| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
the defendant
|
Accused accuser |
5
|
1 | |
|
person
Darren K. Indyke
|
Legal representative |
3
|
3 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Accuser alleged victim |
2
|
2 | |
|
organization
EST
|
Legal representative |
2
|
2 | |
|
person
Sigrid S. McCawley
|
Client |
1
|
1 | |
|
person
Sabina Mariella
|
Legal representative |
1
|
1 | |
|
person
Sigrid McCawley
|
Legal representative |
1
|
1 | |
|
organization
EST
|
Adversarial |
1
|
1 | |
|
person
Joshua I. Schiller
|
Legal representative |
1
|
1 | |
|
person
Joshua Schiller
|
Legal representative |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Plaintiff vs estate |
1
|
1 | |
|
person
Sabina Mariella
|
Client |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Litigation |
1
|
1 | |
|
person
Indyke
|
Legal representative |
1
|
1 | |
|
person
Andrew Villacastin
|
Client |
1
|
1 | |
|
person
David Boies
|
Client |
1
|
1 | |
|
person
Estate of Jeffrey Epstein
|
Plaintiff vs defendant |
1
|
1 | |
|
person
Valerie Sirota
|
Legal representative |
1
|
1 | |
|
organization
EST
|
Plaintiff vs defendant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
Joshua I. Schiller
|
Client |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Victim abuser |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interaction | Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charg... | N/A | View |
| 2020-10-15 | N/A | Joint Stipulation for Dismissal filed | Southern District of New York | View |
| 2020-06-26 | N/A | Plaintiff submitted claim to the Epstein Victims' Compensation Program | Epstein Victims' Compensati... | View |
| 2020-06-12 | N/A | Joint Stipulation and Proposed Order Staying Action filed | Southern District of New York | View |
| 2020-03-06 | N/A | Filing of Notice of Appearance by attorney Andrew Villacastin | New York, New York | View |
| 2020-03-06 | N/A | Filing of Notice of Appearance by Sabina Mariella for Juliette Bryant | New York, New York | View |
| 2019-11-20 | N/A | Filing of Notice of Appearance by David Boies | New York, New York | View |
| 2019-11-14 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10479-ALC-DCF | United States District Cour... | View |
| 2019-11-14 | N/A | Summons filed in the Southern District of New York. | New York, NY | View |
| 2003-02-17 | N/A | Flight LFPB to CYQX to PBI (Return from Europe) | LFPB to PBI | View |
| 2002-01-01 | N/A | Timeframe of sexual abuse and sex trafficking scheme as alleged in the S.D.N.Y. Indictment. | New York | View |
| 2002-01-01 | N/A | Alleged sexual offenses committed by Jeffrey Epstein against Juliette Bryant | USVI, France, Florida, New ... | View |
| 1998-09-04 | N/A | Flight from St. Thomas (TIST) to West Palm Beach (PBI) | TIST to PBI | View |
Legal correspondence dated May 8, 2020, from Matthew J. Aaronson (Troutman Sanders LLP) to Judge Debra C. Freeman. The letter represents the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn) and objects to the Plaintiffs' request for a pre-motion conference regarding discovery disputes. The defense argues the request is premature as the parties were still in the 'meet-and-confer' process, and requests either a denial of the conference or permission to respond by May 13, 2020.
A letter dated April 15, 2020, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman requesting a 30-day extension for various deadlines in lawsuits filed by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein. The request cites the ongoing pandemic as the reason for the delay and notes the consent of the plaintiffs. The document is signed 'SO ORDERED' by Judge Freeman on the same date.
This document is a letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated April 15, 2020. It requests a 30-day extension for various discovery and filing deadlines in civil cases brought by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein, citing delays caused by the COVID-19 pandemic.
This is a Memorandum of Law filed by the defendants (Executors of the Estate of Jeffrey Epstein) in support of their motion to dismiss the plaintiff's complaint. The defendants argue that the plaintiff's claims of sexual assault and battery are time-barred by the applicable statutes of limitations in multiple jurisdictions (USVI, NY, NM, FL, France) and that exceptions like CPLR 215(8)(a) or equitable tolling do not apply. Additionally, the defendants argue that punitive damages are not recoverable against a deceased tortfeasor's estate under the laws of any relevant jurisdiction.
