Event Details
Date Unknown
Description
Various past investigations into Epstein in other jurisdictions, which the defense intends to introduce as evidence.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00005577.jpg
This legal document, part of a court filing, outlines the Government's strategy for an upcoming trial. The prosecution anticipates defense attacks on the credibility of 'Minor Victims' and plans to introduce prior consistent statements to rebut these attacks and rehabilitate its witnesses. Additionally, the Government argues to preclude the defense from introducing what it deems irrelevant and prejudicial evidence, specifically concerning the history and outcomes of various 'Epstein investigations' in other jurisdictions.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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