Witness-1
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Minor Victim-1
|
Witness victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Recruiter employer |
1
|
1 | |
|
person
Rita
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Witness defendant |
1
|
1 | |
|
person
Husband
|
Spouse support |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial | A trial where the Government is requesting special measures for how minor victims and witnesses a... | court | View |
| N/A | N/A | Witness-1 interacted with Epstein. | Florida | View |
| 2021-08-25 | N/A | Trial Preparation | SDNY | View |
| 2005-01-01 | N/A | Palm Beach Department's investigation of the defendant. | Palm Beach, Florida | View |
EFTA00031454.pdf
This document is a Fact Witness Travel Request dated August 16, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for two redacted witnesses to appear for trial preparation in New York from August 25-27, 2021. The request includes 'unusual expenses' to cover the travel of a witness's husband, mother, and three minor children, citing the witness's severe trauma and flashbacks resulting from childhood sexual abuse by Jeffrey Epstein, which necessitates family support for her wellbeing during testimony preparation.
EFTA00018617.pdf
This document is an internal email from the U.S. Attorney's Office (USANYS) dated October 27, 2020, discussing discovery materials for the Ghislaine Maxwell ('GM') case. The email proposes disclosing a specific statement from a 2005 Palm Beach PD interview with 'Witness-1' (represented by Rita Glavin), who stated Epstein paid her to recruit girls for massages, preferring them 'younger the better' and rejecting a girl over 18 as 'too old'.
DOJ-OGR-00019516.jpg
This document is page 2 of a legal filing (Document 32) dated July 28, 2020, addressed to Judge Alison J. Nathan in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The Government argues against the defendant's request to publicly name individuals who have identified themselves as victims of Epstein or the defendant, citing the Crime Victims’ Rights Act and legal precedents (Paris, Corley, Kelly) regarding privacy and safety. The Government advocates for a protective order that requires the use of pseudonyms (e.g., 'Victim-1') in public filings while allowing the defense to use names in sealed filings and internal investigations.
DOJ-OGR-00005410.jpg
This document is page 17 of 54 from a court filing (Document 380) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. It argues for the sealing of exhibits containing the names or last names of specific minor victims (Minor Victim-1, 3, 4, 6) and Witness-1 to prevent harassment and protect privacy, citing various legal precedents. A footnote also argues that courtroom sketch artists should be precluded from drawing the faces of victims.
DOJ-OGR-00005405.jpg
This legal document, filed on October 29, 2021, is a motion from the Government requesting protective measures for witnesses and minor victims in a criminal case. The Government asks the Court to allow several witnesses to testify using pseudonyms or first names only to protect the identities of the minor victims they are testifying about. The motion also requests that a non-testifying minor victim be referred to by her first name only in open court.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Witness-1 | $0.00 | Payment to bring girls for sexualized massages. | View |
Investigation Interview
Videotaped interview where Witness-1 disclosed Epstein's behavior.
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