Event Details
Date Unknown
Description
Cross-examination of the lead investigating officer regarding a tip.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Investigating officer | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00016770.jpg
This document is a page from a court transcript where an attorney argues to a judge that the government failed to properly investigate information provided by witnesses, which is probative of the defendant's innocence. The attorney cites the 'Watson case' as precedent where law enforcement prematurely concluded guilt and then begins to question a witness about conversations with a person named 'Jane' regarding 'group sexualized massages'.
Related Events
Events with shared participants
Following a police interview, the witness received a rental car from Jeff Epstein and was contacted by Epstein's associates. The police officer instructed the witness not to communicate with them about the investigation.
2005-10-04 • Palm Beach, Florida
A victim/witness provided a taped recorded statement to police, admitting she had not been completely truthful earlier and detailing her visits to Epstein's house.
2005-10-04 • Undisclosed
A series of phone calls and communications following initial police questioning, involving associates of Epstein, Epstein himself, and the victim. An associate was given a rental car by Epstein.
2005-10-04 • N/A (Phone calls)
A taped, recorded statement was taken from the victim by the police, where she corrected her initial story and provided more details.
2005-10-04 • N/A (Phone call)
Evidence seizure/inventory of safe contents
Date unknown • Likely Epstein Residence
Interview with Juan and Maria Alessi at the State Attorney Office.
2005-11-21 • State Attorney Office
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