EFTA00009550.pdf

11.9 MB
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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]
Prior to May 8, 2007
FBI attempts to interview Miss [REDACTED]
FBI 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)

Jeffrey Epstein Associated with / Benefactor [REDACTED] (subpoenaed individual)
Her name was found in message pads from his residence; she 'loved' him; he paid for her attorney.
[REDACTED] (subpoenaed individual) Client-Attorney Jim Eisenberg
Jim Eisenberg represented her.
Jeffrey Epstein Payer of legal fees Jim Eisenberg
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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