| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand Jury Testimony regarding Operation Leap Year | Grand Jury Room | View |
This document is page 13 of a legal filing (Indictment) dated July 2, 2019, for Case 1:19-cr-00490-RMB (the Jeffrey Epstein case). It outlines the 'Substitute Asset Provision,' stating the government's intent to seize other property from the defendant if the primary forfeitable assets are missing, transferred, or devalued. The document is signed by the Grand Jury Foreperson and U.S. Attorney Geoffrey S. Berman.
This document is a page from a legal testimony transcript filed on July 2, 2020. An unidentified witness denies being aware of Mr. Epstein having sexual activities with anyone other than themselves and two other women (a "blond and brunette") during their encounters in the 1990s and 2000s. The witness also explicitly denies ever giving a massage to anyone, including Mr. Epstein and an individual referred to as "Minor Victim-2".
This document is a transcript page from a Grand Jury proceeding filed on May 25, 2021. It depicts the swearing-in of an FBI Special Agent (name redacted) based in West Palm Beach. The agent confirms involvement as a case agent in 'Operation Leap Year' and testifies that additional subpoenas have been issued and documents received in response.
Communications with the Court, including requests for testimony, should be made in writing, signed by the foreperson, and given to a marshal. The Court will respond promptly.
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