January 01, 1980
Epstein acquired an Austrian passport for personal protection during travel to the Middle East.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00000437.jpg
This legal document, dated July 16, 2019, is a filing addressed to Hon. Richard M. Berman. It argues two points on behalf of Epstein: first, that certain individuals were not cooperating witnesses but rather long-time friends and employees who invoked the Fifth Amendment in prior civil proceedings, and second, that an expired Austrian passport acquired by Epstein in the 1980s was for personal protection during travel and there is no evidence it was ever used.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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