The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

First criminal case against Jeffrey Epstein (2008)

Event Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low) 2008-06-01
1
Connections
1
Sources
1
Quality /10
1
Entity Types

The first criminal prosecution of Epstein after accusations he repeatedly solicited sex from minors, resulting in a guilty plea and 18-month prison sentence

Connection Graph

Alan Dersho...First cri..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to First criminal case against Jeffrey Epstein (2008) through shared intermediaries, but not directly linked.

Location New York City mansion

Connected via: Alan Dershowitz

Person Harry Dershowitz

Connected via: Alan Dershowitz

Event CVRA Action

Connected via: Alan Dershowitz

Document Dershowitz Letter to Detective Recarey (2005)

Connected via: Alan Dershowitz

Person Epstein Accuser (unnamed)

Connected via: Alan Dershowitz

Key Relationships

Part Of

Source Documents & Evidence

📖 Wikipedia - Deep Research (Adam Schiff)
“Dershowitz was a member of the legal defense team for the first criminal case against Jeffrey Epstein, who was investigated after accusations that he had repeatedly solicited sex from minors.”
Accessed: 2026-03-19
legal proceedingcriminal case
Added: 2026-03-19 · Updated: 2026-03-19
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/event-first-criminal-case-against-jeffrey-epstein-2008" width="400" height="200"></iframe>
↑↓ navigate Enter select Esc close