| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Traveled together |
9
Strong
|
1 | |
|
person
Unnamed witness
|
Friend |
6
|
2 | |
|
person
Anthony
|
Acquaintance |
5
|
1 | |
|
person
witness
|
Acquaintance |
5
|
1 | |
|
person
Espinosa (Witness), THE COURT, MR. EVERDELL
|
Acquaintance |
5
|
1 | |
|
person
witness
|
Friend |
5
|
1 | |
|
person
witness
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A trip to Epstein's house. | Epstein's house | View |
| N/A | Trip | The witness and Hayley went to Epstein's house in a car. | Epstein's house | View |
| N/A | Police statement | Hayley and another girl made statements to the police about the witness's behavior. | N/A | View |
| N/A | Shopping trip | Hayley bought a purse at Marshall's. | Marshall's | View |
| N/A | N/A | Leaving Epstein's house | Epstein's house | View |
| N/A | N/A | Car ride | Car | View |
| 2025-11-08 | N/A | Shopping Trip | Marshall's | View |
This document is page 81 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unidentified witness about their knowledge of several individuals, including Tony Figueroa and Zack Bryan, and events that occurred at a house belonging to a Mr. Epstein. The witness denies knowing most of the people mentioned but confirms they know Zack Bryan, leading to further questioning about that relationship.
This document is page 80 of a legal transcript dated July 26, 2017. An unidentified witness is being questioned about their knowledge of other individuals involved in a case, including another person represented by a lawyer named Mr. Herman who is suing someone named Epstein for $50 million. The witness denies knowing this person, as well as individuals named Tony Figueroa and Anthony, but confirms they have read the police reports related to the case.
This document is page 76 of a deposition transcript recorded by Consor & Associates. Mr. Tein questions a witness regarding a car ride with an individual named Hayley and another unidentified person described as 'dark like a Spanish girl.' The witness denies knowing a specific redacted individual (alleged to be a good friend) and denies lying to the police. The witness acknowledges speaking about the case with their twin sister (name redacted) but claims the sister does not have an email address.
This document is page 75 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about their knowledge of Mr. Epstein, including whether he or his employees ever harmed the witness's father's property and a more serious allegation that Epstein almost killed the father. The questioning also probes a past statement the witness made to police about a trip to Epstein's house with a person named Hayley, suggesting the witness lied to authorities.
This document is a page from a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness. The witness denies being told by federal prosecutors about reimbursement or entitlement to money from a Mr. Epstein. However, the witness confirms having met with federal prosecutors, who they believe were from the FBI, at their home around the year 2008.
This document is page 43 of a legal deposition transcript (Page 2718 of the larger record). An attorney, Mr. Tein, questions a witness about a conversation with a woman named Hayley regarding earning money by visiting 'Epstein's house' every weekend. The witness denies making the comment, attributing it to Hayley instead. The testimony also covers the group leaving Epstein's house with money and going to a Marshall's store, with the witness denying they spent the money personally.
This document is page 42 of a deposition transcript where an unidentified witness is being questioned. The witness denies having intercourse with someone named Jeff and denies telling someone named Epstein that she would bring her twin sister to him to make money. The questioner also confronts the witness with statements allegedly made to the police by an associate named Hayley, which the witness characterizes as non-accusatory questioning.
This document is a page from a deposition transcript where an unidentified witness is being questioned about potential grooming or recruitment for sexual activity with Jeffrey Epstein. The questioning focuses on whether individuals named Hayley, Zack Bryan, or Anthony Figueroa, or anyone else, communicated via phone or internet to persuade the witness to engage in sexual acts before they arrived at Epstein's house. The witness denies any such communications occurred and states they do not know who Anthony Figueroa is.
This document is page 143 of a concordance index from a legal transcript, prepared by the firm Censor & Associates. The index lists keywords alphabetically from 'good' to 'institution' and provides the page and line numbers where they appear in the full transcript. The document references several individuals, including Hayley, Herman, Hawthorne, and GROVE, and is marked with a Department of Justice (DOJ) control number.
This document is a page from a deposition transcript where an attorney, Mr. Tein, questions a witness about Jeffrey Epstein. The witness denies that Epstein or his staff ever harmed their father or his property, and is then questioned about a potentially false statement made to police regarding a trip with a person named Hayley to Epstein's house.
Question asks if Hayley said anything on the phone about sexual activity; Witness answers 'No'
Question asks if Hayley sent a message over the internet about sexual activity; Witness answers 'No'
Comment that 'if you did this every weekend you'd be rich'
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity