Unnamed witness
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Miss Roberts
|
Client |
5
|
1 | |
|
person
MS. McCAWLEY
|
Legal representative |
5
|
1 | |
|
organization
The government
|
Legal representative |
5
|
1 | |
|
person
Stuart S. Mermelstein
|
Client |
5
|
1 | |
|
location
The residence
|
Observer visitor |
5
|
1 | |
|
person
MR. EPSTEIN
|
Unclear |
5
|
1 | |
|
person
Unnamed Interrogator
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
5
|
1 | |
|
person
Edelstein
|
Professional |
5
|
1 | |
|
person
Theresa Trzaskoma
|
Business associate |
5
|
1 | |
|
person
Steven Lavelle
|
Past association |
5
|
1 | |
|
person
Annie
|
Authority guardian |
5
|
1 | |
|
person
Haley Robson
|
Recruiter recruit |
5
|
1 | |
|
person
Jeff
|
Client |
5
|
1 | |
|
person
MR. TEIN
|
Legal representative |
5
|
1 | |
|
person
MR. EPSTEIN
|
Sexual conduct |
1
|
1 | |
|
person
Dr. Lynn
|
Friend |
1
|
1 | |
|
person
Assistant United States Attorney
|
Prosecutor witness |
1
|
1 | |
|
person
Compton Counsel
|
Client |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
Daughter's Father
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Grand jury | A scheduled grand jury, four days before which the witness allegedly changed her story about her ... | N/A | View |
| N/A | Police incident | The witness was found by police in an inappropriate place after running away from home. | Georgia | View |
| N/A | Police incident | A Florida police report details the witness being dropped off by a local drug dealer at 5:45 a.m.... | Florida | View |
| N/A | Questioning under oath | An unnamed witness was asked under oath about who was involved in her trafficking or sexual abuse... | N/A | View |
| N/A | Conversation | The witness and their aunt discussed a lawsuit. | N/A | View |
| N/A | Trip | A witness described multiple visits to Epstein's house for massages which escalated into sexual a... | Epstein's house/residence | View |
| N/A | Shopping trip | Hayley bought a purse at Marshall's. | Marshall's | View |
| N/A | Witness testimony | A witness testified about being in "group sexualized massages" or "orgies" involving Epstein and ... | Epstein's house | View |
| N/A | Meeting | The first meeting between the witness and Jeff. | N/A | View |
| N/A | Massage | Jeff gave the witness a massage and asked how old they were. | upstairs | View |
| N/A | N/A | Alleged sexual encounters involving Jeffrey Epstein (massages, oral sex, intercourse). | Unknown | View |
| N/A | N/A | Witness testimony regarding civil suit discussions. | Unknown room | View |
| N/A | N/A | Prior testimony given by a witness with a criminal record. | Courtroom | View |
| 2025-03-01 | N/A | Witness testimony before Mueller grand jury. Lasted from 10:00 a.m. to 5:00 p.m. | Federal District Court, Was... | View |
| 2023-02-28 | Court hearing | A discussion in court regarding the schedule for post-trial letter briefings concerning the testi... | Courtroom (implied) | View |
| 2022-08-10 | Meeting | Meetings were held with a witness from the financial institution. | Unknown | View |
| 2022-08-10 | Court testimony | Direct examination of a witness (Maguire) regarding evidence collection procedures and the identi... | Courtroom (implied) | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness (Mulligan) in case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
| 2022-08-10 | Document signing | A declaration was signed by an unnamed witness this morning. | N/A | View |
| 2022-03-11 | Court hearing | A portion of a court hearing where a witness is questioned and excused, followed by a discussion ... | Courtroom in the Southern D... | View |
| 2022-02-24 | Legal proceeding / testimony / voir dire discussion | A question-and-answer session (likely a deposition or court testimony) where Edelstein questions ... | Implied to be within the So... | View |
| 2021-12-10 | Meeting | Meetings were held with a witness from the financial institution, attended by an attorney for tha... | Not specified | View |
| 2020-02-07 | N/A | Grand jury preparation in the Epstein case | New York (implied) | View |
| 2020-02-06 | N/A | Witness travel from Florida | Florida to New York | View |
| 2019-01-01 | N/A | Prior statement by the witness where she said she had no recollection if Ghislaine touched her. | Unknown | View |
DOJ-OGR-00011658.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The text details a legal argument between the prosecution (Mr. Rohrbach), the defense (Mr. Everdell), and the Judge regarding jury instructions for a Mann Act conspiracy count. The specific issue involves whether sexual conduct was illegal under New Mexico law versus New York law, and the age of consent regarding a specific witness.
