Event Details
January 01, 2011
Description
The Appeal
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Manhattan District Attorney | person | 7 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
HOUSE_OVERSIGHT_016485.jpg
This document is the Table of Contents for a legal brief filed by 'The Post' (likely a newspaper). The brief argues for the unsealing of appellate briefings related to Jeffrey Epstein's case in the First Department. It outlines sections discussing Epstein's sex crime conviction, media interest in the lenient handling of his case by NY and FL prosecutors, and the legal arguments for public access.
HOUSE_OVERSIGHT_016491.jpg
This document, likely from a House Oversight investigation, details a January 2011 hearing where Justice Ruth Pickholz designated Jeffrey Epstein a level three sex offender, rejecting arguments from ADA Gaffney who sought a lower designation. The judge expressed shock at the Manhattan DA's leniency, noting she had never seen prosecutors make such a 'downward argument' in such a troubling case. The document also notes that Epstein's subsequent appeal was denied, with the court affirming the designation based on reliable proof of criminal conduct.
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
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
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