Event Details
May 29, 2009
Description
Entered on FLSD Docket
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| United States | location | 4439 | View Entity |
| Victims (Civil Plaintiffs) | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (1)
034.pdf
This document is a response filed by the United States Government (as amicus curiae) in May 2009 opposing Jeffrey Epstein's motion to stay various civil lawsuits against him. The government argues that there are no 'special circumstances' justifying a stay because Epstein is not currently under indictment, and the Non-Prosecution Agreement (NPA) was intended to facilitate restitution for victims, not to shield Epstein from civil discovery. The filing lists numerous related civil cases involving Jane Doe plaintiffs and emphasizes that staying the cases would prejudice the victims' rights to speedy proceedings and restitution.
Related Events
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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