Unnamed Questioner (Q)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Alessi
|
Professional |
6
|
2 | |
|
person
Unnamed Witness
|
Professional |
5
|
1 | |
|
person
MR. PAGLIUCA
|
Professional adversarial |
5
|
1 | |
|
person
Aznaran (A)
|
Professional |
5
|
1 | |
|
person
Jane
|
Legal representative |
5
|
1 | |
|
person
THE WITNESS (Espinosa)
|
Professional |
5
|
1 | |
|
person
Unnamed Witness
|
Interviewer interviewee |
5
|
1 | |
|
person
Unnamed Witness/Juror (A)
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal testimony | A witness (A) is questioned (by Q) about the decision not to investigate potential juror Catherin... | N/A | View |
| N/A | Testimony | A witness is being questioned about Jeffrey Epstein's use of masseuses. | N/A | View |
| N/A | N/A | A deposition or interview where a witness is questioned about prior statements to law enforcement... | undetermined | View |
| N/A | N/A | A deposition or court hearing is being conducted, as evidenced by the Q&A format and presence of ... | Undetermined | View |
| N/A | Court testimony | Direct examination of a witness named Kate, where she is questioned about a conversation with Max... | Courtroom (implied) | View |
| N/A | N/A | A witness is being deposed, questioned about their preparation and prior statements. | Unknown | View |
| N/A | N/A | An unnamed witness is being deposed. They are asked about their preparation for the deposition, t... | Undisclosed deposition loca... | View |
| N/A | Testimony / deposition | G. Maxwell is questioned about her work for Jeffrey, providing contact information, and her knowl... | Court or legal proceeding | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Rodgers in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Court hearing | Cross-examination of a witness named Jane regarding exhibits, including her signature, photograph... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Cross-examination of a witness named Visoski regarding the responsibilities of Ghislaine Maxwell. | Court | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Carolyn regarding her lawsuits against Epstein and Kellen and her cl... | N/A | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness 'Jane' regarding her prior statements about a meeting with Epstein. | Court | View |
| 2022-08-10 | Court testimony | A witness, Mr. Alessi, is questioned about a book (Government Exhibit 52A). An objection by Mr. P... | Courtroom | View |
| 2022-08-10 | Court testimony | Cross-examination of a witness named McHugh regarding financial accounts. | Court | View |
| 2022-08-10 | Court hearing | Direct examination of witness Espinosa regarding evidence, specifically an envelope (CE3) and a p... | Courtroom (implied by context) | View |
| 2022-08-10 | Court testimony / cross-examination | A cross-examination of a witness named Kate regarding her contact with other alleged victims of J... | Courtroom (implied) | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of Mr. Alessi, where he is asked to review a multi-page document and state wha... | Courtroom | View |
| 2022-08-10 | Legal proceeding | Direct testimony of a witness named Espinosa in court case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell regarding the sender and recipient information on a ... | Courtroom (implied) | View |
| 2022-03-24 | Deposition | Redirect examination of a witness named Brune regarding information found in an email and a Westl... | N/A | View |
| 2022-03-11 | Hearing | A court hearing was held where a witness/juror was questioned about their answers on a previously... | open court | View |
| 2017-07-26 | Deposition/interview | An unnamed individual is questioned about their knowledge of interactions between their father an... | N/A | View |
| 2017-07-26 | Deposition | A deposition or interview is being conducted with an unnamed witness. | N/A | View |
EFTA00020572.pdf
An email dated February 7, 2020, between USANYS personnel containing a transcript of a Q&A session. The text discusses the post-death investigation into Jeffrey Epstein, with an official confirming that the investigation is moving forward to target co-conspirators who assisted him.
DOJ-OGR-00030601.jpg
This document is a page from a legal deposition transcript dated July 26, 2017. In it, an unnamed witness describes their professional relationship with Elaine Maxwell, identifying her as their direct boss and the manager of all of Mr. Epstein's worldwide households. The witness also confirms that Ms. Maxwell was Mr. Epstein's girlfriend.
DOJ-OGR-00030563.jpg
This document is a page from a legal deposition transcript dated July 26, 2017. The speaker describes living in an apartment in a house in 2001, the presence of photographs of girls around the house, and a recent phone call to "Mr. Epstein," whom they call "Jeffrey." The speaker initiated the call out of fear of an investigation following a recent "fallout" between them.
