EFTA00025287.pdf
279 KB
Extraction Summary
6
People
4
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / discovery letter
File Size:
279 KB
Summary
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
People (6)
| Name | Role | Context |
|---|---|---|
| Damian Williams | United States Attorney |
Sender of the letter representing the Government
|
| Ghislaine Maxwell | Defendant |
Subject of the case (20 Cr. 330 (AJN))
|
| Jeffrey Epstein | Associate |
Mentioned in witness statement regarding introductions by Minor Victim-4
|
| Minor Victim-4 | Victim |
Subject of statements by a non-testifying witness claiming she introduced an individual to Epstein
|
| Judge Berman | Judge |
Presided over an August 2019 court hearing attended by a witness
|
| Redacted Witnesses | Witnesses |
Various individuals receiving government compensation for travel, hotels, meals, and therapy in exchange for cooperat...
|
Organizations (4)
Timeline (3 events)
2019-08
Court hearing before Judge Berman attended by a witness paid for by USAO SDNY
New York, NY
Redacted Witness
Judge Berman
2021-10-11
Production of Jencks Act and Giglio materials by the Government
New York, NY
USAO SDNY
Defense Counsel
Unknown
Grand Jury testimony by a witness (audio files found unplayable)
Palm Beach State Attorney's Office investigation context
Redacted Witness
Locations (4)
| Location | Context |
|---|---|
Relationships (2)
Witness stated Minor Victim-4 introduced [Redacted] to Jeffrey Epstein and instructed them to lie about age.
Government paid for travel, hotels, meals, and therapy for multiple witnesses.
Key Quotes (4)
"Minor Victim-4 introduced [Redacted] to Jeffrey Epstein and instructed [Redacted] to tell Epstein that [Redacted] was 18 years old."Source
EFTA00025287.pdf
Quote #1
"the clerk of court has confirmed to the Government that the audio files are unplayable and, therefore, there is no record of [Redacted] grand jury testimony."Source
EFTA00025287.pdf
Quote #2
"The FBI offered the services of FBI victim specialists to all victims... The victim services offered included counseling, assistance with finding appropriate therapy..."Source
EFTA00025287.pdf
Quote #3
"The USAO SDNY has offered—or will offer—to provide transportation to and/or from and hotel accommodations in New York City in connection with the trial testimony"Source
EFTA00025287.pdf
Quote #4
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