January 01, 2019
Authorities search Epstein's Manhattan mansion, finding safe with cash, diamonds, and passport.
| Name | Type | Mentions | |
|---|---|---|---|
| Hong Kong authorities | person | 0 | View Entity |
EFTA00018384.pdf
This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.
Events with shared participants
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2013-06-22 • Hong Kong
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2013-06-16 • Hong Kong
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2013-06-16 • Hong Kong
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2013-06-16 • Hong Kong
Epstein arrested and charged
2007-01-01 • Unspecified
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Date unknown • Unspecified
Arrest of Jeffrey Epstein
2019-07-08 • United States (upon arrival on private jet)
Alleged search of Southern Trust offices and confirmed search of Epstein's island residence.
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