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House Oversight — Estate records

HOUSE_OVERSIGHT_023048

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Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15 
For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case 
2005 
March: A 14,eaKild girl and .r 
parents report that Jeffrey Epstein 
molested her at a mansion in Palm 
stsdlaV,IT:trat 
Royal Palm Beach High School had 
taken .r to t. house to gve him 
a massage in exchange for money. 
AprIl: Palm Beach police begin 
trash pulls at Ep.ein, home. 
discovering a telepho. message 
for Epstein with the gri, name on 
it, and a time that matched t. 
time that she told police she vas 
there. They fi0 the names a. 
phone numbers of other girls on 
message slips in his trash. 
October: With the police probe in full 
swing. one of Epstein, assistants 
calls one of the girls just as she 
is beirg questioned by police. 
Irwestgators begin interviottng 
more gds. as .11as Epstein, 
butlers. who tell t.m that Epstein 
had frequent visits from girls. On 
Oct 20. they execute a search 
warrant at his Palm Beach house. 
2006 
May: Felice sigh a probable cause 
affidavit c.rging Epstein and two 
of his assisthnts with multiple 
cac'inli:or:pfTILYne= =7tawtr 
att=pBacprzelitrisc.r. in.ead 
Jur::: The gra. jurcy).saffearnhdelLrirYig 
1129 299919511 1.1209 ,9 
solicitation of p7osctZtriltorc:f. T. 
charge does not reflect that 
victim was a minor. 
July: Epstein, power.use legal 
team tries to negotiate a .al 
with the State Attorney's Office. 
LaNyers discuss a deferred 
prosecution in which Ep.ein 
would enter a pretrial intervention 
J.4c1frp=7.'m tgrn; 
aBef=:Z.:1:ito'ne,ru'bX,' 
prostitution: 
November: The FBI begins.. 
:rtydrrtnin=aFt1::i , NiesZsYsork 
and New Mexico. 
2007 
may: As t. U.S. Attor,, Office 
Pa=erasIgsraPrZuryt. Zestein,' 
=hreeret= ng 
June: A 53-page indictment is 
prepared by t. U.S. Attorneys 
Office as. simulthneously plea 
negotiations are initiated with 
Epstein, legal team. 
July: Gra. jury subpoenas are 
issued for Epstein, computer, 
which were rem

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