January 01, 2008
Epstein sentenced to 18 months in county jail, avoiding the Jimmy Ryce Act loophole.
| Name | Type | Mentions | |
|---|---|---|---|
| Barry Krischer | person | 333 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Alexander Acosta | person | 279 | View Entity |
EFTA00014615.pdf
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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