Event Details
July 01, 2008
Description
Scheduled testimony and document production for Federal Grand Jury FGJ 07-103.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA Villafana | person | 4 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_012131.jpg
This document is page 2 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008. The firm argues that a previous review of the Epstein case by the DOJ/CEOS was insufficient and requests a true 'de novo' review, citing recent Supreme Court decisions (*Santos* and *Cuellar*) that weaken the federal case. The letter complains that AUSA Villafana has violated the Non-Prosecution Agreement by re-initiating a grand jury investigation and subpoenaing a [redacted] individual to provide testimony and documents (photos, emails, phone records) on July 1, 2008.
Related Events
Events with shared participants
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Date unknown • Vehicle
Witness gave a massage to a redacted female individual once or twice.
Date unknown • An unspecified location ('over there').
The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.
Date unknown • Palm Beach
The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.
Date unknown • Palm Beach
A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.
Date unknown • Undisclosed
A taped interview was conducted regarding Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not specified on this page
The narrator got lost in the house while trying to leave and encountered other people downstairs.
Date unknown • Unnamed House
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