Event Details
July 31, 2019
Description
Conference held in the matter of USA v. Jeffrey Epstein
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Court officials | person | 2 | View Entity |
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| United States of America (Attorneys) | person | 0 | View Entity |
Source Documents (3)
043.pdf
This document is a Notice of Filing of Official Transcript filed on August 6, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490) in the Southern District of New York. Court Reporter Kristen Carannate certifies that a transcript of a conference held on July 31, 2019, has been filed. The notice outlines the procedures and deadlines for parties to request redactions of personal data identifiers before the transcript becomes publicly available.
021.pdf
This document is a Notice of Filing of Official Transcript filed on July 16, 2019, in the United States District Court for the Southern District of New York regarding the case USA v. Jeffrey Epstein (Case No. 19CR490). The notice informs parties that a transcript of a conference held on July 8, 2019, has been filed by court reporter Kristen Carranante. It outlines the procedures and deadlines for requesting redactions of personal data identifiers from the transcript before it becomes publicly available.
035.pdf
This document is a 'Notice of Filing of Official Transcript' filed on July 24, 2019, in the United States District Court for the Southern District of New York for Case No. 19CR490, United States of America v. Jeffrey Epstein. The notice informs that an official transcript of a conference held on July 15, 2019, has been filed by court reporter Kelly Surina. It outlines the procedures and deadlines for the parties involved to request redactions of personal data identifiers from the transcript before it becomes publicly available.
Related Events
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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