July 01, 2009
Harassment/Investigation
| Name | Type | Mentions | |
|---|---|---|---|
| Ex-boyfriend | person | 2 | View Entity |
| Investigators | person | 26 | View Entity |
| IDA | organization | 33 | View Entity |
052-02.pdf
This document is a legal declaration by Jane Doe No. 4, filed on July 29, 2009. The declarant states that three investigators working for Jeffrey Epstein have been harassing her former employer (Florida Realty), a former co-worker, and her ex-boyfriend, asking intrusive personal questions. She expresses fear that this conduct exposes her identity as a plaintiff in a sexual abuse lawsuit to her social circle, potentially damaging her future employment and educational opportunities.
Events with shared participants
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.
1989-01-01 • Unknown
NSA investigators made initial assessment of the theft.
2025-07-01 • NSA
An attempted interview of a female subject by Alan Dershowitz's investigators.
Date unknown
According to Villafaña, in 2007 investigators did not have specific evidence against Epstein's close female friend.
2007-01-01
The document refers to government investigations into Ms. Maxwell, which the defense argues were "hasty" and not thorough.
Date unknown • two different states
Mother's ex-boyfriend broke into her apartment and raped her.
2025-12-01 • Mother's apartment
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