Tony Figueroa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Laura A. Menninger
|
Deponent examiner |
6
|
1 | |
|
person
Virginia Roberts
|
Romantic |
6
|
2 | |
|
person
Bradley J. Edwards
|
Deponent examiner |
6
|
1 | |
|
person
[DOJ REDACTION]
|
Friend |
5
|
1 | |
|
person
Shawn
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
1
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Recruitment | [DOJ REDACTION] and her boyfriend, Tony Figueroa, began bringing every subsequent masseuse to Mr.... | His house | View |
| N/A | Meeting | Carolyn meeting Jeffrey Epstein. | N/A | View |
| N/A | Social activity | The witness, Carolyn, Tony, and Virginia would hang out together, drive around, and smoke pot. | N/A | View |
| N/A | N/A | Group activities involving driving around and smoking pot. | Unknown | View |
| 2016-06-28 | N/A | Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition co... | Southern Reporting Company,... | View |
DOJ-OGR-00022489.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on discussions about Jeffrey Epstein's alleged abuse of masseuses in the 1990s. Ghislaine Maxwell and others are questioned about their knowledge and assumptions regarding the age of these individuals and the nature of the 'abuse'.
DOJ-OGR-00018900.jpg
This document is a transcript of a direct examination from a court case filed on August 10, 2022. The witness, Shawn, testifies about their relationship with Virginia Roberts, whom they knew from Survivors Charter School around 2001. The testimony establishes that an unnamed woman met Jeffrey Epstein through Virginia Roberts, and describes the witness's social activities with Roberts and her boyfriend, Tony Figueroa.
DOJ-OGR-00018689.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she initially told an individual named Shawn she was seventeen, but he learned her true age was nearly fourteen after attending her birthday party. She further states that Shawn facilitated her meeting with Jeffrey Epstein through his friends, Virginia Roberts and Tony Figueroa.
DOJ-OGR-00022680.jpg
This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.
DOJ-OGR-00013316.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.
DOJ-OGR-00033069.jpg
This document is page 81 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unidentified witness about their knowledge of several individuals, including Tony Figueroa and Zack Bryan, and events that occurred at a house belonging to a Mr. Epstein. The witness denies knowing most of the people mentioned but confirms they know Zack Bryan, leading to further questioning about that relationship.
DOJ-OGR-00033068.jpg
This document is page 80 of a legal transcript dated July 26, 2017. An unidentified witness is being questioned about their knowledge of other individuals involved in a case, including another person represented by a lawyer named Mr. Herman who is suing someone named Epstein for $50 million. The witness denies knowing this person, as well as individuals named Tony Figueroa and Anthony, but confirms they have read the police reports related to the case.
HOUSE_OVERSIGHT_014284.jpg
This document is the cover sheet and index for the videotaped deposition of Tony Figueroa, taken on June 28, 2016, in the civil case of Virginia Giuffre v. Ghislaine Maxwell (15-cv-07433-RWS). The deposition occurred in Palm Coast, Florida, with attorneys for both parties present. The document lists the attendees, legal counsel, and an index of exhibits presented by both the defendant and plaintiff, which include police reports, photos, and a passport.
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