HOUSE_OVERSIGHT_012433.jpg
857 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Transcript of interview/deposition
File Size:
857 KB
Summary
This document is page 38 of a deposition transcript from 2008, identified by the footer 'HOUSE_OVERSIGHT_012433'. An unnamed witness denies the interviewer's suggestion that they discussed being 'entitled to money from Mr. Epstein' with federal prosecutors and also denies knowing Marie Villafona. The witness does confirm that four federal agents, believed to be from the FBI, visited their home once around 2006 or 2007.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Subject of discussion |
Mentioned in a question about the witness being entitled to money from him.
|
| Marie Villafona | Person of interest |
The witness was asked if they knew her and denied it.
|
| Unnamed Witness | Interviewee |
The person answering questions, designated as 'A.'
|
| Unnamed Interviewer | Interviewer |
The person asking questions, designated as 'Q.'
|
| Witness's parents | Family of witness |
Mentioned as possibly having the business cards of the federal agents.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
The witness believes the federal agents who visited their house were 'like FBI'.
|
|
| House Oversight |
Inferred from the footer 'HOUSE_OVERSIGHT_012433', likely referring to a U.S. House of Representatives committee inve...
|
Timeline (2 events)
2008
An interview or deposition of an unnamed witness was conducted.
Not specified
c. 2006-2007
A visit by four federal prosecutors or FBI agents to the witness's house.
Witness's house
Unnamed Witness
Four federal agents/prosecutors
Locations (1)
| Location | Context |
|---|---|
|
The location where federal agents visited the witness one time.
|
Relationships (3)
Interviewer's question about the witness feeling 'entitled to' money from Mr. Epstein, which the witness denies.
Witness states that four agents, believed to be FBI, visited their house in approximately 2006 or 2007.
Witness denies knowing Marie Villafona when asked by the interviewer.
Key Quotes (4)
"Tell me about when the federal prosecutors spoke to you about getting money you feel you're entitled to from Mr. Epstein."Source
— Interviewer (Q.)
(Question to the witness regarding a potential financial claim against Mr. Epstein.)
HOUSE_OVERSIGHT_012433.jpg
Quote #1
"I have no idea what you're talking about."Source
— Witness (A.)
(The witness's denial of a discussion with prosecutors about money from Mr. Epstein.)
HOUSE_OVERSIGHT_012433.jpg
Quote #2
"I think -- yeah. I think they were -- I think they were like FBI."Source
— Witness (A.)
(The witness's belief about the identity of the federal agents who visited their home.)
HOUSE_OVERSIGHT_012433.jpg
Quote #3
"I'd have to say at least two years ago or a year ago, yeah. So it would be 2007, 2006; but it was a while ago."Source
— Witness (A.)
(The witness's estimation of when the federal agents visited their house.)
HOUSE_OVERSIGHT_012433.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,117 characters)
~0929104.TXT
9 A. I have no idea what you're talking about.
10 Q. Tell me about when the federal prosecutors
11 spoke to you about getting money you feel you're entitled
12 to from Mr. Epstein.
13 A. I don't know what you're talking about.
14 Q. Do you know who Marie Villafona is?
15 A. No, sir.
16 Q. Did you ever meet with any federal
17 prosecutors?
18 A. I think -- yeah. I think they were -- I
19 think they were like FBI.
20 Q. Uh-huh. Did you meet with federal
21 prosecutors?
22 A. They came to my house one time, yes.
23 Q. When did they come to your house?
24 A. Very long ago.
25 Q. Was it this year, 2008?
9 A. I have no idea what you're talking about.
10 Q. Tell me about when the federal prosecutors
11 spoke to you about getting money you feel you're entitled
12 to from Mr. Epstein.
13 A. I don't know what you're talking about.
14 Q. Do you know who Marie Villafona is?
15 A. No, sir.
16 Q. Did you ever meet with any federal
17 prosecutors?
18 A. I think -- yeah. I think they were -- I
19 think they were like FBI.
20 Q. Uh-huh. Did you meet with federal
21 prosecutors?
22 A. They came to my house one time, yes.
23 Q. When did they come to your house?
24 A. Very long ago.
25 Q. Was it this year, 2008?
45
1 A. It was not this year, no.
2 Q. Was it 2007?
3 A. I'd have to say at least two years ago or a
4 year ago, yeah. So it would be 2007, 2006; but it was a
5 while ago.
6 Q. How many federal prosecutors or FBI agents
7 came to your house?
8 A. I'm trying to remember. I want to say four
9 people came.
10 Q. Did they give you their business cards?
11 A. If they did, I don't remember, and they
12 weren't toward me. Maybe my parents have them. I don't
13 know.
2 Q. Was it 2007?
3 A. I'd have to say at least two years ago or a
4 year ago, yeah. So it would be 2007, 2006; but it was a
5 while ago.
6 Q. How many federal prosecutors or FBI agents
7 came to your house?
8 A. I'm trying to remember. I want to say four
9 people came.
10 Q. Did they give you their business cards?
11 A. If they did, I don't remember, and they
12 weren't toward me. Maybe my parents have them. I don't
13 know.
Page 38
HOUSE_OVERSIGHT_012433
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