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Witness's Husband

Person
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6
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Events
1
Documents
3
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Date Event Type Description Location Actions
2002-01-01 N/A Epstein sent witness to Thailand. She met her husband, married in a Buddhist temple, and refused ... Thailand View

EFTA00038784.pdf

An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.

Email chain
2025-12-25
Analysis Source

EFTA00038769.pdf

This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00019915.pdf

This document is a summary of a trial preparation interview conducted on June 7, 2021, by the USAO with a witness/victim in the Epstein case. The notes detail that the witness received a $3.5 million award from the Epstein Victim Compensation Fund, which she used for housing, transportation, and family support. The witness reported mental health struggles involving dreams of Epstein and disclosed that she lied about her age (claiming to be 17 when younger) to a redacted individual (presumably Epstein or an associate) while dating.

Interview memorandum / trial preparation note
2025-12-25
Analysis Source
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