DOJ-OGR-00010222.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on March 11, 2022. It details the questioning of a witness or potential juror regarding a jury selection questionnaire they completed on November 4, 2021. The inquiry specifically focuses on question 48, which pertains to whether the individual, their friends, or family have ever been victims of sexual harassment or assault.
DOJ-OGR-00033072.jpg
This document is a transcript of a legal deposition or interview from July 26, 2017. An unnamed individual is questioned about their knowledge of a relationship and potential financial transactions between their father and Vanity Fair reporter John Connolly. The speaker denies any personal contact with Connolly, denies being offered money, and claims to have limited knowledge of his father's interactions with the reporter, stating they only knew of a single phone call that occurred a year or two prior.
HOUSE_OVERSIGHT_017118.jpg
This document appears to be a page from a memoir or manuscript, likely written by Alan Dershowitz (based on biographical details such as attending Talmudical Academy and Brooklyn College). The text recounts the narrator's high school years in Brooklyn, including his reputation as a 'bad kid,' playing varsity basketball against Ralph Lauren (then Lipschitz), and interacting with Brooklyn Dodgers players near Ebbets Field. The document is stamped with a House Oversight Committee Bates number, suggesting it was part of a congressional inquiry.
HOUSE_OVERSIGHT_012472.jpg
This document is page 77 of a deposition transcript, likely from September 29, 2004. An unidentified witness states that they were prepared for the deposition by Mr. Leopold that same morning. The witness also confirms reading their prior statement to the police, clarifying it was a narrative-style police report, which they reviewed a few days before the deposition.
HOUSE_OVERSIGHT_012471.jpg
This document is a page from a deposition transcript where an unidentified witness is being questioned. The witness denies knowing Detective Recarey or speaking with anyone else who had been to Epstein's house. The witness also denies that they or their parents consulted with any law firms other than that of Mr. Herman and Mr. Leopold, and confirms they did speak with someone in preparation for the deposition.
HOUSE_OVERSIGHT_012466.jpg
This document is a transcript from a deposition, likely dated September 29, 2010, where an individual is questioned about their knowledge of a financial arrangement between Vanity Fair reporter John Connolly and their father. The interviewee admits to being generally aware that they 'talked' but denies knowing any details of the arrangement or if any money was actually exchanged.
HOUSE_OVERSIGHT_012461.jpg
This document is page 66 of a deposition or interview transcript where an unnamed witness is questioned about their family and connections related to the Epstein case. The witness clarifies that 'Paul' is their mother's husband, not their sister's boyfriend, and confirms they have spoken with a 'Brett [REDACTED]' who knows the basics about an unspecified incident that occurred at Mr. Epstein's house.
HOUSE_OVERSIGHT_012452.jpg
This document is page 57 of a deposition transcript where an unnamed witness is questioned about her past. She states she got a belly piercing at age 14 and met Epstein around her 14th or 15th birthday. The witness denies accusations of lying about her age to get piercings or to enter bars using fake driver's licenses.
HOUSE_OVERSIGHT_012433.jpg
This document is page 38 of a deposition transcript from 2008, identified by the footer 'HOUSE_OVERSIGHT_012433'. An unnamed witness denies the interviewer's suggestion that they discussed being 'entitled to money from Mr. Epstein' with federal prosecutors and also denies knowing Marie Villafona. The witness does confirm that four federal agents, believed to be from the FBI, visited their home once around 2006 or 2007.
HOUSE_OVERSIGHT_012430.jpg
This document is a page from a legal transcript where a witness is questioned about a prior statement given to the police and Michelle Pagan. The witness clarifies that her initial statement of not being touched by 'Jeff' was not 'fully truthful,' and now states that he did touch her legs and 'never kept his hands to himself,' while still denying any form of sexual intercourse.
HOUSE_OVERSIGHT_012425.jpg
This document is a two-page transcript from a deposition or interview where an unidentified witness is questioned about interactions with Jeffrey Epstein. The witness confirms she told 'Jeff' (presumably Epstein) that she was 18 and later discussed this with Detective Michelle Pagan of the Palm Beach Police Department. However, she denies remembering specific details, such as telling the detective she said her age 'really fast' to conceal the lie.
