January 01, 2019
Court hearing before Judge Berman attended by a witness paid for by USAO SDNY
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Berman | person | 102 | View Entity |
| Redacted Witness | person | 37 | View Entity |
EFTA00025287.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
Events with shared participants
An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in front of her while she was giving him a massage. The witness confirms seeing him do it and states it happened twice.
Date unknown • A room with a table
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Continuation of an FBI interview where a witness provided documents pursuant to a Grand Jury Subpoena and discussed a subject's inability to multitask.
2007-02-02 • Unknown (likely Miami Field Office jurisdiction)
Counsel and Mr. Epstein are instructed to meet with Judge Berman in his courtroom immediately following the current proceedings.
2019-07-16 • Courtroom 17B
A future detention hearing for Mr. Epstein is scheduled for the upcoming Thursday.
Date unknown • Courtroom (unspecified)
A prior proceeding before Judge Berman concerning Mr. Epstein, where a package with two suretors was offered.
Date unknown • Courtroom (unspecified)
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
Hearing on the Government's nolle prosequi motion.
2019-08-27 • Southern District of New York Court
A victim provides a statement in court regarding her assault.
2019-09-03 • Courtroom (implied)
A prior proceeding involving Mr. Epstein before Judge Berman concerning a bail package.
Date unknown
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