August 10, 2022
Victims and other individuals called a house to schedule massage appointments.
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed victims | person | 16 | View Entity |
| unnamed individuals from 2005/2006 incident | person | 0 | View Entity |
DOJ-OGR-00013349.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between an attorney, Ms. Moe, and the judge. Ms. Moe argues for the admissibility of names and phone numbers from recorded messages, not for their truth, but as evidence that certain individuals contacted a specific house, consistent with prior victim testimony. She contends this evidence qualifies as a business record.
Events with shared participants
Alleged sexual abuse of children by the defendant and Epstein, involving the use of massage as a technique to initiate the abuse.
Date unknown • massage rooms
A court hearing where the judge discusses the process for deciding on Mr. Epstein's bail, acknowledging the presence of victims and setting a date for the decision.
Date unknown • Courtroom
Four victims were contacted and provisions of the agreement were discussed. Victim C.W. was given notice of the agreement and an expected change of plea.
2007-01-01
Interviews with three victims/girls regarding the Epstein case.
2008-01-31 • West Palm Beach, FL (implied by office address)
Scheduled interviews with four more girls.
2008-02-02 • West Palm Beach, FL
Victim briefing
2019-10-23 • New York
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