January 01, 2008
Witnesses and alleged victims testified in civil court regarding girls brought to Epstein's homes.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Victims/Witnesses | person | 0 | View Entity |
| Relatives of trafficking victims | person | 8 | View Entity |
HOUSE_OVERSIGHT_016436.jpg
This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
Events with shared participants
A state grand jury found witnesses in the Epstein case not credible and threw out all but a single charge of soliciting a hooker.
2007-09-20 • Florida
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
Start date of the alleged abuse.
2001-01-01 • Palm Beach (implied)
Civil court testimony regarding hundreds of girls brought to Epstein's homes
2008-01-01 • Civil Court
Intimidation of victims by Epstein and Sarah Kellen.
Date unknown • Unknown
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Start of approximately two dozen civil lawsuits filed against Epstein.
2008-01-01 • Civil Court
Start of approximately two dozen civil lawsuits filed by victims.
2008-01-01 • Court
The Raid
Date unknown • At sea (implied)
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