Not specified
Defense team investigators compiled dossiers on victims.
| Name | Type | Mentions | |
|---|---|---|---|
| Relatives of trafficking victims | person | 8 | View Entity |
| Investigators | person | 26 | View Entity |
| Defense team | organization | 34 | View Entity |
HOUSE_OVERSIGHT_016439.jpg
This document, likely an excerpt from a report or book included in House Oversight files (marked HOUSE_OVERSIGHT_016439), details Alan Dershowitz's legal strategy in the Epstein case. It describes how Dershowitz and his team investigated the victims to compile dossiers on their 'troubled pasts' and met with officials Krischer and Recarey to argue that the accusers would not be credible witnesses.
Events with shared participants
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Start date of the alleged abuse.
2001-01-01 • Palm Beach (implied)
Witnesses and alleged victims testified in civil court regarding girls brought to Epstein's homes.
2008-01-01 • Civil Court
Intimidation of victims by Epstein and Sarah Kellen.
Date unknown • Unknown
Start of approximately two dozen civil lawsuits filed against Epstein.
2008-01-01 • Civil Court
Start of approximately two dozen civil lawsuits filed by victims.
2008-01-01 • Court
The Raid
Date unknown • At sea (implied)
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