Event Details

A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.

2011-12-20 • Courtroom

A witness is questioned about their past interactions with detectives.

2017-07-26

A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'

2011-03-01 • Courtroom

A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.

Date unknown

An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.

Date unknown • Kinnerton Street property

A question-and-answer session recorded in the transcript, where a witness is questioned about their knowledge of various people.

2017-07-26

A deposition is being conducted where MR. TEIN is questioning a witness represented by MR. LEOPOLD.

2017-07-26

A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a man named Jeff. During the incident, Jeff allegedly asked her to remove her clothes, masturbated, used a vibrator on her vaginal area over her underwear, and ejaculated in the shower in her view. She was paid $350-$400 afterwards.

2004-11-01 • a house in Palm Beach

Det. Dawson and the reporting officer interviewed a witness at her residence in Royal Palm Beach, where she gave a sworn taped statement about the November 2004 incident.

2005-10-05 • Witness's residence in Royal Palm Beach

Epstein's first phone call to the witness about Annie, offering her a flight to New York.

1995-01-01