July 22, 2019
Original subpoena return date (held in abeyance).
| Name | Type | Mentions | |
|---|---|---|---|
| Subpoena Recipient | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
| Redacted Witness | person | 37 | View Entity |
EFTA00021366.pdf
This document is an email chain between an Assistant U.S. Attorney for the Southern District of New York and a defense attorney representing a witness who received a grand jury subpoena. The U.S. Attorney is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000. Additionally, the government is seeking information regarding observations of young women or girls on flights, discussions with Epstein about these relationships, and the identities of Epstein's staff.
EFTA00021396.pdf
This document is an email chain from July 2019 between the U.S. Attorney's Office for the Southern District of New York and legal counsel for an unnamed individual (likely a pilot or flight scheduler). The Assistant U.S. Attorney explicitly requests flight manifests and travel records dating back to 2000, as well as information regarding 'observations of young women or girls on flights' and any discussions with Jeffrey Epstein about his relationships with them. The correspondence discusses scheduling a call to arrange a potential voluntary interview or attorney proffer in lieu of an immediate subpoena return.
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
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
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)
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
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
Court hearing before Judge Berman attended by a witness paid for by USAO SDNY
2019-01-01 • New York, NY
Grand Jury testimony by a witness (audio files found unplayable)
Date unknown • Palm Beach State Attorney's Office investigation context
Witness needed to appear for Trial/GJ Prep
2021-11-14 • SDNY
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