| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Interviewee (A)
|
Stepdaughter stepmother |
6
|
1 | |
|
person
the witness
|
Familial |
6
|
1 | |
|
person
witness
|
Family |
5
|
1 | |
|
organization
Hawthorne Aviation
|
Employment terminated |
5
|
1 | |
|
person
victim
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Stepmother's alleged arrest for fraud | Unknown | View |
| N/A | Photo taken | The witness's stepmother took a photo of the witness. Mr. Tein describes the photo as showing the... | Buca di Beppo | View |
| N/A | N/A | An interview conducted by the FBI with the deponent. | The interviewee's father's ... | View |
| N/A | N/A | Stepmother's alleged firing | Hawthorne Aviation | View |
| 2005-03-14 | N/A | Parents visited the police department to discuss the case. | Palm Beach Police Department | View |
| 2005-03-14 | N/A | In-person meeting between parents and police officer. | Palm Beach Police Department | View |
| 2005-03-14 | N/A | Initial police report filed regarding potential abuse of a minor. | Palm Beach Police Departmen... | View |
| 2005-03-14 | N/A | Initial call reporting possible molestation of a 14-year-old girl. | Palm Beach Police Departmen... | View |
| 2005-03-01 | N/A | Police report filed regarding molestation of 14-year-old | Palm Beach | View |
| 2005-03-01 | N/A | Police start investigating Epstein after stepmother's report. | Palm Beach | View |
| 2005-03-01 | N/A | Police investigation into Epstein begins. | Palm Beach | View |
| 2005-03-01 | N/A | Police started investigating Mr. Epstein. | Palm Beach | View |
This page of a deposition transcript records the questioning of an unnamed witness regarding their distrust of their stepmother. The witness confirms they have a pending lawsuit against Jeffrey Epstein but clarifies they have not received money yet. The interrogator questions the witness about whether their stepmother ever disclosed being arrested for fraud or fired from Hawthorne Aviation; the witness answers 'No' and 'Never' to these inquiries.
This document is page 106 of a deposition transcript from July 26, 2017. An interrogator, Mr. Tein, questions an unnamed witness about two photographs. The witness identifies their stepmother as the photographer of one picture taken at Buca di Beppo, and a man named Chris (also known as Swiss) as the photographer of another, while repeatedly denying Mr. Tein's characterization that the photos depict sexual acts.
This document is page 81 of a deposition transcript where an individual, questioned by Mr. Tein, recounts an interview she had with the FBI. The FBI interview took place approximately a year to a year and a half prior at her father's residence on Downers Road in Loxahatchee. The interviewee states that four FBI agents were present and that her stepmother was at the house but not involved in the conversation.
Reported that a wealthy older man might have had inappropriate sexual contact with her 14-year-old stepdaughter.
Witness confirms the stepmother never disclosed being arrested for fraud or fired from Hawthorne Aviation.
Reported that a wealthy older man might have had inappropriate sexual contact with her 14-year-old stepdaughter.
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