Event Details
Date Unknown
Description
Epstein engaged in substantial international travel in the six years preceding his arrest, always returning to his residences in the United States.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00000280.jpg
This legal document, filed on July 11, 2019, details the legal proceedings and agreements surrounding Jeffrey Epstein. It discusses the jurisdictional complexities of his alleged crimes, the government's efforts to prosecute him despite a nonprosecution agreement (NPA) entered into with the USAO-SDFL in 2007, and the defense's arguments against the notion of flight risk, citing Epstein's history of international travel with returns to the U.S. and his intent to contest charges.
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Events with shared participants
Death of Epstein.
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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
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At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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