Redacted Witness
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein's assistants
|
Communication |
6
|
1 | |
|
person
Redacted Subject
|
Professional observational |
5
|
1 | |
|
person
Unnamed Male Partner
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
3
|
3 | |
|
person
Jeffrey Epstein
|
Business associate |
3
|
3 | |
|
person
Sigrid McCawley
|
Client |
2
|
2 | |
|
person
Redacted Investigator
|
Investigative |
1
|
1 | |
|
person
Redacted AUSA
|
Prosecutor witness |
1
|
1 | |
|
person
Redacted Detective
|
Investigator witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Fact witness |
1
|
1 | |
|
person
Redacted Investigator
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Antagonistic |
1
|
1 | |
|
person
Redacted Associate (Assistant)
|
Friend |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Witness subject |
1
|
1 | |
|
location
USANYS
|
Prosecutor witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand Jury testimony by a witness (audio files found unplayable) | Palm Beach State Attorney's... | View |
| N/A | N/A | An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in fron... | A room with a table | View |
| 2021-12-07 | N/A | Trial Prep | SDNY | View |
| 2021-12-03 | N/A | Estimated Departure of Witness | SDNY | View |
| 2021-12-01 | N/A | Estimated Arrival of Witness | SDNY | View |
| 2021-12-01 | N/A | Witness needed to appear for Trial | SDNY | View |
| 2021-12-01 | N/A | Witness appearance for Trial | SDNY (Southern District of ... | View |
| 2021-11-20 | N/A | Trial Testimony | Open Court | View |
| 2021-11-14 | N/A | Witness needed to appear for Trial/GJ Prep | SDNY | View |
| 2021-02-02 | N/A | Scheduled Video Interview (referenced as 'tomorrow's 3:30 interview' in the Feb 1 email). | Video Conference | View |
| 2021-02-01 | N/A | Video Interview scheduled for 3:30 (implied date based on Jan 31 email saying 'tomorrow'). | Video Conference | View |
| 2021-01-26 | N/A | Proposed Rescheduled Video Interview (Cancelled by witness) | Video Conference | View |
| 2021-01-19 | N/A | Issuance of Grand Jury Subpoena to witness | New York (Grand Jury location) | View |
| 2021-01-05 | N/A | Scheduled Video Interview (Cancelled) | Video Conference | View |
| 2019-11-21 | N/A | Witness appearance for Trial/GJ Prep (Grand Jury Preparation) | SDNY | View |
| 2019-10-11 | N/A | First proffer (interview) with Redacted Witness. | New York (Implied) | View |
| 2019-08-27 | N/A | Epstein Victim Hearing (implied by travel dates and urgency) | New York, NY | View |
| 2019-07-22 | N/A | Original subpoena return date (held in abeyance). | Southern District of New York | View |
| 2019-01-01 | N/A | Court hearing before Judge Berman attended by a witness paid for by USAO SDNY | New York, NY | View |
| 2011-03-09 | N/A | FBI Interview with Cooperating Witness | US Attorney's Office, Fort ... | View |
| 2010-01-01 | N/A | Witness broke off romantic relationship with Epstein. | Unknown | View |
| 2007-04-24 | N/A | Interview conducted on video at 4:00 pm. | Unknown | View |
| 2007-02-02 | N/A | Continuation of an FBI interview where a witness provided documents pursuant to a Grand Jury Subp... | Unknown (likely Miami Field... | View |
| 2007-01-18 | N/A | Continuation of FBI interview with redacted witness regarding Jeffrey Epstein. | Unknown | View |
| 2007-01-10 | N/A | Continuation of FBI interview/investigation report. | Unknown | View |
EFTA00038812.pdf
This document is an email chain from January and February 2021 between law enforcement officials (likely FBI/Prosecutors) and a redacted individual identified as an 'important witness' in an ongoing investigation. The authorities issued a Grand Jury Subpoena for the witness to appear in New York, but the witness expressed concern regarding Covid and requested to meet the FBI in DC instead. Ultimately, the parties agreed to a video conference interview scheduled for early February 2021 in lieu of the witness physically appearing before the Grand Jury.
EFTA00038784.pdf
An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.
EFTA00038771.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.
