April 25, 2007
An interview was conducted with a witness about their connection to Jeffrey Epstein. The witness confirmed they knew Epstein and stated they worked for a carpet cleaning company.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. BILAFONIA | person | 148 | View Entity |
| AGENT RICHARDS | person | 148 | View Entity |
| THE WITNESS | person | 168 | View Entity |
HOUSE_OVERSIGHT_012286.jpg
This document is page 5 of an interview transcript dated April 25, 2007, from the 'HOUSE_OVERSIGHT' collection. An unnamed witness is questioned by Ms. Bilafonia and Agent Richards, confirming they know Jeffrey Epstein (who they call 'Jeffrey') and that they work at a cleaning company called 'Advanced Cleaning Systems' located at 11 Swanee Drive, Las Palmas.
Events with shared participants
A meeting was held to discuss a 'lawsuit'. The witness states she spent the night at the location after the meeting.
Date unknown • Witness's aunt's house
The witness listened to a prior statement.
Date unknown • here
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
Date unknown • Not specified
An interview was conducted with an unnamed individual.
2007-04-25 • Unknown
A legal deposition is taking place where a witness is being questioned by Mr. Tein, with their attorney Mr. Leopold present.
Date unknown • Not specified
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
An interview with an unnamed individual conducted by Ms. Bilafonia and Agent Richards. The questioning covers the person's phone service and high school history.
2007-04-25 • Not specified
A deposition or interview was conducted.
2007-04-25 • Undetermined
A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million dollars.
Date unknown
A legal deposition where an unidentified witness is questioned by attorney Mr. Tein.
2010-09-29 • Unknown
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