Event Details
December 03, 2018
Description
Mr. Epstein made payments totaling $350,000 to Individual I and Individual II very soon after the Miami Herald report was published.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Individual I | person | 4 | View Entity |
| Individual II | person | 4 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
Source Documents (1)
DOJ-OGR-00000800.jpg
This legal document outlines the U.S. Government's argument that Jeffrey Epstein attempted to influence potential witnesses after a critical Miami Herald report was published in late 2018. The government alleges Epstein paid a total of $350,000 to two 'potential co-conspirators,' identified as Individual I and Individual II, for whom he had previously secured protection in his 2007 Florida Non-Prosecution Agreement. Individual II is specifically described as an employee who facilitated Epstein's sex trafficking of minors.
Related Events
Events with shared participants
Mr. Epstein was charged.
Date unknown
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.
Date unknown
A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.
Date unknown • the ranch
Mr. Epstein was seen for a suicide risk assessment by a psychologist.
2019-08-01 • MCC New York
Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.
2019-08-10 • Cell Z04-206LAD, MCC New York
A quarters history roster was generated for Mr. Epstein at 9:07 a.m.
2019-08-13 • MCC New York
Hesse worked as a part-time manager/caretaker at Mr. Epstein's Palm Beach house, handling maintenance when he was not in residence.
2003-01-01 • Palm Beach house
A trip taken by Jane to New Mexico, allegedly for the purpose of engaging in sexual activity.
Date unknown • New Mexico
Mr. Epstein's cell assignment to Z04-206LAD began and lasted until August 10, 2019.
2019-07-29 • Cell Z04-206LAD, MCC New York
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