Relationship Details

THE WITNESS Traveled together shopped together [REDACTED]

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
[REDACTED]
Type: location
Mentions: 148
Also known as: [REDACTED] Gym field, [REDACTED] house, [REDACTED] somewhere, [REDACTED] apartment complex, [REDACTED] College, [REDACTED], NY, [Redacted] Sub-Office, [Redacted] Residence, [Redacted] (Location where records were driven to), [Redacted] New York, [Redacted] Street apartment building, [Redacted] Hotel, [Redacted] Offices, [Redacted] office, [Redacted]s office, [REDACTED] Office, [REDACTED]ofc., [Redacted] ofc., [Redacted] Office, [Redacted]'s ofc, [Redacted] Location, [REDACTED]s, [REDACTED]s Office, 505 [Redacted], [Redacted] (Remote office location)

Evidence

The witness is questioned about going shopping with this redacted person and 'the other girl in the car' at Marshall's.

The witness is questioned about going shopping with this redacted person and 'the other girl in the car' at Marshall's.

Source Documents (1)

HOUSE_OVERSIGHT_012432.jpg

Deposition Transcript • 932 KB
View

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.

Mutual Connections

Entities connected to both THE WITNESS and [REDACTED]

Mr. Epstein (person)
Jeffrey Epstein (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

[REDACTED]'s Other Relationships

Business associate Mr. Epstein
Strength: 9/10 View
Acquaintance Interviewee (unnamed)
Strength: 7/10 View
Business associate Jeffrey Epstein
Strength: 7/10 View
Friend Unnamed Witness
Strength: 6/10 View
Court reporter and deponent Judith F. Consor
Strength: 6/10 View

Relationship Metadata

Type
Traveled together shopped together
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-17 04:22
Last Updated
2025-11-17 04:22

Entity Network Stats

THE WITNESS 83 relationships
[REDACTED] 20 relationships
Mutual connections 2

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