July 26, 2017
A witness is questioned about their knowledge of lawyer Burt Ocariz, prosecutor Marie Villafona, Epstein, and Detective Recarey in relation to a federal case.
| Name | Type | Mentions | |
|---|---|---|---|
| Witness (A.) | person | 17 | View Entity |
| Questioner (Q.) | person | 0 | View Entity |
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This document is page 98 of a legal transcript from July 26, 2017. An unidentified witness is questioned about their knowledge of lawyer Burt Ocariz and his relationship with lead federal prosecutor Marie Villafona. The questioner also asks if the witness was aware of an alleged attempt by Villafona to have Epstein pay Ocariz to represent the witness, all of which the witness denies knowing.
Events with shared participants
A single visit by the witness ('A.') to Mr. Epstein's house. The witness confirms it was 'one time and one time only'.
Date unknown • Mr. Epstein's house
The witness's boyfriend 'swiped out' her bank account, creating a debt and a need for money.
Date unknown • Not specified
The witness sought a massage job for which she would be paid $300, motivating her to convince Mr. Epstein she was over 18.
Date unknown • Not specified
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