| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Romantic |
6
|
1 | |
|
person
Witness (A.)
|
Business associate |
6
|
1 | |
|
person
Recruiter
|
Cousins |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The witness's boyfriend 'swiped out' her bank account, creating a debt and a need for money. | Not specified | View |
| 2005-11-06 | N/A | Officer Recarey attempted contact with witness at residence; witness later arrived at station for... | Palm Beach Police Station | View |
This document is a page from an investigative interview transcript (DOJ-OGR-00031111) between an investigator identified as 'MP' and a redacted witness. The witness describes meeting a man at a fair after he rejected another girl named Haley; the witness admits to going 'upstairs' with the man and receiving money. The investigator assures the witness they are not in trouble and suggests they believe there are multiple victims involved in 'this type of thing.'
This document is page 5 of a legal deposition transcript where an unnamed witness is questioned about her living situation. She confirms she lives with her aunt and uncle after her father, who filed a $50 million lawsuit against Jeffrey Epstein, kicked her out around Thanksgiving. The questioning also probes her relationship with her 'firefighter boyfriend' and plans to move in with him, which she indicates are not immediate.
This document is page 17 of a deposition transcript where a witness describes her financial desperation as a motive for seeking a paid 'massage' from Mr. Epstein. She admits it was important to convince Epstein she was over 18 to get the job and details how she was paid $300, using it to cover a debt caused by her boyfriend. The witness also claims that other 'girls' working for Epstein were the primary drivers of recruitment and deception, encouraging others to lie to 'bring in the business'.
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