This document is a Notice of Defendants' Motion to Dismiss filed on April 14, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein (Case No. 1:19-cv-10479). The executors of Epstein's estate, Darren Indyke and Richard Kahn, represented by Troutman Sanders LLP, are moving to dismiss the plaintiff's complaint pursuant to Rule 12(b)(6).
A Notice of Change of Address filed on March 23, 2020, in the SDNY case Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein). Attorney Mary "Molly" S. DiRago of Troutman Sanders LLP notifies the court that her firm has moved from One North Wacker Drive to 227 W. Monroe Street in Chicago, IL. She confirms she will continue as counsel of record.
This document is a Notice of Change of Address filed on March 9, 2020, in the United States District Court for the Southern District of New York for Case No. 19-cv-10479-ALC (Juliette Bryant v. Indyke, et al.). Attorney Sabina Mariella notifies the court that she is changing firms from Sullivan & Cromwell, LLP to Boies Schiller Flexner LLP and will continue as counsel of record on the case.
This document is a Notice of Appearance filed on March 6, 2020, in the U.S. District Court for the Southern District of New York. Attorney Sabina Mariella of Boies Schiller Flexner LLP formally enters her appearance as counsel for the plaintiff, Juliette Bryant, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
This document is a Notice of Appearance filed in the United States District Court for the Southern District of New York on March 6, 2020. Attorney Andrew Villacastin of Boies Schiller Flexner LLP formally enters his appearance as counsel for the plaintiff, Juliette Bryant, in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
This document is a Motion for Admission Pro Hac Vice filed on February 13, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent the Estate's executors, Darren K. Indyke and Richard D. Kahn. The filing includes her affidavit and certificates of good standing from the Illinois Bar and the Northern District of Illinois.
This document is a letter from plaintiff's counsel (Boies Schiller Flexner) to Judge Andrew L. Carter Jr. in the case *Bryant v. Indyke et al.*, dated January 29, 2020. The letter argues against the defendants' anticipated motion to dismiss, asserting that Juliette Bryant's claims are timely under New York statutes (CPLR § 215(8)(a) and § 213-c) and the doctrine of equitable estoppel due to Epstein's intimidation tactics. It details that Bryant was a resident of New York during the abuse (2002-2005 era) and was raped repeatedly by Epstein at his New York home.
This document is a letter from Bennet J. Moskowitz of Troutman Sanders LLP to Judge Andrew L. Carter Jr., dated January 24, 2020. It serves as a pre-motion letter outlining the Estate of Jeffrey Epstein's intent to move for dismissal of a lawsuit filed by Juliette Bryant. The Estate argues that Bryant's claims regarding alleged sexual abuse between 2002 and 2004 are time-barred by the statutes of limitations in New York, USVI, Florida, and New Mexico, and that she cannot rely on the Child Victims Act or tolling because she was an adult (age 20-22) at the time of the alleged incidents. Additionally, the letter argues that punitive damages cannot be recovered from a decedent's estate under the relevant laws.
A court order from the Southern District of New York dated January 14, 2020 (misdated 2019 in signature), by Magistrate Judge Debra Freeman. The order addresses thirteen separate civil cases brought by alleged victims of Jeffrey Epstein against his estate and associates (Indyke et al.). The judge sets deadlines for proposed discovery schedules (Feb 6, 2020) and schedules a joint pretrial conference for February 11, 2020, to coordinate supervision despite the cases not being formally consolidated.
A joint letter dated January 10, 2020, from legal counsel representing plaintiffs (victims) and defendants (Epstein Estate executors) to Judge Debra Freeman. The letter provides a status update on discovery schedules and settlement discussions, specifically noting the development of a Victims' Compensation Program awaiting approval in the US Virgin Islands. The parties request a court conference in early February 2020.
