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Marshall's

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DOJ-OGR-00033032.jpg

This document is a page from a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness. The witness denies being told by federal prosecutors about reimbursement or entitlement to money from a Mr. Epstein. However, the witness confirms having met with federal prosecutors, who they believe were from the FBI, at their home around the year 2008.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00033031.jpg

This document is page 43 of a legal deposition transcript (Page 2718 of the larger record). An attorney, Mr. Tein, questions a witness about a conversation with a woman named Hayley regarding earning money by visiting 'Epstein's house' every weekend. The witness denies making the comment, attributing it to Hayley instead. The testimony also covers the group leaving Epstein's house with money and going to a Marshall's store, with the witness denying they spent the money personally.

Legal deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00032850.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, documents a witness's statement about an encounter with a man named Epstein. The witness describes being hired for a massage, during which Epstein allegedly exposed himself and performed sexual acts, culminating in ejaculation. The report details the subsequent payment of $300 to the witness and a lesser amount to an associate named Haley, as well as a proposition from another individual, Robson, for future similar encounters.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031117.jpg

This document is a page from a transcript of an interview with a female witness whose name is redacted. She recounts an incident where she was instructed to give a massage to a man (referred to as 'he'), during which he masturbated ('whacked off') and made comments about her body. The witness describes receiving money immediately after, leaving with another woman named Haley who knew what was happening, and subsequently going shopping at Marshall's.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031110.jpg

This document is a page from an interview transcript where an unidentified witness discusses rumors spread about them at school. The witness claims a former friend, Sheena Nueva, spread rumors originating from an ex-boyfriend, Zack, alleging the witness was paid $300 for sexual acts with an 'old man.' The conversation also briefly mentions a shopping trip to Marshall's.

Interview transcript / deposition
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_012432.jpg

This document is page 37 of a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about events following a visit to Jeffrey Epstein's house. The witness denies spending money received there but admits to going to a Marshall's store with two other girls, where one of them bought a purse. The questioning concludes by asking the witness about conversations with federal prosecutors regarding financial reimbursement.

Deposition transcript
2025-11-17
Analysis Source
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