J. Epstein and Company
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Healy
|
Professional |
5
|
1 | |
|
person
SHANNON
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
EFTA00008716.pdf
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
EFTA00006770.pdf
This document contains an FBI evidence envelope cover sheet and a large section of MetroPCS cell phone call records spanning January 1, 2006 to August 1, 2006. The cover sheet lists various administrative subpoenas including results from Cingular, Sprint/Nextel, and JetBlue regarding 'Epstein and Company'. The bulk of the document consists of a tabular call log with dialed numbers and caller IDs redacted, showing call dates, times, and durations.
DOJ-OGR-00016862.jpg
This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their employment at J. Epstein and Company from approximately 1996 to 1999, where they ran errands. Healy confirms their sister worked there as a receptionist first and identifies Jeffrey Epstein as their boss.
DOJ-OGR-00016861.jpg
This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their personal history, stating they were born and raised in New York and lived there until about 1999. The witness confirms they worked at 'J. Epstein and Company' around 1996, getting the job as a fill-in because their sister, Shannon, was already employed there.
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
DOJ-OGR-00025219.jpg
This document provides a biographical and legal summary of Jeffrey Epstein, detailing his early dismissal from teaching and Bear Stearns, and his subsequent financial rise involving the alleged misappropriation of over $46 million from a redacted client/mentor. It outlines his criminal history, including his 2008 conviction in Florida and the 2019 federal sex trafficking charges that led to his detention without bail shortly before his death.
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