Relationship Details
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Evidence
The witness answers 'No, sir' when asked if they know who Marie Villafona is.
Witness denies knowing Marie Villafona when asked by the interviewer.
Witness denies knowing Marie Villafona when asked by the interviewer.
Witness denies knowing Marie Villafona when asked by the interviewer.
Witness denies knowing Marie Villafona when asked by the interviewer.
Witness denies knowing Marie Villafona when asked by the interviewer.
Source Documents (2)
HOUSE_OVERSIGHT_012434.jpg
This document is a page from a deposition transcript where an unnamed witness is questioned by an attorney, Mr. Tein. The witness denies knowing individuals named Marie Villafona and Jeffrey Sloman but confirms that they know someone named Jeffrey Herman. The questioning also covers a visit by 'two ladies and two guys' to the witness's house and whether any cell phone communication occurred.
HOUSE_OVERSIGHT_012433.jpg
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.
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