November 21, 2019
Witness appearance for Trial/GJ Prep (Grand Jury Preparation)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| Redacted Witness | person | 37 | View Entity |
EFTA00028801.pdf
Administrative travel request form dated November 7, 2019, filed by an AUSA for a 'Victim-Witness' to travel from 'Los Vegas' (Las Vegas) to New York (SDNY) for Grand Jury preparation on November 21, 2019. The document relates to a Grand Jury investigation (docket listed as N/A) occurring months after Jeffrey Epstein's death, likely involving the ongoing investigation into co-conspirators. The witness is explicitly identified as a 'Victim-Witness' requiring hotel accommodations.
Events with shared participants
An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in front of her while she was giving him a massage. The witness confirms seeing him do it and states it happened twice.
Date unknown • A room with a table
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Continuation of an FBI interview where a witness provided documents pursuant to a Grand Jury Subpoena and discussed a subject's inability to multitask.
2007-02-02 • Unknown (likely Miami Field Office jurisdiction)
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
A police officer made contact with a witness who provided a sworn taped statement regarding Haley Robson and Jeffrey Epstein.
2005-11-07 • Witness's home
A witness accompanied Robson and other females to Epstein's house to provide massages approximately 4 or 5 times in the past year.
2004-01-01 • Epstein's house
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
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