March 18, 2008
Sworn testimony of a Special Agent before the Federal Grand Jury
| Name | Type | Mentions | |
|---|---|---|---|
| Special Agent [REDACTED] | person | 42 | View Entity |
| Grand Jury Members | person | 0 | View Entity |
| Court Reporter [Redacted] | person | 0 | View Entity |
DOJ-OGR-00004665.jpg
This document is the introductory page of a transcript regarding the sworn testimony of a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on March 18, 2008. The document identifies the location, date, and court reporting service involved, though the names of the agent and the reporter are redacted. It is marked confidential and appears to be part of a larger filing from 2021.
Events with shared participants
A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
Date unknown
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
2015-01-01 • Unknown
Grand Jury Testimony of Special Agent [Redacted]
2008-03-18 • U.S. Courthouse, West Palm Beach, Florida
FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Telephonic interview conducted by FBI SA with a confidential source.
2008-03-25 • New York, NY
Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material.
2023-04-20 • Phone Call
Special Agent presented indictment to the grand jury.
Date unknown • Unknown
Submission of interview notes regarding an unidentified subject.
2020-07-27 • FBI New York Field Office
Proposed phone call regarding the Epstein case investigation.
2021-09-20 • Phone Call
Special Agent submitted service request to CART for forensic examination of mobile device obtained via Consent to Search.
2019-08-23 • New York Division
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event