EFTA00030490.pdf
This document is an internal email dated August 16, 2021, among USANYS (US Attorney SDNY) staff and contractors. The sender asks recipients to save a PDF attachment titled '2021.08.16_[Redacted]_prep_notes.pdf' into a specific 'testifying witness 3500 folder' and 'his witness folder' on a digital drive labeled the 'Epstein share'. This relates to the preparation of evidence and witness statements (3500 material) for legal proceedings likely connected to the Ghislaine Maxwell trial.
EFTA00025222.pdf
This document is an internal email chain dated June 7 and 8, 2021, likely between law enforcement or legal personnel. The correspondence concerns the transfer and filing of an 'Ejustice record' (likely a criminal history or background check from the NY State system) for a specific, redacted individual. This individual is identified as a 'testifying witness,' and the record is to be placed in a 'testifying witness folder on the Epstein share,' indicating active case management related to the Epstein investigation.
EFTA00024742.pdf
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
EFTA00023505.pdf
An email thread between USANYS staff regarding the preparation of legal discovery materials for the Ghislaine Maxwell trial. The correspondence discusses creating a 'testifying witness folder' and producing '3500' (Jencks Act) material for a specific female witness who may testify regarding the seizure of evidence. Attachments include investigative case management items from 2007 and a property log regarding Jeffrey Epstein from 2006.
EFTA00023169.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner) and the US Attorney's Office (SDNY) regarding a witness in the Epstein investigation. The emails discuss scheduling a follow-up interview in May 2020 for a witness located in Texas who has a 'patient schedule'. The chain also includes correspondence from January 2020 where the SDNY requests, and McCawley provides, specific journal entries from the witness dating back to late 1995 and early 1996, which detail a trip to New York, visiting Epstein's house, and going to the movies with him.
EFTA00023123.pdf
This document is a Fact Witness Travel Request dated October 28, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness residing in West Palm Beach, FL, to travel to the Southern District of New York (SDNY) for trial preparation on November 14 and 15, 2021. The witness is noted as a fact witness, not a victim-witness, and requires a hotel stay.
EFTA00021334.pdf
Internal DOJ email chain from October 2019 discussing an upcoming 'proffer' (interview) with a significant Epstein victim/witness. The correspondence outlines the witness's expected testimony, including her recruitment via Brunel's agency at age 18, her 'girlfriend' status, sexual abuse involving other women, forced plastic surgery, and her financial dependence on Epstein which lasted until his arrest in July 2019. The emails also discuss scheduling conflicts between this interview and a mandatory office presentation.
EFTA00019652.pdf
This document is an email chain from July 2021 involving an Assistant United States Attorney for the Southern District of New York. The emails discuss logistical arrangements for a witness interview scheduled for July 29, 2021, specifically regarding the Ghislaine Maxwell case. The correspondence highlights legal constraints, noting that they 'cannot pay for interviews' and discussing travel requests (Fact_Witness_Travel_Request.docx) for the witness.
EFTA00015874.pdf
An email chain from August 2021 between USANYS staff and contractors. The correspondence concerns the filing of a PDF document into a 'testifying witness 3500 folder' (referring to Jencks Act material) and a witness folder located on a digital drive labeled 'Epstein share'. The specific witness name is redacted.
EFTA00010176.pdf
This document is a Fact Witness Travel Request dated November 11, 2021, for the trial of United States v. Ghislaine Maxwell (20 Cr. 330). It requests travel arrangements for an unidentified fact witness (specifically noted not to be a victim-witness) to arrive in the Southern District of New York on December 1, 2021, and depart on the evening of December 3, 2021. The witness requires a hotel but has no unusual travel expenses.
DOJ-OGR-00030488.jpg
A legal letter from defense attorney Gerald Lefcourt to prosecutor Lanna Belohlavek dated June 5, 2006. The letter argues that the State's case against the client (implied Jeffrey Epstein) has weakened due to severe credibility issues with three key witnesses, citing theft, drug use, and fraud. Lefcourt emphasizes that his client has passed a lie detector test and provided favorable psycho-sexual evaluations.
DOJ-OGR-00032333.jpg
This document is a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes accompanying Haley Robson to Epstein's house, where Robson was paid $200 per girl recruited, while noticing photos of naked girls in the home. A second narrative describes an interview with a victim who was recruited by Robson, met assistants Sarah and Adrianna at the house, and was asked by Epstein to provide massages while he wore only a towel.
