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Unnamed male ('he')

Person
Mentions
34
Relationships
14
Events
25
Documents
15
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
14 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Interviewee (A)
Acquaintance
7
1
View
person Unnamed Witness
Acquaintance
6
2
View
person Unnamed Witness ('A')
Client
5
1
View
person Unidentified Interviewee (A)
Client
5
1
View
person Redacted
Victim alleged perpetrator
5
1
View
person Unnamed Witness ('A')
Acquaintance
5
1
View
person Unnamed Speaker
Friend
5
1
View
person Unnamed Interviewee ('A')
Victim perpetrator
5
1
View
person Unnamed female (speaker 'A')
Perpetrator victim
5
1
View
person Unnamed Speaker
Encounter
5
1
View
person Redacted Speaker
Victim predator
5
1
View
person Unnamed Speaker
Business associate
5
1
View
person Redacted
Client
5
1
View
person Witness's sister
Employment
1
1
View
Date Event Type Description Location Actions
N/A N/A Second massage encounter. The subject was on the phone and did not climax. The interviewee was of... Unspecified View
N/A N/A Third and final massage encounter. The interviewee took her shirt off (but kept her bra on) and w... Unspecified View
N/A N/A Communication between the witness and the unnamed male ceased. The witness states, 'After the bab... Unknown View
N/A N/A The witness became pregnant. The questioner asks how the unnamed male reacted, and the witness st... Not specified View
N/A N/A Communication between the witness and the unnamed male ceased. Not specified View
N/A N/A The interviewee received $500 for rent from an unnamed male. She asked for 300 and believes she w... The house View
N/A N/A A man ('he') bought gifts for the interviewee's baby shower. Unknown View
N/A N/A A man ('he') returned from a trip to Brazil and gave the interviewee a choice of bikinis as a gift. Unknown View
N/A N/A An unnamed woman (interviewee 'A') was led to a sauna-like room to give a massage to an unnamed m... Sauna-like room in an unnam... View
N/A N/A Another girl allegedly received a car (a Dodge) and money from the subject, and subsequently trav... Unspecified View
N/A N/A The speaker and an unnamed male broke up. Not specified View
N/A N/A The witness's 'first massage' for an unnamed male. The witness, initially wearing a shirt and jea... unspecified property View
N/A N/A An interviewee describes being coerced into sitting on a man who was masturbating. The man placed... Not specified View
N/A N/A An unnamed witness describes being in a room with a man. She was instructed to undress, though al... A room with a table View
N/A N/A An unnamed male subject allegedly masturbated ('whacked off') in front of the witness. The witnes... A room with a table. View
N/A N/A An alleged sexual assault where a male ('he') touched the interviewee's breasts and vagina, mastu... Not specified, but in a pri... View
N/A N/A The interviewee became pregnant. The unnamed male reportedly had no reaction and did not offer ad... N/A View
N/A N/A Communication and contact between the interviewee and the unnamed male ceased. N/A View
2025-11-17 N/A The last time the interviewee saw the subject, which was the third encounter. Unspecified View
2025-11-16 N/A An unnamed male offered to take the witness to New York to help 'fulfill your dreams'. The witnes... New York (proposed) View
2025-11-16 N/A An unnamed male repeatedly invited the interviewee to go to New York. The interviewee, being 16, ... N/A View
2025-11-16 N/A An unnamed male repeatedly invited the witness to New York. The witness refused these invitations... Not specified View
2007-04-25 N/A The interviewee ('A') brought a black woman to the unnamed male ('He'), who paid the woman $200 b... N/A View
2007-04-25 N/A The interviewee ('A') stopped performing massages for the unnamed male ('He') and instead began s... N/A View
2004-09-01 N/A The witness visited the residence of an unnamed male. The witness states this was the 'first and ... An apartment complex in a r... View

DOJ-OGR-00020907.jpg

This document is a transcript from a court proceeding (dated Feb 28, 2023, Case 22-1426) involving a debate between defense attorney Mr. Everdell and prosecutor Ms. Moe before the Judge. The discussion centers on the credibility of a male witness/victim who gave an interview to a journalist named Lucia from 'The Independent' about sexual abuse. Everdell argues the witness is inconsistent regarding whether he understood that speaking to the press would make his identity and abuse public.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016249.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of A. Farmer. The witness describes an incident in a movie theater where a male figure (identified as her sister's employer) inappropriately rubbed her foot and leg, stopping only when interacting with her sister. Farmer explains she did not tell her sister at the time because she feared her sister would be upset or lose her job.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00031485.jpg

This is a transcript of a police interview conducted on October 11, 2005, involving a detective and a female high school senior (name redacted). The interviewee describes receiving a new 2005 Dodge Neon in late 2004 from a man (unnamed in this segment), but states she returned the car approximately six to eight weeks before the end of the school year because he demanded sexual acts ('sex', 'suck him') which she refused.

