EFTA00009448.pdf
9.64 MB
Extraction Summary
8
People
5
Organizations
3
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Grand jury transcript
File Size:
9.64 MB
Summary
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
People (8)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Assistant United States Attorney |
Appeared for the grand jury proceeding.
|
| [REDACTED] | Foreperson |
Administered the oath to the witness.
|
| [REDACTED] | Witness |
Gave sworn testimony before the Federal Grand Jury.
|
| [REDACTED] | Court Reporter |
Authorized to report the sworn testimony.
|
| Mr. Epstein | Subject of investigation |
Witness clarified his age for the record, stating he would have been 51 or 52 during the 2004-2005 period, correcting...
|
| [REDACTED] | Identified victim (youngest) |
Her stepdaughter was reported to have been molested. She was 14 years old in March 2005, a ninth-grader. Her initial ...
|
| [REDACTED] | Stepdaughter of reported victim (molested) |
The subject of the police report in March 2005. She was 14 years old in March 2005, a ninth-grader. Her initial is us...
|
| [REDACTED] | Detective |
Conducted the first interview in March 2005 and subsequent interviews.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA |
Venue of the grand jury proceeding.
|
|
| Federal Grand Jury |
The body before which testimony was given.
|
|
| Palm Beach police department |
Received a report in March 2005 regarding the alleged molestation.
|
|
| FBI |
Employer of the testifying agent.
|
|
| State of Florida |
Jurisdiction where a grand jury testimony was given in July 2006.
|
Timeline (3 events)
2005-03
Palm Beach police department received a report from [REDACTED] about her stepdaughter being molested by a male residing in Palm Beach. The stepdaughter, aged 14, was later interviewed by Detective [REDACTED].
Palm Beach, Florida
2006-07
Victim [REDACTED] testified before a grand jury for the State of Florida.
Florida
[REDACTED] (victim)
2007-02-27
Federal Grand Jury proceeding (07-103) in West Palm Beach, Florida, for 'OPERATION LEAP YEAR'. Testimony was given by an FBI agent.
West Palm Beach, Florida
[REDACTED] (Assistant United States Attorney)
[REDACTED] (Foreperson)
[REDACTED] (Witness, FBI Agent)
[REDACTED] (Court Reporter)
Locations (3)
| Location | Context |
|---|---|
|
Location of the Federal Grand Jury proceeding.
|
|
|
Location where the victim lives and the alleged molestation occurred.
|
|
|
Town where the male alleged molester resided.
|
Relationships (2)
Reported that her stepdaughter was molested.
Jeffrey Epstein
→
alleged molester
→
[REDACTED] (victim)
Victim reported being molested by a male residing in Palm Beach, and the testimony clarifies Epstein's age in relation to the investigation period.
Key Quotes (2)
"I was asked by one of you Mr. Epstein's age, and I confused him with another individual in another one of my cases. His birthdate is January 20, 1953. We are looking at the time period of 2004 and 2005. So Mr. Epstein would have been about 51 or 52-years-old, and I believe I told you he was 45. So at the time we're looking during this investigation, he is 51 or 52."Source
EFTA00009448.pdf
Quote #1
"In March of 2005, [REDACTED], our youngest identified victim -- her [REDACTED] called the Palm Beach police department and reported that she believed that her stepdaughter had been molested by a male that resided in the town of Palm Beach."Source
EFTA00009448.pdf
Quote #2
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document