Date Unknown
The defendant is alleged to have cultivated the traffic of underage girls for sexual abuse and exploitation, and to have been living in hiding.
| Name | Type | Mentions | |
|---|---|---|---|
| adult man | person | 0 | View Entity |
| Underage girls | person | 12 | View Entity |
| woman | person | 7 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00001948.jpg
This document is a court transcript from a case (1:20-cr-00330-AJN) filed on December 10, 2020. In it, a government prosecutor, Ms. Moe of the U.S. Attorney's Office for the Southern District of New York, argues that the government's presentation is based on undisputed facts from a grand jury indictment, not media 'spin'. She references the indictment's 'chilling' allegations, including the trafficking of underage girls and the defendant's undisputed actions of living in hiding.
Events with shared participants
Jeffrey Epstein assembled a 'cultlike network' of underage girls for massages and sexual acts, paying them to recruit others.
2001-01-01 • Palm Beach mansion
Events described in the Palm Beach Post editorial where Jeffrey Epstein, a part-time town resident over 50, allegedly invited and paid for sex acts with underage girls aged 14, 15, 16, and 17.
Date unknown • Palm Beach
Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenagers for massages that escalated to sexual contact.
Date unknown • Palm Beach, Florida
Start date of the alleged abuse.
2001-01-01 • Palm Beach (implied)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Systematic sexual abuse and forcible rape documented in a police report.
2025-11-17 • Mansion
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
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