September 10, 2021
Travel coordination email sent regarding upcoming witness travel.
| Name | Type | Mentions | |
|---|---|---|---|
| witness | person | 107 | View Entity |
| Fact Witness Coordinator | person | 0 | View Entity |
EFTA00027419.pdf
This document is an email dated September 10, 2021, from a Fact Witness Coordinator at the U.S. Attorney's Office (SDNY) to a redacted recipient (likely a witness). The email provides travel logistics, including a flight itinerary (attached as VVQERK.pdf) and instructions for Delancey Car Service (Confirmation # 758261) to transport the individual to a hotel and subsequent meeting. The document appears to be related to legal proceedings occurring in 2021, potentially the Ghislaine Maxwell trial given the SDNY context.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event