June 30, 2008
A state plea hearing for Jeffrey Epstein, which is the central event discussed in the document regarding victim notification.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021434.jpg
This legal document details conflicting accounts regarding the notification of victims for Jeffrey Epstein's June 30, 2008, state plea hearing. It focuses on communications between prosecutor Villafaña, investigator Reiter, and victim's attorney Edwards, particularly concerning a list of victims that was created and subsequently destroyed. The document highlights discrepancies in recollections from various depositions and declarations about what information was shared and with whom, forming a key part of the CVRA litigation.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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