Unnamed Witness
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Accuser accused |
10
Very Strong
|
1 | |
|
person
Marie Villafona
|
No relation |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Acquaintance |
10
Very Strong
|
3 | |
|
person
Witness's stepmother
|
Family |
10
Very Strong
|
2 | |
|
person
Unnamed Sister
|
Siblings |
10
Very Strong
|
2 | |
|
person
MR. LEOPOLD
|
Legal representative |
10
Very Strong
|
4 | |
|
person
Mr. Herman
|
Client |
10
Very Strong
|
3 | |
|
person
MR. TEIN
|
Legal representative |
10
Very Strong
|
7 | |
|
person
Steven [REDACTED]
|
Acquaintance |
10
Very Strong
|
1 | |
|
person
MR. TEIN
|
Questioner deponent |
10
Very Strong
|
4 | |
|
person
MR. LEOPOLD
|
Client |
10
Very Strong
|
24 | |
|
person
AGENT RICHARDS
|
Interviewer interviewee |
10
Very Strong
|
3 | |
|
organization
[REDACTED]
|
Friend |
10
Very Strong
|
2 | |
|
person
Witness's Father
|
Family |
10
Very Strong
|
3 | |
|
person
Mr. Epstein
|
Financial |
10
Very Strong
|
2 | |
|
person
Unnamed 'other girl'
|
No known relationship |
10
Very Strong
|
1 | |
|
person
Justin Silk
|
Employee |
10
Very Strong
|
1 | |
|
person
Federal prosecutors / FBI agents
|
Subject of inquiry |
9
Strong
|
1 | |
|
person
Hayley
|
Traveled together |
9
Strong
|
1 | |
|
person
MR. TEIN
|
Questioner deponent adversarial |
9
Strong
|
1 | |
|
person
Mr. Epstein
|
Visitor |
9
Strong
|
2 | |
|
person
Mr. Epstein
|
Client |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Provided services massages |
9
Strong
|
1 | |
|
organization
[REDACTED]
|
Provided services massages |
9
Strong
|
1 | |
|
person
Unnamed Mother
|
Family |
8
Strong
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Testimony | A witness is being questioned about Jeffrey Epstein's use of masseuses. | N/A | View |
| N/A | Cross-examination | A prior cross-examination where the witness testified they didn't think they had anything to inve... | N/A | View |
| N/A | Airport pickup | The witness picked Annie up from the airport upon her return from New Mexico. | Arizona | View |
| N/A | Legal testimony | A witness (A) is questioned (by Q) about the decision not to investigate potential juror Catherin... | N/A | View |
| N/A | Discussion | A discussion was held regarding Catherine Conrad's potential status as a suspended lawyer, prompt... | N/A | View |
| N/A | N/A | A dinner was held where David Copperfield performed 'some magic tricks'. The witness and Copperfi... | Not specified | View |
| N/A | N/A | A dinner was held where David Copperfield performed magic tricks. | Not specified | View |
| N/A | N/A | A deposition was conducted, as evidenced by the transcript. | Not specified | View |
| N/A | N/A | Deposition of an unnamed witness | Not specified on this page | View |
| N/A | N/A | Deposition of an unnamed witness by Mr. Scarola. | Not specified | View |
| N/A | N/A | Socializing with Donald Trump, as confirmed by the witness. | Not specified | View |
| N/A | N/A | Socializing with Alan Dershowitz, as confirmed by the witness. | Not specified | View |
| N/A | N/A | The witness visited an apartment complex for the 'first and last time'. | An apartment complex in a r... | View |
| N/A | N/A | The witness gave her cell phone to Michelle Pagan. This event is described as having happened "fo... | N/A | View |
| N/A | N/A | Witness confirms they spoke with somebody to prepare for the deposition. | Unknown | View |
| N/A | N/A | The witness is questioned about allegedly lying about their age to buy beer. | stores | View |
| N/A | N/A | The witness is questioned about potential meetings with FBI agents Nesbit Kirkendall, Jason Richa... | Unknown | View |
| N/A | N/A | The witness is questioned about lying about their age on their MySpace pages. | MySpace | View |
| N/A | N/A | A legal deposition where Mr. Tein questioned an unnamed witness represented by Mr. Leopold. | Undetermined | View |
| N/A | N/A | The witness admits to lying about being 18 on a page identified as Exhibit 26-01. | N/A | View |
| N/A | N/A | The witness handed over her cell phone to Michelle Pagan as potential evidence for a prosecutor o... | Undetermined | View |
| N/A | N/A | The witness denies lying about being 19 on a page identified as Exhibit 33. | N/A | View |
| N/A | N/A | The witness provided manual massages to 'Jeffrey' at his house. She confirmed she only used her h... | Jeffrey's house | View |
| N/A | N/A | Visit by federal agents to the witness's home. | Witness's house | View |
| N/A | N/A | The witness became pregnant. The questioner asks how the unnamed male reacted, and the witness st... | Not specified | View |
DOJ-OGR-00016579.jpg
This court transcript details a direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer for whom they booked flights and other travel. The testimony also reveals that in 2016, the witness was asked to generate a report from their QuickBooks system related to Epstein's office records.
