Unnamed female witness
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. LEOPOLD
|
Client |
10
Very Strong
|
4 | |
|
person
MR. LEOPOLD
|
Protective representative |
8
Strong
|
1 | |
|
person
Redacted
|
Co participants |
5
|
1 | |
|
person
MR. TEIN
|
Questioner and witness |
5
|
1 | |
|
person
Unnamed Male Subject ('he')
|
Victim perpetrator |
5
|
1 | |
|
person
Unnamed female ('she')
|
Facilitator victim |
5
|
1 | |
|
person
Unnamed boyfriend
|
Friend |
5
|
1 | |
|
person
Unnamed Roommate
|
Friend |
5
|
1 | |
|
person
Mr. Leopold
|
Client |
5
|
1 | |
|
person
Haley Robson
|
Classmates |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
Epstein
|
Professional abusive |
5
|
1 | |
|
person
Matt
|
Confidant witness |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
BRAD EDWARDS
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Cross-examination of female witness | Courtroom | View |
| N/A | N/A | First massage incident. The witness and a redacted individual gave Epstein a massage. Epstein tur... | Jeffrey Epstein's House, Pa... | View |
| N/A | N/A | Second massage incident. The witness returned alone, was instructed to get naked, and began massa... | Jeffrey Epstein's House, Pa... | View |
| N/A | N/A | A legal proceeding, likely a deposition, where Mr. Tein is questioning a witness defended by Mr. ... | A room with a table. | View |
| N/A | N/A | A tense exchange during a legal deposition where one attorney (Mr. Leopold) objects to the questi... | Deposition Room | View |
| N/A | N/A | A contentious deposition where attorney Mr. Leopold interrupts attorney Mr. Tein's questioning of... | Undisclosed deposition room | View |
| N/A | N/A | A legal proceeding, likely a deposition or hearing, where attorneys are questioning a witness. | A room with a table, likely... | View |
| N/A | N/A | An alleged sexual assault occurred during what was supposed to be a massage. A female witness was... | A sauna/massage room in an ... | View |
| N/A | N/A | A legal deposition where attorneys are in disagreement over the line of questioning for a female ... | Deposition room | View |
| N/A | Trip | A witness accompanied Robson and other females to Epstein's house 4 or 5 times to provide massages. | Epstein's house | View |
| 2019-01-01 | Deposition | A female witness was deposed and inquired about when she lived somewhere in the early '90s. | N/A | View |
| 2017-07-26 | Legal proceeding | An argument between counsel during the questioning of a witness. Mr. Leopold objects to a questio... | N/A | View |
| 2017-07-26 | Deposition | A heated argument occurred between Mr. Tein and Mr. Leopold regarding professional conduct and ob... | Deposition room | View |
| 2010-09-29 | N/A | A legal proceeding, likely a deposition, during which attorney Mr. Leopold objects strongly to th... | Deposition/Hearing Room | View |
| 2010-09-29 | N/A | A contentious argument between attorneys during a deposition. Mr. Leopold, counsel for the witnes... | Deposition Room | View |
| 2010-09-29 | N/A | A legal deposition where attorney Mr. Leopold objects to attorney Mr. Tein's questioning of a wit... | Deposition Room (implied) | View |
| 2005-11-08 | Interview | A police officer met with a witness who gave a sworn taped statement about her experiences with J... | Palm Beach Police Department | View |
| 2005-11-06 | Interview | A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffre... | Palm Beach Police Station | View |
| 2005-11-01 | Recruitment | Haley Robson first approached a classmate about working for Epstein and providing a massage. | Royal Palm Beach High School | View |
| 2005-10-04 | N/A | Det Dawson and the affiant conducted a sworn, taped interview with a female witness. She stated t... | Witness's home | View |
| 2005-10-03 | Communication | Epstein's assistant, Sarah, contacted the witness to inform her that a Nissan Sentra had been ren... | N/A | View |
| 2005-10-01 | Massage session / alleged assault | The most recent massage the witness provided to Epstein, during which he grabbed her buttocks. | Epstein's house | View |
| 2005-09-01 | Incident | A female witness was recruited by another girl to go to Jeffrey Epstein's house to give a massage... | Jeffrey Epstein's house | View |
DOJ-OGR-00017834.jpg
A sidebar transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Defense attorney Ms. Sternheim and the Court discuss the admissibility of testimony from a witness named Matt, specifically regarding whether a female accuser had revealed abuse allegations to him prior to meeting with the government. The Judge challenges the defense's objection, noting they had previously attacked the accuser's credibility regarding her financial background (living in a pool house, losing her home), making this testimony relevant as a 'prior consistent statement.'
