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witness

Person
Mentions
107
Relationships
119
Events
208
Documents
51
Also known as:
Witness (Unidentified 'A') Witness (Unidentified) Witness (Anonymous) Witness 3 / Kate Witness 3 (Kate)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
119 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
8 Strong
4
View
person Mr. Leopold
Client
8 Strong
4
View
person Jeffrey Herman
Client
6
2
View
person Ms. Trzaskoma
Business associate
6
2
View
person Jeffrey Epstein
Association
6
1
View
person defendant
Legal representative
6
1
View
person MR. SCAROLA
Client
6
2
View
person Jeffrey Epstein
Legal representative
6
2
View
person Russ Adler
Business associate
6
2
View
person dad
Family
6
2
View
person ken
Business associate
6
2
View
person ALAN DERSHOWITZ
Legal representative
6
2
View
person MS. POMERANTZ
Professional
6
1
View
person Dr. Rocchio
Professional
6
1
View
person Ms. Maxwell
Legal representative
6
2
View
person Ms. Edelstein
Business associate
5
1
View
person BRAD EDWARDS
Legal representative
5
1
View
person Minor Victim-2
Alleged interaction
5
1
View
person Mr. Epstein
Interaction
5
1
View
person Haley
Acquaintance
5
1
View
organization University of Utah
Professional pro bono
5
1
View
person JANE
Acquaintance
5
1
View
person him
Service provider victim
5
1
View
person GHISLAINE MAXWELL
Client
5
1
View
person GHISLAINE MAXWELL
None argued
5
1
View
Date Event Type Description Location Actions
N/A N/A Deposition Recess Deposition Room View
N/A N/A Testimony presented regarding a witness's sexual abuse. New Mexico (abuse location) View
N/A N/A Proffer session Unknown View
N/A N/A Introduction of Exhibit 31-001 Deposition room View
N/A N/A Deposition/Legal Proceeding Unknown View
N/A N/A Massage incident where the subject directed the witness to walk past him while partially naked, g... Massage Room View
N/A N/A Meeting with Epstein New York View
N/A N/A Walking conversation across Foley Square Foley Square to Duane Stree... View
N/A N/A Deposition testimony regarding legal inferences drawn from invoking the Fifth Amendment. Legal Setting View
N/A N/A Witness turned over a cell phone to Michelle Pagan. Unknown View
N/A N/A Filling out Jury Questionnaire Unknown View
N/A N/A Media Interviews Unknown View
N/A N/A Initial meeting between witness and Ghislaine Maxwell at Henri Bendel. Henri Bendel, New York View
N/A N/A Witness delivers purchases to a hotel and meets Jeffrey Epstein. Hotel bar, New York View
N/A N/A Sexual assault of the witness. Hotel room, New York View
N/A N/A Legal Deposition/Hearing Unknown View
N/A N/A Pitch meetings to investors Unknown View
N/A N/A Fundraisers and parties at witness's home Witness's Home View
N/A N/A Male drivers picked up witness about 50 times. To Epstein's house View
N/A N/A Epstein Lawsuit Unknown View
N/A N/A Leaving Epstein's house Epstein's house View
N/A N/A Deposition of witness (likely Jane Doe #3) Law firm representing the w... View
N/A N/A Deposition of a witness Unknown (Likely Florida bas... View
N/A N/A Sexual encounter/massage followed by payment. Subject's residence (The room) View
N/A N/A Filing of a $50 million lawsuit against Jeffrey Epstein. 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.

Deposition/hearing transcript (rough draft)
2025-11-19
Analysis Source
Total Received
$2,500.00
14 transactions
Total Paid
$100.00
3 transactions
Net Flow
$2,400.00
17 total transactions
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
As Sender
31
As Recipient
37
Total
68

Unknown inquiry

From: Paul
To: witness

Short 10-15 minute meeting outside Carrabas restaurant.

Meeting
N/A
Communication Source

Jane's interactions with Jeffrey Epstein.

