July 19, 2006
Grand Jury Testimony / Interview
| Name | Type | Mentions | |
|---|---|---|---|
| Interviewer | person | 24 | View Entity |
| witness | person | 107 | View Entity |
EFTA00009622.pdf
These are handwritten law enforcement notes, dated July 19, 2006, documenting an interview with a 16-year-old witness regarding her interactions with Jeffrey Epstein in 2005. The notes detail how she was recruited by a friend/acquaintance with the promise of $200 for a massage, taken to Epstein's Palm Beach home, and greeted by an assistant who instructed her to undress. The document describes Epstein offering an 'extra $300' for sexual acts, the payment process, and a subsequent 'control call' regarding scheduling.
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
Interview or Q&A session
Date unknown • Not specified
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
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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