THE WITNESS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. LEOPOLD
|
Client |
10
Very Strong
|
18 | |
|
person
Jeffrey Epstein
|
Subject of inquiry |
10
Very Strong
|
2 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
10
Very Strong
|
3 | |
|
person
AGENT RICHARDS
|
Interviewer interviewee |
10
Very Strong
|
3 | |
|
person
MR. LEOPOLD
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Interacted after massage |
10
Very Strong
|
1 | |
|
person
MR. TEIN
|
Questioner deponent |
10
Very Strong
|
3 | |
|
person
Mr. Epstein
|
Legal representative |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Plaintiff defendant |
10
Very Strong
|
2 | |
|
person
Unnamed woman
|
Payer payee |
10
Very Strong
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
10
Very Strong
|
3 | |
|
person
MR. TEIN
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Unnamed friend
|
Friend |
10
Very Strong
|
1 | |
|
person
Jeffrey Epstein
|
Interacted with |
9
Strong
|
1 | |
|
person
Detective Pagan
|
Gave statement to |
9
Strong
|
1 | |
|
person
Justin Silk
|
Business associate |
8
Strong
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
1 | |
|
person
MR. TEIN
|
Interrogator witness |
8
Strong
|
1 | |
|
person
Unnamed female speaker
|
Switched name tags |
7
|
1 | |
|
person
Jeff Herman (Plaintiff's Lawyer)
|
Client |
7
|
1 | |
|
person
Unnamed counsel
|
Client |
7
|
1 | |
|
person
MR. TEIN
|
Adversarial questioner deponent |
7
|
3 | |
|
person
DETECTIVE RECAREY
|
Law enforcement and witness |
7
|
1 | |
|
person
Mr. Epstein
|
Acquaintance |
7
|
1 | |
|
person
Witness's boss
|
Employee |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-09-29 | N/A | A deposition is being conducted where a witness is questioned by Mr. Tein. | Unknown | View |
| 2010-09-29 | N/A | A legal deposition (Page 31) where the witness is being questioned about her prior statements. | Undisclosed | View |
| 2010-09-29 | N/A | Deposition of an unidentified witness, questioned by Mr. Tein and represented by Mr. Leopold. | Undetermined deposition loc... | View |
| 2010-09-29 | N/A | A deposition where an unnamed witness is questioned about the use of a racial slur in a message. ... | Unknown | View |
| 2010-09-29 | N/A | A legal deposition where an unidentified witness is questioned by attorney Mr. Tein. | Unknown | View |
| 2010-09-29 | N/A | A deposition was conducted where a witness was questioned under oath by Mr. Tein, with Mr. Leopol... | N/A | View |
| 2007-04-25 | N/A | An interview of an unidentified witness regarding their knowledge of girls associated with 'Jeffr... | Not specified | View |
| 2007-04-25 | N/A | An interview was conducted with a witness regarding their knowledge of girls associated with Jeff... | Undisclosed | View |
| 2007-04-25 | N/A | Interview of an unnamed witness, part of which is recorded on 'Tape 2'. | Undisclosed interview location | View |
| 2007-04-25 | N/A | An interview/deposition of an unnamed witness was conducted. | N/A | View |
| 2007-04-25 | N/A | An interview of an unnamed witness was conducted by Ms. Bilafonia and Agent Richards. | Unknown | View |
| 2007-04-25 | N/A | An interview of a witness was conducted by Agent Richards and Ms. Bilafonia regarding their knowl... | Undisclosed | View |
| 2007-04-25 | N/A | An interview was conducted with a witness about their connection to Jeffrey Epstein. The witness ... | Unknown | View |
| 2007-04-25 | N/A | An interview was conducted with an unidentified witness. | Not specified | View |
| 2007-01-01 | N/A | The witness obtained their GED. This is based on their statement of getting it "About three month... | Unknown | View |
| 2007-01-01 | N/A | The witness obtained their GED. | Not specified | View |
| 2004-09-29 | N/A | A legal deposition where Mr. Tein is questioning the witness. | Undetermined deposition loc... | View |
| 2004-09-29 | N/A | A legal deposition where a witness is being questioned by an attorney, Mr. Tein, about their past... | Undisclosed deposition loca... | View |
| 2004-09-29 | N/A | A deposition where Mr. Tein questioned an unnamed witness, with Mr. Leopold present as counsel. | N/A | View |
| 2004-09-29 | N/A | A deposition where an unnamed witness is questioned by Mr. Tein about their knowledge of a lawsui... | Undetermined | View |
| 2004-09-29 | N/A | Deposition of a witness regarding their MySpace page. | Undetermined deposition loc... | View |
| 2004-09-29 | N/A | The deposition from which this transcript is taken. | Undisclosed | View |
HOUSE_OVERSIGHT_012417.jpg
This document is a deposition transcript from a legal proceeding, likely dated September 29, 2010. An attorney, Mr. Tein, questions an unnamed witness about whether they were induced by anyone to engage in sexual activity with Jeffrey Epstein for money, which the witness denies. The transcript captures a contentious exchange between Mr. Tein and the witness's counsel, Mr. Leopold, whom Mr. Tein repeatedly accuses of coaching the witness.
