Mary
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michele Pagan
|
Investigator subject |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim abuser |
6
|
1 | |
|
person
Wendy Cutler
|
Recruiter victim |
6
|
2 | |
|
person
Michele Pagan
|
Investigator witness |
6
|
1 | |
|
person
Wendy Dobbs
|
Business associate |
6
|
2 | |
|
person
Saige
|
Friend |
6
|
2 | |
|
person
Mary's father and stepmother
|
Family |
6
|
2 | |
|
person
Joe
|
Friend |
5
|
1 | |
|
person
Wendy Cutler
|
Business associate |
5
|
1 | |
|
person
Witness's stepmother
|
Family |
5
|
1 | |
|
person
Wendy Cutler
|
Recruiter target |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
Officer Pagan
|
Investigator witness |
5
|
1 | |
|
person
Wendy Dobbs
|
Comparison influence |
5
|
1 | |
|
person
narrator
|
Business associate |
5
|
1 | |
|
person
Officer Pagan
|
Handler informant |
5
|
1 | |
|
person
Victor Frankenstein
|
Creator creation |
5
|
1 | |
|
person
Father
|
Family |
5
|
1 | |
|
person
Witness's stepmom
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Mary's Stepmother
|
Family |
5
|
1 | |
|
person
Frankenstein (Character/Work)
|
Creator creation |
5
|
1 | |
|
person
Amber
|
Friend |
5
|
1 | |
|
person
Bobby Kennedy
|
Business associate |
5
|
1 | |
|
person
[Alison]
|
Corroborating witnesses |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mary's visit to a big fancy house. | Palm Beach | View |
| N/A | N/A | Sexual assault incident involving Epstein and Mary involving a massage table and vibrator. | Epstein's property (implied) | View |
| N/A | N/A | Proposed meeting for Mary to visit Jeffrey. | Jeffrey's house | View |
| N/A | N/A | Recruitment/Discussion of illicit work | Florida | View |
| N/A | N/A | Professor Spiegelberg's seminar on Indian Religions | University Campus (likely S... | View |
| N/A | N/A | Physical altercation ('Catfight') between Mary and a rival student in the school hallway. | High School Hallway | View |
| N/A | N/A | Discovery of $300 cash in Mary's wallet by school administration. | Principal's Office | View |
| N/A | N/A | Mary's meeting with Epstein (mentioned in text fragment). | Palm Beach | View |
| N/A | N/A | Sexual assault of 'Mary' | Palm Beach residence (implied) | View |
| N/A | N/A | Delivery of roses to a high school drama performance | [Mary's] High School | View |
| N/A | N/A | Mary preparing for her first trip to the 'big fancy house' to give a massage. | Mary's home | View |
| N/A | N/A | Car ride to El Brillo Way where Wendy instructs Mary to lie about her age to 'the man'. | El Brillo Way, Palm Beach | View |
| N/A | N/A | Wendy brings Mary to Jeff's house. They meet Jeff in the kitchen. Jeff and Wendy confer privately... | Jeff's House | View |
| N/A | N/A | Asian Studies course / Spiegelberg's seminar | Stanford | View |
| N/A | N/A | Spiritual/Tantric exercises (Karessa) | Darkened room (Stanford) | View |
| N/A | N/A | Delivery of a dozen roses to a high school. | Mary's high school | View |
| 2010-01-01 | N/A | Mary moved back and attended college. | Unknown | View |
| 2010-01-01 | N/A | Mary arrested for shoplifting. | Unknown | View |
| 2006-03-27 | N/A | Trip to Atlanta | Atlanta | View |
| 2006-03-26 | N/A | Friends commenting on a profile regarding the user potentially leaving/moving. | MySpace | View |
| 2005-03-01 | N/A | Epstein exposes himself and directs Mary to perform sexual acts (massaging vagina mentioned in ri... | Epstein's property (implied) | View |
| 2005-03-01 | N/A | Officer Pagan interviews Mary regarding sexual abuse allegations against Epstein. | Police Station (Implied) | View |
| 2005-03-01 | N/A | Mary had a meeting with Epstein. | Unknown (implied Palm Beach... | View |
| 2005-03-01 | N/A | Physical altercation/fight at school between Mary and a rival girl. | High School | View |
| 2005-03-01 | N/A | Psychologist intervention after teachers suspect drugs. | High School | View |
012.pdf
This document is a formal Appearance of Counsel filed on June 21, 2023, in the United States District Court for the Southern District of New York (Case No. 1:23-cv-03903-JSR). Attorney Timothy Perla of Wilmer Cutler Pickering Hale and Dorr LLP submits this form to officially represent the defendants—JPMorgan Chase & Co., James Dimon, Ashley Bacon, Mary Callahan Erdoes, John Hogan, and Barry Zubrow—in a lawsuit brought by the Operating Engineers Construction Industry and Miscellaneous Pension Fund.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
DOJ-OGR-00030408.jpg
This document is a printout of a MySpace profile comments section (URL: myspace.com/iloveanirishboi) dated March 26, 2006. It contains four messages from users 'L0vEabLe d0rKk' (who identifies herself as Mary) and 'shake your ziggy zong', discussing a potential departure and urging the recipient to negotiate with their parents to stay longer. The document includes a DOJ Bates stamp and metadata indicating a Public Records Request from 2017.
