Beach
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Maxey
|
Representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-04-11 | N/A | Flight from PBI to JFK with large group including Glen Dubin, Eva Dubin, and GM (Ghislaine Maxwell). | PBI to JFK | View |
014-02.pdf
This document contains notices for the videotaped deposition of Jean Luc Bruhel (spelled Bruhnel in one instance), scheduled for November 3, 2009, at Esquire Court Reporters in West Palm Beach, Florida. The deposition is relevant to two civil cases pending in the 15th Judicial Circuit Court of Palm Beach County: B.B. v. Jeffrey Epstein and L.M. v. Jeffrey Epstein. The document lists numerous attorneys involved in the litigation, including Spencer Kuvin, Bradley Edwards, Jack Goldberger, and Bruce Reinhart.
078.pdf
This document is a legal notice filed on June 14, 2010, in the case of Jane Doe No. 2 v. Jeffrey Epstein. The notice, filed by attorney Spencer T. Kuvin on behalf of Plaintiff C.L., withdraws a subpoena and cancels the deposition of Maritza Milagros Vasquez, which was scheduled for the following day, June 15, 2010. The document also includes a certificate of service listing legal counsel for various parties involved in related cases.
001-02.pdf
This document is a summons and affidavit of service related to a lawsuit filed in the 15th Judicial Circuit Court in Palm Beach County, Florida. Jane Doe, represented by her mother, is the plaintiff against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The document details the service of the summons on Sarah Kellen in New York City on April 19, 2008, and includes important legal notices in English, Spanish, and French regarding the lawsuit and the defendant's responsibilities.
030.pdf
This document is a Notice of Withdrawing Subpoena filed on June 14, 2010, in the United States District Court for the Southern District of Florida. Plaintiff C.L., represented by attorney Spencer T. Kuvin, withdrew a subpoena and cancelled the deposition of Maritza Milagros Vasquez, which had been scheduled for June 15, 2010. The document includes a certificate of service listing legal counsel for various parties involved in the primary case (Jane Doe No. 2 v. Jeffrey Epstein) and related cases.
020.pdf
This document is an agreed motion filed on May 13, 2010, in the Southern District of Florida by Plaintiff Jane Doe No. 103 against Defendant Jeffrey Epstein. The plaintiff requests a one-week extension to file a response to Epstein's motion to dismiss because the parties are in the process of resolving the matter via settlement, which would render the motion moot. The document includes a comprehensive service list detailing legal counsel for Epstein, Co-Defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
016.pdf
This document is an agreed motion for an extension of time filed on April 22, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-WJZ). Plaintiff's counsel, Katherine W. Ezell, requests an extension until May 13, 2010, to file a response to Epstein's motion to dismiss because she is leaving for a vacation in Italy the following day. The motion notes that Epstein's counsel, Robert Critton, agrees to the extension, and the document includes a service list of attorneys involved in this and related cases.
024.pdf
This document is a legal motion filed on May 29, 2009, in the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs request leave to file their response to Epstein's motion to stay under seal because it references the confidential Non-Prosecution Agreement (NPA), or alternatively, to unseal the NPA. The document includes a comprehensive service list detailing the legal representation for Epstein (including Robert Critton and Jack Goldberger), Sarah Kellen (represented by Bruce Reinhart), and numerous other Jane Doe plaintiffs.
008.pdf
This document is a legal response filed by Plaintiff Jane Doe 101 in the United States District Court for the Southern District of Florida on May 1, 2009. The plaintiff agrees to the court's order to consolidate ten separate cases filed by various Jane Does and C.M.A. against Jeffrey Epstein for the purposes of discovery. The document includes a service list detailing the contact information for attorneys representing the various plaintiffs and the defendant.
006.pdf
This document is an unopposed motion filed on May 11, 2010, in the Southern District of Florida (Case 10-80447) by Plaintiff C.L. requesting a 10-day extension to respond to Defendant Jeffrey Epstein's Motion to Dismiss. The extension was requested because Plaintiff's counsel, Spencer T. Kuvin, had a conflicting trial starting the same day in Palm Beach Civil Circuit Court. The document includes a Certificate of Service listing Epstein's legal team (Critton, Pike, Goldberger) and a proposed order for Judge Kenneth A. Marra to sign.
003.pdf
This document is a Summons in a Civil Action issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida. It notifies Jeffrey Epstein that he is being sued by a plaintiff identified as 'C.L.' and instructs him to serve an answer to the complaint within 21 days to the plaintiff's attorney, Spencer T. Kuvin.
001-02.pdf
This document is a civil summons issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida in the case of Plaintiff C.L. v. Defendant Jeffrey Epstein (Case 9:10-cv-80447-KAM). It commands Epstein to respond to the lawsuit within 21 days and lists Spencer T. Kuvin as the plaintiff's attorney. The second page contains a blank Proof of Service form.
