Date Unknown
The subject was involved in a lawsuit.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Subject | person | 17 | View Entity |
DOJ-OGR-00017134.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit an unnamed female witness or victim. Menninger argues the woman's story is full of inconsistencies, citing discrepancies in her statements to the FBI about her housing, the timeline of meeting Jeffrey Epstein and Donald Trump, and her description of her family life. The speaker ultimately alleges that the woman is fabricating details, specifically inserting Ghislaine into her narrative under the influence of her personal injury lawyer, Mr. Glassman, to strengthen her case.
Events with shared participants
Subject returned from a one-day trip to St. Lucia.
2014-04-28 • ST LUCIA
An unnamed subject had a 100% bag examination.
2014-04-28
Flight records show that the subject could have met Epstein in 1996.
1996-01-01
The subject told someone she met Donald Trump.
Date unknown
A CPX exam was conducted on the subject's bags. No contraband or suspicious items were found.
2014-04-28
A subject, who is a resident of Saint Thomas, was referred to secondary inspection and was later released without further incident after a Duty SCBPO was notified and approved the release.
2014-04-28
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