EFTA00008585.pdf
1.48 MB
Extraction Summary
5
People
4
Organizations
4
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Grand jury testimony / court transcript
File Size:
1.48 MB
Summary
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the Grand Jury investigation; mentioned in phone messages and as asking for specific girls.
|
| [Redacted] Special Agent | Witness / FBI Special Agent |
Agent with the Violent Crimes Against Children Squad testifying about the investigation, specifically phone records a...
|
| [Redacted] Assistant | Epstein's Assistant |
Described as the person who would call the young woman to schedule massages and put Epstein on the phone. Likely Ghis...
|
| [Redacted] Young Woman | Witness / Victim |
A young woman interviewed by the FBI who received calls from Epstein and his assistant regarding scheduling massages ...
|
| Individual in Maspeth | Phone Subscriber |
Subscriber of a phone number used to call the young woman in 2005; determined to have no significance to the investig...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Grand Jury |
Southern District of New York
|
|
| FBI |
Federal Bureau of Investigation, specifically the Violent Crimes Against Children Squad
|
|
| Palm Beach Police Department |
Local law enforcement that conducted the trash pull in 2005
|
|
| Fink & Carney Reporting and Video Services |
Court reporting service
|
Timeline (3 events)
2005-04-13
Trash Pull by Palm Beach Police Department
Epstein's Palm Beach Residence
Palm Beach PD Detectives
2019-06-18
Previous Grand Jury Testimony by the same Special Agent
SDNY Courthouse, NY
FBI Special Agent
2019-07-02
Grand Jury Testimony of FBI Special Agent
SDNY Courthouse, NY
FBI Special Agent
Assistant US Attorneys
Grand Jury
Locations (4)
| Location | Context |
|---|---|
|
40 Foley Square, New York, New York 10007
|
|
|
Epstein's home in Florida where the trash pull occurred
|
|
|
Location from which Epstein's assistant placed calls; mentioned in messages 'I'm back in New York'
|
|
|
Queens, NY; location of a phone subscriber
|
Relationships (3)
Assistant placed calls for Epstein, acted as intermediary on phone calls, scheduled girls.
[Redacted] (Assistant)
→
Recruiter/Scheduler
→
[Redacted] (Young Woman)
Assistant called the young woman to schedule massages and ask for specific girls.
Epstein would get on the phone to ask the young woman to bring specific girls to the house.
Key Quotes (4)
"She said that when she spoke with Epstein on the phone, it would always be through [Redacted]. So [Redacted] would contact her and then put him on the phone to speak with her."Source
EFTA00008585.pdf
Quote #1
"That [Redacted] would ask her, do you have this particular girl or can this girl come tonight or on whatever day that they had chosen."Source
EFTA00008585.pdf
Quote #2
"Along the same lines, can you bring this girl."Source
EFTA00008585.pdf
Quote #3
"They would have received it from a trash pull. So a trash pull is, one of the detectives had gone to the residence and went through the trash that was left on the curb."Source
EFTA00008585.pdf
Quote #4
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