THE WITNESS
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | N/A | A deposition or testimony where a witness is questioned by Mr. Tein with Mr. Leopold present. | Undetermined | View |
| N/A | N/A | Witness was scheduled to testify before a Grand Jury. The witness allegedly changed their age on ... | Undetermined | View |
| N/A | N/A | A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million... | N/A | View |
| N/A | N/A | Witness lied to Mr. Epstein about her age, pretending to be 18 when she was not. | Undisclosed | View |
| N/A | N/A | A shopping trip to Marshall's after leaving Epstein's house. The witness stated they 'went along'... | Marshall's | View |
| N/A | N/A | The witness had conversations with Mr. Epstein during which the witness lied about their age, pre... | Undisclosed | View |
| N/A | N/A | The witness went to Jeff Epstein's house, where an incident occurred upstairs that took the witne... | Jeff Epstein's house | View |
| N/A | N/A | A legal deposition is taking place where a witness is being questioned by Mr. Tein, with their at... | Not specified | View |
| N/A | N/A | The witness lied to Mr. Epstein about the school she attended. | Undisclosed | View |
| N/A | N/A | The witness filed a civil complaint against Mr. Epstein for fifty million dollars. | Court | View |
| N/A | N/A | A shopping trip to Marshall's occurred after the witness left Epstein's house. The witness claims... | Marshall's | View |
| N/A | N/A | The witness created a MySpace profile and falsely stated their age as 18. | MySpace (online) | View |
| N/A | N/A | Deposition of a witness conducted by Mr. Tein. | N/A | View |
| N/A | N/A | An incident at a restaurant where the witness was allegedly avoiding being served legal papers by... | A restaurant (name redacted) | View |
| N/A | N/A | The witness wore another person's name tag. This coincided with a day the witness was going to be... | Undisclosed | View |
| N/A | N/A | Process servers were looking for the witness to serve a subpoena. | Undisclosed | View |
| N/A | N/A | A past visit by the witness to Epstein's house is referenced in a question. | Epstein's house | View |
| N/A | N/A | The witness posted false information on their MySpace page, claiming an income of a quarter milli... | MySpace (online) | View |
| N/A | N/A | A deposition where Mr. Tein questioned a witness, with Mr. Leopold present as counsel. | N/A | View |
| N/A | N/A | A deposition or hearing where a witness is being questioned by Mr. Tein. | Not specified | View |
| N/A | N/A | The witness created a MySpace page and falsely claimed their age was 18 in order to be able to po... | Online / MySpace | View |
| N/A | N/A | The witness admitted to lying about their age (stating they were 18) to create a MySpace account. | MySpace | View |
| N/A | N/A | An incident at a restaurant where Mr. Epstein's process servers attempted to serve the witness. I... | A restaurant (name redacted) | View |
| N/A | N/A | A deposition where a witness is questioned about their past use of MySpace. The witness identifie... | Undetermined | View |
| N/A | N/A | The witness deleted their MySpace page. | N/A | 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.
Questioning about socializing with Alan Dershowitz and To...
Mr. Scarola questions the witness about socializing with Alan Dershowitz in the presence of minors, to which the witness pleads the 5th, 6th, and 14th amendments. Scarola then asks about socializing with Tommy Mottola, which the witness calls an irrelevant question brought by Mr. Edwards to harm his relationships.
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.
Questioning about socializing with Alan Dershowitz and To...
Mr. Scarola questions the witness about socializing with Alan Dershowitz in the presence of minors, to which the witness pleads the 5th, 6th, and 14th amendments. Scarola then asks about socializing with Tommy Mottola, which the witness calls an irrelevant question brought by Mr. Edwards to harm his relationships.
Questioning about associations with Alan Dershowitz and T...
Mr. Scarola questions an unnamed witness about socializing with Alan Dershowitz in the presence of minors and with Tommy Mottola. The witness refuses to answer, citing constitutional rights, and complains the questions are irrelevant and intended to harm their personal relationships.
No Subject
The witness was asked 'Jeff never e-mailed you, did he?' and answered 'No.'
Photographs taken by an unnamed male subject
Mr. Edwards questions the witness about a prior statement regarding pictures of teenage girls. The witness confirms the unnamed male took naked photos of them and showed them photos of other young women in a bathtub. Mr. Pagliuca makes objections during the questioning.
Photographs taken by an unnamed male subject ('he').
Mr. Edwards questions the witness about a prior statement regarding 'pictures of teenage girls'. The witness confirms 'he' took naked photos of her and showed her photos of other 'young women in the bathtub'. Mr. Pagliuca objects to the questions.
Photographs taken by an unnamed male subject ('he').
Mr. Edwards questions the witness about a prior statement regarding 'pictures of teenage girls'. The witness confirms 'he' took naked photos of her and showed her photos of other 'young women in the bathtub'. Mr. Pagliuca objects to the questions.
Pro bono work and footnotes
The Dean suggested it might be helpful to include a footnote in filings; discussed support for pro bono work.
Timing of written agreement execution
Questioning regarding whether a written agreement was executed before or after December 30th, 2014.
Legal representation and public record
The witness discusses the credibility of David Boies based on his work in Bush v. Gore and notes his representation of Virginia Roberts.
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 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 told Epstein they were 18.
No Subject
The witness sent a message to a friend on MySpace. The message referred to the ongoing deposition. The questioning attorney, Mr. Tein, implies the message contained the offensive term 'n-i-g-g-e-r', which the witness denies.
No Subject
Mr. Tein asks if 'anyone call or e-mail you to induce you to engage in sexual activity with Epstein?' The witness denies this.
No Subject
The entire document is a transcript of a deposition where Mr. Tein questions the witness.
No Subject
MR. TEIN questions THE WITNESS about an incident involving evading service from Mr. Epstein's process servers, with MR. LEOPOLD representing the witness.
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