Event Details

c. 2006-2007

Description

A visit by four federal prosecutors or FBI agents to the witness's house.

Participants (2)

Name Type Mentions
Four federal agents/prosecutors person 2 View Entity
Unnamed Witness person 273 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_012433.jpg

Transcript of Interview/Deposition • 857 KB
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This document is page 38 of a deposition transcript from 2008, identified by the footer 'HOUSE_OVERSIGHT_012433'. An unnamed witness denies the interviewer's suggestion that they discussed being 'entitled to money from Mr. Epstein' with federal prosecutors and also denies knowing Marie Villafona. The witness does confirm that four federal agents, believed to be from the FBI, visited their home once around 2006 or 2007.

Related Events

Events with shared participants

A car ride involving the witness and an unidentified woman.

Date unknown • in a car

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A deposition where attorney Mr. Tein questions a witness about a MySpace message (Exhibit 31-001). A recess was taken during the proceedings.

Date unknown • Unspecified deposition location

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A court-related event mentioned in the MySpace message, referred to as "stupid court shit".

2025-11-20 • Unspecified court

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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The witness visited Jeff Epstein's house for the first and only time.

Date unknown • Epstein's house

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Witness overheard a phone call where Jeffrey Epstein (presumably) was arranging for 'girls' for Frederic Fekkai in Hawaii. The witness was giving a massage at the time.

Date unknown • Not specified

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An interview or deposition of an unnamed witness (A) by a questioner (Q).

2010-09-29 • Undisclosed

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The witness is questioned by Mr. Tein in a legal proceeding.

Date unknown • Not specified (likely a deposition room)

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Witness was in a car with an unidentified female passenger.

Date unknown • A car

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Event Metadata

Type
Unknown
Location
Witness's house
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-17 06:19

Additional Data

Source
HOUSE_OVERSIGHT_012433.jpg
Date String
c. 2006-2007

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