July 12, 2021
Witness preparation interview regarding 2005 evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| Law Offices of SALNICK & FUCHS, P.A. | organization | 4 | View Entity |
| AUSAs | person | 52 | View Entity |
| witness | person | 107 | View Entity |
| Detective | person | 12 | View Entity |
EFTA00029872.pdf
Notes from a July 12, 2021, witness preparation session involving federal prosecutors and a law enforcement witness regarding the October 20, 2005, search warrant execution at Jeffrey Epstein's Palm Beach residence. The witness reviews video footage, property receipts, and photographs, confirming she photographed the scene, bagged evidence, and labeled items (including message pads and an open computer tower) with post-it notes, though she did not read the contents of the message pads.
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
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
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
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
A witness was on the stand for cross-examination and began to clarify details about moving to a second address in Palm Beach as a teenager.
Date unknown • Courtroom
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