Event Details

January 01, 2007

Description

Investigation out of the Southern District of Florida.

Participants (2)

Name Type Mentions
Law Enforcement person 2 View Entity
MR. EPSTEIN person 957 View Entity

Source Documents (1)

DOJ-OGR-00022578.tif

Transcript/Legal Document • 26.2 KB
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This document is a transcript of a legal proceeding or deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's alleged 'list' of masseuses, Maxwell's role in his household/office, and her non-involvement with law enforcement during the 2007-2009 investigation in the Southern District of Florida.

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Events with shared participants

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Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

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About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.

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Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.

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Raid on Millbrook estate.

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The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.

Date unknown

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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

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Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.

Date unknown

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Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 14:29

Additional Data

Source
DOJ-OGR-00022578.tif
Date String
2007-2009

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