE_OVERSIGHT_010606.jpg
This document contains excerpts from a deposition of Epstein, where he repeatedly invoked the Fifth Amendment in response to questions about procuring minors for prostitution, sexual acts with minors, and his 'personal sexual preference for children.' It also references a Complaint filed by 'L.M.' against Epstein in September 2008, which mentions a litigation team seeking to turn facts involving underage females and a 'Palm Beach billionaire' into a 'goldmine'.
HOUSE_OVERSIGHT_029316.jpg
This document is page 2 of a legal filing dated September 12, 2013, likely a brief supporting attorney Edwards' Motion for Summary Judgment against Jeffrey Epstein. The text argues that Epstein cannot sue Edwards for damages while simultaneously asserting his Fifth Amendment privilege ('sword and shield' doctrine) to avoid answering questions about his sexual abuse of minors, including specific allegations by victims L.M. and Jane Doe. It also reveals that Epstein settled three cases handled by Edwards for confidential amounts that were not of 'minimal value,' contradicting his own claims.
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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