Event Details
January 01, 2006
Description
Florida state criminal investigation of Mr. Epstein, during which harassment and intimidation of witnesses occurred.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein | person | 733 | View Entity |
Source Documents (1)
DOJ-OGR-00000486.jpg
This legal document, part of a court filing, argues for the severity of the crimes Mr. Epstein is charged with, citing their heinous nature involving minors. It presents evidence that Mr. Epstein or his representatives engaged in witness intimidation, threats, and made payments to potential witnesses, referencing Florida police reports from 2006 and emails from his former counsel to federal prosecutors in 2007.
Related Events
Events with shared participants
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
Date unknown • Not specified
A woman was hired to give Epstein a massage, during which he allegedly sexually assaulted her. The assault included unwanted touching, digital penetration, and masturbation by Epstein.
Date unknown • Epstein's residence
Sexual assault of Victim 1 by Epstein under the guise of a massage. The event involved Epstein directing the victim, removing her clothing, touching her, and masturbating. He paid her $200 afterwards.
Date unknown • Epstein's residence
A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million dollars.
Date unknown
A meeting between the interviewee and Mr. Epstein, which is the subject of the deposition.
Date unknown • unspecified room
The most recent massage the victim provided to Epstein, during which he grabbed her buttocks. She asked to borrow a car to visit family in Orlando.
2005-10-01 • Epstein's House
Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the victim.
2005-10-03 • Epstein's House
An interaction between the interviewee and Mr. Epstein. The interviewee states they gave Mr. Epstein a massage on his back, chest, and thighs. They deny any sexual acts, including touching, masturbation, oral sex, or penetration, occurred during this interaction.
Date unknown • Not specified
An encounter where the interviewee ('A') gave Mr. Epstein a massage. The interviewee states the massage was on his back, chest, and thighs. They explicitly deny that Epstein touched his own penis, masturbated, or that they touched his penis, performed oral sex, or were penetrated in any way.
Date unknown • Not specified in the document.
An interaction where an unnamed witness gave Mr. Epstein a massage on his back, chest, and thighs. The witness was questioned about whether any sexual activity occurred (touching, masturbation, oral sex, penetration), all of which was denied.
Date unknown • Not specified
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