four federal prosecutors or FBI agents

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Documents
1
Also known as:
FBI agent

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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

DOJ-OGR-00014504.jpg

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.

Court transcript (summation)
2025-11-20
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Unknown prior statement

From: witness
To: four federal prosecuto...

The transcript discusses a prior statement a witness made to an FBI agent, which the witness now claims not to recall.

Statement
N/A

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