[REDACTED] witness

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12 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Unnamed Male Partner	Witness to an event	5	1	View
person Jeffrey Epstein	Employment	5	1	View
person Mr. Epstein	Perpetrator and victim	5	1	View
person Sigrid McCawley	Client	4	4	View
person Jeffrey Epstein	Business associate	3	3	View
person GHISLAINE MAXWELL	Business associate	2	2	View
person DET. [REDACTED] (source of property)	Professional co worker	1	1	View
person Jeffrey Epstein	Social victim perpetrator context	1	1	View
person GHISLAINE MAXWELL	Social victim perpetrator context	1	1	View
person [REDACTED] victim	Alleged recruiter victim	1	1	View
person [REDACTED] victim	Co victims witness	1	1	View
person Jeffrey Epstein	Social victim	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	First massage incident. The witness and another person massaged Epstein. Epstein masturbated whil...	Epstein's House (Master Bed...	View
N/A	N/A	Second massage incident. The witness massaged Epstein alone. Epstein instructed her to get naked,...	Epstein's House (Master Bed...	View
N/A	N/A	A witness describes an encounter where an unnamed male got off a table, exposed himself, "whacked...	Not specified	View
N/A	N/A	Previous interview of the witness by SDNY.	Unknown	View
2021-01-01	N/A	Defense calls a character witness who gives a 'shining picture' of Maxwell.	Court (implied)	View
2020-01-01	N/A	Proposed follow-up interview between SDNY prosecutors and witness.	Via Phone	View
2020-01-01	N/A	Proposed additional interview of the witness by SDNY via phone.	Phone	View
2019-01-01	N/A	Interview of the witness by SDNY (mentioned as 'a few months ago' in Jan 2020).	Unknown	View
2005-10-01	N/A	Search of Jeffrey Epstein's Palm Beach (JE PB) residence.	JE PB residence	View
2001-01-01	N/A	Alleged scheduling of sexual encounters for a 14-15 year old victim.	Epstein's residence	View
1996-01-25	N/A	Journal entry discussing going to the movies with Epstein.	New York, NY	View
1996-01-25	N/A	Witness journal entry describing going to the movies with Epstein.	Unknown (Likely NY)	View
1996-01-07	N/A	Witness journal entry describing highlights of NY trip and going to Epstein's house.	New York, NY	View
1996-01-07	N/A	Journal entry regarding highlights of NY trip and going to Epstein's house	New York, NY	View
1996-01-01	N/A	Witness traveled to New Mexico (context implies 1996 based on journal timeline discussions).	New Mexico	View
1996-01-01	N/A	Witness traveled to New Mexico	New Mexico	View
1995-01-01	N/A	First journal entry mentioned by witness (written in colored pencil).	Unknown	View
1995-01-01	N/A	Witness journal entry date mentioned in email.	New York	View
1995-01-01	N/A	First journal entry date mentioned by witness.	Unknown	View
1995-01-01	N/A	First entry in witness's journal (hard to read/fading).	Unknown	View

EFTA00038906.pdf

An email chain from December 2021 involving attorney Eric Lerner of Lerner & Lerner, P.C. Lerner contacts a recipient regarding a character witness recently called by the defense in the Ghislaine Maxwell trial. Lerner alleges that this witness, despite testifying positively for Maxwell, was actually responsible for scheduling sexual encounters between his client (a victim aged 14-15 at the time) and Jeffrey Epstein between 2001 and 2002. Lerner notes his client previously sued this witness but dropped the suit as a condition of a settlement with the Epstein Estate.

Email thread

2025-12-25

Analysis Source

EFTA00025305.pdf

This document is a series of email chains between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness cooperating in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, coordinates the handover of the witness's journal entries from 1995-1996 and schedules a follow-up interview. The journals confirm the witness visited Epstein's NY house in January 1996 and went to the movies with him.

Legal correspondence (email chain)

2025-12-25

Analysis Source

EFTA00019609.pdf

A memo summarizing the December 4, 2009, deposition of a female witness who interacted with Jeffrey Epstein between May 2002 (age 14) and August 2003. The witness describes being paid for massages, interactions involving nudity and photography, and recruiting other girls for Epstein. The document also details the witness's history of drug abuse, work as an escort, and abusive relationships with other men.

Legal memo / deposition summary

2025-12-25

Analysis Source

Total Received

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0 transactions

Total Paid

$0.00

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Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

Scheduling

From: [REDACTED] witness

To: [REDACTED] victim

Calls to schedule sexual encounters with Mr. Epstein and give instructions.

Call

2001-01-01

Communication Source

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