August 10, 2019
Death of Jeffrey Epstein (implied context date).
| Name | Type | Mentions | |
|---|---|---|---|
| Johnny | person | 22 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
EFTA00029260.pdf
This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.
EFTA00016930.pdf
An email thread from August and September 2019 discussing the processing and uploading of Epstein-related documents to the Relativity e-discovery platform. The emails specifically mention the 'Florida investigation FOIA files' and note that following the 'events of this weekend' (referring to Epstein's death on August 10, 2019), active discovery obligations had ceased, though internal review for the ongoing investigation would continue. The discussion covers technical details of indexing phone bills, handling PDF conversions, and managing overlapping data sets.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
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
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
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
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
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
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
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
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
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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