Unnamed witness
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Sternheim
|
Cross examiner potential |
5
|
1 | |
|
person
Zack Bryan
|
Acquaintance |
5
|
1 | |
|
person
MR. TEIN
|
Professional adversarial |
5
|
1 | |
|
person
Mr. Leopold
|
Client |
5
|
1 | |
|
person
Witness's twin sister
|
Familial |
5
|
1 | |
|
person
Jury
|
Evaluation |
5
|
1 | |
|
person
Witness's Father
|
Familial |
5
|
1 | |
|
person
Brett Albritton
|
Romantic |
5
|
1 | |
|
person
Witness's aunt and uncle
|
Familial |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Professional |
5
|
1 | |
|
person
Witness's dad
|
Friend |
5
|
1 | |
|
person
Mr. Epstein
|
Friend |
5
|
1 | |
|
person
Annie
|
Familial mother daughter |
5
|
1 | |
|
person
Children's father
|
Familial divorced |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Brian
|
Fellow witnesses |
5
|
1 | |
|
person
Witness's aunt (unnamed)
|
Friend |
5
|
1 | |
|
person
Jeff
|
Unknown |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional exploitative |
5
|
1 | |
|
person
Nada Marcinkova
|
Business associate |
5
|
1 | |
|
organization
the defense
|
Legal representative |
5
|
1 | |
|
person
Sister of Witness
|
Siblings |
5
|
1 | |
|
person
Male Lawyers
|
Client |
5
|
1 | |
|
person
MR. EPSTEIN
|
Employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged benefactor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-07 | Police interview | Officer Recarey and Det. Sandman traveled to a witness's home to take a sworn taped statement reg... | Witness's home in Royal Pal... | View |
| 2005-10-06 | Meeting | An investigator met with and interviewed a witness about her experiences providing massages for E... | Lynn University | View |
| 2005-10-05 | Interview | Det. Dawson and the reporting officer interviewed a witness at her residence in Royal Palm Beach,... | Witness's residence in Roya... | View |
| 2004-11-01 | Massage / alleged sexual assault | A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a ma... | a house in Palm Beach | View |
| 2004-01-01 | Trip | A sixteen-year-old witness was taken to Jeffrey Epstein's house to provide a massage for money. | 358 El Brillo Way in Palm B... | View |
| 1996-01-01 | N/A | Witness applied for Interlochen again. | Interlochen | View |
| 1995-01-01 | Phone call | Epstein's first phone call to the witness about Annie, offering her a flight to New York. | N/A | View |
| 1995-01-01 | Living situation | The witness was a divorced single mother with limited income, working as a sales representative a... | N/A | View |
| 1995-01-01 | N/A | Witness traveled to Italy for a vocal competition. | Italy | View |
| 1995-01-01 | N/A | Witness hired by Epstein; Epstein not living at property for first three weeks. | Unspecified Residence | View |
| 0004-11-01 | Jury duty | Witness was summoned to appear for jury duty on the morning of November 4. | courthouse (implied) | View |
| 0004-11-01 | Jury selection | Witness learned they would be filling out a questionnaire upon arrival at the courtroom and compl... | courtroom | 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.
Testimony
Discussion of testimony which may be a transgression.
Unspecified topic that resulted in an article
The witness mentions an article about an interview that was published by The Independent.
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.
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.
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.
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.
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 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.
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.
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.
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.
Summer Application
Application for summer of '95; no mention of Epstein support.
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.
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