October 27, 2020
Field interview ('knock and talk') with former Epstein employee and his daughter at their residence.
| Name | Type | Mentions | |
|---|---|---|---|
| Daughter | person | 10 | View Entity |
| witness | person | 107 | View Entity |
| Detective | person | 12 | View Entity |
EFTA00024742.pdf
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
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
Author's daughter stayed with the Erekats.
Date unknown • Jericho
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
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