Event Details
July 11, 2019
Description
Execution of Search Warrant and Seizure of Property
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
EFTA00001499.pdf
This image displays two documents related to the federal investigation of Jeffrey Epstein dated July 11, 2019. The left document is a Search and Seizure Warrant issued by the SDNY citing violations of Sex Trafficking (18 U.S.C. 1591) and Conspiracy (18 U.S.C. 371). The right document is an FBI Receipt for Property (FD-597) listing items seized from Epstein's New York residence, including an Apple desktop, hard drives, loose photos, a passport, and various other electronics.
EFTA00002066.pdf
This document set contains a Search and Seizure Warrant issued by the US District Court of the Virgin Islands on August 12, 2019, authorizing a search of Little Saint James Island. Accompanying it is an FBI Receipt for Property (FD-597) dated the same day, documenting the seizure of multiple electronic devices (Mac desktops, HP towers, iPads) and physical documents, photos, and notes from the island.
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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