Event Details
July 01, 2019
Description
The defendant traveled abroad via private jet on approximately more than 20 occasions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MR. EPSTEIN | person | 957 | View Entity |
Source Documents (1)
DOJ-OGR-00000807.jpg
This legal document, part of a court filing, argues that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6 million Paris residence, ownership of private jets used for frequent international travel, and limited family ties to the U.S. The document also reveals that a recent search of his New York City home uncovered an expired Austrian passport with his photo but another name, listing a residence in Saudi Arabia, further heightening concerns about his potential to flee.
Related Events
Events with shared participants
Mr. Epstein was charged.
Date unknown
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.
Date unknown
A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.
Date unknown • the ranch
Mr. Epstein was seen for a suicide risk assessment by a psychologist.
2019-08-01 • MCC New York
Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.
2019-08-10 • Cell Z04-206LAD, MCC New York
A quarters history roster was generated for Mr. Epstein at 9:07 a.m.
2019-08-13 • MCC New York
Hesse worked as a part-time manager/caretaker at Mr. Epstein's Palm Beach house, handling maintenance when he was not in residence.
2003-01-01 • Palm Beach house
A trip taken by Jane to New Mexico, allegedly for the purpose of engaging in sexual activity.
Date unknown • New Mexico
Mr. Epstein's cell assignment to Z04-206LAD began and lasted until August 10, 2019.
2019-07-29 • Cell Z04-206LAD, MCC New York
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