EFTA00037167.pdf
This document is a screenshot of a Facebook post dated September 17, 2011. The image shows a man and a woman in swimwear on a beach, with their faces redacted. The caption mentions 'Barnard', and the document bears the Bates stamp EFTA00037167. Browser tabs at the top indicate the screenshot was taken on a tablet device.
EFTA00037055.pdf
A color photograph showing Jeffrey Epstein driving a red four-wheeled ATV on a sandy beach lined with palm trees. He is wearing a white v-neck t-shirt and white pants. The only text present is the Bates stamp 'EFTA00037055' in the bottom right corner.
EFTA00004060.pdf
The document consists of evidentiary seizures (labeled 1B6-12 and 1B6 12B) featuring an advertisement for 'Scarlett's Gentlemen's Club' in Florida and the cover of an adult magazine titled 'XCITEMENT'. The advertisement promotes weekly events like 'Couples Night' and amateur contests, while providing location details in Hallandale Beach. Images on both pages are heavily redacted.
EFTA00004012.pdf
This document is a collection of photographic evidence contained within a 'Photo Fast 1H' envelope from Gustavia, Saint-Barthelemy (St. Barts). The collection includes heavily redacted images of foliage, rocky coastlines, beach scenes, an interior room with a punching bag, and a poolside setting with two unidentified women whose faces are obscured. The Bates numbers range from EFTA00004012 to EFTA00004038.
EFTA00003923.pdf
The document consists of a placeholder sheet indicating an item described as a 'Photo frame' was not scanned initially, followed by a scanned image of said framed photo. The photograph depicts an individual (whose identity is redacted) riding a Kawasaki jet ski in a coastal setting.
EFTA00003748.pdf
A photograph depicting Jeffrey Epstein in a casual setting, wearing a white t-shirt and blue shorts. He is standing near the water, holding a rope attached to a white Yamaha VX Cruiser jet ski. The background shows a sandy beach with palm trees and a rock barrier, characteristic of his private island property. A digital camera timestamp '26 2:57PM' is visible in red, and an evidence tag 'EFTA00003748' is in the footer.
EFTA00003026.pdf
This document is a photograph of a desk containing a handwritten 'Work to complete' list dated July 7, 2019, one day after Jeffrey Epstein's arrest. The list details maintenance and construction tasks assigned to various contractors (Reefco, Edenfield, Franks Elec., Brian B., John Brewster) across properties on Little St. James (LSJ) and Great St. James (GSJ), including work on air conditioning, electrical panels, gym flooring, and staff cottages. A desk calendar visible in the background is open to April 2019.
EFTA00002702.pdf
This document contains a detailed illustrated map of Little St. James Island in the Caribbean Sea. It labels various geographical features and landmarks across the island, including beaches (Home Beach, Rock Beach, Pink Beach, Lost Beach, Rivers Beach), points (North Point, Whale Rock Point, Smugglers Point, Frenchman's Cap Point), and coves (South Rock Cove, Smuggler's Cove). The document bears the Bates stamp EFTA00002702.
EFTA00002482.pdf
This document is a physical photograph mounted in a white mat board. The image depicts a scenic beach view with sand in the foreground, ocean waves, and a small island or landmass on the horizon under a cloudy sky. A solitary figure is standing in the water in the middle distance. The only text present is the identifier 'EFTA00002482' in the bottom right corner.
EFTA00002061.pdf
This document is a handwritten security logbook page for Little St. James (LSJ) covering July 31, 2019, through the morning of August 1, 2019. It details the shifts of security personnel T. Maxwell and S. Shore, recording routine inspections, the movement of staff (Phil, Mike, AMA), and vessel activity including an LSJ vessel transporting a backhoe and water tank, a PRD vessel, and an RHIB. The log notes a redacted individual participating in a tour of the island at 0730.
DOJ-OGR-00022611.tif
This document is an index or keyword list, likely from a deposition transcript or similar legal document, indicated by the 'MAGNA LEGAL SERVICES' branding and the page:line number format. It lists various words alphabetically, followed by numerical references, which typically denote page and line numbers where those words appear in a larger text. The document includes common words, proper nouns like 'Ayotte', 'Barak', 'Barr', 'Barclays', 'Barings', and locations such as 'Bahamas', 'Australia', and 'Beach'.
DOJ-OGR-00033215.tif
This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.
DOJ-OGR-00031539.jpg
This document is an envelope from the law firm Ricci-Leopold, mailed on February 21, 2008, to Lanna Belohlavek, Esq., at the Office of the Florida State Attorney in West Palm Beach. The envelope references 'File #: 080048', indicating official legal or business correspondence between the two parties.
DOJ-OGR-00031538.jpg
This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to share copies of exhibits after a direct examination the previous day. Leopold writes to confirm a prior agreement that Goldberger will provide copies of all exhibits to him and the State Attorney, highlighting a potential conflict or lack of cooperation among the legal team.
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