July 01, 0006
Search of New York Residence (Manhattan mansion) by law enforcement pursuant to warrants.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (implied owner) | person | 0 | View Entity |
| law enforcement officers | person | 16 | View Entity |
DOJ-OGR-00000351.jpg
This document is a legal memorandum filed by the government arguing that Jeffrey Epstein poses a danger to the community and has a history of obstruction. It details a July 2019 search of his Manhattan mansion which uncovered thousands of lewd photos and CDs labeled with references to young girls and nudes. The document also highlights a past incident where Epstein's private investigators forced a witness's father off the road.
Events with shared participants
The legal proceeding for which the juror is being considered.
Date unknown • Courtroom
Evidence was presented at a trial, including testimony from four women, former employees, and law enforcement, as well as physical evidence like photographs, an address book, flight logs, and FedEx records.
Date unknown
The legal proceeding for which the juror is being selected. The juror is instructed not to discuss the case until the trial is complete.
Date unknown • courtroom
Flight Number One
Date unknown • Wilmington, DE to Teterboro, NJ
Searches conducted by law enforcement officers to recover evidence
Date unknown • Unspecified
Searches conducted by law enforcement officers where evidence was seized
2021-12-18 • Unspecified
Search warrant execution and evidence collection at a residence.
Date unknown • Interior Office/Desk Area
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