Unnamed witness
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. TEIN
|
Professional |
8
Strong
|
4 | |
|
person
Mr. Leopold
|
Professional |
7
|
2 | |
|
person
MS. MENNINGER
|
Legal representative |
7
|
3 | |
|
person
Epstein
|
Acquaintance |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
6
|
1 | |
|
person
Mr. Epstein
|
Adversarial |
6
|
1 | |
|
person
Hayley
|
Friend |
6
|
2 | |
|
person
Haley Robson
|
Acquaintance |
6
|
2 | |
|
person
Juror No. 93
|
Professional |
6
|
2 | |
|
person
Ms. Sternheim
|
Legal representative |
6
|
2 | |
|
person
MR. TEIN
|
Legal representative |
5
|
1 | |
|
person
Judge Pauley
|
Professional |
5
|
1 | |
|
person
Steven Lavelle
|
Past association |
5
|
1 | |
|
person
Mr. Leopold
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
5
|
1 | |
|
person
Conrad
|
Professional |
5
|
1 | |
|
person
Unnamed Questioner
|
Professional |
5
|
1 | |
|
person
Jeff
|
Client |
5
|
1 | |
|
person
Theresa Trzaskoma
|
Business associate |
5
|
1 | |
|
person
your Honor
|
Professional |
5
|
1 | |
|
person
Her father
|
Friend |
5
|
1 | |
|
person
MR. OKULA
|
Professional |
5
|
1 | |
|
person
MR. TEIN
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Haley Robson
|
Recruiter recruit |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-07-26 | Deposition | A deposition is being conducted where Mr. Tein is questioning a witness, and Mr. Leopold is prese... | N/A | View |
| 2017-07-26 | Deposition | A witness is questioned by an attorney, Mr. Tein, in the presence of other attorneys, Mr. Goldber... | N/A | View |
| 2017-07-26 | Deposition | Questioning of an unnamed witness by Mr. Tein, with Mr. Leopold present as counsel. | Not specified on this page | View |
| 2017-07-26 | Deposition/interview | An interview or deposition of an unnamed witness regarding their knowledge of a financial arrange... | Unknown | View |
| 2017-07-26 | Legal testimony | A witness is questioned about their past interactions with detectives. | N/A | View |
| 2017-07-26 | Deposition/interview | A question-and-answer session recorded in the transcript, where a witness is questioned about the... | N/A | View |
| 2017-07-26 | Deposition | A deposition is being conducted where MR. TEIN is questioning a witness represented by MR. LEOPOLD. | N/A | View |
| 2017-07-26 | Legal proceeding | A contentious exchange between attorneys during a deposition or hearing. Mr. Tein attempts to ask... | N/A | View |
| 2017-07-26 | Deposition | An attorney (Mr. Tein) questions a witness about Mr. Epstein, with another attorney (Mr. Leopold)... | N/A | View |
| 2017-07-26 | Deposition | A deposition was conducted where an unnamed witness was questioned by an attorney, Mr. Tein, and ... | N/A | View |
| 2017-07-26 | Legal proceeding | A deposition or hearing where a witness (A.) is being questioned by Mr. Tein, with Mr. Leopold al... | N/A | View |
| 2017-07-26 | Deposition | A deposition was conducted where a witness was questioned by an attorney. | Unknown | View |
| 2017-07-26 | Deposition | A deposition was conducted where a witness was questioned about her living situation. | N/A | View |
| 2017-07-26 | Deposition | A witness is questioned under oath about the deletion of their MySpace page after being subpoenaed. | N/A | View |
| 2017-07-26 | Legal deposition | A witness is questioned under oath by Mr. Tein, with their attorney Mr. Leopold present and objec... | Unknown | View |
| 2017-07-26 | Deposition | A deposition or legal questioning of an unnamed witness, recorded in this transcript. | N/A | View |
| 2012-02-15 | Court hearing | Direct examination of an unnamed witness by Conrad in the case of U.S. v. Paul M. Daugerdas, et al. | Courtroom in the Southern D... | View |
| 2011-12-20 | Court proceeding | A hearing where the witness made statements to Judge Pauley that are the subject of the current e... | Courtroom | View |
| 2011-03-01 | Alleged perjury | A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.' | Courtroom | View |
| 2009-01-01 | Deposition | An unnamed witness gave a deposition for hours and, according to the speaker, did not mention Ghi... | N/A | View |
| 2008-01-01 | Meeting | Federal prosecutors, possibly from the FBI, visited the witness's house. | Witness's house | View |
| 2006-03-31 | Party / drug use | A witness reported seeing the juvenile suspect take approximately 2 1/2 Xanax bars while partying. | PALM BEACH COUNTRY ESTATES | View |
| 2006-02-17 | Police procedure | A witness was shown a photo lineup and identified Nada Marcinkova as the person she had intercour... | the police station | View |
| 2005-12-13 | Meeting | Det. Dawson and the affiant met with a witness to take a sworn taped statement. | N/A | View |
| 2005-11-07 | Interview | Officer Recarey and Det. Sandman met with a witness at her home and took a sworn taped statement ... | Witness's home | 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 |
Confidential communications
Providing legal services
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.
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.
Cohen, Kushner, Hicks, and Trump's personal life
Questions about Cohen's resentment, Kushner, Hicks, and Trump's affairs/trysts.
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.
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.
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.
Police interview arrangement
Officer Recarey made telephone contact with a witness who agreed to meet at her home.
Arranging a meeting for a statement
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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