Trove - Document Intelligence for Investigative Journalism

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

Mr. Epstein

Type: person

Mentions: 733

Also known as: Epstein, Mr. Epstein (Jeffrey), Mr. Epstein (Defendant), Presumably Mr. Epstein, Mr. Epstein's assistant, Mr. Epstein / Jeff, Jeff/Mr. Epstein, Jeffrey / Mr. Epstein

Evidence

Mr. Epstein's process servers were attempting to serve the witness.

Mr. Epstein's process servers were attempting to serve the witness with legal documents.

Mr. Epstein's process servers were attempting to serve legal papers on the witness.

Mr. Epstein's process servers were attempting to serve legal papers to the witness.

Mr. Epstein's process servers were attempting to serve the witness with legal documents.

Mr. Epstein's process servers were attempting to serve legal papers to the witness.

Mr. Epstein employed process servers to legally serve the witness.

Mr. Epstein employed process servers to legally serve papers on the witness.

Mr. Epstein's process servers were attempting to serve the witness with legal documents.

Mr. Epstein's process servers were attempting to legally serve the witness.

Mr. Epstein's process servers were attempting to serve the witness with legal documents.

Mr. Epstein's process servers were attempting to legally serve the witness.

Source Documents (2)

HOUSE_OVERSIGHT_012449.jpg

Deposition Transcript • 733 KB

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This document is a deposition transcript excerpt, likely from September 29, 2004, where an attorney, Mr. Tein, questions an unnamed witness about evading service of process from Mr. Epstein's process servers. The witness is accused of having an associate named Justin lie on their behalf and of requiring police intervention to be served at a restaurant. The transcript captures the witness's denials, legal objections by their counsel, Mr. Leopold, and sparring between the two attorneys.

HOUSE_OVERSIGHT_012450.jpg

Deposition Transcript • 863 KB

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This document is page 55 of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness. The questioning covers an altercation at a restaurant involving Mr. Epstein's process servers and the police, as well as the witness's decision to delete their MySpace page just days before the deposition. The witness denies the attorney's allegations about the restaurant incident but confirms the timing of the MySpace deletion.

Mutual Connections

Entities connected to both THE WITNESS and Mr. Epstein

Alan Dershowitz (person)

Mr. Herman (person)

Unnamed 'girls' (person)

DETECTIVE RECAREY (person)

Unnamed friend (person)

[REDACTED] (location)

THE WITNESS's Other Relationships

Payer payee Unnamed woman

Strength: 10/10 View

Interacted after massage Jeffrey Epstein

Strength: 10/10 View

Interviewer interviewee AGENT RICHARDS

Strength: 10/10 View

Plaintiff defendant Jeffrey Epstein

Strength: 10/10 View

Interviewer interviewee MS. BILAFONIA

Strength: 10/10 View

Mr. Epstein's Other Relationships

Professional Visoski

Strength: 10/10 View

Professional Alessi

Strength: 10/10 View

Professional Rodgers

Strength: 10/10 View

Professional Ms. Maxwell

Strength: 10/10 View

Legal representative Jonee' Edwards

Strength: 10/10 View

Relationship Details

Connected Entities

Evidence

Source Documents (2)

Mutual Connections

THE WITNESS's Other Relationships

Mr. Epstein's Other Relationships

Relationship Metadata

Entity Network Stats

Discussion 0