Event Details
Date Unknown
Description
The arrest of Mr. Epstein, which is stated to have had effects on the speaker's client, including being dropped by her bank.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MR. EPSTEIN | person | 957 | View Entity |
Source Documents (1)
DOJ-OGR-00001065.jpg
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
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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