Event Details
August 01, 2009
Description
Villafaña alerted supervisors about Epstein's apparent violation of home detention (walking on beach, claiming to walk to work 8 miles away).
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Supervisors | person | 8 | View Entity |
| Police | person | 8 | View Entity |
| Epstein | person | 3850 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Police searched Jeffrey Epstein's garbage and retrieved sex toys and feminine hygiene products.
2007-09-20 • Epstein's Palm Beach home
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
Palm Beach police conducted an 11-month investigation into Jeffrey Epstein's activities with underage girls.
2005-09-01 • Palm Beach
Police searched Jeffrey Epstein's home and garbage, finding evidence such as phone messages about school schedules and a high school transcript.
2006-07-01 • Jeffrey Epstein's home
A search warrant was executed at Epstein's Palm Beach house, where police found nude photos, sex toys, and massage tables.
Date unknown • Palm Beach house
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