Event Details
August 13, 2019
Description
Planned meeting with witnesses on the island.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| witnesses | person | 135 | View Entity |
| USMS Agents | person | 0 | View Entity |
Source Documents (1)
EFTA00037809.pdf
This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
Related Events
Events with shared participants
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.
2022-08-10 • court
Mr. Epstein made a payment to a witness.
2018-01-01
Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.
Date unknown
OPR conducted more than 60 interviews of witnesses, including FBI agents, USAO staff, and Department of Justice attorneys.
Date unknown
A legal trial during which these instructions are given to the jury. The document outlines the rules for considering evidence presented during this trial.
Date unknown
A legal trial is in progress, during which these instructions are given to the jury.
Date unknown • courtroom
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
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