Event Details

March 01, 2025

Description

Witness testimony before Mueller grand jury. Lasted from 10:00 a.m. to 5:00 p.m.

Participants (3)

Name Type Mentions
Unnamed witness person 114 View Entity
Jeannie Rhee person 16 View Entity
Aaron Zelinsky person 2 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021133.jpg

Book Excerpt / Congressional Exhibit (Bates stamped HOUSE_OVERSIGHT_021133) • 3.02 MB
View

This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.

Related Events

Events with shared participants

A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.

2011-12-20 • Courtroom

View

Discussion of the ongoing Mueller Investigation and the composition of its legal team.

2018-01-01

View

The Mueller Investigation, which is the central topic of discussion and criticism in the email.

Date unknown • United States

View

Clinton email investigation, in which Jeannie Rhee served as Clinton's lawyer.

Date unknown

View

Clinton email investigation, in which Jeannie Rhee was reportedly Clinton's lawyer.

Date unknown

View

A witness is questioned about their past interactions with detectives.

2017-07-26

View

A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'

2011-03-01 • Courtroom

View

A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.

Date unknown

View

A declaration was signed by an unnamed witness this morning.

2022-08-10

View

An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.

Date unknown • Kinnerton Street property

View

Event Metadata

Type
Unknown
Location
Federal District Court, Washington D.C.
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 01:10

Additional Data

Source
HOUSE_OVERSIGHT_021133.jpg
Date String
Mid-March (Implied 2018)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event