Event Details

July 08, 2019

Description

Unsealing of Indictment and Arraignment

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (2)

EFTA00028362.pdf

Email • 43 KB
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This document is an email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The email congratulates the team (addressed as 'PCU') on their hard work, highlights the significance of the case for the victims, and schedules a press conference for the following Monday morning.

EFTA00015597.pdf

Email Chain • 47.1 KB
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This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges, which occurred the previous evening. The email highlights the significance of the case regarding the victims, congratulates the legal team responsible for the indictment, and announces an upcoming press conference.

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

View

A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Unknown
Location
Court (New York)
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-12-26 00:07

Additional Data

Source
EFTA00015597.pdf
Date String
2019-07-08

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