July 06, 2019
Search Warrant Execution (implied by discussion of inventory delivery)
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
EFTA00030161.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Martin Weinberg, and government prosecutors (names redacted) from July 6-7, 2019. The correspondence coordinates the logistics for unsealing the indictment against Epstein, his upcoming court presentation at 500 Pearl Street, and discussions regarding bail arguments and search warrant inventories. Weinberg also mentions being with attorney Reid Weingarten.
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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