Unknown
Grand Jury Testimony regarding victim identification charts.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutor | person | 8 | View Entity |
| grand jury | organization | 245 | View Entity |
| witness | person | 107 | View Entity |
DOJ-OGR-00004670.jpg
This document is a page from a confidential Grand Jury testimony transcript filed in May 2021. It details a witness explaining a 'Revised Indictment Summary Chart' to the jury, specifically discussing a cross-reference list that maps 'new Jane Doe numbers' to previous identification numbers. The specific identities or numbers of the victims discussed are redacted.
Events with shared participants
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
Date unknown
A grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy.
2019-07-02 • SOUTHERN DISTRICT OF NEW YORK
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
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