Event Details

January 01, 2000

Description

Time period during which Plaintiff was trafficked and abused by Epstein, beginning at age 16.

Participants (2)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity
Virginia Giuffre person 236 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017936.jpg

Legal Complaint (Civil Litigation) • 1.36 MB
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This document is Page 2 of a legal complaint filed on April 16, 2019, by Virginia L. Giuffre against Alan Dershowitz. It outlines the nature of the action, stating the suit arises from defamatory statements by Dershowitz, and details Giuffre's victimization by Jeffrey Epstein between 2000-2002. The document cites a 2016 order by Judge Marra describing Epstein's trafficking scheme and explicitly alleges that Dershowitz was one of the persons with whom Epstein acted in concert to abuse minors.

Related Events

Events with shared participants

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

Date unknown • Epstein's house

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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

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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.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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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

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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.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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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.

2008-01-24

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Event Metadata

Type
Unknown
Location
Epstein's properties
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:33

Additional Data

Source
HOUSE_OVERSIGHT_017936.jpg
Date String
2000-2002

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