Unknown (Past)
Search of the East 71st mansion.
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
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This document is page 60 of a court transcript from July 24, 2019, regarding the case against Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release and disputes the relevance of a 1982 passport cited by the government, while the Judge sets a 5:00 PM deadline for the next day's submissions. Prosecutor Mr. Rossmiller agrees to the filing schedule, and the court briefly mentions evidence potentially arising from the search of Epstein's East 71st Street mansion.
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.
Date unknown • N/A
Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.
Date unknown
Raid on Millbrook estate.
Date unknown • Millbrook estate
The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.
Date unknown
Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.
2019-01-01 • New York
Annie Farmer describing the crimes to law enforcement and the media.
Date unknown
The female subject was placed into handcuffs. The case was cleared by arrest.
2006-04-01 • THE RESIDENCE
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