Event Details
January 01, 2002
Description
Period of alleged conduct/allegations mentioned in the indictment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein (implied) | person | 0 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (1)
DOJ-OGR-00000421.jpg
This document is page 16 of a court transcript filed on July 16, 2019, in case 1:19-cr-00490-RMB. A defense attorney argues that the current indictment is an illegitimate 'do-over' of a previous investigation conducted in Florida regarding allegations from 2002-2005, which had been resolved via a Non-Prosecution Agreement (NPA). The speaker contends that revisiting these facts undermines the integrity of plea deals with the United States and begins to argue the definition of sex trafficking.
Related Events
Events with shared participants
A 'massage' involving the witness. The questioning on this page focuses on the events that occurred after this massage.
Date unknown • Unspecified
A witness was driven to Mr. Epstein's house. During the drive, the female driver advised the witness about the potential encounter with Mr. Epstein.
Date unknown • In a vehicle en route to Mr. Epstein's house
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Removal of evidence (hard drives, cameras) prior to police search.
Date unknown • Epstein's House
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
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