July 08, 2019
Arraignment
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| James E. Foy | person | 6 | View Entity |
| magistrate judge | person | 6 | View Entity |
| Magistrate Judge Henry Pittman | person | 0 | View Entity |
| Inmate 86990054 (Sex Offender) | person | 0 | View Entity |
| Judge MAG COURT | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Nicolas Roos | person | 77 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00001609.jpg
A court document filed on July 10, 2020, in the Southern District of New York, wherein Ghislaine Maxwell waives her right to be physically present at her arraignment, bail hearing, and conference. The document is signed on her behalf by her attorney, Christian R. Everdell, and specifically cites the COVID-19 pandemic as the reason for waiving physical presence at the bail hearing.
DOJ-OGR-00000790.jpg
This document is page 7 of a court filing (Document 32) from July 18, 2019, detailing the indictment against Jeffrey Epstein. It outlines the charges of conspiracy to commit sex trafficking and sex trafficking of minors between 2002 and 2005 in New York and Florida. The text describes Epstein's method of paying victims cash for sex acts and paying them to recruit other underage girls, creating a 'vast network' of victims, some as young as 14.
006.pdf
This document is a Bail Disposition form from the U.S. District Court (SDNY) for defendant Tova Noel, dated November 19, 2019. Noel, represented by James E. Foy, voluntarily surrendered, pled not guilty, and was released on a $100,000 Personal Recognizance Bond signed by two financially responsible persons. Conditions of release include travel restrictions to NY/NJ/PA, surrender of travel documents, pretrial supervision, mental health evaluation, and a specific prohibition on contacting her co-defendant without counsel present.
DOJ-OGR-00001631.jpg
This document is a 'Waiver of Right to be Present at Criminal Proceeding' filed in the Southern District of New York on July 14, 2020, for the case USA v. Ghislaine Maxwell. In the document, signed on July 10, 2020, by her attorney Christian R. Everdell, Maxwell waives her right to appear in person for her arraignment, bail hearing, and conference, citing the COVID-19 pandemic as a reason for the bail hearing waiver.
EFTA00034597.pdf
This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.
DOJ-OGR-00020658.jpg
This document is a court docket log (SDNY CM/ECF) from the case United States v. Ghislaine Maxwell, covering filings between April 22 and April 23, 2021. It details procedural exchanges regarding electronic devices in the courtroom (denied), suppression motions, adjournment requests, and proposed redactions to protect third-party privacy (granted). The document lists key legal teams for both the defense (Boies Schiller Flexner) and the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach), and includes Judge Alison J. Nathan's rulings on these procedural matters.
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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