Relationship Details

THE WITNESS Subject of inquiry 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 is being questioned about their contact with Jeffrey Epstein, a visit to his house, and potential solicitation for sexual acts for money.

The witness is being questioned about visiting Epstein's house and potential interactions with him.

The witness is being questioned about being persuaded to engage in sexual activity with Jeffrey Epstein.

The witness is being questioned about being persuaded to engage in sexual activity with Jeffrey Epstein.

The witness is being questioned about visiting Epstein's house and whether they were persuaded to engage in sexual activity with him.

The witness is being questioned about visiting Epstein's house and whether they were persuaded to engage in sexual activity with him.

The witness is being questioned about visiting Epstein's house and whether they were persuaded to engage in sexual activity with him.

Source Documents (2)

HOUSE_OVERSIGHT_012420.jpg

Deposition Transcript • 1.18 MB
View

This document is page 25 of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about their contact with Jeffrey Epstein. The witness's attorney, Mr. Leopold, objects to the questioning style, noting the presence of a child, while Mr. Tein asks if the witness was persuaded to engage in sexual activity with Epstein for money and about specific methods of communication, which the witness denies.

HOUSE_OVERSIGHT_012417.jpg

Deposition Transcript • 1.25 MB
View

This document is a deposition transcript from a legal proceeding, likely dated September 29, 2010. An attorney, Mr. Tein, questions an unnamed witness about whether they were induced by anyone to engage in sexual activity with Jeffrey Epstein for money, which the witness denies. The transcript captures a contentious exchange between Mr. Tein and the witness's counsel, Mr. Leopold, whom Mr. Tein repeatedly accuses of coaching the witness.

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
Subject of inquiry
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-17 03:00
Last Updated
2025-11-17 06:29

Entity Network Stats

THE WITNESS 83 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 10

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