""Foreperson"" — Epstein Files Search

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101 results for “"Foreperson"”

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EFTA00009448Dataset 7

2007-02-2730p5,960w

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida February 27, 2007 APPEARANCES: , ESQUIRE Assistant United States Attorney Foreperson TESTIMONY OF • ORIGINAL Cam I (9617 EFTA00009448 ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 27th day of February, 2007. 5 , Court Reporter…

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009448.pdf

EFTA00009440Dataset 7

2007-05-088p1,042w

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 APPEARANCES: ESQUIRE Assistant United States Attorney , Foreperson TESTIMONY OF bfrei (6%0 EFTA00009440 Page 2 1 The sworn testimony of was taken 2 before the Federal Grand Jury, West Palm Beach 3 Division, West Palm Beach, Palm Beach County, State 4 of Florida, on the 8th day of May, 2007. 5 Philip W…

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009440.pdf

EFTA00179399Dataset 9

2007-05-0835p7,079w

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 APPEARANCES: a ESQUIRE Assistant United States Attorney Foreperson TESTIMONY OF EFTA00179399 Page 2 1 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip w. May, Court…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179399.pdf

EFTA00224005Dataset 9

2007-05-0835p7,025w

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 APPEARANCES: ESQUIRE Assistant United States Attorney JOSETTE JONES-PARSONS, Foreperson TESTIMONY OF Exhibit 24 EFTA00224005 n 2 1 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224005.pdf

EFTA00094590Dataset 9

2021-09-252p148w

…TWO: Conspiracy to Commit Sex Trafficking (18 U.S.C. § 371) As to Count Two, how do you find the defendant, GHISLAINE MAXWELL, guilty or not guilty? GUILTY NOT GUILTY COUNT THREE: Sex Trafficking EFTA00094590 (18 U.S.C. § 1591) As to Count Three, how do you find the defendant, GHISLAINE MAXWELL, guilty or not guilty? GUILTY NOT GUILTY [Proceed to sign the verdict sheet.] Dated: New York, New York September 25, 2021 Signature of Foreperson Print name 2 EFTA00094591

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094590.pdf

EFTA00088746Dataset 9

…Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty EFTA00088746 COUNT FIVE: Sex Trafficking Conspiracy Guilty Not Guilty COUNT SIX: Sex Trafficking of a Minor (Minor Victim-4) Guilty Not Guilty Foreperson Date and Time EFTA00088747

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088746.pdf

EFTA00095487Dataset 9

…Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1) Guilty Not Guilty EFTA00095487 COUNT FIVE: Sex Trafficking Conspiracy Guilty Not Guilty COUNT SIX: Sex Trafficking of a Minor (Minor Victim-4) Guilty Not Guilty Foreperson Date and Time EFTA00095488

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095487.pdf

EFTA00008585Dataset 6

2019-07-0214p2,629w

…and Video Services 39 West 37th Street *New York, New York 10018 (800) NYC-FINK • (212) 869-3063 GM_GLSDNY_00000089 EFTA00008585 Page 2 1 • 7/2/19 2 (Colloquy Precedes.) 3 (Witness Enters Room.) 4 (Time noted: 12:47 p.m.) 5 called as a witness, having 6 been first duly sworn by the Foreperson of the Grand 7 Jury, was examined and testified as follows: 8 EXAMINATION 9 BY MS. 10 Q. Could you please state and spell…

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008585.pdf

EFTA00009550Dataset 7

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007 APPEARANCES: , ESQUIRE Assistant United States Attorney , Foreperson TESTIMONY OF Copy 1 of 13 EFTA00009550 Page 2 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter…

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009550.pdf

EFTA00194957Dataset 9

2009-06-161p122w

…OF GRAND JURORS CONCURRING IN AN INDICTMENT As the foreperson of the grand jury of this court at a session held at West Palm Beach, Florida on 06/16/2009 , I certify that (spec* number) grand jurors concurred in the indictment in this case. Under Fed. R. Crim. P. 6(c), this record is being filed with the court clerk and will not be made public unless the court orders otherwise. Date: Foreperson's signature FGJ No: J Reset EFTA00194957

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194957.pdf

EFTA00223961Dataset 9

2007-04-2410p1,555w

…1 12 TESTIMONY 13 OF 14 SPECIAL AGENT II 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARANCES: 23 Assistant United States Attorney 24 HELENA JOSETTE JONES -PARSONS, 25 Foreperson OFFICIAL I T, ICE, LLC Exhibit 21 EFTA00223961 2 1 timony of SPECIAL AGENT 2 was taken before the 3 Federal Grand Jury, West Palm Beach Division, 4 Federal Building, U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223961.pdf

