OFFICIAL REPORTING SERVICE, LLC
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This document is a confidential transcript from a grand jury proceeding, filed on May 25, 2021. An unnamed speaker is explaining an 'aid' document to the jury, which links specific grand jury testimony pages to 'Overt Acts' and 'substantive counts'. The testimony concerns an unnamed female's activities and her connection to 'Mr. Epstein and his assistants', with the speaker referencing their own prior testimony from May 8, 2007.
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This document is a page from a Grand Jury transcript filed in May 2021. A Grand Juror points out a discrepancy in a date of birth and activity range for a redacted individual, noting the activity range listed as 1988-2003 seemed problematic given the birth date. The witness clarifies it was a typo and the start date should be 1998. The witness mentions they have prepared a summary chart regarding various 'Jane Does' and will be discussing them.
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This document is a page from a confidential Grand Jury testimony transcript filed in May 2021. It details a witness explaining a 'Revised Indictment Summary Chart' to the jury, specifically discussing a cross-reference list that maps 'new Jane Doe numbers' to previous identification numbers. The specific identities or numbers of the victims discussed are redacted.
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This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.
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This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. The witness details the issuance of multiple subpoenas to various companies, including Bear Sterns and Wolf Camera, to gather evidence such as ticketing records, personnel files, and financial transaction data. The testimony indicates that while some subpoenas successfully yielded records, others resulted in responses indicating no records were found.
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This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
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This document is a transcript page from a Grand Jury proceeding filed on May 25, 2021. It depicts the swearing-in of an FBI Special Agent (name redacted) based in West Palm Beach. The agent confirms involvement as a case agent in 'Operation Leap Year' and testifies that additional subpoenas have been issued and documents received in response.
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This document is the introductory page of a transcript regarding the sworn testimony of a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on March 18, 2008. The document identifies the location, date, and court reporting service involved, though the names of the agent and the reporter are redacted. It is marked confidential and appears to be part of a larger filing from 2021.
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This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
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