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_012335.jpg
This document is a page from a transcript dated April 25, 2007. An unidentified woman (A) is being questioned by Ms. Bilafonia and Agent Richards about her work history. She explains that after being pregnant and a stay-at-home mother, she was supported by her baby's father and preferred staying home to working, though she briefly worked at a laundromat before taking jobs at LA Fitness and Romeo Pizza.
HOUSE_OVERSIGHT_012332.jpg
This document is a page from a deposition transcript dated April 25, 2007. An unnamed witness, questioned by Ms. Bilafonia, is asked about bringing approximately 30 women to an unspecified location and about potential drug use. The witness denies knowing the exact number of women and vehemently denies any personal drug use or knowledge of drug or alcohol use by the women, calling the allegations 'ridiculous'.
HOUSE_OVERSIGHT_012322.jpg
This document is a transcript from a 2007 interview where an unnamed witness describes her interactions with an unnamed male when she was 16. She states that she repeatedly refused his offers to take her to New York to 'fulfill her dreams' because of her age. The witness also mentions that after she became pregnant and had a baby, their communication ceased.
HOUSE_OVERSIGHT_012319.jpg
This document is a transcript from a deposition or interview dated April 25, 2007, likely part of a House Oversight investigation. An unnamed woman is questioned by Ms. Bilafonia about her work providing massages to a man named "Jeffrey." The woman confirms she gave him manual massages, describes an incident with another girl who gave a topless massage, and discusses her boyfriend's jealous but accepting attitude due to the money she was earning.
HOUSE_OVERSIGHT_012316.jpg
This document is a transcript from a 2007 interview where an unnamed witness discusses their interactions with Jeffrey Epstein. The witness states that Epstein told them he never wanted a girlfriend and describes giving massages to Epstein and, at his suggestion, to a redacted woman on one or two occasions. The witness also recounts that while 'the girls' were upstairs with Jeffrey in the bedroom, they would be served food like carved tomatoes with crab meat by a chef.
HOUSE_OVERSIGHT_012314.jpg
This document is a transcript of an interview from April 25, 2007, detailing how an unnamed witness arranged visits with 'Jeffrey' in Palm Beach. The witness states they were only called when the inviting party was already in town and that they would then coordinate a time, sometimes speaking with Jeffrey's chef or maid if he was unavailable. The transcript contains redactions, including the name of a person potentially responsible for scheduling the appointments.
HOUSE_OVERSIGHT_012305.jpg
This document is page 23 of a transcript from a deposition or interview dated April 25, 2007. An unnamed speaker describes bringing women to a person named Jeffrey, detailing his preferences for 'thin and attractive women' and his desire for variety. The speaker also recounts a 'mistake' she made by bringing a Black woman, whom Jeffrey 'didn't care for'.
HOUSE_OVERSIGHT_012303.jpg
This document is a transcript of an interview conducted on April 25, 2007, with an unnamed woman about her relationship with a man named Jeffrey. The woman states she was paid $200 per session to give Jeffrey foot rubs while she was nude, but she adamantly denies he ever showed her affection or made sexual advances. She recounts a conversation where Jeffrey said he would never get married and describes him as an 'awesome man'.
HOUSE_OVERSIGHT_012299.jpg
This document is page 18 of an interview transcript dated April 25, 2007, from a House Oversight investigation. An unnamed female witness describes giving massages to a man, during which he would masturbate at the end while she was topless. She clarifies that initially there was no contact, but in later sessions, she would rub his chest while he masturbated.
HOUSE_OVERSIGHT_012293.jpg
This is a page from an interview transcript dated April 25, 2007. An individual is being questioned about receiving a $200 payment for a massage, which they state was for the back, neck, and shoulders. Agent Richards and Mr. Eisenberg are present, with Mr. Eisenberg instructing the witness not to look at papers while answering questions about a person's identity.
HOUSE_OVERSIGHT_012292.jpg
This document is page 11 of a deposition transcript dated April 25, 2007, from a House Oversight investigation. An unnamed woman describes giving 'Jeffrey' (presumably Epstein) his first massage, recounting a conversation where she brought up that she heard he liked topless massages and stating she 'willingly took it off'. She details that Jeffrey was initially clothed before getting on the massage table under a towel and that they talked to get to know each other during the session.
HOUSE_OVERSIGHT_012288.jpg
This document is page 7 of a deposition transcript dated April 25, 2007. An unnamed witness recounts being recruited at age 16 to give massages to a man named Jeffrey, being told he "likes topless massages" but that she wouldn't be forced to do anything. The witness states the recruiter, whose name is redacted, had given massages to Jeffrey before and had also taken other girls to see him.
HOUSE_OVERSIGHT_012287.jpg
This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
HOUSE_OVERSIGHT_012270.jpg
This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.
HOUSE_OVERSIGHT_012268.jpg
This document is page 13 of a deposition transcript from Onsor & Associates. In it, an unnamed witness is questioned about a physical encounter with 'Mr. Epstein,' stating they only massaged his back, chest, and thighs. The witness explicitly denies that Epstein touched his own penis, masturbated, or that any form of sexual contact, including oral sex or penetration, occurred between them.
HOUSE_OVERSIGHT_012263.jpg
This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.
HOUSE_OVERSIGHT_012262.jpg
This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.
HOUSE_OVERSIGHT_012261.jpg
This document is page 6 of a deposition transcript where an unidentified witness describes their introduction to Mr. Epstein. The witness states they had no prior contact with Epstein via phone, email, or internet, and that they learned of him through a redacted individual. The witness recalls being told they would be paid either one hundred or two hundred dollars for a half-hour meeting.
HOUSE_OVERSIGHT_012234.jpg
This document is page 23 of a 43-page interview transcript, identified as 'HOUSE_OVERSIGHT_012234'. An interviewer, 'MP', questions a redacted witness about an encounter with an unnamed man, who is described as hairy, muscular, and having a small penis, possibly from steroid use. The witness recounts the man exposing himself and masturbating after getting off a table.
HOUSE_OVERSIGHT_012233.jpg
This document is page 22 of a 43-page interview transcript. An interviewer, 'MP', questions a witness about an encounter with a man where she was sternly told to 'Take Off Your Pants'. The witness describes the man as 'disgusting' and 'very hairy on his chest and on his back'.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
HOUSE_OVERSIGHT_018902.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
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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