Date Unknown
Minor Victim-4 was interviewed by the FBI and, according to the defense, did not implicate the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-4 | person | 122 | View Entity |
| FBI | organization | 5131 | View Entity |
DOJ-OGR-00005586.jpg
This legal document is a filing by the prosecution in case 1:20-cr-00330-PAE, arguing against the defense's attempts to introduce certain evidence. The prosecution contends that a Non-Prosecution Agreement (NPA) involving Epstein is irrelevant to the current case and that the fact the defendant was not charged by the USAO-SDFL after a Florida investigation is not admissible to challenge the credibility of Minor Victim-4. The document suggests that introducing these elements would mislead the jury and open the door to rebuttal from the government about the circumstances of the prior investigation.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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