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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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ORIGINAL

Source: huggingface-FULL_EPSTEIN_INDEX

People Mentioned (4)
Q. TurningQ. DirectingQ. TakingJeffrey Epstein
Court Filing

ORIGINAL

5 pages
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ORIGINAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 1 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- JEFFREY EPSTEIN, Defendant. APPEARANCES: X August 2018 : Additional • • UNITED STATES COURTHOUSE 40 Foley Square New York, New York 10007 July 2, 2019 12:43 p.m. Assistant Assistant Assistant ESQ. United States ESQ. United States ESQ. United States Attorney Attorney Attorney Acting Grand Jury Reporter Fink & Carney Reporting and Video Services 39 West 37th Street *New York, New York 10018 (800) NYC-FINK • (212) 869-3063 GM_GLSDNY_00000089 EFTA00008585 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 2 • 7/2/19 (Colloquy Precedes.) (Witness Enters Room.) (Time noted: 12:47 p.m.) called as a witness, having been first duly sworn by the Foreperson of the Grand Jury, was examined and testified as follows: EXAMINATION BY MS. Q. Could you please state and spell your name for the record? A. Q. Good afternoon, Special Agent A. Good afternoon. Q. Where do you work? A. The FBI. Q. What's your title at the FBI? A. Special agent. Q. How long have you worked as a special agent for the FBI? A. For over two years now. Q. Did you testify before this grand jury on June 18th, 2019? A. I did. Q. Can you just remind the grand jury about your background? What types of work do you do at the FBI? Fink & Carney Reporting and Video Services 39 West 37th Street * New York, New York 10018 (800) NYC-FINK * (212) 869-3063 GM_GLSDNY_00000090 EFTA00008586 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 3 • 7/2/19 A. I work on the Violent Crimes Against Children Squad, so we work child exploitation, human trafficking, and international parental kidnapping matters. Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you spoken to other people, including other law enforcement officers, about this investigation? A. Yes. Q. Have you reviewed reports and documents prepared by others regarding this case? A. Yes. Q. And is your testimony today based in part on those conversations with other law enforcement officers and documents that you have reviewed? A. Yes. MS. Ladies and gentlemen, some of the testimony that you're going to hear today will include hearsay. As you know, that means that the witness will not be testifying solely from her own observations, but that she'll also be reporting what others have told her and what she's read in reports and documents prepared by others. Fink & Carney Reporting and Video Services 39 West 37th Street • New York, New York 10018 (800) NYC-FINK' (212) 869-3063 GM_GLSDNYJOM0091 EFTA00008587 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 4 • 7/2/19 As you kn
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (4)

Q. Turning1Q. Directing1Q. Taking1Jeffrey Epstein1