HOUSE_OVERSIGHT_012421.jpg
This document is a fragment of a legal deposition transcript, likely from September 29, 2004, labeled 'HOUSE_OVERSIGHT_012421'. In it, an unidentified witness states they visited Jeffrey Epstein's house only once, three years prior, and had never met or spoken to him before that visit. The witness denies ever telling Epstein they were under 18 and denies being contacted or coerced into sexual activity by anyone associated with Epstein via phone or the internet.
HOUSE_OVERSIGHT_012332.jpg
This document is a page from a deposition transcript dated April 25, 2007. An unnamed witness, questioned by Ms. Bilafonia, is asked about bringing approximately 30 women to an unspecified location and about potential drug use. The witness denies knowing the exact number of women and vehemently denies any personal drug use or knowledge of drug or alcohol use by the women, calling the allegations 'ridiculous'.
HOUSE_OVERSIGHT_012322.jpg
This document is a transcript from a 2007 interview where an unnamed witness describes her interactions with an unnamed male when she was 16. She states that she repeatedly refused his offers to take her to New York to 'fulfill her dreams' because of her age. The witness also mentions that after she became pregnant and had a baby, their communication ceased.
HOUSE_OVERSIGHT_012292.jpg
This document is page 11 of a deposition transcript dated April 25, 2007, from a House Oversight investigation. An unnamed woman describes giving 'Jeffrey' (presumably Epstein) his first massage, recounting a conversation where she brought up that she heard he liked topless massages and stating she 'willingly took it off'. She details that Jeffrey was initially clothed before getting on the massage table under a towel and that they talked to get to know each other during the session.
HOUSE_OVERSIGHT_012273.jpg
This document is page 18 of a deposition transcript where a witness describes Jeffrey Epstein's operational methods. The witness states her belief that Epstein used other girls as intermediaries to recruit women and to distance himself from potential legal trouble, noting that these girls instructed her to lie to Epstein about her age so that, from his perspective, everyone was over 18.
HOUSE_OVERSIGHT_012270.jpg
This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.
HOUSE_OVERSIGHT_012268.jpg
This document is page 13 of a deposition transcript from Onsor & Associates. In it, an unnamed witness is questioned about a physical encounter with 'Mr. Epstein,' stating they only massaged his back, chest, and thighs. The witness explicitly denies that Epstein touched his own penis, masturbated, or that any form of sexual contact, including oral sex or penetration, occurred between them.
HOUSE_OVERSIGHT_012263.jpg
This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.
HOUSE_OVERSIGHT_012262.jpg
This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.
HOUSE_OVERSIGHT_012261.jpg
This document is page 6 of a deposition transcript where an unidentified witness describes their introduction to Mr. Epstein. The witness states they had no prior contact with Epstein via phone, email, or internet, and that they learned of him through a redacted individual. The witness recalls being told they would be paid either one hundred or two hundred dollars for a half-hour meeting.
Mr. Epstein's New York residence and flight logistics
An unnamed questioner asks Visoski about the layout of Mr. Epstein's New York residence and which airports were typically used for flights to New York between 1994 and 2004.
Professor Loftus's professional background
An unnamed questioner asks Professor Loftus to state her occupation and academic history for the jury. She details her current role at UC-Irvine and past positions at the University of Washington and the New School for Social Research.
Interactions with Sarah Kellen and flight scheduling
An unnamed questioner is cross-examining Rodgers about his communications with Sarah Kellen regarding scheduling flights in the 2000s. Rodgers clarifies that Larry, the chief pilot, handled most of those communications and confirms his first meeting with Kellen was in September 2001.
Email population on an internet-connected computer
A questioner asks a witness, Mr. Flatley, to confirm that a computer connected to the internet may have been populating emails via an email client, even if not actively in use. The witness confirms this is correct.
Passenger logging procedures on Mr. Epstein's planes
A questioner asks Rodgers about the process of identifying and logging passengers on Mr. Epstein's planes. Rodgers explains that they didn't always know passengers' names and would use the abbreviation 'PAX' in the logbook, sometimes noting gender. Rodgers confirms they would not retroactively add a name if it was learned on a later flight.
Witness's experiences with Maxwell and Jeffrey Epstein
A questioner asks witness Carolyn about who saw her naked in a massage room, how many times Maxwell saw her, if Maxwell touched her, her age at the time, and if she was photographed at Jeffrey Epstein's house.
