August 10, 2019
Death of Jeffrey Epstein in federal custody.
| Name | Type | Mentions | |
|---|---|---|---|
| MCC staff | person | 4 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| EMS | organization | 121 | View Entity |
EFTA00023435.pdf
This document is a letter dated December 16, 2019, from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP acknowledges the request for records concerning Jeffrey Epstein's prison stay and death but denies the request for expedited processing, citing insufficient urgency, and assigns the request to the 'complex' track due to the volume of records and need for field office searches.
EFTA00018515.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event