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Witness ([REDACTED])

Person
Mentions
0
Relationships
3
Events
2
Documents
0

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. Epstein
Service provider
5
1
View
person Haley
Recruiter handler
5
1
View
person He (subject)
Transactional sexual
5
1
View
Date Event Type Description Location Actions
2005-11-14 Interview Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with ... [REDACTED], Florida View
2004-11-14 Massage A witness stated she began going to Epstein's house approximately one year prior to her Nov 14, 2... Epstein's house View
No documents found for this entity.
Total Received
$300.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$300.00
2 total transactions
Date Type From To Amount Description Actions
N/A Received He (subject) Witness ([REDACTED]) $300.00 Cash payment received while getting dressed aft... View
N/A Received This Man Witness ([REDACTED]) $0.00 Witness states: 'we went upstairs and just got ... View
As Sender
0
As Recipient
1
Total
1

Age fabrication

From: Haley
To: Witness ([REDACTED])

Haley told the witness to say she was 18.

In-person conversation
N/A

Discussion 0

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