Unnamed female ('her')
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. LEOPOLD
|
Client |
5
|
1 | |
|
person
Unnamed Speaker
|
Recruiter recruited person |
5
|
1 | |
|
person
jeffrey E.
|
Meeting participants |
5
|
1 | |
|
person
Male Antagonist ('He')
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The interviewee recruited a girl to give massages after asking a male friend for contacts. The in... | "the house" | View |
| 2018-02-23 | N/A | Jeffrey E. had a two-hour conference call with an unspecified woman ('her'). | Conference Call | View |
EFTA00014652.pdf
An email from attorney Brad Edwards to the US Attorney's Office (USANYS) dated November 20, 2021. Edwards acknowledges a court Order and inquires about the next steps regarding a female witness ('her'), specifically concerning her travel and the scope of her potential testimony for an upcoming trial (likely the Ghislaine Maxwell trial given the date and context).
DOJ-OGR-00018186.jpg
This document is a page from the cross-examination of Juan Alessi in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Pagliuca questions Alessi about previous deposition testimony regarding whether a specific woman was considered a massage therapist and whether Jeffrey Epstein instructed Alessi to hire licensed therapists from clubs and spas—an allegation Alessi denies. Prosecutor Ms. Comey intervenes to ensure the full context of the deposition questions is read into the record.
DOJ-OGR-00002046.jpg
This is a character reference letter filed on December 14, 2020, as part of Case 1:20-cr-00330-AJN. The redacted author expresses shock at Ghislaine Maxwell's arrest, claims never to have witnessed inappropriate behavior, and argues strongly for her release on bail so she can prepare her defense for a trial anticipated in July 2021.
DOJ-OGR-00013456.jpg
This document is a page from a court transcript involving the cross-examination of a pilot named Rodgers. The questioning focuses on flight scheduling protocols in the early 2000s, establishing that Sarah Kellen primarily coordinated flights with the chief pilot, Larry, rather than Rodgers. Rodgers confirms that he first met Sarah Kellen in September 2001, which coincides with her first appearance on his flight logs.
HOUSE_OVERSIGHT_026998.jpg
An email from Jonathan Farkas to 'jeevacation@gmail.com' dated June 25, 2019. Farkas discusses a woman the recipient introduced him to, asks for an opinion on Trump and Xi relations, and mentions an 'f 35 story' he prefers not to share via email.
HOUSE_OVERSIGHT_033438.jpg
This document is an email thread from March 17, 2019, between Larry Summers and 'J' (using the known Epstein address jeevacation@gmail.com). They discuss a personal situation involving Summers and an unnamed woman, with Summers mentioning an 'exit strategy' and a plan to see her in Beijing, while Epstein critiques Summers' approach, mentioning 'rules of the game' and 'her freedoms.' The emails include standard legal disclaimers asserting the content is the property of 'JEE'.
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_012326.jpg
This document is page 43 of a deposition transcript dated April 25, 2007. An unnamed individual, interviewed by Ms. Bilafonia, describes being financially stable and not needing a regular job while bringing girls to an unspecified house. The interviewee explains recruiting at least one girl, via a male friend, to provide massages at this house 'more than a couple times'.
HOUSE_OVERSIGHT_012306.jpg
This document is a transcript of a deposition from April 25, 2007, detailing an interviewee's arrangement with an unnamed man, presumably Jeffrey Epstein. The interviewee explains that after bringing a black woman whom the man rejected but still paid, he offered to pay her $200 for each girl she brought to him, leading her to transition from performing massages herself to recruiting other women.
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