Unknown
Discovery of sex toys in a sink.
| Name | Type | Mentions | |
|---|---|---|---|
| witness | person | 107 | View Entity |
DOJ-OGR-00030567.jpg
This document is page 20 of a deposition transcript (page 100 of the full file). The witness describes a brief 10-15 minute meeting with a man named Paul outside a closed Carrabas restaurant because the witness did not want him at their house. The testimony then shifts to the witness describing sexual items ('massagers', 'vibrator', 'long dick') found in a sink. The page concludes with the interviewer asking if the witness remembers the names of girls who came for massages, to which the witness answers 'Yes'.
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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