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 |
HOUSE_OVERSIGHT_012443.jpg
This document is a two-page excerpt from a deposition transcript, identified by the Bates stamp 'HOUSE_OVERSIGHT_012443'. An attorney, Mr. Tein, questions an unidentified witness about a photograph (marked 18-001) showing the witness and a redacted friend, connecting the friend's presence to the day the witness was served a subpoena. The transcript also records a tense procedural discussion between the attorneys, Mr. Tein, Mr. Leopold, and Mr. Goldberger, regarding the marking of evidence.
HOUSE_OVERSIGHT_012440.jpg
This document is a transcript from a legal deposition (page 45), where an attorney, Mr. Tein, questions an unnamed female witness about evidence she provided and her connection to Jeffrey Epstein. The witness confirms giving her cell phone to a 'Michelle Pagan' 3-4 years prior. When asked how much money she hopes to get from Mr. Epstein, her lawyer, Mr. Leopold, objects on the grounds of attorney-client privilege and instructs her not to answer.
HOUSE_OVERSIGHT_012439.jpg
This document is a page from a legal transcript, page 44, where an attorney, Mr. Tein, questions a witness about receiving reimbursement for damages and a victim notification letter. The witness denies receiving either and states they no longer live at the relevant residence. Another attorney, Mr. Leopold, objects to the form of the questions.
HOUSE_OVERSIGHT_012438.jpg
This document is a transcript of a legal testimony where an unidentified witness is questioned about their knowledge of matters related to Jeffrey Epstein. The witness denies meeting several named agents, including FBI agent Nesbit Kirkendall, and denies ever discussing being reimbursed by Epstein. They also deny any knowledge of an alleged promise by the government to provide money to girls at the end of a criminal prosecution.
HOUSE_OVERSIGHT_012436.jpg
This document is page 41 of a deposition transcript where an unidentified witness is questioned about their lawyer, Mr. Herman. The witness clarifies that their father, not them, selected Mr. Herman, and they met him once at a friend's house with their aunt present. An attorney, Mr. Leopold, objects to further questions about the meeting, successfully invoking attorney-client privilege.
HOUSE_OVERSIGHT_012434.jpg
This document is a page from a deposition transcript where an unnamed witness is questioned by an attorney, Mr. Tein. The witness denies knowing individuals named Marie Villafona and Jeffrey Sloman but confirms that they know someone named Jeffrey Herman. The questioning also covers a visit by 'two ladies and two guys' to the witness's house and whether any cell phone communication occurred.
HOUSE_OVERSIGHT_012433.jpg
This document is page 38 of a deposition transcript from 2008, identified by the footer 'HOUSE_OVERSIGHT_012433'. An unnamed witness denies the interviewer's suggestion that they discussed being 'entitled to money from Mr. Epstein' with federal prosecutors and also denies knowing Marie Villafona. The witness does confirm that four federal agents, believed to be from the FBI, visited their home once around 2006 or 2007.
HOUSE_OVERSIGHT_012430.jpg
This document is a page from a legal transcript where a witness is questioned about a prior statement given to the police and Michelle Pagan. The witness clarifies that her initial statement of not being touched by 'Jeff' was not 'fully truthful,' and now states that he did touch her legs and 'never kept his hands to himself,' while still denying any form of sexual intercourse.
HOUSE_OVERSIGHT_012425.jpg
This document is a two-page transcript from a deposition or interview where an unidentified witness is questioned about interactions with Jeffrey Epstein. The witness confirms she told 'Jeff' (presumably Epstein) that she was 18 and later discussed this with Detective Michelle Pagan of the Palm Beach Police Department. However, she denies remembering specific details, such as telling the detective she said her age 'really fast' to conceal the lie.
HOUSE_OVERSIGHT_012424.jpg
This document is page 29 of a deposition transcript, likely from September 29, 2010. It captures a contentious exchange between two attorneys, Mr. Tein and Mr. Leopold, over questioning procedure before Mr. Tein asks the witness about a conversation she had with a woman at Jeffrey Epstein's house. Mr. Leopold objects to the question, citing lack of foundation and predicate.
HOUSE_OVERSIGHT_012423.jpg
This document is a page from a deposition transcript where a witness is questioned by an attorney, Mr. Tein, about her first meeting with Jeff Epstein. The witness confirms Epstein asked her age 'upstairs' during a massage, not upon initial introduction, and denies having spoken to Epstein's assistant who escorted her.
HOUSE_OVERSIGHT_012422.jpg
This document is page 27 of a deposition transcript in which an unnamed witness is questioned about visiting Jeff Epstein's house. The witness confirms that a redacted individual instructed her to lie about her age to Epstein and that she was accompanied by another girl she did not know, whom she had previously described to police. The identity of the person who gave the instruction is concealed by redactions.
