Relationship Details

THE WITNESS Plaintiff defendant 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

A lawsuit was filed on behalf of the witness against Jeffrey Epstein.

A lawsuit was filed on behalf of the witness against Jeffrey Epstein.

A lawsuit was filed on behalf of the witness against Jeffrey Epstein.

A lawsuit was filed on behalf of the witness against Jeffrey Epstein.

A lawsuit was filed on behalf of the witness against Jeffrey Epstein.

The witness is the alleged plaintiff in a fifty-million-dollar lawsuit filed against Jeffrey Epstein.

The document states a lawsuit was filed by Mr. Leopold 'on your behalf' (the witness's) against Jeffrey Epstein.

The document states a lawsuit was filed by Mr. Leopold 'on your behalf' (the witness's) against Jeffrey Epstein.

The document states a lawsuit was filed by Mr. Leopold 'on your behalf' (the witness's) against Jeffrey Epstein.

Source Documents (2)

HOUSE_OVERSIGHT_012402.jpg

Deposition Transcript • 827 KB
View

This document is a page from a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about a $50 million lawsuit recently filed on their behalf against Jeffrey Epstein. The witness's attorney, Mr. Leopold, repeatedly objects, citing attorney-client privilege and instructing his client not to answer if their knowledge comes only from their protected conversations. The exchange becomes tense, with Mr. Leopold mistakenly calling the questioning attorney 'Lewis'.

HOUSE_OVERSIGHT_012403.jpg

Deposition Transcript • 954 KB
View

This document is a fragment of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about a $50 million lawsuit filed on their behalf against Jeffrey Epstein. The witness's attorney, Mr. Leopold, repeatedly objects and instructs the witness not to answer questions if their knowledge comes from their private conversations, citing attorney-client privilege. The witness denies having knowledge of the lawsuit from any other source.

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

Payer payee Unnamed woman
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
Interviewer interviewee MS. BILAFONIA
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
Plaintiff defendant
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-17 06:10
Last Updated
2025-11-17 06:29

Entity Network Stats

THE WITNESS 83 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 10

Discussion 0

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