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Law Enforcement Witnesses

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person Defense counsel
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person Defense counsel
Legal representative
5
1
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Date Event Type Description Location Actions
N/A Trial The document discusses the rules of evidence for an upcoming trial, specifically regarding expert... Court View
N/A Testimony/hearing Law enforcement witnesses failed to deliver on a promise regarding evidence. N/A View
2019-01-01 Search A search of Epstein's New York mansion was conducted by law enforcement. Epstein's New York mansion View
2019-01-01 Search A search of Epstein's New York mansion. Epstein's New York mansion View
2005-01-01 Search A search of Epstein's Palm Beach home was conducted by law enforcement. Epstein's Palm Beach home View
2005-01-01 Search A search of Epstein's Palm Beach home. Epstein's Palm Beach home View

DOJ-OGR-00017113.jpg

This document is page 92 of a court transcript (Case 1:20-cr-00330-PAE) representing the defense summation by Ms. Menninger on August 10, 2022. The attorney argues that the government failed to provide promised evidence linking Epstein's properties to abuse, specifically refuting the existence of 'massage rooms' filled with nude photos in Palm Beach, New York, and New Mexico. The defense also highlights conflicting testimony between witnesses Kate and Cim Espinosa regarding a massage room in Ghislaine Maxwell's London home and cites FedEx records to claim Maxwell did not send items to underage girls.

Court transcript (summation/closing argument)
2025-11-20
Analysis Source

DOJ-OGR-00011704.jpg

This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.

Legal document
2025-11-20
Analysis Source
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