Observations of Ms. Maxwell and an unnamed girl
A witness, Alessi, is questioned about observing Ms. Maxwell and Ms. Roberts with a young girl at a spa. Alessi also testifies to seeing the same girl later at a house in Palm Beach and introducing her to Ms. Maxwell.
Travel habits of Ms. Maxwell and Mr. Epstein between 1994...
A questioner asks the witness, Visoski, about Ms. Maxwell's and Mr. Epstein's use of private and commercial aircraft. Visoski describes their travel patterns, Ms. Maxwell's partial ownership of a jet, and the differences between private and commercial flying.
Rodgers' employment as a pilot for Jeffrey Epstein and ai...
An unnamed questioner cross-examines witness Rodgers about his 28-year tenure as a pilot for Jeffrey Epstein, focusing on the sale of a Hawker Siddeley in December 1994 and the purchase of a Gulfstream in February 1994.
Interactions between A. Farmer and Epstein
A. Farmer testifies about conversations with Epstein regarding college choices (UCLA) and a potential international summer trip that Epstein offered to help with to boost her college application. Farmer also describes her first impression of Epstein as friendly and down to earth.
Redirect examination of Jane
The questioner asks Jane about moving houses in the mid-90s, her international travel during high school, and confirms she was previously asked about speaking to reporters about Jeffrey Epstein.
Search of TECS system for border crossing records
A witness is questioned about being asked to search the TECS system for border crossing records for Jane, Kate, and Annie Farmer within a specific date range (Jan 1, 1994 - Dec 31, 2010).
Jane's home life between ages 14 and 17
A questioner asks Jane to describe her home life in Florida after her father's death. Jane explains it was a difficult time, marked by losing their home and her mother's refusal to allow open grieving.
Redirect examination of Jane
The questioner asks Jane about moving houses in the mid-90s, her international travel during high school, and confirms she was previously asked about speaking to reporters about Jeffrey Epstein.
Ghislaine's role in Jeffrey Epstein's office
A questioner is conducting a direct examination of a witness named Espinosa regarding Ghislaine's employment role, her importance, and her responsibilities compared to other people working for Jeffrey Epstein.
Travel logistics for Jeffrey Epstein
An unnamed questioner asks the witness, Espinosa, about the preparations for Jeffrey Epstein's travel. The witness describes stocking houses with specific items like bread flown in from New York and identifies Ghislaine as the supervisor of these logistics, whom the witness assisted.
Jane's feelings about attention from Epstein and Maxwell
An unnamed questioner asks Jane how she felt about the attention from Epstein and Maxwell during her youth and why feeling cared for was important to her.
Mr. Visoski's employment with Mr. Epstein
A questioner asks Mr. Visoski about when he met Mr. Epstein, his job responsibilities as a pilot and mechanic, and the frequency and destinations of flights he piloted for Mr. Epstein between 1994 and 2004.
An application for an arts camp from 1996
A witness is questioned about a document, identifying it as an application for a 1996 arts camp. The witness confirms seeing an address on the document and believes it is different from another unspecified address. The dialogue also includes procedural exchanges between the attorneys and the judge.
Witness testimony about Ghislaine Maxwell and Epstein
A witness, Jane, is being cross-examined about her testimony from 'yesterday' regarding seeing Ghislaine Maxwell undressed and an incident involving Epstein.
Witness's understanding of the case and personal history
An unnamed questioner asks a witness if they read the case summary and if it made them think about their own history of sexual abuse. The witness confirms they read it but denies it made them think about their past.
Jury selection questionnaire
A questioner in a court hearing asks a witness/juror to review a questionnaire they filled out on November 4, 2021, specifically focusing on question 48 regarding experiences with sexual harassment or assault.
Witness's professional dealings with Mr. Epstein and Elai...
A questioner interviews a witness about their employment, specifically focusing on their interactions with Mr. Epstein and Elaine Maxwell. The witness clarifies that they reported directly to Ms. Maxwell, who was the manager of Epstein's households and also his girlfriend.
Assistants and chefs of an unnamed male subject
The questioner asks the witness about the assistants and chefs who traveled with an unnamed male. The witness identifies chefs Adam Perry and Didier, and assistants Annie Taylor and Ms. Maxwell, providing details about their roles and relationship to the subject.
Interactions with reporter John Connolly
A question-and-answer session where an individual is questioned about their and their father's relationship and potential financial dealings with Vanity Fair reporter John Connolly.
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