Unnamed Lawyer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Witness's stepmom
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Interviewee interviewer |
9
Strong
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A proposed 'press campaign' and 'lawyer's letter' to warn the publisher of the Epstein book about... | N/A | View |
| 2021-11-16 | Legal proceeding | Voir dire session where Juror 50 was questioned about his social media use. | N/A | View |
| 2008-06-01 | N/A | Epstein enters plea at West Palm Beach courthouse | West Palm Beach, FL | View |
DOJ-OGR-00010162.jpg
This document is a court transcript where a speaker criticizes the past actions of an unnamed woman and her two senior colleagues. The speaker argues they failed to properly investigate or report information to the court, possibly due to exhaustion or intimidation, which the judge later termed a 'tragic misjudgment'. This failure to act ultimately led to the substitution of a juror several days later.
HOUSE_OVERSIGHT_022026.jpg
This document is an excerpt from pages 218-219 of the book 'Filthy Rich', detailing an FBI sting operation against a man named Rodriguez, a former employee of Jeffrey Epstein (2004-2005). Rodriguez attempted to sell a stolen 'black book' and legal notes containing contact information for high-profile figures (including Donald Trump, Ted Kennedy, and Mick Jagger) for $50,000. He was arrested by an undercover FBI agent (UCE) for Obstruction of Official Proceedings after accepting the money.
HOUSE_OVERSIGHT_015202.jpg
This document, stamped by the House Oversight Committee, details the legal and regulatory challenges faced by 'Lifestyles' (a swingers organization) regarding their conventions in the late 1990s. It describes conflicts with the ABC (Alcoholic Beverage Control) over public decency regulations, resulting in venue changes from San Diego to Palm Springs and eventually Las Vegas. The text mentions specific incidents involving alleged sexual acts at hotels and a lawyer's cynical suggestion to buy a town in Mexico to avoid US regulations.
HOUSE_OVERSIGHT_030309.jpg
This document is a New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month sentence for soliciting prostitution in Palm Beach County, Florida. The article includes quotes from Epstein ('I respect the legal process') and his legal representative, Mr. Lefcourt, who criticizes the public release of information. An email disclaimer for 'jeevacation@gmail.com' is appended to the article, and the entire document is labeled 'HOUSE_OVERSIGHT_030309'.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
No Subject
An interview conducted by a lawyer, which the interviewee distinguishes from interviews by law enforcement.
No Subject
An interview conducted by a lawyer, which the interviewee distinguishes from interviews by law enforcement.
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