January 01, 2019
Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
DOJ-OGR-00014492.jpg
This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.
Date unknown • N/A
Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.
Date unknown
Raid on Millbrook estate.
Date unknown • Millbrook estate
The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.
Date unknown
Annie Farmer describing the crimes to law enforcement and the media.
Date unknown
The female subject was placed into handcuffs. The case was cleared by arrest.
2006-04-01 • THE RESIDENCE
The defendant must submit her person, property, residence, vehicle, and electronic devices to a search by a U.S. Probation Officer upon reasonable suspicion.
Date unknown • Defendant's person, property, residence, vehicle, etc.
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