Event Details
January 01, 2002
Description
Alleged sexual assault of Teresa Helm by Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Teresa Helm | person | 108 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
Source Documents (1)
012.pdf
Attorneys for the Estate of Jeffrey Epstein request a pre-motion conference to dismiss a lawsuit filed by Teresa Helm. The defense argues that Helm's claims of assault from 2002 are barred by the statute of limitations and that exceptions based on Epstein's criminal indictment do not apply because Helm was an adult (22) at the time, while the indictment focused on minors. Additionally, the defense argues that punitive damages cannot be legally awarded against a deceased person's estate under New York law.
Related Events
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
2017-12-15 • N/A (Electronic Communication)
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
2018-04-07
Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
2017-12-15
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