Event Details

July 06, 2019

Description

Search of Epstein's New York residence

Participants (1)

Name Type Mentions
Law Enforcement person 2 View Entity

Source Documents (1)

EFTA00030164.pdf

Email Chain • 113 KB
View

This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.

Related Events

Events with shared participants

Arrest of boat captain Kyle Coleman.

2012-11-07 • St. Thomas

View

DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.

Date unknown • N/A

View

Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480

View

About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.

2011-01-01 • St. Thomas Senate building

View

Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.

Date unknown

View

Raid on Millbrook estate.

Date unknown • Millbrook estate

View

The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.

Date unknown

View

Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.

2019-01-01 • New York

View

Annie Farmer describing the crimes to law enforcement and the media.

Date unknown

View

The female subject was placed into handcuffs. The case was cleared by arrest.

2006-04-01 • THE RESIDENCE

View

Event Metadata

Type
Unknown
Location
New York residence
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:41

Additional Data

Source
EFTA00030164.pdf
Date String
2019-07-06

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event