Unknown (Multiple times)
Witness raped by Jeffery Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| witness | person | 107 | View Entity |
| Jeffery Epstein | person | 60 | View Entity |
EFTA00037905.pdf
This document is a page from a federal questionnaire filled out by a victim witness. The respondent details being trafficked to Jeffery Epstein, being raped by him multiple times, and being trafficked by him to other men. The witness describes threats made by Epstein to harm other children and mentions his claim of having video cameras to record acts. The document references federal statutes regarding human trafficking (18 US 1591).
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
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
An investigation regarding Inmate Jeffery Epstein began at 12:40 PM and was completed at 12:45 PM.
2019-07-30
Inmate Epstein was advised of his right to remain silent during the disciplinary process.
2019-07-30
The investigation report concerning Inmate Epstein was referred to the UDC for further disposition.
2019-07-30
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
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