HOUSE_OVERSIGHT_021892.jpg
This document is a page from a rough draft of a legal transcript (Bates stamped House Oversight) where a witness discusses Jeffrey Epstein taking the Fifth Amendment to avoid self-incrimination, specifically regarding his connection to Alan Dershowitz. The testimony is interrupted by a heated exchange between attorneys Mr. Scarola and Ms. McCawley regarding the disruptive behavior of McCawley's client, who was allegedly jumping up and down and using profanity in the room.
HOUSE_OVERSIGHT_014308.jpg
This document is page 89 of a deposition transcript where an unnamed witness is questioned by Mr. Scarola. The witness invokes their Fifth, Sixth, and 14th Amendment rights when asked about the contents of private jet flight logs and about socializing with Donald Trump in the presence of females under 18. The witness confirms having socialized with both Donald Trump and Alan Dershowitz, identifying Dershowitz as his attorney.
HOUSE_OVERSIGHT_014290.jpg
This document is page 76 of a deposition transcript where an unnamed witness is questioned by attorney Ms. Menninger. The witness recounts being suddenly invited on a trip to New York City by "Jeffrey," who instructed her to come to "the house" and get her passport. The witness denies having discussed the particulars of her prior massages with Jeffrey or "Ghislaine" before this trip was initiated.
HOUSE_OVERSIGHT_014289.jpg
This document is page 39 of a deposition transcript where a witness recounts her experiences with someone named Jeffrey. She testifies to overhearing Jeffrey on the phone trying to 'find some girls' for Frederic Fekkai in Hawaii and describes an 'odd' shopping trip where Jeffrey took her to Victoria's Secret and accompanied her into the fitting room.
HOUSE_OVERSIGHT_014288.jpg
This document is page 38 of a deposition transcript where a witness testifies about magician David Copperfield. The witness confirms Copperfield was a friend of Jeffrey Epstein's and recounts a conversation where Copperfield allegedly asked her if she knew that 'girls were getting paid to find other girls' in connection to Epstein.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
HOUSE_OVERSIGHT_012472.jpg
This document is page 77 of a deposition transcript, likely from September 29, 2004. An unidentified witness states that they were prepared for the deposition by Mr. Leopold that same morning. The witness also confirms reading their prior statement to the police, clarifying it was a narrative-style police report, which they reviewed a few days before the deposition.
HOUSE_OVERSIGHT_012471.jpg
This document is a page from a deposition transcript where an unidentified witness is being questioned. The witness denies knowing Detective Recarey or speaking with anyone else who had been to Epstein's house. The witness also denies that they or their parents consulted with any law firms other than that of Mr. Herman and Mr. Leopold, and confirms they did speak with someone in preparation for the deposition.
HOUSE_OVERSIGHT_012469.jpg
This document is a page from a deposition transcript showing a contentious exchange between two attorneys, Mr. Leopold and Mr. Tein. Mr. Leopold is objecting to the line of questioning, arguing for professionalism and accusing Mr. Tein of harassing the witness. Mr. Tein urges Mr. Leopold to conclude his objection so that he can continue asking questions.
HOUSE_OVERSIGHT_012468.jpg
This document is a single page from a contentious deposition transcript, identified by a House Oversight control number. Attorney Mr. Tein aggressively questions a female witness (possibly named Saige) about her family speaking to reporters, leading to a heated argument with the witness's attorney, Mr. Leopold, who threatens to end the deposition over Mr. Tein's unprofessional conduct.
