Date Unknown
The speaker's client and people close to the client have received physical threats and death threats.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Client | person | 48 | View Entity |
DOJ-OGR-00001048.jpg
This document is a page from a court transcript where an attorney is addressing a judge. The attorney argues that their client, people close to the client, and even the law firm (Haddon Morgan) have received serious physical and death threats, which they present as a significant factor for the court's consideration. The attorney contrasts the reality of these threats with the government's alleged attempts to downplay them.
Events with shared participants
A client retained the law firm Herman & Mermelstein PA to represent him and his minor daughter in a claim against Jeffrey Epstein.
2008-01-18
A transfer of several hundred thousand dollars was made from the client's account.
2025-06-01
An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with.
Date unknown
The client passed a rigorous lie detector test conducted by a highly qualified expert.
Date unknown
A client took a surreptitious photo of Olivia and hung it on his bare refrigerator.
Date unknown • Client's home (implied)
Trial Start Date
0020-07-01 • 40 Foley Square
Meeting between SDNY, Mr. Kaiser, and his client regarding the Jeffrey Epstein investigation.
2019-07-12 • 1 St. Andrew's Plaza, Manhattan, 2:00 p.m.
Victim Meeting
2019-10-23 • New York, NY
Proposed meeting/interview with client regarding Epstein interactions
2021-04-02 • Unknown (likely USANYS office or remote)
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