Event Details

January 01, 1990

Description

Timeframe referenced in the questioning regarding the witness's knowledge of Epstein's sexual activities.

Participants (2)

Name Type Mentions
Unnamed Witness (Respondent) person 0 View Entity
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

DOJ-OGR-00019488.jpg

Legal Indictment / Court Filing (Signature Page) • 517 KB
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This document is the signature page (Page 17) of an indictment filed on July 8, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists specific excerpts of testimony where the defendant denied giving massages to anyone, including Jeffrey Epstein and 'Minor Victim-2', and denied knowledge of Epstein's sexual activities with others. These statements are underlined and cited under Title 18 U.S.C. Section 1623 (Perjury), indicating these are the specific false declarations charged in the indictment.

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

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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
Unspecified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:53

Additional Data

Source
DOJ-OGR-00019488.jpg
Date String
1990s and 2000s

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