Event Details
January 01, 2002
Description
Period covered by the criminal indictment against Epstein referenced in the document (sex trafficking of minors).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY EDWARD EPSTEIN | person | 666 | View Entity |
Source Documents (1)
024.pdf
This document is a letter from Bennet J. Moskowitz, attorney for the Co-Executors of Jeffrey Epstein's Estate, to Judge Lorna G. Schofield, dated January 24, 2020. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Jane Doe 1000. The defense argues that the plaintiff's claims regarding alleged abuse in 1999 are time-barred by the statutes of limitations in New York and Florida, do not qualify for tolling under the Child Victims Act or criminal proceeding statutes, and that punitive damages cannot be legally awarded against a decedent's estate.
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Jeffrey Edward Epstein was inspected upon arrival at Teterboro Airport. He was noted to be traveling with Russian women. No action was taken as all passengers were over 18 years old and there were no warrants.
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A Suicide Risk Assessment was conducted on Jeffrey Epstein.
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A Diagnostic and Care Level Formulation Note was created for Jeffrey Epstein.
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A clinical interview and mental status exam was conducted, resulting in the determination that Epstein was competent to proceed with the disciplinary process.
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An outbound flight on Air France flight 7 from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG).
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Jeffrey Edward Epstein was referred for a secondary inspection upon arrival at Palm Beach International Airport from STT. The inspection, which included a bag exam, began at 11:30 and was completed at 11:35.
2013-05-12 • PALM BEACH, INTERNATIONAL
An inbound international flight for passenger Jeffrey Edward Epstein.
2010-11-16 • From Paris, Orly (ORY) to Newark International (EWR).
Flight from STT to Palm Beach International Airport.
2013-05-12 • From STT to Palm Beach, International
The TECS record for Jeffrey Epstein was entered and updated.
2019-07-07
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