March 18, 2008
Grand Jury Testimony of Special Agent [Redacted]
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Grand Jury Foreperson | person | 2 | View Entity |
| A. MARIE VILLAFANA | person | 31 | View Entity |
| Special Agent [REDACTED] | person | 42 | View Entity |
DOJ-OGR-00004664.jpg
This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
Events with shared participants
A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
Date unknown
A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
2007-10-30
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
2015-01-01 • Unknown
The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
Jeffrey Epstein signed a Non-Prosecution Agreement, certifying his understanding of and agreement to its conditions.
2007-09-24
FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Telephonic interview conducted by FBI SA with a confidential source.
2008-03-25 • New York, NY
Sworn testimony of a Special Agent before the Federal Grand Jury
2008-03-18 • Federal Building, U.S. Courthouse, Palm Beach County, Florida
Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material.
2023-04-20 • Phone Call
Special Agent presented indictment to the grand jury.
Date unknown • Unknown
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