Event Details

July 08, 2019

Description

Arraignment/Presentment

Participants (2)

Name Type Mentions
Magistrate Judge Pitman person 12 View Entity
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

EFTA00020185.pdf

Court Transcript (Conference) • 832 KB
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This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:46

Additional Data

Source
EFTA00020185.pdf
Date String
2019-07-08

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