Date Unknown
A colloquy where an unnamed defendant was questioned about Jeffrey Epstein's activities. The defendant denied knowledge of a scheme to recruit underage girls.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Questioner | person | 53 | View Entity |
| the defendant | person | 996 | View Entity |
| MR. PAGLIUCA | person | 1022 | View Entity |
DOJ-OGR-00003085.jpg
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.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A witness is questioned about their past interactions with detectives.
2017-07-26
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Direct examination of witness Rodgers regarding entries in a flight log.
2022-08-10
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