Event Details

Date Unknown

Description

An investigator from Roy Black's office questioned the witness.

Participants (2)

Name Type Mentions
Speaker 'A' person 17 View Entity
Unnamed Investigator person 23 View Entity

Source Documents (1)

DOJ-OGR-00030564.jpg

Unknown type • 546 KB
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This document is a page from a legal transcript dated July 26, 2017. The witness describes being contacted and questioned by an investigator from attorney Roy Black's office regarding an unspecified matter. The witness also recounts a brief, uninformative conversation with a man named John about an ongoing investigation, which occurred after the witness found a 'card' that scared them.

Related Events

Events with shared participants

The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person would call the speaker, who would then call the girls and arrange a taxi.

Date unknown

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An interview or deposition was conducted with an unidentified individual. The individual discussed their social life, noting they hung out with 'dropouts' and 'neighborhood people' rather than school-related friends. They also passionately defended a person named Jeffrey, denying he did anything wrong and clarifying their relationship was platonic.

2007-04-25 • Unknown

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A 'first massage' event where the interviewee, initially wearing a shirt and jeans, offered a topless massage after hearing the recipient liked them. The recipient agreed, and she removed her shirt and bra but kept her jeans on. The recipient did not request anything special during the massage and did not turn over.

Date unknown • Unspecified

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Recruitment of girls for Jeffrey. The interviewee describes asking her 'good-looking girlfriends' and others to come to 'the house' to give Jeffrey massages.

2007-04-25 • the house

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An alleged sexual assault. The victim was brought to a room for a massage, where the male client coerced her into undressing, sexually touched her, digitally penetrated her, and masturbated. He then left her $300.

Date unknown • A room with a sauna and massage table in an unspecified house.

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Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.

Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)

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Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wilma, extending filing deadlines. The search warrant and inventory could not be filed until October 31, 2005, along with an order to seal signed by Judge Johnson.

2005-10-27 • Courthouse in South Florida

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Captain Gudger advised of a search warrant execution. The Crime Scene Investigative Team was assembled. Evidence Specialist Annette Badger handled inventory and evidence collection. CSI Kim Pavlik photographed the scene. Detective Joseph Recarey was the affiant. The unnamed investigator performed video recording. The search was conducted at 358 El Brillo, arriving at 9:33 a.m.

2005-10-20 • 358 El Brillo

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Det. Dawson and the reporting investigator located the Silver Nissan Sentra in the Gym area.

2006-04-20 • Gym area

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The witness found a 'card' which made them scared.

Date unknown

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Event Metadata

Type
interview
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:36

Additional Data

Source
DOJ-OGR-00030564.jpg
Date String
N/A

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