HOUSE_OVERSIGHT_012286.jpg
708 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Interview transcript
File Size:
708 KB
Summary
This document is page 5 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. An unnamed witness is questioned by Ms. Bilafonia and Agent Richards, confirming they know Jeffrey Epstein (who they call 'Jeffrey') and that they work at a cleaning company called 'Advanced Cleaning Systems' located at 11 Swanee Drive, Las Palmas.
People (5)
| Name | Role | Context |
|---|---|---|
| MS. BILAFONIA | Interviewer |
Questioning the witness about their employment and knowledge of Jeffrey Epstein.
|
| AGENT RICHARDS | Agent/Interviewer |
Questioning the witness, specifically asking if they know Jeffrey Epstein.
|
| THE WITNESS | Witness |
An unnamed individual being interviewed who works for a cleaning company and confirms knowing Jeffrey Epstein.
|
| Jeffrey Epstein | Subject of Investigation |
The subject of the interview. The witness confirms knowing him and that he goes by 'Jeffrey'.
|
| Jeff | Alias/Nickname |
A name used by the interviewer when asking about Jeffrey Epstein.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Advanced Cleaning Systems |
The company where the witness states they are employed. The witness says they clean carpets.
|
|
| System Cleaning |
The name the witness provides when asked to clarify the name of 'Advanced Cleaning Systems'.
|
|
| HOUSE_OVERSIGHT |
Part of the document identifier (HOUSE_OVERSIGHT_012286) in the footer, possibly indicating the House Oversight Commi...
|
Timeline (1 events)
2007-04-25
An interview was conducted with a witness about their connection to Jeffrey Epstein. The witness confirmed they knew Epstein and stated they worked for a carpet cleaning company.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
The location of the witness's employer, Advanced Cleaning Systems. The spelling 'Swanee' is explicitly confirmed in t...
|
Relationships (3)
The witness confirms knowing Jeffrey Epstein during the interview.
Ms. Bilafonia is documented asking the witness questions.
Agent Richards is documented asking the witness questions.
Key Quotes (5)
"Obviously, you know why we're here and what we want to talk about. So let me just kind of lead into do you know Jeffrey Epstein?"Source
— AGENT RICHARDS (Q)
(The interviewer directly asks the witness if they know Jeffrey Epstein, transitioning the topic of the interview.)
HOUSE_OVERSIGHT_012286.jpg
Quote #1
"Yes."Source
— THE WITNESS (A)
(The witness's affirmative response to being asked if they know Jeffrey Epstein.)
HOUSE_OVERSIGHT_012286.jpg
Quote #2
"Does he go by Jeff or Jeffrey or --"Source
— AGENT RICHARDS (Q)
(The interviewer asking for clarification on the name Jeffrey Epstein uses.)
HOUSE_OVERSIGHT_012286.jpg
Quote #3
"Jeffrey."Source
— THE WITNESS (A)
(The witness's response, confirming that Jeffrey Epstein goes by 'Jeffrey'.)
HOUSE_OVERSIGHT_012286.jpg
Quote #4
"I work for Advanced Cleaning Systems. They clean carpets."Source
— THE WITNESS (A)
(The witness describing their place of employment and job function.)
HOUSE_OVERSIGHT_012286.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (884 characters)
2007-04-25 [REDACTED] TXT
25
hopefully going to -- some of you will notice me,
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hopefully going to -- some of you will notice me,
5
1
hopefully, and that would be great, but I don't
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know.
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BY MS. BILAFONIA:
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Q. Where else are you working?
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A. I work for Advanced Cleaning Systems. They
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clean carpets.
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AGENT RICHARDS: Advanced what was it?
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THE WITNESS: System Cleaning.
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BY MS. BILAFONIA:
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Q. And where are they located?
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A. Las Palmas, 11 Swanee, S-w-a-n-e-e, Swanee
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Drive.
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Q. Are you working in an office there or do you go
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out to people's homes?
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A. I work in an office there.
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BY AGENT RICHARDS:
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Q. Obviously, you know why we're here and what we
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want to talk about. So let me just kind of lead into do
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you know Jeffrey Epstein?
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A. Yes.
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Q. Yes, of course, you do. Now when did you meet
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Jeff? Does he go by Jeff or Jeffrey or --
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A. Jeffrey.
hopefully, and that would be great, but I don't
2
know.
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BY MS. BILAFONIA:
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Q. Where else are you working?
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A. I work for Advanced Cleaning Systems. They
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clean carpets.
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AGENT RICHARDS: Advanced what was it?
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THE WITNESS: System Cleaning.
9
BY MS. BILAFONIA:
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Q. And where are they located?
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A. Las Palmas, 11 Swanee, S-w-a-n-e-e, Swanee
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Drive.
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Q. Are you working in an office there or do you go
14
out to people's homes?
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A. I work in an office there.
16
BY AGENT RICHARDS:
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Q. Obviously, you know why we're here and what we
18
want to talk about. So let me just kind of lead into do
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you know Jeffrey Epstein?
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A. Yes.
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Q. Yes, of course, you do. Now when did you meet
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Jeff? Does he go by Jeff or Jeffrey or --
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A. Jeffrey.
Page 5
HOUSE_OVERSIGHT_012286
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