July 06, 2019
Start of Jeffrey Epstein's imprisonment/detention
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
EFTA00023996.pdf
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
DOJ-OGR-00025174.jpg
This document is a comprehensive legal preservation and production request sent by attorneys representing Jeffrey Epstein's family (based out of Boston) to federal authorities including the MCC, FBI, and USAO. It demands the preservation of all physical, electronic, and video evidence regarding Epstein's detention, the July 23rd suicide attempt, and his death on August 10, 2019, specifically targeting logs, cell videos, and staff identities from the 9th floor SHU unit.
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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