February 06, 2019
Epstein Oral Argument-- Second Circuit
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein (Subject) | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Redacted Organizer | person | 18 | View Entity |
| USANYS Personnel | person | 0 | View Entity |
| USANYS staff (Attendee) | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
EFTA00019517.pdf
This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019. The event was created on January 9, 2019, and includes attendees from 'USANYS' (United States Attorney for the Southern District of New York), though specific names are redacted.
EFTA00029469.pdf
This document is an electronic calendar record for an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for March 6, 2019, from 15:00 to 17:00 UTC. The record was created on February 5, 2019, and is classified as 'X-PERSONAL'. The organizer's identity has been redacted.
EFTA00029468.pdf
This document is an email notification dated February 5, 2019, indicating the acceptance of a meeting or calendar event with the subject 'Epstein Oral Argument-- Second Circuit'. The sender and recipient identities are redacted. It relates to legal proceedings involving Jeffrey Epstein at the Second Circuit Court of Appeals.
EFTA00019534.pdf
This document is a digital calendar entry record for an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019, from 15:00 to 17:00 UTC. The entry was created and modified on January 9, 2019. The organizer's identity is redacted. The event refers to legal proceedings involving Epstein at the US Court of Appeals for the Second Circuit.
EFTA00029467.pdf
This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for March 6, 2019. The entry is classified as personal, created in February 2019, and includes redacted fields for the organizer and attendees.
EFTA00031330.pdf
This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.
EFTA00031331.pdf
This document is a digital calendar entry detailing an event titled 'Accepted: Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019, from 15:00 to 17:00 UTC. The record was created on January 9, 2019, and is classified as 'X-PERSONAL'. The identity of the organizer is redacted.
EFTA00019533.pdf
This document is a redacted email notification dated January 9, 2019, with the subject line 'Accepted: Epstein Oral Argument-- Second Circuit'. It appears to be an automated response or calendar acceptance related to legal proceedings involving Epstein at the Second Circuit Court of Appeals. The identities of the sender and recipient are obscured.
EFTA00030435.pdf
This document is an email notification dated February 5, 2019, indicating the acceptance of a meeting or calendar event titled 'Epstein Oral Argument-- Second Circuit'. The sender and recipient identities are redacted. It appears to relate to legal proceedings involving Epstein at the Second Circuit Court of Appeals.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
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.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
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.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
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
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
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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