| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
S2 Indictment
|
Testified about |
1
|
1 | |
|
person
Hayley
|
Business associate |
1
|
1 | |
|
person
[Redacted Name 2]
|
Family |
1
|
1 | |
|
person
friends and family
|
Friend |
1
|
1 | |
|
person
Recruiter
|
Acquaintance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
organization
AUSA
|
Legal representative |
1
|
1 | |
|
person
Unnamed Interrogator
|
Legal representative |
1
|
1 | |
|
person
GM
|
Recruiter employer |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Intermediary |
1
|
1 | |
|
person
[Redacted Female]
|
Business associate |
1
|
1 | |
|
person
JE
|
Abuser victim |
1
|
1 | |
|
person
Nick Kowalski
|
Acquaintance |
1
|
1 | |
|
person
Paul
|
Step father mother s husband |
1
|
1 | |
|
person
Brett Albritton
|
Confidant |
1
|
1 | |
|
person
Mike Fisten
|
Employee |
1
|
1 | |
|
person
MR. EPSTEIN
|
Knowledge of location case involvement |
1
|
1 | |
|
person
ken
|
Professional association |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser implied |
1
|
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 |
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 |
Witness gave an interview ('press interviews') about their experience.
Discussion across a desk regarding witness's college applications.
Witness spoke publicly about their experience as a juror and their history of sexual abuse.
Claimed that Epstein holding her hand constituted sexual abuse.
Preparation for the deposition testimony.
A witness stated she had several telephone conversations with Epstein's assistants regarding the ongoing investigation.
The transcript discusses a prior statement a witness made to an FBI agent, which the witness now claims not to recall.
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.
Friends commented on posts or texted the witness, apparently unaware the trial was happening.
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Two ladies and two guys visited the witness's house.
Conversations regarding potential financial advances (subject to privilege objection).
Witness showed investors legitimate Epstein case files to prove the case existed, then left the room to let them look at privileged info.
Question asks if Hayley said anything on the phone about sexual activity; Witness answers 'No'
Question asks if Hayley sent a message over the internet about sexual activity; Witness answers 'No'
Question asks if anyone called or emailed to induce sexual activity; Witness answers 'No'
Jenne told witness someone in the office was acting as a confidential informant.
Adler told witness about the flight manifest.
Witness filled out a questionnaire where they allegedly failed to disclose a history of sexual abuse.
An interview given by the witness where sexual abuse was discussed.
Discussion regarding the Epstein case and likely the hiring of Brad.
Haley asked 'how did it go, what did you do' and the witness explained the massage.
A witness wrote to the Court stating they planned to invoke their Fifth Amendment rights.
Witness informed boss about what was going on; boss offered help.
Question asked: 'Have you ever e-mailed with any FBI agent or any federal prosecutor?' (Answer cut off).
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