Event Details

April 25, 2007

Description

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.

Participants (3)

Name Type Mentions
MS. BILAFONIA person 148 View Entity
AGENT RICHARDS person 148 View Entity
THE WITNESS person 168 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_012286.jpg

Interview Transcript • 708 KB
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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.

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A past visit by the witness to Epstein's house is referenced in a question.

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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.

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A deposition or interview was conducted.

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A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million dollars.

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A legal deposition where an unidentified witness is questioned by attorney Mr. Tein.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-17 03:11

Additional Data

Source
HOUSE_OVERSIGHT_012286.jpg
Date String
2007-04-25

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