August 16, 2021
Witness preparation interview.
| Name | Type | Mentions | |
|---|---|---|---|
| Approximately six or seven detectives | person | 2 | View Entity |
| witness | person | 107 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
Events with shared participants
The witness met with multiple detectives regarding the case.
Date unknown • Palm Beach
Police search of Epstein's house.
2005-10-20 • Epstein's House
Search warrant execution at Epstein's house.
2005-10-20 • Epstein's House
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
Detectives gossip about the nature of the relationship between the suspect and the teenager.
Date unknown • Police Station
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
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