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Relationship Details

THE WITNESS Acquaintance Jeffrey Epstein

Connected Entities

Entity A
THE WITNESS
Type: person
Mentions: 168
Also known as: THE WITNESS (Plaintiff), THE WITNESS (as plaintiff), THE COURT, THE WITNESS, The witness (Swain), Mr. Pagliuca, Ms. Comey, The Witness (Carolyn), The Court, The Witness (Carolyn), The Witness (Dubin), ["The Witness (Dubin)"]
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

The witness confirms knowing Jeffrey Epstein during the interview.

The witness confirms knowing Jeffrey Epstein during the interview.

The deposition discusses events that occurred after the witness left 'Epstein's house'.

The deposition discusses events that occurred after the witness left 'Epstein's house'.

The witness states she visited Jeffrey and felt 'so comfortable' with him.

The witness stated they visited a location associated with Jeffrey and felt comfortable with him.

Source Documents (3)

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.

HOUSE_OVERSIGHT_012432.jpg

Deposition Transcript • 932 KB
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This document is page 37 of a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about events following a visit to Jeffrey Epstein's house. The witness denies spending money received there but admits to going to a Marshall's store with two other girls, where one of them bought a purse. The questioning concludes by asking the witness about conversations with federal prosecutors regarding financial reimbursement.

HOUSE_OVERSIGHT_012333.jpg

Interview/Deposition Transcript • 819 KB
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This document is a transcript of an interview from April 25, 2007, with an unnamed witness. The witness denies giving or taking prescription drugs, admits to smoking pot at age 16, and states she was mostly sober when visiting 'Jeffrey' at age 18, noting that he made her feel very comfortable.

Mutual Connections

Entities connected to both THE WITNESS and Jeffrey Epstein

Unnamed 'girls' (person)
DETECTIVE RECAREY (person)
Judge Marra (person)
Mr. Edwards (person)
[REDACTED] (location)
federal prosecutors (person)
Palm Beach Police Department (location)
Unnamed friend (person)
Jeff Herman (Plaintiff's Lawyer) (person)
Unnamed girl (person)

THE WITNESS's Other Relationships

Plaintiff defendant Jeffrey Epstein
Strength: 10/10 View
Interviewer interviewee AGENT RICHARDS
Strength: 10/10 View
Legal representative Mr. Epstein
Strength: 10/10 View
Interacted after massage Jeffrey Epstein
Strength: 10/10 View
Payer payee Unnamed woman
Strength: 10/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Acquaintance
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-17 03:11
Last Updated
2025-11-17 06:15

Entity Network Stats

THE WITNESS 83 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 10

Discussion 0

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