Relationship Details

AGENT RICHARDS Interviewer interviewee THE WITNESS

Connected Entities

Entity A
AGENT RICHARDS
Type: person
Mentions: 148
Also known as: ["Special Agent Richards"]
Entity B
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)"]

Evidence

Agent Richards is documented asking the witness questions.

Agent Richards is documented asking the witness questions.

Agent Richards is documented speaking with 'THE WITNESS' during the interview.

Agent Richards is documented speaking with 'THE WITNESS' during the interview.

The document is a transcript of an interview between them.

The document is a transcript of an interview between them.

The document is a transcript of an interview between them.

The document is a transcript of an interview between them.

The document is a transcript of an interview between them.

The document is a transcript of an interview between them.

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_012285.jpg

interview transcript • 666 KB
View

This document is page 4 of an interview transcript dated April 25, 2007. The witness discusses their education, stating they received their GED three months prior, and their future plans, which include college. Currently, the witness is focusing on their two-year-old son and a modeling career.

HOUSE_OVERSIGHT_012294.jpg

Interview Transcript / Deposition • 760 KB
View

This document is a transcript from a 2007 interview where a witness is questioned by Ms. Bilafonia and Agent Richards. The witness recounts being paid $200 by a woman upon arrival for a massage, and states that after the massage, a man named Jeffrey asked for her phone number because he wanted to see her again.

Mutual Connections

Entities connected to both AGENT RICHARDS and THE WITNESS

MS. BILAFONIA (person)

AGENT RICHARDS's Other Relationships

Interviewer interviewee Unnamed Speaker
Strength: 10/10 View
Interviewer interviewee Unnamed Interviewee (A)
Strength: 10/10 View
Interviewer interviewee Unnamed Witness
Strength: 10/10 View
Interviewer interviewee Unnamed Interviewee (A)
Strength: 8/10 View
Interviewer interviewee Unknown
Strength: 8/10 View

THE WITNESS's Other Relationships

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

Relationship Metadata

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

Entity Network Stats

AGENT RICHARDS 18 relationships
THE WITNESS 83 relationships
Mutual connections 1

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