HOUSE_OVERSIGHT_012466.jpg
This document is a transcript from a deposition, likely dated September 29, 2010, where an individual is questioned about their knowledge of a financial arrangement between Vanity Fair reporter John Connolly and their father. The interviewee admits to being generally aware that they 'talked' but denies knowing any details of the arrangement or if any money was actually exchanged.
HOUSE_OVERSIGHT_012464.jpg
This document is page 69 of a deposition transcript, likely dated September 29, 2004. An attorney, Mr. Tein, questions a witness who denies knowing an individual named Tony, even when presented with details of his alleged criminal past. The witness also denies remembering making a statement to a Detective Pagan but confirms they have read the police reports online and were surprised by their release.
HOUSE_OVERSIGHT_012463.jpg
This document is a transcript of a deposition where an unnamed witness is questioned about their knowledge of another alleged victim of Epstein. The witness, represented by a lawyer named Mr. Herman, denies knowing or ever meeting this other person, who is also represented by Mr. Herman and is suing Epstein for $50 million. The witness states they are 'not allowed to know each other' and can only identify individuals by pictures, not names.
HOUSE_OVERSIGHT_012462.jpg
This document is a deposition transcript from approximately September 29, 2004, identified by a House Oversight bates stamp. An unidentified witness, represented by attorney Mr. Leopold, is questioned by attorney Mr. Tein about a person named Steven. The witness states she visited Steven's apartment once 'this past weekend' but does not know the address and that they 'no longer speak'.
HOUSE_OVERSIGHT_012461.jpg
This document is page 66 of a deposition or interview transcript where an unnamed witness is questioned about their family and connections related to the Epstein case. The witness clarifies that 'Paul' is their mother's husband, not their sister's boyfriend, and confirms they have spoken with a 'Brett [REDACTED]' who knows the basics about an unspecified incident that occurred at Mr. Epstein's house.
HOUSE_OVERSIGHT_012460.jpg
This document is page 65 of a legal transcript where an attorney, Mr. Tein, questions a witness about the identity of a woman they were in a car with. The witness claims not to know the woman's name but had previously described her as "dark like a Spanish girl." Mr. Tein accuses the witness of lying to the police about the woman's identity, which the witness denies.
HOUSE_OVERSIGHT_012459.jpg
This document is a page from a deposition transcript where an attorney, Mr. Tein, questions a witness about Jeffrey Epstein. The witness denies that Epstein or his staff ever harmed their father or his property, and is then questioned about a potentially false statement made to police regarding a trip with a person named Hayley to Epstein's house.
HOUSE_OVERSIGHT_012458.jpg
This document is a transcript from a legal deposition where an attorney, Mr. Tein, questions an unnamed witness. The focus is on a prior tape-recorded statement the witness allegedly gave to police 'three years ago', accusing Jeffrey Epstein of attempting to murder her father by tampering with his car tires. The witness denies making such a statement, while the attorney confronts her with a direct quote from her alleged police report.
HOUSE_OVERSIGHT_012455.jpg
This document is a transcript of a legal deposition where a witness is questioned by an attorney, Mr. Tein. The questioning focuses on inconsistencies on the witness's MySpace profiles, specifically their stated age (18 vs. 19) and the timing of an age change made just four days before a scheduled Grand Jury testimony. The witness admits to lying about their age to use the platform but claims not to know what the questioner is talking about regarding the suspicious timing.
HOUSE_OVERSIGHT_012453.jpg
This document is a transcript from page 58 of a deposition where an unnamed witness is questioned by an attorney, Mr. Tein, about lying about their age. The witness denies lying to buy beer or on their MySpace pages in general but admits to lying about being 18 in reference to 'Exhibit 26-01' and denies lying about being 19 in reference to 'Exhibit 33'. Other attorneys, Ms. Belohlavek and Mr. Leopold, are also present and interject.
HOUSE_OVERSIGHT_012452.jpg
This document is page 57 of a deposition transcript where an unnamed witness is questioned about her past. She states she got a belly piercing at age 14 and met Epstein around her 14th or 15th birthday. The witness denies accusations of lying about her age to get piercings or to enter bars using fake driver's licenses.
HOUSE_OVERSIGHT_012449.jpg
This document is a deposition transcript excerpt, likely from September 29, 2004, where an attorney, Mr. Tein, questions an unnamed witness about evading service of process from Mr. Epstein's process servers. The witness is accused of having an associate named Justin lie on their behalf and of requiring police intervention to be served at a restaurant. The transcript captures the witness's denials, legal objections by their counsel, Mr. Leopold, and sparring between the two attorneys.
