Unnamed Prosecutor
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Prosecutor defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court hearing | A legal argument took place regarding the admissibility of a schoolgirl outfit as evidence under ... | Courtroom | View |
| 2021-07-13 | N/A | Cooley LLP announced hiring of former NY federal prosecutor. | New York | View |
| 2012-11-09 | N/A | A prosecutor's home was torched after security cameras were disabled. | U.S. Virgin Islands | View |
DOJ-OGR-00000413.jpg
This document is a page from a court transcript (Case 1:19-cr-00490-RMB) dated July 16, 2019, in which the government argues that the defendant (Jeffrey Epstein) poses a significant flight risk. The prosecutor highlights that new victims have come forward post-charge, the defendant faces life in prison, and possesses vast wealth including six residences (one abroad). The government emphasizes they kept the investigation covert specifically to prevent the defendant from fleeing.
DOJ-OGR-00000371.jpg
This document is a transcript from a SORA hearing, filed on July 15, 2019, detailing a conversation between the Court and Ms. Gaffney. The Court questions Ms. Gaffney about her failure to directly contact the original prosecutor on a case, labeling her information as hearsay and expressing shock at the lack of a thorough investigation. Ms. Gaffney defends her actions by stating she spoke with the prosecutor who took over the case and also called the prosecutor.
DOJ-OGR-00013003.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) featuring a legal argument regarding the admissibility of a topless photograph of an unnamed victim. The prosecution argues the photo corroborates testimony that the victim was a minor involved in the conspiracy, citing flight logs showing she traveled with Epstein and Maxwell at age 17. Defense attorney Ms. Menninger objects, citing photo metadata and testimony from Mr. Alessi (House Manager) suggesting the victim was an adult (met in 2001/2002) when the events occurred.
HOUSE_OVERSIGHT_017322.jpg
This document appears to be a page from a legal manuscript or investigative report (possibly by Alan Dershowitz, given the context of House Oversight dumps related to his archives) critiquing the prosecution's case in the Mike Tyson rape trial. The text aggressively challenges the credibility of the victim, Desiree Washington, alleging that her 'virginal' image was a fabrication facilitated by rape shield laws and that her family was motivated by financial gain through movie rights and lawsuits. It details a meeting in Rhode Island where the family allegedly signed a contingency fee agreement to pursue 'big bucks' immediately after the incident.
HOUSE_OVERSIGHT_021654.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.
HOUSE_OVERSIGHT_018862.jpg
This document is the front page of The Virgin Islands Daily News from November 9, 2012. The main story reports that V.I. Senator Alvin Williams Jr. and two Senate staffers were indicted and arrested in a federal fraud and bribery case involving alleged illegal proceeds of $1.1 million. The document does not contain any direct mention of Jeffrey Epstein, but the Bates number 'HOUSE_OVERSIGHT_018862' suggests it was collected as evidence in a U.S. congressional investigation.
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