Event Details

Date Unknown

Description

A colloquy where an unnamed defendant was questioned about Jeffrey Epstein's activities. The defendant denied knowledge of a scheme to recruit underage girls.

Participants (3)

Name Type Mentions
Unnamed Questioner person 53 View Entity
the defendant person 996 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (1)

DOJ-OGR-00003085.jpg

Unknown type • 616 KB
View

This legal document, filed on April 16, 2021, presents a transcript of testimony where an unnamed defendant is questioned about their knowledge of a scheme by Jeffrey Epstein to recruit underage girls for sexual massages. The defendant denies knowledge, a statement noted as a charged false statement, while their counsel, Mr. Pagliuca, objects. The document also references a related defamation case where a victim, Giuffre, alleged both Epstein and the defendant sexualized a massage, and notes the Government's intent to use this evidence at trial.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

A witness is questioned about their past interactions with detectives.

2017-07-26

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.

Date unknown • Not mentioned

View

A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

View

Direct examination of witness Rodgers regarding entries in a flight log.

2022-08-10

View

Event Metadata

Type
Testimony / Deposition
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 16:28

Additional Data

Source
DOJ-OGR-00003085.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event