Relationship Details

THE WITNESS Communicated with federal prosecutors

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
federal prosecutors
Type: person
Mentions: 19
Also known as: ["all federal prosecutors"], ["Federal prosecutors in Florida"]

Evidence

The witness is asked to 'tell me about when the federal prosecutors told you about getting reimbursed'.

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 federal prosecutors

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

federal prosecutors's Other Relationships

Legal representative Jeffrey Epstein
Strength: 9/10 View
Communicated THE WITNESS
Strength: 6/10 View
Professional consultation State Counterparts
Strength: 5/10 View
Legal representative Epstein's Victims
Strength: 5/10 View
Legal representative Dawn Hughes
Strength: 3/10 View

Relationship Metadata

Type
Communicated with
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-17 04:22

Entity Network Stats

THE WITNESS 83 relationships
federal prosecutors 8 relationships
Mutual connections 1

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