Event Details
January 17, 2020
Description
Filing of a civil complaint (Friday prior to the email).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| plaintiff | person | 42 | View Entity |
| Plaintiff's counsel | person | 8 | View Entity |
Source Documents (1)
EFTA00029753.pdf
This document is an email thread from January 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a newly filed civil complaint by an unnamed woman against Jeffrey Epstein, noting that the complaint includes details of an interaction with Donald Trump. The officials express frustration at not receiving advance notice from the plaintiff's counsel before the filing appeared in the media (NY Daily News).
Related Events
Events with shared participants
Approximate start of abuse against Plaintiff (26 years prior to 2020, when she was 14).
1994-01-01 • Unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The document lists Plaintiff Exhibits and the page number on which they were received or referenced during a legal proceeding. For example, Exhibit 342 was received on page 1456.
Date unknown
The Plaintiff was brought to Jeffrey Epstein's mansion for the first time.
2002-01-01 • JEFFREY EPSTEIN'S, mansion
Deadline for parties to jointly submit proposed case management plan
2016-12-09 • Court (via ECF)
Plaintiff was transported to Jeffrey Epstein's house to provide massages.
2002-01-01 • Jeffrey Epstein's house
Plaintiff provided massages to Jeffrey Epstein approximately twice a week.
2002-01-01 • Jeffrey Epstein's house
A photo was taken of the plaintiff by Sarah Kellen.
2002-01-01 • Jeffrey Epstein's house
A 'meet and confer' between Plaintiff's counsel and Maxwell's counsel regarding the criminal investigation.
Date unknown
The Plaintiff submitted a letter vigorously opposing the requested stay.
2020-08-27 • Court
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