HOUSE_OVERSIGHT_012448.jpg
This document is a page from a contentious legal deposition transcript. An attorney, Mr. Tein, questions a witness about an incident where they allegedly evaded process servers with the help of a manager named Justin. The witness confirms that Justin lied for them by stating they were not present.
HOUSE_OVERSIGHT_012445.jpg
This document is a page from a contentious deposition transcript where an unnamed female witness is questioned by attorney Mr. Tein about evading people by switching name tags at work. The witness's attorney, Mr. Leopold, objects forcefully, calling the question 'harassment' and refusing to let his client answer, leading to a heated exchange between the lawyers.
Hicks's loyalty
Stated Hicks would be a 'yes man' but wouldn't 'take a bullet' for Trump.
Jeffrey Epstein and David Copperfield
A deposition where an attorney questions a witness about her interactions with David Copperfield, his relationship with Jeffrey Epstein, and his alleged knowledge of Epstein's activities with young girls.
Awareness of girls being paid to recruit other girls
The witness alleges that David Copperfield questioned her 'if I was aware that girls were getting paid to find other girls.'
Awareness of girls being paid to recruit other girls
The witness alleges that David Copperfield questioned her 'if I was aware that girls were getting paid to find other girls.'
Jeffrey Epstein's involvement with young girls and David ...
A deposition where an attorney questions a witness about their interactions with David Copperfield, his relationship with Jeffrey Epstein, and his knowledge of girls being recruited.
No Subject
David Copperfield questioned the witness about her awareness of girls being paid to find other girls.
Jeffrey Epstein and David Copperfield
A deposition where an attorney questions a witness about her interactions with David Copperfield, his relationship with Jeffrey Epstein, and his alleged knowledge of Epstein's activities with young girls.
Questioning regarding flight logs and relationships with ...
A transcript of a deposition where MR. SCAROLA questions an unnamed witness. The witness invokes constitutional rights for questions about flight logs and socializing with Donald Trump in the presence of minors, but confirms socializing with both Trump and Alan Dershowitz.
Questioning regarding flight logs and relationships with ...
A transcript of a deposition where MR. SCAROLA questions an unnamed witness. The witness invokes constitutional rights for questions about flight logs and socializing with Donald Trump in the presence of minors, but confirms socializing with both Trump and Alan Dershowitz.
Questioning about flight logs, and relationships with Don...
A deposition Q&A where the witness is questioned about flight logs for a private jet and social interactions with Donald Trump and Alan Dershowitz. The witness invokes their constitutional rights to avoid answering questions about the flight logs and about socializing with Trump in the presence of underage females.
No Subject
The witness previously told the police she did not know the other girl's name and described her appearance.
No Subject
A question-and-answer session where the witness is questioned about prior statements she made to Epstein, his assistant, and Detective Michelle Pagan regarding her age and background.
No Subject
A tape-recorded statement in which the witness allegedly accused Mr. Epstein of attempting to murder her father.
No Subject
The witness is asked if they were contacted on the Internet by anyone associated with Epstein for the purpose of persuasion, inducement, enticement, or coercion. The answer is cut off but the preceding answer was 'No'.
No Subject
A question-and-answer session where Q questions A about their knowledge of another person involved in the Epstein case, who is also represented by A's lawyer, Mr. Herman.
No Subject
The witness confirms giving a statement to the police, which was documented as a narrative police report.
No Subject
The witness is asked if they were contacted on the Internet by anyone associated with Epstein for the purpose of persuasion, inducement, enticement, or coercion. The answer is cut off but the preceding answer was 'No'.
No Subject
The witness recounted asking Jeffrey when he was going to get married, to which he replied, 'I'm never getting married.'
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
No Subject
The questioner alleges that the witness lied to the police during a prior interview.
No Subject
A question-and-answer session where Mr. Tein questions a witness about lying about their age. The witness admits to lying about being 18 on one exhibit but denies lying about being 19 on another.
No Subject
Mr. Tein begins a direct examination of a witness, asking them to state and spell their name. The witness's answers are redacted.
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
Trip to New York
The witness called Jeffrey, who then said, "I want to take you to -- to New York City. Can you be here quickly?"
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