| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED]
|
Client |
7
|
1 | |
|
person
Carrie Sheehan
|
Business associate |
6
|
1 | |
|
person
Carrie Sheehan
|
Legal representative |
5
|
1 | |
|
person
[REDACTED] (subpoenaed individual)
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-04-24 | N/A | A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... | Undisclosed | View |
| 2007-04-24 | N/A | A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... | Undisclosed | View |
| 2007-04-24 | N/A | A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... | Not specified | View |
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.
This document is a page from a law review article (103 Minn. L. Rev.) discussing mechanisms of prosecutorial accountability and the impact of resource constraints on charging decisions. It details three models for checking underenforcement: private prosecution authority, independent review of non-prosecution, and multiple public prosecution agencies, noting the U.S. preference for the third model. The page also includes extensive footnotes citing various legal scholars, articles, and cases related to prosecution failures and police bias.
This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2007-05-08 | Received | MR. EPSTEIN | Jim Eisenberg | $0.00 | Payment for attorney services for a subpoenaed ... | View |
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