HOUSE_OVERSIGHT_019008.jpg
This document is page 55 of a Palm Beach Police Department incident report containing two sections. The first section details a sexual encounter where Epstein allegedly used a vibrator on a high school student during a massage and paid her $200. The second section, Narrative #22 dated November 15, 2005, describes an interview at a mall food court with a different witness who admitted to visiting Epstein's house over fifty times starting at age 18.
HOUSE_OVERSIGHT_021449.jpg
This is page 3 of an FBI FD-302 interview report dated February 2, 2007, associated with case 31E-MM-108062. A redacted witness describes a subject's poor work habits (inability to multitask) and dislike of their conduct. The witness also provided documents to agents pursuant to a Grand Jury Subpoena, followed by a review of a report which resulted in further information that is entirely redacted.
HOUSE_OVERSIGHT_012242.jpg
This document is page 31 of an interview transcript from a House Oversight investigation, identified by the footer 'HOUSE_OVERSIGHT_012242'. An interviewer, 'MP', questions a redacted witness who describes an incident where an unnamed man masturbated on a table while she was giving him a massage, and she confirms she saw him do it.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | FBI | Redacted Witness | $0.00 | Transportation to and from airport for trial pr... | View |
| N/A | Received | USAO SDNY | Redacted Witness | $0.00 | Travel and hotel expenses for trial preparation... | View |
| N/A | Received | FBI | Redacted Witness | $0.00 | Meals and snacks during trial preparation | View |
| N/A | Received | FBI | Redacted Witness | $0.00 | Therapy sessions | View |
| 2019-08-01 | Received | USAO SDNY | Redacted Witness | $0.00 | Travel to and from court hearing before Judge B... | View |
| 2019-07-01 | Received | Jeffrey Epstein | Redacted Witness | $0.00 | Continued financial support despite relationshi... | View |
No Subject
The document is a transcript of an interview where MP questions a redacted witness about an incident where a man masturbated during a massage.
Seriousness of testimony
Questioning regarding the witness's understanding of the seriousness of the deposition and respect for the court.
Re: Video Interview
Confirmation of RSVP; mentions snow and potential power outage.
Re: Video Interview
Checking if witness received invitation for 'tomorrow's 3:30 interview'.
Re: Video Interview
Confirming availability for Thursday morning.
Re: Video Interview
Explaining video conference technology; proposing times.
Re: Video Interview
Asking about technology needs; asking to avoid NYC Grand Jury due to Covid; asking to meet FBI in DC instead.
Re: Video Interview
Issuing Grand Jury Subpoena; stating witness is 'important' and investigation is 'time sensitive'; offering video conference in lieu of appearing in NYC.
Re: Video Interview
Canceling the Jan 26th interview due to family issues and lack of private area for video. Suggests waiting for in-person meeting after vaccines are available.
Re: Video Interview
Condolences regarding cousin. Suggests rescheduling for Jan 26th.
Re: Video Interview
States she is on vacation with husband and cousin is in hospice. Suggests last week of January.
Re: Video Interview
Acknowledges cancellation of 'tomorrow's interview' (Jan 5) and asks for reschedule dates.
Video Interview
Confirming phone call, introducing FBI partner, and proposing Jan 5th at 1PM for interview. Mentions prosecutors will send calendar invite.
Re: In order for the Government to pay travel I would hav...
Thanking Sigrid for getting her there; asking USANYS for help with return flight cost (business class requested).
In order for the Government to pay travel I would have to...
Informing witness that government must make arrangements to pay; asking for passport details and airport preference in Australia.
Cooperation
Confirmatory call where witness agreed to cooperate fully with FBI investigation involving Jeffrey Epstein.
Interview continuation
Discussion regarding a subject's conduct and work habits; submission of documents.
Investigation status
Discussions about what had been going on during the investigation.
Investigation status
Discussions about what had been going on during the investigation.
Activities of Haley Robson and Jeffrey Epstein
A witness provided a statement detailing how Haley Robson recruited females to give massages to Jeffrey Epstein, including a 15-year-old victim, and that Robson was paid $200 per girl.
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