Illinois
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Taylor
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1988-01-01 | Court case | Citation to Taylor v. Illinois, 484 U.S. 400 (1988). | N/A | View |
| 1978-01-01 | Legal case | Legal case citation for Rakas v. Illinois, 439 U.S. 128 (1978). | Illinois | View |
018.pdf
This document is a court order from the Southern District of New York dated February 14, 2020, in the case of Teresa Helm v. the Estate of Jeffrey Epstein. Judge Debra Freeman granted a motion for Mary 'Molly' S. DiRago of Troutman Sanders LLP to be admitted Pro Hac Vice as counsel for the defendants, Darren K. Indyke and Richard D. Kahn (executors of Epstein's estate).
015.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the case of Maria Farmer v. the Estate of Jeffrey Epstein. Attorney Molly S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (Co-Executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
015-02.pdf
This document contains two legal certificates filed as part of Case 1:19-cv-10474-NRB (Giuffre v. Dershowitz) on February 14, 2020. The first is a Certificate of Admission from the Supreme Court of Illinois certifying that Mary Sharon DiRago has been a licensed attorney in good standing since November 4, 2004. The second is a Certificate of Good Standing from the United States District Court for the Northern District of Illinois for the same attorney, dated January 29, 2020.
018-02.pdf
This document (18-2) contains two legal certificates filed on February 14, 2020, in Case 1:19-cv-11869-MKV-DCF. The first is a Certificate of Admission from the Supreme Court of Illinois certifying attorney Mary Sharon DiRago is in good standing and was admitted in 2004. The second is a Certificate of Good Standing from the United States District Court for the Northern District of Illinois for the same attorney.
022.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 13, 2020, in the case of Teala Davies v. The Estate of Jeffrey Epstein. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
016.pdf
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.
EFTA00032964.pdf
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032583.pdf
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00022646.pdf
Handwritten notes from an October 2021 interview with a female witness who was recruited by Ghislaine Maxwell from the Palm Beach Atlantic University campus around 2001. The witness describes being paid $200/hr for 'secretary work' (specifically shredding bound 'black books' of contacts) and massages, during which Jeffrey Epstein molested her ('handsy', touching breasts/thighs). She also reveals that she was interviewed by the Vice Squad regarding a prostitution ring as early as 2001/2002 but declined to cooperate at the time.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00008392.jpg
This is the final page of a court order from case 1:20-cr-00330-PAE, filed on December 15, 2021. United States District Judge Alison J. Nathan affirms the court's duty to protect witnesses from harassing or inappropriate cross-examination, citing the legal precedent from *Smith v. Illinois*. The order was signed and dated in New York, New York.
DOJ-OGR-00019020.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. The testimony confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on two flights in 2001. The first flight was on July 8, 2001, from Palm Beach, Florida, to Teterboro, New Jersey, and the second was on July 11, 2001, from Teterboro, New Jersey, to Cahokia, Illinois.
DOJ-OGR-00015810.jpg
This document is a flight log page for aircraft N908JE (a Hawker Siddeley 125-700) covering dates from August 24, 1992, to September 28, 1992. The log details 18 flights (Flight numbers 199-216) piloted by David Rodgers, moving between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), Santa Fe (SAF), and East Hampton (HTO). The column listing remarks, which usually contains passenger manifests, has been completely redacted.
DOJ-OGR-00002324.jpg
This legal document is a preliminary statement arguing that Ghislaine Maxwell's Sixth Amendment rights were violated. The defense claims the government, rushing to meet a self-imposed July 2, 2020 deadline, improperly used a grand jury from the White Plains Division instead of the Manhattan Division, where the alleged crimes occurred. This resulted in a grand jury pool that significantly underrepresented Black and Hispanic residents, thus denying Maxwell her right to be indicted by a jury drawn from a fair cross-section of the community.
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