Event Details

August 10, 2019

Description

An incident occurred which is the subject of reports and investigations sought by Thomas, related to the death of Jeffrey Epstein.

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

DOJ-OGR-00022073.jpg

Unknown type • 619 KB
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This legal document is a filing by the Government arguing against a motion filed by an individual named Thomas on April 9, 2020. Thomas is seeking to compel the Government to produce a wide range of documents related to the investigation into Jeffrey Epstein's death, including the Inspector General's report, Bureau of Prisons (BOP) records, and disciplinary files for MCC employees. The Government asserts that Thomas is not entitled to these materials and that his motion should be denied by the Court.

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

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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

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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

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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

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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

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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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

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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

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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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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Event Metadata

Type
incident
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:31

Additional Data

Source
DOJ-OGR-00022073.jpg
Date String
2019-08-10

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