Event Details

March 01, 2019

Description

First appearance before [Redacted]

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
[REDACTED] organization 34 View Entity

Source Documents (1)

DOJ-OGR-00002359(3).jpg

Court Filing / Legal Motion (Case 1:20-cr-00330-AJN - US v. Ghislaine Maxwell) • 476 KB
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This document is a page from a legal filing in the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government failed to acknowledge that a redacted individual had voluntarily approached prosecutors multiple times before a grand jury subpoena was issued. It references court appearances in March and April 2019 and alleges the Assistant U.S. Attorney omitted mention of prior contacts between the redacted individual and the government.

Related Events

Events with shared participants

An incident where a redacted person 'ended up upstairs with Jeff'.

Date unknown • 'upstairs'

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A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.

2007-04-25 • Jeffrey's

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Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.

2005-10-04 • [REDACTED] home

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A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."

Date unknown • Vehicle

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Witness gave a massage to a redacted female individual once or twice.

Date unknown • An unspecified location ('over there').

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The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.

Date unknown • Palm Beach

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The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.

Date unknown • Palm Beach

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A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.

Date unknown • Undisclosed

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A taped interview was conducted regarding Jeffrey Epstein. The name of the interviewee is redacted.

Date unknown • Not specified on this page

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The narrator got lost in the house while trying to leave and encountered other people downstairs.

Date unknown • Unnamed House

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:08

Additional Data

Source
DOJ-OGR-00002359(3).jpg
Date String
March 2019

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