Event Details
Date Unknown
Description
Public Corruption opened an investigation into Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Public Corruption | organization | 150 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00005552.jpg
This legal document summarizes the recollections of an individual identified as "AK" regarding the Jeffrey Epstein case. AK recalls the topic resurfacing due to a Miami Herald article, her interactions with the Public Corruption unit around February 2016, and sharing case materials with individuals like Alison Moe. AK asserts she had no role in opening the subsequent SDNY investigation into Epstein and was disturbed by how the case was initially resolved in the SDFL.
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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.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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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.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
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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.
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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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