Witness Statement or Deposition: 2264
Summary
The document contains witness statements describing massage therapy sessions with Jeffrey Epstein that escalated into alleged sexual misconduct and abuse. The witnesses, who were minors at the time, detail Epstein's actions and the involvement of his assistants. The statements were taken by investigators and include details about Epstein's behavior and the arrangements made for the witnesses to visit his home.
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Related Documents (6)
Witness Statement or Interview Transcript: 2261
The document is a transcript of an interview with a minor who was taken to Jeffrey Epstein's house by Haley Robson to perform massage services on two separate occasions. The witness describes Epstein's inappropriate behavior during these sessions, including touching and attempting to remove her shirt. The document also reveals that another individual, Sara, was involved in facilitating these encounters.
deposition transcript: 2684
The witness is being questioned about their knowledge of a $50 million lawsuit filed by Mr. Leopold against Jeffrey Epstein on their behalf. Mr. Leopold instructs the witness not to answer questions that involve discussions between them, citing protection. The witness ultimately testifies that they have no knowledge of the lawsuit outside of conversations with Mr. Leopold.
Deposition Transcript: 2700
The witness denies being persuaded or induced to engage in sexual activity with Jeffrey Epstein before arriving at his house, and claims not to know Anthony Figueroa. The testimony is part of a larger investigation into Epstein's activities.
Police Incident Report: 11-3
The document is a Palm Beach Police Department Incident Report detailing the service of Grand Jury Subpoenas and an investigation into witness intimidation. Officer Joseph Recarey served subpoenas to individuals, including a victim who was allegedly intimidated by a person known to Jeffrey Epstein. The victim identified the person who approached her and offered her not to testify in exchange for monetary compensation.
Non-Prosecution Agreement: 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
The document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US government, including Epstein's guilty plea, sentence, and immunity for his co-conspirators. The agreement also details the handling of grand jury subpoenas and evidence. In exchange for Epstein's cooperation, the US government agrees not to prosecute his associates.
Court Filing - Plea Agreement: 1:100-cr-00308
The document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentencing, and incarceration. Epstein agrees to plead guilty and provide compensation in exchange for the US not pursuing charges against his alleged co-conspirators. The agreement also stipulates that the US will suspend its Grand Jury investigation upon execution of the agreement.
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