Event Details

September 05, 2008

Description

Court entered Order directing Defendant to preserve evidence listed in PBPD Property Receipt.

Participants (2)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity
court location 177 View Entity

Source Documents (1)

016.pdf

Legal Motion (Motion for an Order for the Preservation of Evidence) • 660 KB
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This document is a Motion for an Order for the Preservation of Evidence filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in May 2009. The motion requests the court to order Epstein to preserve evidence related to allegations of sexual abuse, specifically citing evidence seized during a 2005 police search and other electronic/physical records located across his six international properties. The document lists numerous attorneys involved in related cases and references Epstein's previous guilty plea in 2008.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

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Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:57

Additional Data

Source
016.pdf
Date String
2008-09-05

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