DOJ-OGR-00004677.jpg
623 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Grand jury testimony transcript
File Size:
623 KB
Summary
This document is a page from a Grand Jury testimony transcript where a Special Agent is being questioned about evidence supporting 'Overt Acts 191 through 225' in a proposed indictment. The agent testifies that they obtained flight manifests via subpoena from Epstein's pilot, showing Epstein's travel during 2004 and 2005 on his Boeing 727 and Gulfstream aircraft. The document explains the layout of a chart entitled 'Merged Flight Manifests' presented as evidence.
People (3)
| Name | Role | Context |
|---|---|---|
| Special Agent [Redacted] | Witness/FBI Agent |
Testifying before the grand jury regarding evidence gathered
|
| Mr. Epstein | Subject |
Subject of the investigation and travel records
|
| Epstein's Pilot | Source |
Source of the flight manifests obtained via subpoena
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Grand Jury |
The body receiving the testimony
|
|
| Official Reporting Service, LLC |
Company transcribing the testimony
|
|
| DOJ |
Implied by DOJ-OGR stamp
|
Timeline (2 events)
Relationships (1)
Reference to 'Mr. Epstein's pilot'
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,329 characters)
Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 15 of 34
14
1 could ask you to take a look at that, and in the
2 proposed indictment if you could turn to Page 32.
3 Special Agent [REDACTED], I'm going to
4 ask you about Overt Acts 191 through 225. Can
5 you tell the grand jury what the basis is for the
6 allegations set forth in 191 through 225?
7 A We received through the issuance of a
8 grand jury subpoena the flight manifest from Mr.
9 Epstein's pilot and that is our evidence to show
10 the travel that Mr. Epstein did, which is
11 displayed in Overt Acts 191 through 225.
12 Q And the chart that is entitled Merged
13 Flight Manifests, what does that include?
14 A This chart will show the grand jury that
15 in January 2004 through -- basically, Mr.
16 Epstein's travel in '04 and '05 on his two
17 personal aircrafts, which would be the Boeing 727
18 and the Gulfstream.
19 If you look at this chart, the first
20 column is the date of departure, the date that he
21 left, and you'll see airport codes in the next
22 column that tells you the airport that he left and
23 what time he left would be the next time, the
24 departure time.
25 It will tell you what airport he was
2 proposed indictment if you could turn to Page 32.
3 Special Agent [REDACTED], I'm going to
4 ask you about Overt Acts 191 through 225. Can
5 you tell the grand jury what the basis is for the
6 allegations set forth in 191 through 225?
7 A We received through the issuance of a
8 grand jury subpoena the flight manifest from Mr.
9 Epstein's pilot and that is our evidence to show
10 the travel that Mr. Epstein did, which is
11 displayed in Overt Acts 191 through 225.
12 Q And the chart that is entitled Merged
13 Flight Manifests, what does that include?
14 A This chart will show the grand jury that
15 in January 2004 through -- basically, Mr.
16 Epstein's travel in '04 and '05 on his two
17 personal aircrafts, which would be the Boeing 727
18 and the Gulfstream.
19 If you look at this chart, the first
20 column is the date of departure, the date that he
21 left, and you'll see airport codes in the next
22 column that tells you the airport that he left and
23 what time he left would be the next time, the
24 departure time.
25 It will tell you what airport he was
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
MM20-GJ TESTIMONY-000316
CONFIDENTIAL
3501.125-020
Page 14 of 65
DOJ-OGR-00004677
CONFIDENTIAL
3501.125-020
Page 14 of 65
DOJ-OGR-00004677
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