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[Witness Name Redacted]

Person
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2
Relationships
2
Events
3
Documents
1
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Will
Friend
1
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person [Individual Redacted]
Business associate
1
1
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Date Event Type Description Location Actions
N/A N/A Speaker stopped working, lied to Will, Will found out, and broke up with the speaker. This event ... N/A View
N/A N/A Witness was in New York on 'his dime' (referring to the unnamed individual). New York View
2025-10-11 N/A Witness experienced a period of unemployment for about six weeks between January 1st and April. A... N/A View

DOJ-OGR-00031486.jpg

This document is a defense transcript from October 11, 2005, where a witness is being questioned by detectives. The witness discusses past unemployment, lying to a person named Will, spending all their money, and being in New York on New Year's on 'his dime', referring to an unnamed individual who owns an island in the Caribbean and uses a private plane.

Defense transcript
2025-11-20
Analysis Source
Total Received
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Total Paid
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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1

Interrogation regarding past activities, finances, and tr...

From: DETECTIVE, DETECTIVE 2
To: [Witness Name Redacted]

A witness is questioned by two detectives about their employment history, money earned, and travel related to an unnamed individual. The witness mentions lying to 'Will', a period of unemployment, spending all their money, being in New York on New Year's on 'his dime', and the unnamed individual owning an island in the Caribbean and flying there on his plane.

Transcript
2005-10-11
Communication Source

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