Event Details
Late 2019 (approx)
Description
Previous interview of the witness by SDNY.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] witness | person | 6 | View Entity |
| [Redacted] AUSA | person | 30 | View Entity |
| agents | person | 52 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
First massage incident. The witness and another person massaged Epstein. Epstein masturbated while the witness rubbed his chest, climaxing on his towel. The witness was paid $200.
Date unknown • Epstein's House (Master Bedroom)
Second massage incident. The witness massaged Epstein alone. Epstein instructed her to get naked, then masturbated while she rubbed his chest. He then used a vibrator on her vagina for 2-3 minutes before climaxing on his towel. The witness was paid $200.
Date unknown • Epstein's House (Master Bedroom/Bathroom Area)
A witness describes an encounter where an unnamed male got off a table, exposed himself, "whacked off," and was described as physically disgusting. The witness provides a physical description of the man, including his hairy chest and small penis.
Date unknown • Not specified
Agents doing approaches of Maxwell
2019-07-06 • Unknown
The witness's very first meeting with agents and prosecutors.
2025-11-09
OPR conducted more than 60 interviews of witnesses.
Date unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
The witness was interviewed by agents.
Date unknown
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
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