January 01, 2001
Vice Squad Interview. Two officers visited witness's home/couch to investigate a prostitution ring.
| Name | Type | Mentions | |
|---|---|---|---|
| Witness's mom | person | 12 | View Entity |
| witness | person | 107 | View Entity |
| Vice Squad Officers | person | 2 | View Entity |
EFTA00022646.pdf
Handwritten notes from an October 2021 interview with a female witness who was recruited by Ghislaine Maxwell from the Palm Beach Atlantic University campus around 2001. The witness describes being paid $200/hr for 'secretary work' (specifically shredding bound 'black books' of contacts) and massages, during which Jeffrey Epstein molested her ('handsy', touching breasts/thighs). She also reveals that she was interviewed by the Vice Squad regarding a prostitution ring as early as 2001/2002 but declined to cooperate at the time.
Events with shared participants
An attempt to refresh the witness's memory by mentioning that 'she' (presumably the witness's mother) had been arrested for drugs and was cooperating.
Date unknown
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
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