HOUSE_OVERSIGHT_012415.jpg
This document is page 20 of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about an incident at Jeff Epstein's house three years prior. The witness confirms they previously told police they did not have sex with Epstein and maintains this denial, while also being questioned about a fifty-million-dollar civil complaint they filed against him.
HOUSE_OVERSIGHT_012412.jpg
This document is page 17 of a deposition transcript, potentially from a U.S. House Oversight investigation. An unnamed witness is questioned about using the racial slur 'Niggaa' in a message, which they state they do not find offensive. The transcript also captures a heated procedural argument between two attorneys, Mr. Leopold and Mr. Tein, over the questioning and the proper identification of an exhibit numbered 31-001.
HOUSE_OVERSIGHT_012411.jpg
This document is page 16 of a deposition transcript where an attorney, Mr. Tein, questions a female witness about a message she sent on MySpace. The questioning becomes contentious when Mr. Tein asks if the witness finds a racial slur offensive, implying she used it, which the witness denies. The witness's attorney, Mr. Leopold, objects to the line of questioning, leading to procedural arguments between the lawyers.
HOUSE_OVERSIGHT_012403.jpg
This document is a fragment of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about a $50 million lawsuit filed on their behalf against Jeffrey Epstein. The witness's attorney, Mr. Leopold, repeatedly objects and instructs the witness not to answer questions if their knowledge comes from their private conversations, citing attorney-client privilege. The witness denies having knowledge of the lawsuit from any other source.
HOUSE_OVERSIGHT_012402.jpg
This document is a page from a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about a $50 million lawsuit recently filed on their behalf against Jeffrey Epstein. The witness's attorney, Mr. Leopold, repeatedly objects, citing attorney-client privilege and instructing his client not to answer if their knowledge comes only from their protected conversations. The exchange becomes tense, with Mr. Leopold mistakenly calling the questioning attorney 'Lewis'.
HOUSE_OVERSIGHT_012398.jpg
This document is page 4 of a deposition transcript from a case in Florida, identified by the Bates number HOUSE_OVERSIGHT_012398. An attorney, Mr. Tein, begins his direct examination of a witness who has just been sworn in by Court Reporter Judith F. Consor. The witness's name and the spelling of their name are fully redacted.
HOUSE_OVERSIGHT_012333.jpg
This document is a transcript of an interview from April 25, 2007, with an unnamed witness. The witness denies giving or taking prescription drugs, admits to smoking pot at age 16, and states she was mostly sober when visiting 'Jeffrey' at age 18, noting that he made her feel very comfortable.
HOUSE_OVERSIGHT_012307.jpg
This document is a transcript from an interview dated April 25, 2007, where investigators Ms. Bilafonia and Agent Richards question a witness about their knowledge of girls who would call and leave messages for Jeffrey. The witness denies being close friends with them, calling them 'associates' or 'friends of friends,' and the conversation shifts to the interviewers asking about specific redacted names, one of which the witness dismisses as sounding like a 'black girl's name'.
