| 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 |
This document is a court docket sheet from June 2022 covering the sentencing phase of US v. Ghislaine Maxwell. It details orders permitting specific victims (including Virginia Giuffre, Annie Farmer, and 'Kate') to provide impact statements, notes Giuffre's medical inability to attend in person, records the sentencing hearing held on June 28, 2022, and grants a motion by the NY Times to unseal juror questionnaires.
This document is a flight log page signed by pilot David Rodgers covering January 11, 2003, to February 25, 2003. It details flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream) involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Sarah Kellen (SK) traveling to locations including Palm Beach, New York, the US Virgin Islands, Spain, and France. Notable passengers include modeling agent Jean Luc Brunel and inventor Dean Kamen.
This document is a handwritten pilot logbook page (page 97) signed by pilot David Rodgers, covering flights from late September to mid-November 2002. The logs detail flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream), recording routes between locations including Paris, London, New York, West Palm Beach, and St. Thomas (Little St. James). The logs explicitly list passengers for each leg, placing Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) on flights with high-profile individuals such as Naomi Campbell, as well as frequent associates like Sarah Kellen (SK) and Andrea Metrovich.
This document is a court order from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330). The Judge rules that while the Defendant challenges whether Maria Farmer, Sarah Ransome, Teresa Helm, and Juliette Bryant meet the statutory definition of 'crime victims' under the CVRA, the Court has broad discretion under 18 U.S.C. § 3661 to consider information at sentencing. Consequently, the Court permits these four women to provide written submissions for the sentencing record but denies their requests to make in-person statements.
This document is a page from a legal filing by the defense team (Law Offices of Bobbi C. Sternheim) in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It argues that specific individuals—Maria Farmer, Sarah Ransome, Teresa Helm, and Juliette Bryant—do not qualify as 'victims' under the Crime Victims' Rights Act (CVRA) relative to the counts of conviction. The defense contends that because the federal charges specifically required the involvement of minors, and these women were either not minors or their interactions fell outside the indictment timeline, they are not statutory victims entitled to CVRA rights in this specific legal context.
This legal document, filed by the Law Offices of Bobbi C. Sternheim, discusses the victim impact statements of seven women in a case involving Epstein and Ms. Maxwell. It argues their standing as statutory victims under the Crime Victims' Rights Act (CVRA), noting that only Annie Farmer and Virginia Giuffre were minors during the relevant period of the charged offenses. The document contends that allegations of abuse alone are insufficient and must be directly linked to the federal offense conduct, which requires the victim to have been a minor.
This document is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, filed on June 24, 2022. In the letter, Maxwell formally objects to Sarah Ransome, Maria Farmer, Teresa Helm, and Juliette Bryant being legally characterized as 'victims' under the Crime Victims' Rights Act (CVRA) for the purpose of sentencing. The defense argues these individuals do not meet the statutory requirements, specifically regarding their age at the time of alleged abuse, the timing relative to the indictment, and proximate harm resulting from the specific federal offenses of conviction.
A page from a flight logbook documenting flights in October and November 2002 piloted by David Rodgers. The entries record flights on a Boeing 727 (N908JE) and a Gulfstream II (N909JE) between locations including Paris, London, New York, Palm Beach, and St. Thomas, listing passengers such as Jeffrey Epstein, Ghislaine Maxwell, and others. The log also details several simulator training sessions involving emergency procedures.
This document is a single page (p. 220) from a scientific text discussing chaos theory, specifically algorithmic strategies for computing Lyapounov exponents in relation to neurobiological data. It cites numerous researchers (Wolf, Sano, Eckmann, etc.) and discusses mathematical concepts like the Rössler and Lorenz butterfly attractors. While it bears a 'HOUSE_OVERSIGHT_013720' stamp indicating it is part of a congressional document production (likely related to the Epstein investigation given the context of his interest in science funding), the text itself is purely academic and mentions no specific individuals, locations, or events directly connected to Epstein's criminal activities.
| 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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