Event Details
Date Unknown
Description
A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Questioner (Q) | person | 26 | View Entity |
| Witness (A) | person | 30 | View Entity |
| court reporter | person | 24 | View Entity |
| grand jury | organization | 245 | View Entity |
Source Documents (1)
DOJ-OGR-00004674.jpg
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. In the transcript, a questioner directs a witness to a document labeled 'Overt Two' and a summary chart on its second page. The witness confirms they have seen the document and understand its contents, which appear to relate to their prior testimony, though specific details are heavily redacted.
Related Events
Events with shared participants
Conclusion of a sworn statement.
Date unknown • An unspecified location, not a courthouse.
A visit by the witness to an unspecified house for a massage. The witness was told the visit was voluntary, consensual, and that they could refuse any requests, including taking their clothes off.
Date unknown • the house
The witness describes their single visit to Mr. Epstein's house. The witness was taken and driven there by several redacted individuals, while two other redacted individuals followed.
Date unknown • Mr. Epstein's house
A legal deposition or interview is conducted. A questioner named Jack asks a witness for their personal background information, including name, birthday, address, living situation, and prior legal issues.
Date unknown • Not explicitly stated, but West Palm Beach is mentioned as a possible location of the witness's residence.
A 17-year-old witness was instructed to lie about their age (to say they were 19) before going to Mr. Epstein's house to provide a service (implied to be a massage) in exchange for money to clear a debt.
Date unknown • Mr. Epstein's house
A planned half-hour meeting between the witness and Mr. Epstein. The witness had no prior direct contact with Epstein before this event.
Date unknown • over there (unspecified)
A witness was brought to a house to give a massage to a man named Jeffrey. She was led upstairs to a massage room, passing pictures of naked people. Jeffrey paid her $200 before the massage. During the massage, while on his back, he allegedly began to masturbate under a towel. The witness provides contradictory statements about whether she told him to stop.
Date unknown • A house with a massage room
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
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
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