HOUSE_OVERSIGHT_012421.jpg
This document is a fragment of a legal deposition transcript, likely from September 29, 2004, labeled 'HOUSE_OVERSIGHT_012421'. In it, an unidentified witness states they visited Jeffrey Epstein's house only once, three years prior, and had never met or spoken to him before that visit. The witness denies ever telling Epstein they were under 18 and denies being contacted or coerced into sexual activity by anyone associated with Epstein via phone or the internet.
HOUSE_OVERSIGHT_012413.jpg
This document is a transcript from a legal deposition, page 18 of a larger volume. An attorney, Mr. Tein, questions a witness about a message they sent to a friend, in which they described the deposition as "stupid court s-h-i-t." The witness's attorney, Mr. Leopold, repeatedly objects to the questions as having been 'asked and answered'.
HOUSE_OVERSIGHT_012410.jpg
This document is a transcript from a deposition where an attorney, Mr. Tein, questions a witness about a MySpace message (Exhibit 31-001). The witness reads the message aloud, which mentions "stupid court shit," and then claims not to know when it was sent because they have since deleted their MySpace account. The questioning implies a contrast between the witness's professed respect for the court and the derogatory language used in the message.
HOUSE_OVERSIGHT_012407.jpg
This document is a deposition transcript from a legal proceeding, possibly related to a U.S. House Oversight investigation. A witness is questioned by attorney Mr. Tein about a press conference held by their father, stepmother, and a Mr. Herman regarding the witness's lawsuit. The deposition becomes contentious as the witness's attorney, Mr. Leopold, objects and threatens to leave, prompting a procedural argument with another attorney, Mr. Goldberger.
HOUSE_OVERSIGHT_012406.jpg
This document is page 11 of a deposition transcript, likely from September 29, 2010. An attorney, Mr. Tein, questions an unnamed deponent about their awareness of a $50 million lawsuit filed on their behalf against Jeffrey Epstein by attorney Jeffrey Herman. The deponent's counsel, Mr. Leopold, repeatedly objects but the deponent ultimately confirms their awareness of the lawsuit.
HOUSE_OVERSIGHT_012401.jpg
This document is a transcript from a legal deposition where an unnamed witness, represented by attorney Mr. Leopold, is questioned about their connection to an apartment and their knowledge of a criminal case. The questioning reveals that Mr. Leopold recently filed a $50 million lawsuit against Jeffrey Epstein in federal court, prompting an objection from the lawyer.
HOUSE_OVERSIGHT_012400.jpg
This document is page 5 of a legal deposition transcript where an unnamed witness is questioned about her living situation. She confirms she lives with her aunt and uncle after her father, who filed a $50 million lawsuit against Jeffrey Epstein, kicked her out around Thanksgiving. The questioning also probes her relationship with her 'firefighter boyfriend' and plans to move in with him, which she indicates are not immediate.
HOUSE_OVERSIGHT_012370.jpg
This document is a draft transcript of an interview with an unnamed female witness, likely for a congressional investigation by 'HOUSE_OVERSIGHT'. The witness expresses significant fear of an unnamed man ('he'), described by the interviewer as a 'money investor' who allegedly lied about his profession. The interviewer attempts to reassure the witness that she is not in danger and asks her to report any further contact regarding the investigation.
HOUSE_OVERSIGHT_012369.jpg
This document is a draft transcript of an interview with a witness ('A') detailing a sexual encounter with an unnamed male ('he'), for which she was paid $300. The interviewer ('Q') also questions the witness about a female associate ('she'), presents a photo lineup from which the witness cannot make an identification, and instructs the witness on the confidentiality of the open investigation.
HOUSE_OVERSIGHT_012365.jpg
This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.
HOUSE_OVERSIGHT_012339.jpg
This document is a transcript from a 2007 interview in which Ms. Bilafonia questions an anonymous witness. The witness states that her situation was common knowledge in her neighborhood, where people made jokes and called her "Heidi Fleish," but that it wasn't a major topic at school. She speculates that other parents didn't come forward because they 'obviously liked Jeffrey that much'.
HOUSE_OVERSIGHT_012337.jpg
This document is a partial transcript of an interview from April 25, 2007, likely part of a House Oversight investigation. A witness describes how she recruited women for 'Jeffrey', stating her guidance came directly from him ('I really like women like you') and that she selected women based on knowing his preferences, specifically avoiding 'overweight people'. An 'Agent Richards' questions her about the success rate of her recruitment efforts.
HOUSE_OVERSIGHT_012336.jpg
This document is a transcript of a deposition from April 25, 2007, where an unnamed witness is questioned by Ms. Bilafonia. The witness describes their 'friendly relationship' with a redacted individual who would ask them to find girls for Jeffrey, using various euphemisms like 'come over,' 'work,' or 'massage.' The questioning explores the specifics of how these appointments were arranged and how Jeffrey's preferences were communicated.
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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