January 01, 2011
Appellate briefs pertaining to the adjudication of Epstein as a Level III sex offender.
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
HOUSE_OVERSIGHT_016474.jpg
This is a legal affirmation filed on December 31, 2018, by Assistant District Attorney Karen Friedman Agnifilo in the New York Supreme Court. It is a response to a motion by NYP Holdings, Inc. (The Post) seeking to unseal 2011 appellate briefs related to Jeffrey Epstein's adjudication as a Level III sex offender. The document highlights privacy protections for sex crime victims under Civil Rights Law § 50-b while acknowledging the media's request for redacted copies.
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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