Event Details

January 01, 2008

Description

Witnesses and alleged victims testified in civil court regarding girls brought to Epstein's homes.

Participants (2)

Name Type Mentions
Unnamed Victims/Witnesses person 0 View Entity
Relatives of trafficking victims person 8 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_016436.jpg

News Article Printout / House Oversight Committee Exhibit
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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.

Related Events

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

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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

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Victims sent letters stating FBI investigation was ongoing.

2008-01-01 • N/A

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Start date of the alleged abuse.

2001-01-01 • Palm Beach (implied)

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Civil court testimony regarding hundreds of girls brought to Epstein's homes

2008-01-01 • Civil Court

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Intimidation of victims by Epstein and Sarah Kellen.

Date unknown • Unknown

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Defense team investigators compiled dossiers on victims.

Date unknown • Not specified

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Start of approximately two dozen civil lawsuits filed against Epstein.

2008-01-01 • Civil Court

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Start of approximately two dozen civil lawsuits filed by victims.

2008-01-01 • Court

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The Raid

Date unknown • At sea (implied)

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Event Metadata

Type
Unknown
Location
Civil Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 16:08

Additional Data

Source
HOUSE_OVERSIGHT_016436.jpg
Date String
2008

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