Interview transcript / defense transcript
2025-11-20
Analysis Source

DOJ-OGR-00009493.jpg

This document is page 15 (marked A-5917) of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on February 24, 2022. Defense attorney Mr. Shechtman argues that there was no proof the defendant knew specific transactions were wrong and claims a 'government partisan' juror was biased against the defendant, citing Justice Marshall's dissent in *Strickland* regarding harmless error. The Judge then invites prosecutor Ms. Davis to respond.

Court transcript
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_011844.jpg

This document appears to be a page from a manuscript or memoir (likely by Ehud Barak, given the header) included in a House Oversight file. The text discusses the breakdown of the Camp David negotiations, focusing on a counterpart's (historically Yasser Arafat) willingness to accept Jewish religious presence in the Old City but refusal to accept Jewish state sovereignty.

Book excerpt / manuscript page / congressional exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012349.jpg

This document is a four-page excerpt from an interview transcript where an individual recounts a sexual assault that occurred during a massage. The interviewee describes the man's actions, her attempts to stop him, and a conversation with another woman who dismissed the incident and mentioned a payment of $200.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012348.jpg

This document is a transcript of an interview or deposition, pages 6 through 9, where a questioner (Q) interviews a woman (A) about an encounter with a man. The woman describes being led to a room with a sauna, giving the man a massage that escalated to him being naked, and him directing her to perform sexual acts, groping her, masturbating, and digitally penetrating her. The woman expresses fear, hesitation, and discomfort throughout the recounted event, which ended with the man leaving her money.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012324.jpg

This document is a transcript of an interview from April 25, 2007, where an unnamed woman describes her financial interactions with an unnamed man. She recounts receiving $500 for rent, gifts for her baby shower, and a bikini from him after his trip to Brazil, while asserting that she generally never asked him for money.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012322.jpg

This document is a transcript from a 2007 interview where an unnamed witness describes her interactions with an unnamed male when she was 16. She states that she repeatedly refused his offers to take her to New York to 'fulfill her dreams' because of her age. The witness also mentions that after she became pregnant and had a baby, their communication ceased.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012306.jpg

This document is a transcript of a deposition from April 25, 2007, detailing an interviewee's arrangement with an unnamed man, presumably Jeffrey Epstein. The interviewee explains that after bringing a black woman whom the man rejected but still paid, he offered to pay her $200 for each girl she brought to him, leading her to transition from performing massages herself to recruiting other women.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012295.jpg

This document is page 14 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. In the transcript, an unnamed woman describes to an interviewer, Ms. Bilafonia, the first massage she gave to an unnamed man. She states she began the massage clothed, then offered to be topless, which he accepted, noting he thought she was 18; she confirms he did not request anything 'special' or turn over during this massage.

Interview transcript / deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012247.jpg

This document is page 36 of a 43-page interview transcript, likely from a House Oversight Committee investigation. An interviewee, whose identity is redacted, describes being coerced into sitting on a man while he masturbated, noting that he put his hand on her back. The interviewer, 'MP', asks clarifying questions and uses the name 'Jeff' in a hypothetical to understand the physical positioning of the incident.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012242.jpg

This document is page 31 of an interview transcript from a House Oversight investigation, identified by the footer 'HOUSE_OVERSIGHT_012242'. An interviewer, 'MP', questions a redacted witness who describes an incident where an unnamed man masturbated on a table while she was giving him a massage, and she confirms she saw him do it.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012240.jpg

This document is page 29 of a transcript from a House Oversight investigation. An interviewee recounts a series of personal events, including a breakup, a subsequent school fight fueled by rumors, and getting grounded by her father after he found $300 in her wallet. The speaker, who is being interviewed by someone identified as 'MP', expresses surprise upon learning that an investigation is taking place.

Interview transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012233.jpg

This document is page 22 of a 43-page interview transcript. An interviewer, 'MP', questions a witness about an encounter with a man where she was sternly told to 'Take Off Your Pants'. The witness describes the man as 'disgusting' and 'very hairy on his chest and on his back'.

Interview transcript
2025-11-17
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Paid Unnamed male ('he') Redacted Speaker $0.00 Purchase and gifting of a 2005 Dodge Neon (new,... View
As Sender
2
As Recipient
2
Total
4

Departure

From: Unnamed male ('he')
To: A. Farmer and Sister

Said good-bye

Verbal
N/A
Communication Source

No Subject

From: Unnamed Interviewee (A)
To: Unnamed male ('he')

The interviewer asks if an unnamed male ever mentioned sexual activity with Epstein on the telephone before the visit; the interviewee denies it.

Telephone call
N/A
Communication Source

No Subject

From: Unnamed male ('he')
To: Unnamed Interviewee ('A')

The unnamed male gave a series of commands to the interviewee, such as 'rubbing my feet,' 'take off your shirt and pants,' and 'pinch them or something' (referring to his nipples).

In-person verbal commands
N/A
Communication Source

No Subject

From: Unnamed Witness ('A')
To: Unnamed male ('he')

During a massage, the witness said, 'I heard you like topless massages,' to which the male recipient replied, 'yeah, I do. I prefer that.'

Verbal conversation
N/A
Communication Source

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