Event Details
July 20, 2010
Description
Narrator received victim notification letter regarding Rothstein case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| narrator | person | 189 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013473.jpg
This document is a legal declaration by an attorney representing victims of Jeffrey Epstein. It details the legal strategy regarding RICO and federal claims, specifically the importance of flight logs in establishing a federal nexus via interstate commerce for sexual abuse cases. It also mentions the attorney's departure from the RRA law firm following the exposure of Scott Rothstein's Ponzi scheme and the subsequent settlement of Epstein cases in July 2010.
Related Events
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
Sgt Frick and the narrator interviewed a 16-year-old female and her parents at their home. The girl was alleged to have "worked" for Jeff Epstein but denied any inappropriate encounters.
2005-10-03 • Witness's home
Det Dawson and the narrator conducted a sworn, taped interview with a witness who stated she was taken to a house by an acquaintance at age 17.
2005-10-04 • Witness's home
The narrator gave a man a massage lasting 30-45 minutes. The man touched himself, then left the room to retrieve money, returning to pay the narrator $300.
Date unknown • Unspecified House
After being paid, the narrator got lost trying to leave the large house, encountered 'the lady' downstairs, and then left.
Date unknown • Unspecified House
The narrator got into a car with two other people and was questioned about the payment she received.
Date unknown • Car
Incident involving a man 'going after' the narrator.
2003-01-01 • Unknown
Consultations with two different therapists regarding BDSM.
Date unknown • Therapists' offices
Drunken party where Andrew initiates physical contact and confesses feelings.
Date unknown • Party
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event