June 20, 2016
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| DONALD J. TRUMP | person | 236 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
| Jane Doe | person | 614 | View Entity |
HOUSE_OVERSIGHT_026384.jpg
This document is the first page of a civil complaint, Case 1:16-cv-04642, filed on June 20, 2016, in the U.S. District Court for the Southern District of New York. An anonymous plaintiff, 'Jane Doe', has sued Donald J. Trump and Jeffrey E. Epstein, alleging rape, sexual misconduct, and numerous other offenses, and demands a jury trial.
Events with shared participants
A series of parties with minor females were held at a New York City residence used by Jeffrey Epstein. The plaintiff, Jane Doe, was allegedly enticed to attend these parties.
Date unknown • A New York City residence
A series of parties with minor females held at a New York City residence used by Jeffrey Epstein. Plaintiff Jane Doe was allegedly enticed to attend.
Date unknown • A New York City residence
Jessica Cadwell requested a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding the Milton Center for girls.
2009-08-06
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
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