Event Details

January 01, 2019

Description

Death in custody of Jeffrey Epstein

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (2)

DOJ-OGR-00001113.jpg

Legal Filing / Court Memorandum (Defense Motion) • 456 KB
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This document is a page from a legal filing (Defense Motion) dated December 14, 2020, arguing that Ghislaine Maxwell is not a flight risk. It cites a letter from her spouse (whose name is redacted) describing their quiet domestic life in the U.S. and her character as 'wonderful and loving.' The text argues against the government's claim that she lived a 'transient' lifestyle and notes the impact of Jeffrey Epstein's 2019 arrest and death on her family.

DOJ-OGR-00001989.jpg

Court Filing (Motion/Memorandum) • 494 KB
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This document is a page from a legal filing (Document 97) dated December 14, 2020, arguing against Ghislaine Maxwell being a flight risk. It highlights a letter from her spouse (whose name is redacted) describing their domestic life in the US over the previous four years and asserting that the criminal charges do not resemble the person he knows. The filing also references Jeffrey Epstein's arrest and death in 2019 as the catalyst for a 'media frenzy' affecting the family.

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

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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.

Date unknown • Canopy Beach Resort in Rivera Beach

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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

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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

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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

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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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

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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

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

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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Event Metadata

Type
Unknown
Location
Jail/Custody
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 18:36

Additional Data

Source
DOJ-OGR-00001113.jpg
Date String
2019-08

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