| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Visit by federal agents to the witness's home. | Witness's house | View |
| N/A | N/A | A visit by federal officials to the witness's home. | Witness's house | View |
| N/A | Grand jury proceedings | Grand jury testimony was offered in connection with charges proposed against Epstein and Maxwell.... | N/A | View |
| 2006-08-28 | N/A | Transfer of all evidence seized from the 2005 search from PBPD to an FBI agent. | Unknown (likely PBPD or FBI... | View |
This document is a transcript page from a defense summation by Ms. Menninger in a criminal trial (Case 1:20-cr-00330-PAE). The attorney argues that a witness's testimony is unreliable due to significant memory lapses and inconsistencies, specifically highlighting contradictory accounts given to the FBI versus in court regarding the location and circumstances of the first instance of sexual abuse involving Epstein.
The transcript discusses a prior statement a witness made to an FBI agent, which the witness now claims not to recall.
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