Event Details
February 06, 2007
Description
Grand Jury testimony of a Special Agent in the case 'IN RE: OPERATION LEAP YEAR'.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Special Agent [REDACTED] | person | 42 | View Entity |
| grand jury | organization | 245 | View Entity |
| Ms. [Redacted] | person | 98 | View Entity |
Source Documents (1)
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
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