DOJ-OGR-00030638.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations from an unnamed female witness against Epstein. The witness claims that during massage sessions, Epstein sexually assaulted her by trying to touch her breasts, grabbing her, and attempting to use a vibrator on her. The document also states that Epstein, through his staff, rented a Nissan Sentra for the witness, which was later located by detectives at Lynn University.
DOJ-OGR-00019130.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. The text captures a legal debate regarding witness testimony: first, confirming a female witness will testify only to facts and not offer opinions on 'grooming' (Rule 702), and second, a defense objection by Mr. Pagliuca regarding the government's use of Mr. Buscemi as a 'summary witness' under Rule 1006. The defense argues Buscemi should not analyze complex business or phone records.
DOJ-OGR-00016743.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion between attorneys Ms. Comey, Mr. Everdell, and the judge. The conversation centers on the late introduction of a deposition transcript from 2019, the judge's firm stance against delaying the trial, and a potential issue with the marshal's ability to produce a subpoenaed witness.
DOJ-OGR-00032881.jpg
This Palm Beach Police Department Incident Report, dated April 20, 2006, documents a search of a residence where sex toys were found and contains a narrative from November 8, 2005. The narrative details an interview with a female witness who described being recruited around September 2005 to give a massage to Jeffrey Epstein at his home. The witness stated she was told the massage had to be performed in her underwear and that Epstein entered the room wearing only a towel.
HOUSE_OVERSIGHT_012469.jpg
This document is a page from a deposition transcript showing a contentious exchange between two attorneys, Mr. Leopold and Mr. Tein. Mr. Leopold is objecting to the line of questioning, arguing for professionalism and accusing Mr. Tein of harassing the witness. Mr. Tein urges Mr. Leopold to conclude his objection so that he can continue asking questions.
HOUSE_OVERSIGHT_012468.jpg
This document is a single page from a contentious deposition transcript, identified by a House Oversight control number. Attorney Mr. Tein aggressively questions a female witness (possibly named Saige) about her family speaking to reporters, leading to a heated argument with the witness's attorney, Mr. Leopold, who threatens to end the deposition over Mr. Tein's unprofessional conduct.
HOUSE_OVERSIGHT_012447.jpg
This document is a transcript of a contentious legal proceeding, likely a deposition. It captures a heated exchange between Mr. Leopold and Mr. Tein, who appear to be opposing attorneys, regarding the questioning of an unnamed female witness. Mr. Leopold objects to Mr. Tein's conduct, accusing him of berating the witness, leading to a personal argument where names are mistaken and prior court encounters are mentioned.
HOUSE_OVERSIGHT_012446.jpg
This document is page 51 of a legal transcript, identified as HOUSE_OVERSIGHT_012446. It captures a contentious exchange between attorneys Mr. Leopold, Mr. Goldberger, and Mr. Tein regarding the questioning of a witness. Mr. Leopold objects to a question, stating it has been asked multiple times and is harassing the witness, while Mr. Goldberger and Mr. Tein defend their line of questioning.
HOUSE_OVERSIGHT_012428.jpg
This document is a transcript from a legal proceeding, likely a deposition dated September 29, 2010. It captures a heated, adversarial exchange between two attorneys, Mr. Tein and Mr. Leopold, over a question Mr. Tein posed to an unnamed female witness. Mr. Leopold accuses Mr. Tein of asking an improper and unethical question intended to make the witness, who claimed not to remember something, appear to be lying.
HOUSE_OVERSIGHT_012418.jpg
This document is page 23 of a deposition transcript, identified by the footer 'HOUSE_OVERSIGHT_012418'. It captures a tense exchange between two attorneys, Mr. Tein and Mr. Leopold, where Mr. Leopold vehemently objects to Mr. Tein's questioning of an unnamed female witness, accusing him of unprofessional conduct and harassment.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
Allegations concerning Ms. Maxwell
Discussion about whether she revealed allegations to Matt earlier than meeting with the government.
No Subject
A witness provided a sworn taped statement where she detailed her experiences providing massages at Epstein's house.
Contact Information
Ms. Menninger states they gave the witness a letter with all their contact information at the same time as the subpoena.
Witness testimony
Mr. Everdell states that his team issued a subpoena to a female witness approximately two and a half weeks prior to the hearing date.
Recruitment by Haley Robson and experiences at Jeffrey Ep...
A witness provided a sworn statement detailing how she was recruited by Haley Robson to massage Jeffrey Epstein for $200, and described the sexual nature of the encounters at his house.
Request for interview
Officer Recarey attempted to contact a witness at her residence and left a business card for her to return his call.
Response to contact attempt
The witness called the police department in response to the officer's visit.
Arranging an interview
Officer Recarey returned the witness's call and they made arrangements for her to come to the station for an interview.
No Subject
An officer interviewed a female witness at 11:45 am regarding the ongoing investigation into Jeffrey Epstein.
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