Event Details
Unknown (Past)
Description
Opening of the case/Investigation
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| CBP | organization | 344 | View Entity |
| FBI | organization | 5131 | View Entity |
| NYPD | organization | 599 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
Source Documents (1)
DOJ-OGR-00000572.jpg
This document is page 62 of a court transcript from July 24, 2019, appearing to be a bail hearing for Jeffrey Epstein (Case 1:19-cr-00490-RMB). A prosecutor argues against the defendant's request for home detention, describing it as a 'gilded cage' and 'private jail' that necessitates actual detention. The prosecutor also clarifies that the SDNY case was independently investigated by the FBI, CBP, and NYPD, explicitly stating there was no coordination with the Southern District of Florida regarding the initiation of this specific case.
Related Events
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
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Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
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The FBI released a press statement about the extradition of Trent Martin.
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