witness
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Mr. Leopold
|
Client |
8
Strong
|
4 | |
|
person
Jeffrey Herman
|
Client |
6
|
2 | |
|
person
Ms. Trzaskoma
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Association |
6
|
1 | |
|
person
defendant
|
Legal representative |
6
|
1 | |
|
person
MR. SCAROLA
|
Client |
6
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
Russ Adler
|
Business associate |
6
|
2 | |
|
person
dad
|
Family |
6
|
2 | |
|
person
ken
|
Business associate |
6
|
2 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
6
|
2 | |
|
person
MS. POMERANTZ
|
Professional |
6
|
1 | |
|
person
Dr. Rocchio
|
Professional |
6
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
6
|
2 | |
|
person
Ms. Edelstein
|
Business associate |
5
|
1 | |
|
person
BRAD EDWARDS
|
Legal representative |
5
|
1 | |
|
person
Minor Victim-2
|
Alleged interaction |
5
|
1 | |
|
person
Mr. Epstein
|
Interaction |
5
|
1 | |
|
person
Haley
|
Acquaintance |
5
|
1 | |
|
organization
University of Utah
|
Professional pro bono |
5
|
1 | |
|
person
JANE
|
Acquaintance |
5
|
1 | |
|
person
him
|
Service provider victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
None argued |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Legal deposition/testimony | Unknown | View |
| N/A | N/A | Testimony regarding sexual abuse | New Mexico | View |
| N/A | N/A | Grand Jury Testimony | Unknown | View |
| N/A | N/A | Symposium on cleaning homes. | Santa Fe, New Mexico | View |
| N/A | N/A | Trial: United States v. Ghislaine Maxwell | SDNY | View |
| N/A | N/A | Witness brought to Epstein by traffickers | Unknown | View |
| N/A | N/A | Witness raped by Jeffery Epstein | Unknown | View |
| N/A | N/A | Witness trafficked to other men by Epstein | Unknown | View |
| N/A | N/A | Encounter on plane | Airplane | View |
| N/A | N/A | Trial/GJ Prep Meeting | SDNY (at 1 p.m.) | View |
| N/A | N/A | Witness met Ghislaine Maxwell about 10 times at Epstein's house. | Epstein Palm Beach residence | View |
| N/A | N/A | Alleged travel by witness with Epstein and Maxwell at age 14/15. | Unknown | View |
| N/A | N/A | Car ride | Car | View |
| N/A | N/A | Events at Mr. Epstein's house | Mr. Epstein's house | View |
| N/A | N/A | Massage | The House (upstairs room wi... | View |
| N/A | N/A | Missing person incident | Unknown | View |
| N/A | N/A | Baseball game | Unknown | View |
| N/A | N/A | Current testimony/deposition taking place in Florida. | Florida | View |
| N/A | N/A | Witness provided massages to JE; JE showered/steamed and invited witness to join | JE's residence (implied) | View |
| N/A | N/A | Deposition testimony regarding procedural rules for answering questions. | Legal setting | View |
| N/A | N/A | Witness taken to underground location, kept in stall, judged by Epstein and other men, and raped ... | Underground location (implied) | View |
| N/A | N/A | Deposition/Interview recording | Unknown | View |
| N/A | N/A | Violent outburst where Zack punched a wall next to the witness's face. | Unspecified | View |
| N/A | N/A | Witness visited Jeff's house with Haley. | Jeff's house | View |
| N/A | N/A | Meeting with Investors | Unknown | View |
HOUSE_OVERSIGHT_021828.jpg
This document is page 5 of a rough draft transcript from a deposition or hearing bearing a House Oversight Bates stamp. A former judge is being questioned about their current pro bono work through the University of Utah and their admission *pro hac vice* in the Southern District of Florida. The questioning focuses on the witness's past judicial conduct, specifically whether they ever struck pleadings for being impertinent or scandalous; the witness recalls referring attorneys to the Bar in two such instances rather than striking pleadings immediately.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein/S... | witness | $1,000.00 | Petty cash given, required to type up report to... | View |
| N/A | Received | He (subject) | witness | $0.00 | Cash payment given immediately after the massag... | View |
| N/A | Paid | witness | Marshall's | $0.00 | Witness denies spending money at Marshall's, th... | View |
| N/A | Received | Henri Bendel | witness | $0.00 | Offer of a full-time position shortly after mee... | View |
| N/A | Received | Unknown | witness | $0.00 | Offer of money to refuse cooperation with polic... | View |
| N/A | Received | JE | witness | $300.00 | Received approximately $300 the first time she ... | View |
| N/A | Received | JE | witness | $0.00 | Money for sex with the 'fat bald man' at JE's h... | View |
| N/A | Received | Former associate ... | witness | $0.00 | Woman offered compensation if she didn't cooper... | View |
| 2021-08-19 | Paid | witness | Hotel/Food Service | $0.00 | Discussion regarding reimbursement for room ser... | View |
| 2005-01-01 | Received | Jeffrey Epstein | witness | $300.00 | Extra payment for sexual acts ('extra 300.00').... | View |
| 2005-01-01 | Received | Private Investiga... | witness | $0.00 | Investigator asked if witness wanted money; wit... | View |
| 2005-01-01 | Received | Jeffrey Epstein | witness | $200.00 | Initial offer for 45 minute massage | View |
| 2002-01-01 | Paid | witness | Recruiter [Redacted] | $100.00 | Shared referral fee for bringing her in | View |
| 2002-01-01 | Received | Jeffrey Epstein | witness | $200.00 | Payment for first two massage sessions | View |
| 2002-01-01 | Received | Jeffrey Epstein | witness | $300.00 | Payment for subsequent massage sessions | View |
| 2001-01-01 | Received | GM/JE | witness | $200.00 | Hourly rate for 'secretary work' and massages. ... | View |
| 2001-01-01 | Received | GM | witness | $0.00 | Cash for movie tickets at City Place Theater. | View |
Epstein Case Details
Witness spoke to Adler to gain knowledge about the Epstein case to pitch it to investors.
Personal bonding
Discussed fashion, fathers, formal upbringings, boyfriends, and New York.
Gas Money
Haley asking for $10 for gas and asking if the witness's dad could provide it.
Permission to go out
Asking to go shopping with Haley; Dad insisting on meeting her.
Victim Profiles
Inquiry regarding the illicit drug use and mental health history of eight specific victims.
Brief interview
Spoke briefly via video; witness expressed discomfort talking at length unless in person.
Allegations against Alan Dershowitz
Witness signed a pleading alleging abuse.
Common Interest Privilege
The witness asserts a common interest privilege existed with these parties as of this date.
Investigation
2007 interview with the FBI.
Inquiry about investigation
Witness found a card from a PI, got scared, and called Epstein. Epstein said 'There is an investigation going on. I have nothing to talk to you.'
Questioning
Met outside Carrabas restaurant. PI asked same questions as police. Told witness 'If you hire a lawyer, you make that decision' regarding speaking to police.
Scheduling
Control Call. 'The more you do the more you make put a schedule tomorrow for you & [Redacted]'
No Subject
Called probably more than 4 times, talked to Maxwell or staff.
No Subject
Epstein called her at least 2 times.
No Subject
Approached witness on PBAU campus offering work for $200/hr.
Threat to burn painting
Stated he was going to burn victim's painting and send her polaroids of the burnt paintings.
Jury Selection Questionnaire
Witness filled out a questionnaire and answered 'no' to question 25 regarding being a victim of crime/abuse.
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