Date Unknown
A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. VILLAFANA | person | 20 | View Entity |
| Special Agent [REDACTED] | person | 42 | View Entity |
| A GRAND JUROR | person | 10 | View Entity |
DOJ-OGR-00004679.jpg
This document is a transcript from a grand jury testimony filed on May 25, 2021. In the excerpt, a juror questions the relevance of travel itineraries, prompting Ms. Villafana to explain that the travel dates directly correlate with the dates the subject of the investigation met with victims. This connection is presented as key to understanding the 'travel count' in the indictment.
Events with shared participants
A session of a grand jury where a witness is questioned by Ms. Villafana and a grand juror about evidence gathering, specifically subpoenas issued to Amazon.com, Federal Express, and theaters.
Date unknown
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
2015-01-01 • Unknown
A witness is questioned by a grand juror and Ms. Villafana about airport codes and a specific telephone call from 2004.
Date unknown
A witness testifies before a grand jury about her interactions with Mr. Epstein.
Date unknown • Grand Jury proceeding
Grand Jury Testimony of Special Agent [Redacted]
2008-03-18 • U.S. Courthouse, West Palm Beach, Florida
Grand Jury Testimony regarding Operation Leap Year
Date unknown • Grand Jury Room
FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Telephonic interview conducted by FBI SA with a confidential source.
2008-03-25 • New York, NY
Sworn testimony of a Special Agent before the Federal Grand Jury
2008-03-18 • Federal Building, U.S. Courthouse, Palm Beach County, Florida
Grand Jury testimony regarding a summary chart of Jane Does.
Date unknown • Grand Jury Room
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event