| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Legal representative |
8
Strong
|
1 | |
|
person
MR. TEIN
|
Professional interaction |
7
|
1 | |
|
person
Unnamed Witness
|
Client |
5
|
1 | |
|
person
THE WITNESS
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The witness listened to a prior statement. | here | View |
| N/A | N/A | A deposition where an unnamed witness is questioned by MR. TEIN. The questioning focuses on wheth... | N/A | View |
| N/A | N/A | A deposition or testimony is being conducted, as detailed on page 31 of the transcript. | Unknown | View |
| N/A | N/A | A legal deposition where a witness is questioned under oath about their age and potential misrepr... | Unknown | View |
| 2010-09-29 | N/A | A legal deposition (Page 31) where the witness is being questioned about her prior statements. | Undisclosed | View |
| 2010-09-29 | N/A | A deposition is being conducted where a witness is questioned by Mr. Tein. | Unknown | View |
This document contains two pages from the book 'Filthy Rich' (stamped as House Oversight evidence). Page 176 details police investigator Recarey seeking warrants for Epstein and Sarah Kellen, and noting that he was being aggressively tailed by a private investigator named Zachary Bechard. Page 177 recounts a story by journalist Tim Malloy about tracking Epstein's private 727 to Palm Beach International Airport and using a traffic helicopter to film him, which resulted in Epstein spotting the chopper and requesting to speak to the reporter.
This document appears to be a news article or narrative report included in House Oversight records detailing the obstruction and harassment faced by police investigators (Reiter and Recarey) during the Epstein probe. It highlights a shift in the prosecutor's (Krischer) willingness to prosecute, the leaking of evidence to Epstein's legal team, and the removal of hard drives and surveillance footage from Epstein's home prior to the October 20, 2005 search. The text describes intimidation tactics used against the officers, including stalking, trash theft, and background investigations by private eyes hired by Epstein's defense.
This document is a page from a deposition transcript where an unnamed witness, questioned by attorney Mr. Tein, discusses their extensive contact with the Palm Beach Police Department regarding Epstein. The witness states they spoke with police 'more than I like can count' over a four-year period, with the last contact being about a year to a year and a half prior, and confirms remembering Detective Michelle Pagan but not Detective Recarey.
This document is a transcript from page 58 of a deposition where an unnamed witness is questioned by an attorney, Mr. Tein, about lying about their age. The witness denies lying to buy beer or on their MySpace pages in general but admits to lying about being 18 in reference to 'Exhibit 26-01' and denies lying about being 19 in reference to 'Exhibit 33'. Other attorneys, Ms. Belohlavek and Mr. Leopold, are also present and interject.
This document is page 31 of a deposition transcript, likely from September 29, 2010. An attorney, Mr. Tein, questions a witness about a prior statement she made to a Detective Pagan, in which she allegedly described lying about her age to Jeffrey Epstein by saying it "really fast." The witness's attorneys, Mr. Leopold and Ms. Belohlavek, repeatedly object to the line of questioning.
Request for comment regarding the investigation
Request for comment regarding the case (did not respond).
Request for comment regarding the investigation
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