Witness (Redacted)
PersonMentions
0
Relationships
8
Events
2
Documents
0
Relationship Network
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8 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Recruiter
|
Recruiter target |
5
|
1 | |
|
person
MR. TEIN
|
Interrogator subject |
5
|
1 | |
|
person
Witness's Lawyer
|
Client |
1
|
1 | |
|
person
Assistant United States Attorney
|
Prosecutor witness |
1
|
1 | |
|
person
Target Subject (Likely Ghislaine Maxwell)
|
Employee |
1
|
1 | |
|
organization
PBPD
|
Professional |
1
|
1 | |
|
person
minor victim
|
Eyewitness to crime against |
1
|
1 | |
|
person
JE (Jeffrey Epstein)
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Witness's trip to New York where they attended a Broadway play with Epstein. | New York, Broadway | View |
| 2006-07-31 | N/A | Photo Line-up Instructions signed | Palm Beach Police Department | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
1
Total
2
Travel Confirmation Information
From:
Fact Witness Coordinat...
To:
Witness (Redacted)
Sending flight itinerary and hotel confirmation; providing details for Delancey Car Service pickup (Confirmation #758261).
Email
2021-09-10
Investigation Interview
From:
Witness (Redacted)
To:
FBI agents
Witness statement regarding Epstein's instructions about the age of females.
Interview
2007-01-10
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