This document is an Order of Reference from the United States District Court for the Southern District of New York, dated December 26, 2019. In the case of Juliette Bryant v. Indyke, et al (Case 19-CV-10479), District Judge Andrew L. Carter, Jr. refers the action to Magistrate Judge Debra Freeman for general pretrial purposes, including scheduling, discovery, non-dispositive motions, and settlement.
This document is a Motion for Admission Pro Hac Vice filed on November 21, 2019, in the Southern District of New York. Attorney Sigrid S. McCawley of Boies Schiller Flexner LLP requests permission to represent plaintiff Juliette Bryant in her lawsuit against the executors of the Estate of Jeffrey Epstein (Indyke and Kahn). The filing includes a declaration of good standing and a certificate from the Supreme Court of Florida confirming McCawley's bar admission since 1997.
This document is a Notice of Appearance filed on November 20, 2019, in the US District Court for the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters his appearance as counsel for the plaintiff, Juliette Bryant, in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
This document is a civil summons filed on November 14, 2019, in the Southern District of New York for Case 1:19-cv-10479. Plaintiff Juliette Bryant is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are instructed to respond within 21 days to plaintiff's attorney Joshua Schiller.
Civil Cover Sheet (Form JS 44) filed on November 14, 2019, in the Southern District of New York. Plaintiff Juliette Bryant, a resident of South Africa, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein. The nature of the suit is classified as 'Other Personal Injury' tort, with jurisdiction based on diversity (foreign citizen vs citizens of another state/USVI).
This document is a legal complaint filed by Juliette Bryant against the executors of Jeffrey Edward Epstein's estate. It details allegations of sexual abuse and trafficking by Epstein, beginning when Bryant was 20 years old, and describes Epstein's extensive sex trafficking network and his previous legal actions and statements regarding his conduct.
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Thursday, July 11, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, equipment checks (specifically noting a PA system malfunction preventing PREA announcements), and the movement of specific inmates to the SHU, hospital, or intake. Several inmates are named regarding administrative detention or medical transport, and the log notes a lockdown of Unit 9N at 6:30 PM.
This document is a flight log detailing numerous flights primarily in October and November 2002. It records aircraft, routes, flight numbers, and passenger lists, including several instances of individuals identified as 'JE' and 'SK' traveling with various other individuals. The log also contains entries for simulator training and maintenance remarks.
This document is a transcript page from the sentencing hearing of Ghislaine Maxwell, filed on August 22, 2022. The Court lists various documents reviewed for sentencing, including support letters for Maxwell, a forensic psychiatric evaluation, a letter from an MDC inmate regarding Maxwell's tutoring, and numerous victim impact statements from individuals including Annie Farmer, Virginia Giuffre, and Sarah Ransome. Counsel for both sides confirm the record of submissions before the court.
This document is a court docket sheet from the Southern District of New York covering proceedings related to the sentencing of Ghislaine Maxwell in late June 2022. It records Judge Nathan's orders permitting specific victims (Annie Farmer, Kate, Virginia Giuffre, Sarah Ransome, Teresa Helm, and Elizabeth Stein) to read oral statements at sentencing, noting that Giuffre's counsel would read hers due to a medical issue preventing Giuffre's physical presence. The document also records the sentencing hearing held on June 28, 2022, listing the attorneys present for both the defense and the prosecution, and grants a motion by the NY Times Company to unseal juror questionnaires.
This document is a court docket page from June 2022 detailing the final proceedings leading up to and including the sentencing of Ghislaine Maxwell. It records orders permitting specific victims (including Virginia Giuffre and Annie Farmer) to present impact statements, notes Giuffre's absence due to medical issues, and confirms the sentencing hearing took place on June 28, 2022. It also includes an order granting the NY Times' motion to unseal juror questionnaires.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-10-15 | Received | Epstein Victims' ... | Juliette Bryant | $0.00 | Plaintiff accepted an offer of compensation res... | View |
Statements regarding the defendant/impact, permitted to be part of the record.
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