Event Details
January 01, 2018
Description
The USAO-SDNY opened its investigation into Epstein and his co-conspirators.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Conspirators | person | 18 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO-SDNY | organization | 132 | View Entity |
Source Documents (1)
DOJ-OGR-00003015.jpg
This legal document is a section of a government filing arguing against a defendant's motion to dismiss charges due to pre-indictment delay. The government contends that the defendant has not shown the delay was an intentional strategic tactic, citing legal precedents like Lovasco to support that investigative delays are permissible. The filing refutes the defendant's timeline, stating the relevant investigation into Epstein and his co-conspirators began in late 2018, not decades prior.
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Events with shared participants
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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.
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At 11:10am, Inmate Epstein washed his neck.
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At 11:15am and 11:30am, Inmate Epstein is pacing around.
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At 11:45am, Inmate Epstein is sitting at the edge of his bed.
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