[REDACTED] (witness)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
[REDACTED] (Friend)
|
Friend |
5
|
1 | |
|
person
[REDACTED] (associate)
|
Cohabitant |
5
|
1 | |
|
person
Jeff Epstein
|
Client |
5
|
1 | |
|
person
[REDACTED] (recruiter)
|
Acquaintance |
5
|
1 | |
|
person
Jeff Epstein
|
Communication post police interview |
5
|
1 | |
|
person
GLEN
|
Client |
2
|
2 | |
|
person
[Redacted] (Assistant United States Attorney)
|
Interrogated by |
1
|
1 | |
|
person
[REDACTED] (Foreperson)
|
Administered oath by |
1
|
1 | |
|
location
USANYS
|
Cooperating witness subject |
1
|
1 | |
|
person
[REDACTED] (Female Subject)
|
Romantic |
1
|
1 | |
|
person
[Redacted] (CBP Employee)
|
Friend |
1
|
1 | |
|
person
[Redacted] (CBP Employee)
|
Acquaintance |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
[Redacted] (CBP Employee)
|
Contact |
1
|
1 | |
|
person
[Redacted] (CBP Employee)
|
Professional social |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The witness returned to Epstein's house a second time with another girl. | Epstein's house | View |
| N/A | N/A | Witness claimed defense investigators impersonated police officers to get her statement. Defense ... | N/A | View |
| N/A | N/A | Shopping trips | Local shops | View |
| 2025-12-16 | N/A | First visit to JE's house | JE's house | View |
| 2021-12-01 | N/A | Maxwell Trial | Courtroom | View |
| 2021-11-29 | N/A | Scheduled start date for Maxwell's trial. | Court | View |
| 2020-11-12 | N/A | WebEx Proffer Interview/Meeting | Virtual (WebEx) | View |
| 2007-10-02 | N/A | Telephonic interview of a female witness by the FBI. | Telephone (Witness in car) | View |
| 2007-04-24 | N/A | Federal Grand Jury 07-103 testimony regarding 'OPERATION LEAP YEAR' | Federal Building, U.S. Cour... | View |
| 2005-10-04 | N/A | A witness, then sixteen, was taken to Epstein's house, provided a massage, was paid $200, and was... | Epstein's house | View |
| 2005-10-04 | N/A | Following a police interview, the witness received a rental car from Jeff Epstein and was contact... | Palm Beach, Florida | View |
EFTA00029866.pdf
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
EFTA00027579.pdf
This document is an email chain from September 27, 2021, between an Assistant US Attorney (SDNY) and a contractor regarding the preparation of a binder of FBI 302 reports for a witness. The emails discuss trial preparation, specifically a mock cross-examination scheduled for that week. The text mentions that the witness has a married name different from her former name, which affects how documents are titled, though the specific names are redacted.
EFTA00026965.pdf
This document is an email chain from January 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY. The correspondence concerns the submission of evidence from a witness represented by McCawley, specifically photographs and journal entries from 1995 and 1996. The witness's journal entries detail a trip to New York, visiting Jeffrey Epstein's house, and going to the movies with him.
EFTA00025324.pdf
This document contains an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant United States Attorney from the SDNY regarding a witness in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, visits to Epstein's house, and social outings with him. The prosecutors also request a follow-up interview with the witness, noting they found her previous testimony credible.
HOUSE_OVERSIGHT_021494.jpg
An FBI FD-302 report documenting a telephonic interview conducted on October 2, 2007, with a female witness regarding Jeffrey Epstein and the sexual exploitation of minors. The witness, speaking from a car while with another individual, claimed she could not recall traveling to Epstein's Palm Beach residence with a friend or providing him with a massage, despite being urged by the agent to be honest. The document contains significant redactions protecting the identity of the witness and third parties.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein (... | [REDACTED] (witness) | $15,000.00 | Payment alleged by witness for sexual encounter... | View |
Federal investigation involving the sexual exploitation o...
Telephonic interview regarding witness's knowledge of Jeffrey Epstein, potential travel to Palm Beach, and providing massages.
No Subject
The officer contacted the witness, who admitted to not being completely truthful in their prior in-person meeting.
No Subject
[REDACTED] called the witness to inform her about receiving a rental car from Jeff Epstein.
No Subject
The witness called Jeff Epstein and [REDACTED] to ask what was happening regarding the police investigation.
No Subject
The officer conducted a taped interview with the witness, where she detailed her visits to Epstein's house.
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