| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Witness (A)
|
Family |
5
|
1 | |
|
person
Unnamed Witness
|
Familial |
5
|
1 | |
|
person
MR. EPSTEIN
|
Adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Police report filing | The witness's parents filed a police report regarding Mr. Epstein. | Unknown | View |
This document is a page from a deposition transcript dated July 26, 2017, where an attorney, Mr. Tein, questions a witness about their parents filing a police report against Mr. Epstein. The witness is evasive and claims not to know answers, while their counsel, Mr. Leopold, objects to the line of questioning, citing lack of foundation and speculation.
This document is page 83 of a legal transcript from July 26, 2017. An unnamed witness is questioned about a financial arrangement between Vanity Fair reporter John Connolly and the witness's father. The witness acknowledges being aware of the arrangement after it happened but denies knowing any specific details, including whether any money was actually exchanged.
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.
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.
Parents filed a police report regarding the case at hand.
Witness was asked if 'they' spoke to the witness's parents. The witness deflected, saying 'That's something you'd have to ask my parents' and that they had 'no idea'.
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