| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
witness
|
Family |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An attempt to refresh the witness's memory by mentioning that 'she' (presumably the witness's mot... | N/A | View |
| 2001-01-01 | N/A | Vice Squad Interview. Two officers visited witness's home/couch to investigate a prostitution ring. | Witness's residence | View |
This document is page 97 of a deposition transcript produced by Consor & Associates. A witness is being questioned about whether she has text messaged FBI agents or federal prosecutors, or if they have shared information with her regarding what 'other girls' have said; she denies both. She also discusses her parents' knowledge of how to contact the FBI, noting that her mother 'doesn't care to know any of this stuff' and mentioning an individual named Paul associated with her mother.
This document is a transcript from a legal proceeding dated July 26, 2017. An unnamed witness is being questioned about their past interactions with detectives from Palm Beach, including a Detective Recarey, in relation to a Grand Jury testimony that occurred when the witness was 14 or 15. The witness clarifies that their dad, not Detective Recarey, drove them to the testimony, and an attorney named Mr. Leopold objects to a repetitive question.
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The attorney attacks the credibility of a witness (likely 'Jane' or Carolyn) by highlighting inconsistencies in her statements to the FBI regarding her housing (Bear Lake Estates), her age when moving to Interlochen, and the timeline of meeting Donald Trump in a green car owned by Epstein. The defense argues the witness fabricated Ghislaine Maxwell's involvement at the suggestion of her personal injury lawyer, Mr. Glassman.
This document is a transcript of a legal deposition or testimony where an unnamed witness is questioned by an attorney, Mr. Tein. The witness clarifies that their dad, not Detective Recarey, likely drove them to a Grand Jury testimony when they were 14 or 15. The witness also admits to lying on their MySpace page about their income, claiming 'as a joke' to have made a quarter-million dollars a year.
This document is a four-page excerpt from an interview transcript where an individual recounts a sexual assault that occurred during a massage. The interviewee describes the man's actions, her attempts to stop him, and a conversation with another woman who dismissed the incident and mentioned a payment of $200.
Inquiry if the witness's mother spoke to reporters.
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