HOUSE_OVERSIGHT_012294.jpg
This document is a transcript from a 2007 interview where a witness is questioned by Ms. Bilafonia and Agent Richards. The witness recounts being paid $200 by a woman upon arrival for a massage, and states that after the massage, a man named Jeffrey asked for her phone number because he wanted to see her again.
HOUSE_OVERSIGHT_012286.jpg
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.
HOUSE_OVERSIGHT_012285.jpg
This document is page 4 of an interview transcript dated April 25, 2007. The witness discusses their education, stating they received their GED three months prior, and their future plans, which include college. Currently, the witness is focusing on their two-year-old son and a modeling career.
HOUSE_OVERSIGHT_012274.jpg
This document is page 19 of a sworn statement transcript from Onsor & Associates. It captures the conclusion of the testimony, where the questioner confirms the witness was not coerced and told the truth. The statement, attended by Mr. Goldberger and Ms. Sanchez, concluded at 12:15 p.m.
A trip for students to New Mexico
Jeffrey Epstein called the witness to propose a trip for 20-25 students. The witness asked about accommodations and chaperones, and Epstein stated his 'wife' Ghislaine would chaperone the girls.
No Subject
The witness was asked 'Jeff never e-mailed you, did he?' and answered 'No.'
No Subject
The witness was asked 'Jeff never text messaged you, did he?' and answered 'No.'
No Subject
The deposition from which this transcript is taken, concerning the witness's interactions with Jeff Epstein.
No Subject
The entire document is a transcript of a deposition or hearing.
No Subject
The entire document is a transcript of a deposition where a witness is questioned about their past MySpace profile.
No Subject
The witness states she told Jeffrey Epstein she was 18.
No Subject
The witness gave a statement to Detective Pagan about her interaction with Jeffrey Epstein, which is the subject of the deposition questioning.
No Subject
The witness is questioned about sending a message to a friend on MySpace. The questioning attorney implies it contained a racial slur, which the witness denies.
No Subject
The questioner asks if anyone called or e-mailed the witness to induce them to engage in sexual activity with Epstein. The witness denied this.
No Subject
The witness gave a statement to Detective Pagan about the interaction with Epstein, allegedly stating they said their age 'really fast'.
No Subject
The witness was interviewed by police and swore on their mother's grave that they did not engage in sex of any kind with Epstein.
Psychology of trust formation in abusive relationships
A witness explains how individuals come to trust abusers, often through introductions by friends or because the abuser appears 'cool'. The Court questions if this specific mechanism is discussed in academic literature, and the witness responds that while the general creation of trust is discussed, this specific example might be too niche to be explicitly detailed.
Relationship between Ghislaine Maxwell and Jeffrey Epstein
A questioner is cross-examining a witness named Dubin about their observations of the relationship between Ghislaine Maxwell and Jeffrey Epstein. The witness confirms observing them and states they lived together. An attorney, Mr. Pagliuca, objects to questions about the nature of their relationship.
Cross-examination of witness Carolyn
A court transcript of a cross-examination where Mr. Pagliuca questions the witness, Carolyn, about her memory of seeing a photograph of a pregnant Ms. Maxwell in Epstein's house.
No Subject
A formal interview where an unnamed witness is questioned about drug use and their interactions with 'Jeffrey'.
No Subject
A formal interview where the witness is questioned about drug use in relation to her time with 'Jeffrey'.
No Subject
An interview where an unnamed witness discusses their education (GED), family (two-year-old son), current work (modeling), and future plans (college).
No Subject
A formal interview where the witness is questioned about drug use in relation to her time with 'Jeffrey'.
No Subject
A formal interview where the witness is questioned about drug use in relation to her time with 'Jeffrey'.
No Subject
A recorded interview where a witness is questioned about drug use (hers and others') and her relationship with someone named Jeffrey. The start of 'Tape 2' is noted.
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