A GRAND JUROR
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
the witness
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Professional |
5
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1 | |
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person
MS. VILLAFANA
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Grand jury testimony | A session of a grand jury where a witness is questioned by Ms. Villafana and a grand juror about ... | N/A | View |
| N/A | Grand jury testimony | A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evid... | N/A | View |
| N/A | Grand jury testimony | A witness is questioned by a grand juror and Ms. Villafana about airport codes and a specific tel... | N/A | View |
| N/A | Testimony | A witness testifies before a grand jury about her interactions with Mr. Epstein. | Grand Jury proceeding | View |
DOJ-OGR-00004689.jpg
This document is a transcript of a grand jury testimony from May 25, 2021. A witness states that she stopped providing massages to Mr. Epstein when she was 16, around the time he asked her to bring 'younger friends'. The testimony also references FedEx records corroborating that Mr. Epstein sent packages, including a 'Massage for Dummies' book, to a residence associated with the events.
DOJ-OGR-00004680.jpg
This document is a page from a confidential grand jury testimony transcript filed on May 25, 2021. A witness is questioned by a grand juror and Ms. Villafana about airport codes (ISM, PBIA, PBI) related to a subject's travel to the Palm Beach County area. The questioning also references a specific telephone call made on April 23, 2004, between two redacted individuals, as part of the 'Overt Acts' being discussed.
DOJ-OGR-00004679.jpg
This document is a transcript from a grand jury testimony filed on May 25, 2021. In the excerpt, a juror questions the relevance of travel itineraries, prompting Ms. Villafana to explain that the travel dates directly correlate with the dates the subject of the investigation met with victims. This connection is presented as key to understanding the 'travel count' in the indictment.
DOJ-OGR-00004671.jpg
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.
DOJ-OGR-00004669.jpg
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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