Event Details
November 17, 2011
Description
A decision in the case People v. Epstein was unanimously affirmed by a panel of five judges of the Appellate Division of the New York State Supreme Court.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Appellate Division of the New York State Supreme Court | organization | 4 | View Entity |
| judges of the Appellate Division | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00000491.jpg
This legal document, filed on July 18, 2019, details Jeffrey Epstein's alleged failure to comply with his sex offender registration obligations in New York, citing a New York Post report. It also references recent news articles that claim Epstein engaged in sexual conduct with female visitors while on work release during a previous sentence in Florida, a claim disputed by the Palm Beach County Sheriff's Office. The document uses these points to undermine the defense's argument that Epstein's supposed "perfect compliance" should lead to his release.
DOJ-OGR-00000803.jpg
This legal document details Jeffrey Epstein's alleged failure to comply with New York sex offender registration requirements, citing a New York Post report. It also references allegations from an attorney, Brad Edwards, that Epstein continued to engage in sexual misconduct with female visitors while on work release from a Florida jail. The document notes that the Palm Beach County Sheriff's Office disputes these claims about his conduct during work release.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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