Date Unknown
The Affiant hand-delivered a letter to T.M. at the time she was interviewed.
| Name | Type | Mentions | |
|---|---|---|---|
| Affiant (Police Officer) | person | 4 | View Entity |
| T.M. Griffith | person | 10 | View Entity |
DOJ-OGR-00004699.jpg
This legal document, part of an affidavit by an Assistant U.S. Attorney, describes the federal investigation into Jeffrey Epstein that began in 2006. It focuses on the process of notifying victims, specifically mentioning letters sent by the U.S. Attorney's Office and the FBI to victims C.W., T.M., and S.R. The document confirms these three individuals, represented by attorney Bradley Edwards, were minor victims of Epstein.
Events with shared participants
Det Dawson and the affiant conducted a sworn, taped interview with a female witness. She stated that when she was seventeen, she was taken to a house and told she could make money working.
2005-10-04 • Witness's home
Sgt Frick and the affiant interviewed a sixteen-year-old female who had allegedly 'worked' for Jeff Epstein. The girl denied inappropriate encounters, and investigators felt she was withholding information.
2005-10-03 • Witness's home
Discussion between Affiant and ADA Friedman Agnifilo regarding the DA's opposition and Florida prosecutors.
2019-01-02 • Unknown
Police encounter and detainment for marijuana usage
Date unknown • Fort Mason Center parking area
The affiant located and interviewed another victim, CL.
2006-01-09
Sgt Frick and the affiant went to a witness's residence, informed her of the investigation, and she voluntarily accompanied them to the police station for a taped, sworn statement.
2005-10-03 • Witness's residence and Palm Beach Police Department
Sgt Frick and the affiant went to Robson's residence, met with her, and asked her to come to the police station for questioning regarding Jeffrey Epstein.
2005-10-03 • Robson's residence
Haley Robson was brought to the Detective Bureau and gave a taped, sworn statement about how she became acquainted with Epstein.
2005-10-03 • Police station
Det. Dawson and the affiant met with a witness to take a sworn taped statement.
2005-12-13
Letters were sent from the FBI's Victim-Witness Specialist to victims C.W. and T.M.
2008-01-10
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