Event Details
Unknown
Description
Review of Draft Indictment
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Herman | person | 63 | View Entity |
| federal prosecutors | person | 19 | View Entity |
Source Documents (1)
DOJ-OGR-00033084.jpg
This document is page 96 of a deposition transcript recorded by Censor & Associates. Attorney Mr. Tein is questioning a witness about their knowledge of communications between FBI agents, federal prosecutors (specifically Marie Villafona and Jeff Sloman), and other individuals (Mr. Leopold and Mr. Herman). The questioning specifically probes whether the witness knew if Mr. Herman was allowed to review or discuss a 'draft indictment' with federal prosecutors.
Related Events
Events with shared participants
A meeting was held to discuss a 'lawsuit'. The witness states she spent the night at the location after the meeting.
Date unknown • Witness's aunt's house
A press conference held by Mr. Herman after filing the lawsuit.
Date unknown • Undetermined
A meeting took place between the witness, their lawyer Mr. Herman, and the witness's aunt. The witness states Mr. Herman 'showed up' while they were at their friend's house. The substance of the meeting was not disclosed due to an attorney-client privilege objection.
Date unknown • A friend's house (details redacted).
A meeting took place between the deponent, her lawyer Mr. Herman, and her aunt. The deponent states Mr. Herman 'showed up' while she was shopping. The meeting's substance was protected by an attorney-client privilege objection.
Date unknown • At the house of the deponent's friend (name redacted).
Meeting between the witness, their lawyer Mr. Herman, and the witness's aunt. The witness states Mr. Herman 'showed up' while they were at a friend's house. The substance of the meeting was not discussed due to an attorney/client privilege objection.
Date unknown • A friend's house
A lawsuit was filed against Epstein for fifty million dollars by a client of lawyer Mr. Herman.
Date unknown • Not specified
Mr. Herman filed a fifty-million-dollar lawsuit against Epstein.
2025-11-17 • Unknown
A deposition of an unnamed witness. The transcript is from pages 89 and 76 of this deposition.
2004-09-29 • Undisclosed deposition location
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
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