January 01, 2019
A search of Epstein's New York mansion.
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement Witnesses | person | 4 | View Entity |
DOJ-OGR-00011704.jpg
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.
Events with shared participants
The document discusses the rules of evidence for an upcoming trial, specifically regarding expert opinion testimony that might be offered.
Date unknown • Court
Law enforcement witnesses failed to deliver on a promise regarding evidence.
Date unknown
A search of Epstein's Palm Beach home was conducted by law enforcement.
2005-01-01 • Epstein's Palm Beach home
A search of Epstein's New York mansion was conducted by law enforcement.
2019-01-01 • Epstein's New York mansion
A search of Epstein's Palm Beach home.
2005-01-01 • Epstein's Palm Beach home
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