Event Details
Unknown
Description
Evidence seizure/inventory of safe contents
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Investigating officer | person | 0 | View Entity |
Source Documents (1)
EFTA00021575.pdf
This document is an evidence photograph (marked EFTA00021575) displaying the contents of a safe or personal effects, specifically a leather wallet sorted for 'Francs', 'Various', and 'Dollars', along with loose international currency. The currency includes approximately £460 in British Pounds, €500 in Euros, 440 Swedish Kronor, 10 Swiss Francs, and 230 Russian Rubles, alongside three coins and two redacted photographs.
Related Events
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Following a police interview, the witness received a rental car from Jeff Epstein and was contacted by Epstein's associates. The police officer instructed the witness not to communicate with them about the investigation.
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A victim/witness provided a taped recorded statement to police, admitting she had not been completely truthful earlier and detailing her visits to Epstein's house.
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A taped, recorded statement was taken from the victim by the police, where she corrected her initial story and provided more details.
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Cross-examination of the lead investigating officer regarding a tip.
Date unknown • Second Circuit
Interview with Juan and Maria Alessi at the State Attorney Office.
2005-11-21 • State Attorney Office
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