Event Details

January 01, 1998

Description

Relevant time period defining the Class for harms/abuse by Jeffrey Epstein.

Participants (2)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity
victims person 179 View Entity

Source Documents (1)

EFTA00037109.pdf

Legal Filing (Objections to Proposed Settlement) • 592 KB
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This document is a legal objection to a proposed $290 million class action settlement in the case of Jane Doe 1 v. Deutsche Bank and JPMorgan Chase. Filed by the Marsh Law Firm on behalf of an anonymous Epstein survivor, the objection argues that the settlement amount is inadequate, the allocation plan is arbitrary, and the requested attorney fees (30%) are excessive. The filing also alleges potential conflicts of interest regarding Class Counsel's prior relationships with Epstein associates and requests that the Objector be allowed to appear virtually at the fairness hearing.

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

View

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

2008-01-24

View

Event Metadata

Type
Unknown
Location
Various
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:00

Additional Data

Source
EFTA00037109.pdf
Date String
1998-01-01 to 2019-08-10

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