Event Details
August 10, 2019
Description
Jeffrey Epstein was found dead while in custody for sex crimes.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
Source Documents (1)
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
Related Events
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
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
Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
2017-12-15 • N/A (Electronic Communication)
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
2018-04-07
Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
2017-12-15
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