EFTA01245169Dataset 9

2007-02-2729p6,293w

…Grand Jury, 07-103 West Palm Beach, Florida February 27, 2007 APPEARANCES: ANN MARIE VILLAPANA, ESQUIRE Assistant United States Attorney JOSETTE JONES-PARSONS, Foreperson TESTIMONY OF E. NESBITT ICUIRRENDALL ORIGINAL _A MM20 GJ TESTIMONY_MULTIPLE_INDICTMENT-000024 3501.004-001 Page 1 of 29 CONFIDENTIAL EFTA 00055152 EFTA01245169 Page 2 1 The sworn testimony of E. 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245169.pdf

EFTA00074500Dataset 9

…Defendant's Testimony 72 Defendant's Right Not to Testify 73 Uncalled Witnesses — Equally Available to Both Sides 74 Particular Investigative Techniques Not Required 75 Use of Evidence from Searches 76 Use of Electronic Communications 77 Persons Not on Trial 78 Preparation of Witnesses 79 EFTA00074502 Redaction Of Evidentiary Items 80 Charts and Summaries — Admitted as Evidence 81 Stipulations 82 Punishment Not to be Considered by the Jury 83 Right to Hear Testimony; Election of Foreperson; Communications with the Court…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf

EFTA00005578Dataset 3

2020-07-088p1,569w

Grand Jury-NY EFTA00005578 United States v. Ghislaine Maxwell 07/08/20 1 PROCEEDINGS 2 (10:05 a.m.) 3 Let the record reflect that there are 4 17 grand jurors present and that the foreperson is present. 5 Good morning, ladies and gentlemen. My name is 6 and I am an Assistant United States Attorney 7 here in the Southern District of New York. 8 Can everyone hear me okay? All right. I SP 9 everybody's heads nodding…

https://www.justice.gov/epstein/files/DataSet%203/EFTA00005578.pdf

EFTA02731812Dataset 12

2019-11-140p7,883w

…STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA02731812 11/14/19 1 (Colloquy Precedes) 2 (Witness Enters Room) 3 (Time Noted: 2:21 p.m.) 4 called as a witness, having been duly sworn by 5 the Foreperson of the Grand Jury, was examined and 6 testified as follows: 7 BY 8 Q. Good afternoon. 9 A. Good afternoon. 10 Q. Would you please state and spell your name? 11…

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731812.pdf

EFTA00008920Dataset 6

2019-11-1978p15,691w

…INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Anna!). 410-9,4-0947 GM_GLSDNY_00000392 EFTA00008920 06/29/20 2 1 (Colloquy Precedes) 2 (Witness Enters Room) 3 (Time Noted: 10:16 a.m.) 4 called as a witness, having been duly sworn by 5 the Foreperson cf the Grand Jury, was examined and 6 testified as follows: 7 BY MS. III: Q. Good morning. 9 A. Morning. 10 Q. Can you please state your full…

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008920.pdf

EFTA00008708Dataset 6

2019-11-198p1,665w

…261-1902 Balt. & Annap. 410-974-0947 GNLGUDNYJX000(1208 EFTA00008708 United States v. Ghislaine Maxwell 07/08/20 2 PROCEEDINGS 2 (10:05 a.m.) 3 MS. Let the record reflect that there are 4 17 grand jurors present and that the foreperson is present. 5 Good morning, ladies and gentlemen. My name is 6 and I am an Assistant United States Attorney 7 here in the Southern District of New York. 8 Can everyone hear me okay? All right. …

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008708.pdf

EFTA00008631Dataset 6

2019-11-1977p15,600w

…INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000131 EFTA00008631 06/29/20 (Colloquy Precedes) 2 (Witness Enters Room) 3 (Time Noted: 10:16 a.m.) 4 called as a witness, having been duly sworn by 5 the Foreperson of the Grand Jury, was examined and 6 testified as follows: 7 BY MS. 8 Q. Good morning. 9 A. Morning. 10 Q. Can you please state your full name for the…

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008631.pdf

EFTA00008744Dataset 6

2021-01-19119p23,887w

…INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJMONn23 EFTA00008744 03/29/2021 2 1 (Colloquy Precedes) 2 (Witness Enters Room) 3 (Time Noted: 10:14 a.m.) 4 called as a witness, having been duly sworn by 5 the Foreperson of the Grand Jury, was examined and 6 testified as follows: 7 BY MS. 8 Q. Good morning. 9 A. Good morning. 10 Q. Would you please state your name for the…

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008744.pdf

EFTA00008529Dataset 6

2018-08-2356p11,562w

…INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJ30000033 EFTA00008529 06/18/2019 7 1 (Colloquy Precedes) 2 (Witness Enters Room) 3 (Time Noted: 1:08 p.m.) 4 called as a witness, having been duly sworn by 5 the Foreperson of the Grand Jury, was examined and 6 testified as follows: 7 BY MS. 8 Q. Good afternoon Special Agent 9 A. Good afternoon. 10 Q. Could you please state and spell…

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008529.pdf

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