Event Details
July 30, 2019
Description
Transmission of DHO (Discipline Hearing Officer) Packet for Jeffrey Epstein.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
EFTA00035409.pdf
This document is a forwarded email thread dated July 31, 2019, regarding a 'DHO Packet' for Jeffrey Epstein, identified by his BOP register number 76318-054. 'DHO' typically stands for Discipline Hearing Officer in the context of the Federal Bureau of Prisons, suggesting this relates to a disciplinary proceeding or incident report while Epstein was in custody shortly before his death. The sender and recipient identities are redacted.
EFTA00034219.pdf
This document is a forwarded email chain from late July 2019 containing a 'DHO Packet' regarding Jeffrey Epstein (Inmate #76318-054). DHO typically stands for Discipline Hearing Officer in the context of the Bureau of Prisons, suggesting this relates to a disciplinary report or hearing concerning Epstein shortly before his death.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
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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.
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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
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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.
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