EFTA00009550.pdf
11.9 MB
Extraction Summary
10
People
5
Organizations
3
Locations
7
Events
4
Relationships
3
Quotes
Document Information
Type:
Federal grand jury testimony transcript
File Size:
11.9 MB
Summary
This document is a transcript from a Federal Grand Jury session dated May 8, 2007, concerning 'Operation Leap Year'. It details the sworn testimony of an FBI agent involved in the investigation, discussing attempts to interview and subpoena an individual (referred to as Miss [REDACTED]) who frequented Jeffrey Epstein's house. The testimony reveals that Mr. Epstein paid for the attorney (Jim Eisenberg) representing this individual, who only agreed to an interview after being granted 6001 immunity.
People (10)
| Name | Role | Context |
|---|---|---|
| E. | Witness |
Sworn testimony before Federal Grand Jury
|
| Philip W. May | Court Reporter |
Reported the sworn testimony
|
| Jeffrey Epstein | Subject of investigation |
His house was frequented by girls; loved by a girl who refused to speak
|
| Jim Eisenberg | Defense Attorney |
Represented a subpoenaed girl, paid by Mr. Epstein
|
| [REDACTED] | Assistant United States Attorney |
Appeared for the grand jury
|
| [REDACTED] | Foreperson |
Appeared for the grand jury
|
| [REDACTED] | Witness |
Testifying
|
| [REDACTED] | FBI Agent |
Works for FBI violent crimes squad in West Palm Beach, case agent in Operation Leap Year
|
| [REDACTED] | Individual interviewed/subpoenaed |
Identified by Palm Beach Police Department, frequented Epstein's house, refused to speak, obtained attorney paid by E...
|
| [REDACTED] | Individual mentioned in message pads |
Named in message pads from Epstein's residence
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of Florida |
Location of the grand jury
|
|
| Federal Grand Jury |
Proceedings are taking place
|
|
| FBI (Federal Bureau of Investigation) |
Involved in the investigation, witness works for them
|
|
| Palm Beach Police Department |
Identified girls, conducted search warrant, tried to interview individuals
|
|
| Justice Department |
Authorized grant of immunity
|
Timeline (7 events)
End of April 2007
Interview of Miss [REDACTED] after 6001 immunity was granted
[REDACTED] (FBI Agent)
Miss [REDACTED]
May 8, 2007
Federal Grand Jury session for 'Operation Leap Year'
United States District Court, Southern District of Florida, West Palm Beach
E. [REDACTED]
[REDACTED] (Assistant US Attorney)
[REDACTED] (Foreperson)
Philip W. May (Court Reporter)
November 2006
FBI first made contact with Miss [REDACTED]
[REDACTED] (FBI Agent)
Miss [REDACTED]
Prior to May 8, 2007
Palm Beach Police Department search warrant at Mr. Epstein's residence
Mr. Epstein's residence
Prior to May 8, 2007
Palm Beach Police Department attempts to interview Miss [REDACTED]
Palm Beach Police Department
Miss [REDACTED]
Prior to May 8, 2007
Attempt to serve Miss [REDACTED] with a grand jury subpoena
FBI
Miss [REDACTED]
Locations (3)
| Location | Context |
|---|---|
|
Location of the grand jury, FBI office, and defense attorney
|
|
|
Location of the grand jury
|
|
|
Subject of a search warrant, where message pads were obtained
|
Relationships (4)
Her name was found in message pads from his residence; she 'loved' him; he paid for her attorney.
Jim Eisenberg represented her.
Mr. Epstein is paying for [REDACTED]'s attorney, Jim Eisenberg.
[REDACTED] (FBI Agent)
→
Investigator-Subject
→
[REDACTED] (subpoenaed individual)
Agent interviewed and attempted to subpoena [REDACTED].
Key Quotes (3)
"She stated that she loved Jeffrey Epstein, and that she would not say anything positive or negative about what occurred."Source
EFTA00009550.pdf
Quote #1
"Mr. Epstein is paying for [REDACTED] attorney."Source
EFTA00009550.pdf
Quote #2
"It was only after she was given that immunity that she would talk with us."Source
EFTA00009550.pdf
Quote #3
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