Anonymous Witness 'A'
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The subject ('He')
|
Client |
5
|
1 | |
|
person
Another girl
|
Business associate |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Investigators and witness |
5
|
1 | |
|
person
People in her neighborhood
|
Acquaintance |
5
|
1 | |
|
person
Assailant 'He'
|
Victim assailant |
5
|
1 | |
|
person
Female facilitator 'her'
|
Victim and facilitator |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Civil action involving Maxwell where speaker was listed as a witness. | Unknown | View |
| N/A | N/A | An investigative interview conducted by two detectives with a female witness/victim. | Not specified | View |
| N/A | N/A | The witness describes being the subject of jokes and being called 'Heidi Fleish' by people in her... | Witness's neighborhood | View |
| N/A | N/A | A sexual assault described by witness 'A'. The assailant unsnapped her bra, touched her breasts, ... | A room, likely a bedroom. | View |
| N/A | N/A | A massage session lasting approximately 45 minutes, during which the client asked the masseuse in... | An unspecified house | View |
| N/A | N/A | A witness, who was 17 years old, was instructed to lie about her age before going to Mr. Epstein'... | Mr. Epstein's house | View |
| 2021-04-01 | N/A | Court hearing regarding bond/bail for Ghislaine Maxwell. | Southern District (likely NY) | View |
| 2007-04-25 | N/A | An interview was conducted with a witness regarding her involvement in the Epstein case. | Unknown | View |
DOJ-OGR-00001043.jpg
This document is a page from a court transcript dated April 1, 2021, featuring a victim impact statement or testimony arguing against granting bond to Ghislaine Maxwell. The anonymous speaker describes Maxwell as a 'predator and a monster' who manipulated them to satisfy Jeffrey Epstein. The speaker reveals a specific incident where they received a late-night phone call threatening the life of their two-year-old child if they testified in a previous civil action.
HOUSE_OVERSIGHT_012350.jpg
This document is a police interview transcript with a female witness describing a 45-minute massage she gave to an older man. She recounts how he asked her explicit sexual questions, touched her inappropriately, and told her his secretary would get her details to see her again. The witness also mentions rumors of another girl being involved as a 'partner' and a shared $100 payment.
HOUSE_OVERSIGHT_012339.jpg
This document is a transcript from a 2007 interview in which Ms. Bilafonia questions an anonymous witness. The witness states that her situation was common knowledge in her neighborhood, where people made jokes and called her "Heidi Fleish," but that it wasn't a major topic at school. She speculates that other parents didn't come forward because they 'obviously liked Jeffrey that much'.
Threat
Phone call in the middle of the night threatening the life of the witness's then two-year-old child if the witness testified in a civil action.
No Subject
The witness told Mr. Epstein that she was 19.
No Subject
An unnamed party, referred to as 'they' and also redacted, instructed the witness to say she was 19.
No Subject
A formal interview where Ms. Bilafonia questions a witness about her experiences, public knowledge of the situation, and the reactions of others.
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