January 01, 2007
Epstein arrested and charged
| Name | Type | Mentions | |
|---|---|---|---|
| Hong Kong authorities | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00017737.jpg
This document is a page from a court transcript of a cross-examination of a witness identified as 'Jane'. The questioning focuses on the late 2000s (2007-2008), establishing that Jane was aware of Epstein's arrest and investigation via the news but chose not to contact authorities at that time. It further establishes that Jane hired a lawyer only after seeing press coverage that mentioned her specifically.
Events with shared participants
Hong Kong authorities were notified that Snowden's passport was revoked.
2013-06-22 • Hong Kong
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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.
2001-01-01 • Palm Beach residence
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
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