Date Unknown
A deposition of an unnamed witness is conducted by MR. TEIN, with MR. LEOPOLD present as the witness's counsel.
| Name | Type | Mentions | |
|---|---|---|---|
| MR. TEIN | person | 444 | View Entity |
| MR. LEOPOLD | person | 318 | View Entity |
| THE WITNESS | person | 168 | View Entity |
HOUSE_OVERSIGHT_012449.jpg
This document is a deposition transcript excerpt, likely from September 29, 2004, where an attorney, Mr. Tein, questions an unnamed witness about evading service of process from Mr. Epstein's process servers. The witness is accused of having an associate named Justin lie on their behalf and of requiring police intervention to be served at a restaurant. The transcript captures the witness's denials, legal objections by their counsel, Mr. Leopold, and sparring between the two attorneys.
Events with shared participants
A meeting was held to discuss a 'lawsuit'. The witness states she spent the night at the location after the meeting.
Date unknown • Witness's aunt's house
The witness listened to a prior statement.
Date unknown • here
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
Date unknown • Not specified
A deposition where attorney Mr. Tein questions a witness about a MySpace message (Exhibit 31-001). A recess was taken during the proceedings.
Date unknown • Unspecified deposition location
A legal deposition is taking place where a witness is being questioned by Mr. Tein, with their attorney Mr. Leopold present.
Date unknown • Not specified
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
An interview was conducted with a witness about their connection to Jeffrey Epstein. The witness confirmed they knew Epstein and stated they worked for a carpet cleaning company.
2007-04-25 • Unknown
A discussion was held 'off the record' during the deposition.
Date unknown • Undetermined
A legal proceeding, likely a deposition, where a direct examination of a witness occurred. The filename '~0929104.TXT' suggests the date.
2004-09-29 • Likely Coconut Grove, FL
Direct examination of a witness by Mr. Tein, indexed to begin on page 4 of the full transcript.
Date unknown
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