November 12, 2021
VTC (Video Teleconference) prep for trial testimony
| Name | Type | Mentions | |
|---|---|---|---|
| Law Offices of SALNICK & FUCHS, P.A. | organization | 4 | View Entity |
| witness | person | 107 | View Entity |
| AUSA | organization | 30 | View Entity |
| attorney | person | 20 | View Entity |
EFTA00010216.pdf
This document contains notes from a witness preparation session conducted on November 12, 2021, likely for the Ghislaine Maxwell trial. A redacted witness reviewed Government Exhibits (GX) identifying 'VR' (likely Virginia Roberts) and 'JE' (Jeffrey Epstein). The witness provided clarifying statements regarding Epstein's travel habits to the US Virgin Islands starting around 1998 and the evolution of communication technology (beepers to cellphones) used by pilots.
Events with shared participants
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.
2022-08-10
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
A witness was on the stand for cross-examination and began to clarify details about moving to a second address in Palm Beach as a teenager.
Date unknown • Courtroom
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