August 01, 2021
New York Trip
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Individuals | person | 18 | View Entity |
| Manhattan kids | person | 0 | View Entity |
| Mom | person | 31 | View Entity |
| witness | person | 107 | View Entity |
EFTA00010612.pdf
This document is an email from August 19, 2021, sent by a USANYS official, containing screenshots of a text message conversation with a cooperating witness/victim. The witness is negotiating accommodations for an upcoming trip to New York, requesting a specific suite ('sweet') for themselves and their children, while expressing frustration about reimbursement processes for room service. The witness distinguishes their motivation ('to help out other people') from their mother's motivation (to see a grandmother).
Events with shared participants
Evidence was collected and its custody was accepted by a redacted individual.
2006-08-28 • Not specified
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
Reception at Mar-a-Lago
1995-01-01 • Mar-a-Lago
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
Witness testified that her mom made her send something to Epstein.
Date unknown
Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.
2022-08-10
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