Event Details

July 17, 2008

Description

Sender reviewed docket sheets for 4 pending federal suits against Epstein.

Participants (1)

Name Type Mentions
[REDACTED] (Sender) person 28 View Entity

Source Documents (1)

EFTA00013664.pdf

Email • 24.9 KB
View

An internal email, likely between staff at the US Attorney's Office for the Southern District of Florida (USAFLS), dated July 17, 2008. The email discusses a procedural blunder by Jeffrey Epstein and his legal team in four federal lawsuits filed by attorney Jeff Herman. The sender notes that Epstein ignored mailed complaints to avoid service, leading Judge Marra to issue orders to show cause for default judgments totaling potentially $200 million.

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:44

Additional Data

Source
EFTA00013664.pdf
Date String
2008-07-17

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