July 02, 2019
The U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment against Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| U.S. Attorney’s Office for the Southern District of New York | organization | 63 | View Entity |
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This legal document outlines the aftermath of a November 2018 Miami Herald report concerning Jeffrey Epstein's non-prosecution agreement (NPA). It details a February 2019 court ruling that found the government violated victims' rights, leading to the recusal of the U.S. Attorney's Office. The document then describes Epstein's subsequent federal indictment and arrest in New York in July 2019, and the resignation of government official Acosta following a press conference where he defended his role in the original NPA.
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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