Event Details

August 01, 2021

Description

New York Trip

Participants (4)

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

Source Documents (1)

EFTA00010612.pdf

Email with attached Text Message Screenshots • 119 KB
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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).

Related Events

Events with shared participants

Evidence was collected and its custody was accepted by a redacted individual.

2006-08-28 • Not specified

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Witness entered an appearance in a specific case pro hac vice.

Date unknown • Southern District of Florida

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Firm partner meetings.

2009-01-01 • RRA Firm

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Witness observed a young girl (est. 16-17) coming for massages.

Date unknown • Property

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Reception at Mar-a-Lago

1995-01-01 • Mar-a-Lago

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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

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A witness was personally served by a process server and handed contact information.

Date unknown

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A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.

2017-07-26 • Unknown

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Witness testified that her mom made her send something to Epstein.

Date unknown

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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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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 03:27

Additional Data

Source
EFTA00010612.pdf
Date String
Future (relative to Aug 2021)

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