January 01, 2002
Witness and Canadian woman went to nightclubs in NYC where the woman would procure young women.
| Name | Type | Mentions | |
|---|---|---|---|
| witness | person | 107 | View Entity |
| [Redacted] (Canadian Woman) | person | 0 | View Entity |
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
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
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
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
A witness was on the stand for cross-examination and began to clarify details about moving to a second address in Palm Beach as a teenager.
Date unknown • Courtroom
The document provides instructions for a jury regarding witness testimony during 'this trial' (Case 1:20-cr-00330-PAE).
Date unknown • Southern District
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