From: JANE
To: witness

Jane told the witness that the presence of a woman at Jeffrey Epstein's house made her feel more comfortable. This conversation occurred around 2009.

Conversation
N/A
Communication Source

Unknown prior statement

From: witness
To: four federal prosecuto...

The transcript discusses a prior statement a witness made to an FBI agent, which the witness now claims not to recall.

Statement
N/A
Communication Source

Ongoing investigation

From: witness
To: ["Epstein's assistants"]

A witness stated she had several telephone conversations with Epstein's assistants regarding the ongoing investigation.

Telephone call
N/A
Communication Source

Visit to house

From: Unknown group
To: witness

Two ladies and two guys visited the witness's house.

Meeting
N/A
Communication Source

Legal representation

From: Jeffrey Herman
To: witness

Conversations regarding potential financial advances (subject to privilege objection).

Legal consultation
N/A
Communication Source

Investment in settlements

From: witness
To: local and regional inv...

Witness showed investors legitimate Epstein case files to prove the case existed, then left the room to let them look at privileged info.

Meeting
N/A
Communication Source

Sexual activity with Epstein

From: Hayley
To: witness

Question asks if Hayley said anything on the phone about sexual activity; Witness answers 'No'

Telephone
N/A
Communication Source

Sexual activity with Epstein

From: Hayley
To: witness

Question asks if Hayley sent a message over the internet about sexual activity; Witness answers 'No'

Internet message
N/A
Communication Source

Unknown

From: witness
To: Virginia Roberts

Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.

Communications
N/A
Communication Source

Cooperation

From: ken
To: witness

Jenne told witness someone in the office was acting as a confidential informant.

Meeting
N/A
Communication Source

Flight Manifest

From: Mr. Adler
To: witness

Adler told witness about the flight manifest.

Conversation
N/A
Communication Source

Jury Questionnaire

From: witness
To: Court/Jury Selection

Witness filled out a questionnaire where they allegedly failed to disclose a history of sexual abuse.

Questionnaire
N/A
Communication Source

Interview regarding the case

From: witness
To: Media/Press

An interview given by the witness where sexual abuse was discussed.

Interview
N/A
Communication Source

Epstein case

From: Russ Adler
To: witness

Discussion regarding the Epstein case and likely the hiring of Brad.

Meeting
N/A
Communication Source

Debrief

From: Haley
To: witness

Haley asked 'how did it go, what did you do' and the witness explained the massage.

Conversation
N/A
Communication Source

Fifth Amendment Invocation

From: witness
To: THE COURT

A witness wrote to the Court stating they planned to invoke their Fifth Amendment rights.

Written correspondence
N/A
Communication Source

Current situation

From: witness
To: Witness's boss

Witness informed boss about what was going on; boss offered help.

Conversation
N/A
Communication Source

Deposition Preparation

From: Mr. Leopold
To: witness

Preparation for the deposition testimony.

Meeting
N/A
Communication Source

College Applications

From: Jeffrey Epstein
To: witness

Discussion across a desk regarding witness's college applications.

Meeting
N/A
Communication Source

Abuse Claim

From: witness
To: Victims Compensation Fund

Claimed that Epstein holding her hand constituted sexual abuse.

Report
N/A
Communication Source

Inducement to engage in sexual activity

From: Anyone associated with...
To: witness

Question asks if anyone called or emailed to induce sexual activity; Witness answers 'No'

Call or e-mail
N/A
Communication Source

Juror experience

From: witness
To: Press

Witness gave an interview ('press interviews') about their experience.

Interview
N/A
Communication Source

General correspondence

From: witness
To: four FBI agents

Question asked: 'Have you ever e-mailed with any FBI agent or any federal prosecutor?' (Answer cut off).

Email
N/A
Communication Source

Money

From: Hayley
To: witness

Comment that 'if you did this every weekend you'd be rich'

Conversation
N/A
Communication Source

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