DOJ-OGR-00011631.jpg
This document is page 10 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text details a discussion between the Judge, prosecutor Ms. Comey, and defense attorney Mr. Pagliuca regarding the testimony of a records custodian and the government's failure to list a specific financial institution prior to trial. Additionally, Mr. Pagliuca requests permission to use electronic methods for impeaching or refreshing the recollection of witnesses during the trial.
DOJ-OGR-00011629.jpg
This is a court transcript from a case filed on August 10, 2022. In the transcript, an attorney, Ms. Moe, raises a concern to the court about prospective Juror No. 93. Ms. Moe explains that this juror is an attorney at the same financial institution where a key trial witness works as an executive director, creating a potential conflict of interest that has been flagged for both the court and the defense.
HOUSE_OVERSIGHT_017786.jpg
This document is a page from a court filing (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article. The text describes a trip to Epstein's island involving Ghislaine Maxwell and others, noting Epstein's 'king-like' status there. It also details a quote from Alan Dershowitz asserting that his friendship with Epstein was based on intellectual interest rather than wealth.
HOUSE_OVERSIGHT_021861.jpg
This document is page 38 of a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021861). It details a legal argument regarding attorney/client privilege concerning communications with 'Miss Roberts' (likely Virginia Roberts Giuffre). Attorneys Mr. Simpson, Mr. Scott, and Ms. McCawley discuss the assertion of privilege and the existence of a 'common interest agreement,' with Ms. McCawley objecting to questions seeking details of said written agreement.
HOUSE_OVERSIGHT_021133.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1995-01-01 | Received | Jeffrey Epstein | Unnamed witness | $0.00 | Alleged payment for Interlochen Arts Camp atten... | View |
Court testimony
A witness who had already testified called Brian, an anticipated witness, to discuss their experience on the witness stand, including a document they were shown. This communication is the basis for a request to bar Brian from testifying.
Offer to sell information
Offered to sell the 'Holy Grail' for $50,000.
Instruction not to discuss testimony
Instruction not to discuss testimony with others.
Testimony
Discussion of testimony which may be a transgression.
Employment and Epstein's residence
Interview regarding when Epstein lived at the property.
Confidential communications
Providing legal services
Cohen, Kushner, Hicks, and Trump's personal life
Questions about Cohen's resentment, Kushner, Hicks, and Trump's affairs/trysts.
Witness Statement
She reports seeing a woman with short dark hair at the house.
Unspecified topic that resulted in an article
The witness mentions an article about an interview that was published by The Independent.
Questionnaire and sexual abuse history
The witness states they first learned the questionnaire contained a question about sexual abuse history during an interview with Daily Mail reporter Laura Collins.
An unnamed female's contact with Jeffrey Epstein
A witness answers questions about an unnamed female's interactions with Jeffrey Epstein, stating their contact began around 2003 when she was 15 and continued until 2005. The testimony also references a contact dated March 1, 2003.
testimony regarding Kinnerton Street property
A signed declaration from a witness detailing what his testimony would be, related to the Kinnerton Street property.
testimony regarding Kinnerton Street property
A signed declaration from a witness detailing what his testimony would be, related to the Kinnerton Street property.
Recollection of events
Stated she didn't feel comfortable talking right now or had no specific recollection.
Recollection of events
Stated she didn't feel comfortable talking right now or had no specific recollection.
Financial arrangement between John Connolly and the witne...
An unnamed questioner interviews a witness about their knowledge of a financial arrangement between Vanity Fair reporter John Connolly and the witness's father. The witness claims to have learned of it after the fact and denies knowing any details.
Deletion of a MySpace page
An interrogator questions a witness under oath about the timing and motive for deleting their MySpace page, specifically in relation to being under subpoena for the deposition.
Financial arrangement between John Connolly and the witne...
An unnamed questioner interviews a witness about their knowledge of a financial arrangement between Vanity Fair reporter John Connolly and the witness's father. The witness claims to have learned of it after the fact and denies knowing any details.
Witness's knowledge of and contact with Steven Lavelle, E...
An unnamed questioner interviews a witness about their relationship with Steven Lavelle, their knowledge of two redacted female names, and their awareness of another girl who allegedly made allegations against Epstein and refused to testify before a Grand Jury. The witness denies current contact with Lavelle and denies knowledge of the other individuals.
Arranging a meeting for a statement
Officer Recarey made telephone contact with a witness who agreed to meet at her home.
Police interview arrangement
Officer Recarey made telephone contact with a witness who agreed to meet at her home.
Summer Application
Application stating she did not expect funds from any individual for attendance.
Offer for Annie to visit New York and help with her educa...
Epstein initiated multiple calls with the witness, starting in December 1995. In the first call, he offered to fly Annie to New York to visit Maria for Christmas. In subsequent calls, he discussed helping Annie with her college selection.
Summer Application
Application for summer of '95; no mention of Epstein support.
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