Unknown
Special Agent presented indictment to the grand jury.
| Name | Type | Mentions | |
|---|---|---|---|
| Special Agent [REDACTED] | person | 42 | View Entity |
DOJ-OGR-00005502.jpg
This legal filing argues for the admissibility of evidence regarding the USAO-SDFL's 2008 decision not to charge Ghislaine Maxwell. It highlights inconsistencies in a redacted witness's testimony between 2007 and 2020, specifically noting that the witness only accused Maxwell of sexual contact (fondling breasts) 13 years later during an interview with the New York FBI. The document lists various evidentiary exhibits including message pad slips, phone records, and FedEx records.
Events with shared participants
A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
Date unknown
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
2015-01-01 • Unknown
Grand Jury Testimony of Special Agent [Redacted]
2008-03-18 • U.S. Courthouse, West Palm Beach, Florida
FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Telephonic interview conducted by FBI SA with a confidential source.
2008-03-25 • New York, NY
Sworn testimony of a Special Agent before the Federal Grand Jury
2008-03-18 • Federal Building, U.S. Courthouse, Palm Beach County, Florida
Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material.
2023-04-20 • Phone Call
Submission of interview notes regarding an unidentified subject.
2020-07-27 • FBI New York Field Office
Proposed phone call regarding the Epstein case investigation.
2021-09-20 • Phone Call
Special Agent submitted service request to CART for forensic examination of mobile device obtained via Consent to Search.
2019-08-23 • New York Division
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event