December 30, 2014
Reference date used by the questioner to establish what the witness knew regarding allegations about minors at that specific time.
| Name | Type | Mentions | |
|---|---|---|---|
| witness | person | 107 | View Entity |
HOUSE_OVERSIGHT_021879.jpg
This document is a page from a rough draft deposition transcript involving an interrogation by Mr. Simpson. The questioning focuses on establishing the factual basis for allegations concerning 'other minors' known by the witness as of December 30, 2014. Attorney Mr. Scarola interrupts to instruct the witness not to answer based on privilege, leading to a debate about separating privileged legal strategy from non-privileged factual information.
Events with shared participants
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
The document provides instructions for a jury regarding witness testimony during 'this trial' (Case 1:20-cr-00330-PAE).
Date unknown • Southern District
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