Event Details

July 30, 2019

Description

Notice of charges given to Epstein at 12:45 p.m.

Participants (2)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity
Lieutenant [REDACTED] person 13 View Entity

Source Documents (1)

EFTA00034785.pdf

Discipline Hearing Officer Report (Federal Bureau of Prisons) • 270 KB
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A Federal Bureau of Prisons Discipline Hearing Officer Report regarding Jeffrey Epstein (Reg No. 76318-054) at MCC New York. The report details a hearing held on August 1, 2019, regarding an incident on July 23, 2019, where Epstein was charged with 'Self-Mutilation' (Offense Code 228). The Discipline Hearing Officer concluded there was insufficient evidence to support the charge, and the incident report was officially expunged.

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
MCC New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:34

Additional Data

Source
EFTA00034785.pdf
Date String
2019-07-30

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