February 06, 2020
Witness travel from Florida
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed witness | person | 114 | View Entity |
EFTA00016831.pdf
This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.
Events with shared participants
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
A witness is questioned about their past interactions with detectives.
2017-07-26
A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'
2011-03-01 • Courtroom
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Date unknown
A declaration was signed by an unnamed witness this morning.
2022-08-10
An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.
Date unknown • Kinnerton Street property
A question-and-answer session recorded in the transcript, where a witness is questioned about their knowledge of various people.
2017-07-26
A deposition is being conducted where MR. TEIN is questioning a witness represented by MR. LEOPOLD.
2017-07-26
A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a man named Jeff. During the incident, Jeff allegedly asked her to remove her clothes, masturbated, used a vibrator on her vaginal area over her underwear, and ejaculated in the shower in her view. She was paid $350-$400 afterwards.
2004-11-01 • a house in Palm Beach
Det. Dawson and the reporting officer interviewed a witness at her residence in Royal Palm Beach, where she gave a sworn taped statement about the November 2004 incident.
2005-10-05 • Witness's residence in Royal Palm Beach
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