July 01, 2009
Fundraisers held by the witness.
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys | person | 70 | View Entity |
| witness | person | 107 | View Entity |
HOUSE_OVERSIGHT_017511.jpg
Deposition transcript (pages 82-85) where a law firm partner is questioned by an interrogator named Tonja. The questioning covers fundraisers held in 2009, the hiring of former Palm Beach judge Bill Berger, and internal communications involving an investigator named Mr. Jenne regarding 'causes of action against Epstein' and 'information we need to use' concerning plaintiffs. The witness also confirms the firm had the capability to monitor employee emails and internet activity.
Events with shared participants
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
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 remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
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
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
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