Event Details
June 20, 2016
Description
Filing of Complaint against Trump and Epstein
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| DONALD J. TRUMP | person | 236 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
| Jane Doe | person | 614 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_026854.jpg
This document is a civil docket report from the U.S. District Court (SDNY) for Case #: 1:16-cv-04642-RA, filed on June 20, 2016. The case involves a plaintiff proceeding under the pseudonym 'Jane Doe' suing Donald J. Trump and Jeffrey E. Epstein for Libel, Assault, and Slander. The document lists the initial filing of the complaint, the payment of filing fees, and requests for summonses for both defendants.
Related Events
Events with shared participants
A series of parties with minor females were held at a New York City residence used by Jeffrey Epstein. The plaintiff, Jane Doe, was allegedly enticed to attend these parties.
Date unknown • A New York City residence
A series of parties with minor females held at a New York City residence used by Jeffrey Epstein. Plaintiff Jane Doe was allegedly enticed to attend.
Date unknown • A New York City residence
Jessica Cadwell requested a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding the Milton Center for girls.
2009-08-06
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
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