DOJ-OGR-00030405.jpg
This document is a printout of a MySpace profile page (URL: iloveanirishboi) dated 4/4/2006, containing comments from March 27, 2006. The profile owner's identity is redacted, but they report an income of '$250,000 and Higher'. Comments from users 'Daddy's LiL' Girl', 'nikxx', and 'mary' discuss social plans, including taking pictures, a trip to Atlanta, and an invitation to Wellington (a location often associated with equestrian activities and the Epstein case context) to get back into dancing.
DOJ-OGR-00030403.jpg
This document is a printout of a MySpace profile page dated April 4, 2006, featuring comments from March 28-29, 2006. The comments indicate the profile owner, likely named Saige, is a student who has recently traveled to or is moving to Florida. Friends express sadness at their departure and ask specific questions about where in Florida they are moving.
DOJ-OGR-00018960.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding a series of messages from court exhibits addressed to individuals named Mr. JE, Sarah, and Jeffrey. The judge (THE COURT) also interjects to provide instructions and clarifications to the jury and counsel.
DOJ-OGR-00030491.jpg
This document is a printout of a MySpace profile page dated June 13, 2006, belonging to a user named Amber. In her 'About me' section, she describes her personality, interests, and background, stating she is a twin of Cuban, French, and Irish descent. She expresses that she misses her friends in Georgia and lists several of them by their first names.
DOJ-OGR-00022320.jpg
This document is a single page from a contact list, featuring names of individuals with last names starting with 'K'. Large portions of the document, presumably containing personal contact information like addresses or phone numbers, have been redacted. The list includes several members of the Kennedy family, such as Senator Edward Kennedy, Ted Kennedy Jr., and Ethel Kennedy.
DOJ-OGR-00031515.jpg
This document is a printout of a MySpace profile page for the user 'iloveanirishboi', showing comments from March 26, 2006. Friends of the profile owner, including a user named Mary, are reacting to the news that 'iloveanirishboi' may be leaving. The comments express sadness and urge the user to compromise with their stepmom and dad in order to stay.
DOJ-OGR-00031512.jpg
This document is a printout of a MySpace profile page ('iloveanirishboi') dated March and April 2006, bearing a DOJ Bates stamp. It contains a series of comments from friends discussing social plans, including a trip to Atlanta, a movie date with a boy named Jonathan, taking photos (wearing 'black or blue'), and an invitation to Wellington, FL for dancing. One commenter, 'Daddy's LiL' Girl', expresses excitement about meeting the profile owner in person and becoming 'beach buddies'.
DOJ-OGR-00031510.jpg
A printout of a MySpace profile page dated April 4, 2006, belonging to a user (likely named Saige) who is moving to Florida. The document includes a personal survey on the left and comments from friends on the right expressing sadness about the user leaving and referencing a boyfriend named Zach. The document bears a Department of Justice bates stamp, indicating it is part of a larger investigation or records request.
DOJ-OGR-00031029.jpg
This document is a printout of a social media profile (likely MySpace) for a user with the display name 'YA FUCK YOU 2!!!!!!'. The profile contains an 'About me' section describing the user as a half-Cuban, half-French/Irish twin who was a ballerina for 10 years and lists friends in Georgia and Ohio. The document is part of a DOJ Public Records Request (17-295) released on 07/26/17.
DOJ-OGR-00031019.jpg
This document is a printout of a MySpace profile comments section dated March 26, 2006. It features comments from users 'L0vEabLe d0rKk' (identified as Mary) and 'shake your ziggy zong' expressing sadness that the profile owner is leaving or moving, and referencing 'Giant Eagle water' and negotiations with parents to stay longer. The document includes DOJ bates stamping and a 2017 public records request number.
DOJ-OGR-00031016.jpg
This document is a printed MySpace profile page for a user with the handle 'iloveanirishboi', dated March and April 2006. It contains a series of messages from friends, notably 'Daddy's LiL' Girl', who invites the user to Wellington to get back into 'dancing' and mentions meeting in person to be 'beach buddies.' Another user, 'nikxx', references 'taking pictures tonight' and coordinating outfits.
HOUSE_OVERSIGHT_019200.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') summarizing police evidence against Jeffrey Epstein. It details testimony from employee 'Rodriguez' regarding cleaning sex toys after massages, renting cars for high school girls, and delivering roses to a high school. It also discusses the subpoena of Sarah Kellen's phone records, which corroborated victim accounts of when encounters occurred.
HOUSE_OVERSIGHT_019199.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (Chapter 19) referencing a Probable Cause Affidavit and interviews with former Epstein staff members Jose Alessi and Alfredo Rodriguez. Alessi describes cleaning sex toys after massages, while Rodriguez details the routine of young girls arriving for massages and being managed by Sarah Kellen. Rodriguez explicitly notes the girls appeared 'too young' and mentions delivering roses to a high school under Epstein's direction.
HOUSE_OVERSIGHT_019195.jpg
This document is an excerpt from Chapter 18 of the book 'Filthy Rich' (marked as a House Oversight exhibit), detailing a police raid on Jeffrey Epstein's home. The text describes incriminating evidence found, including a pink-and-green couch identified by victims, photos of naked girls (including one named Wendy), and notes signed by Sarah Kellen regarding procuring girls. It also details the discovery of sexual paraphernalia, 'SlaveCraft' books, and secret cameras hidden in clocks—cameras the police knew about because they helped install them during a 2004 theft investigation involving handyman Juan Alessi.
HOUSE_OVERSIGHT_019194.jpg
This document is a page from a book (Chapter 18) describing the October 20, 2005, police raid on Jeffrey Epstein's Palm Beach home on El Brillo Way. It details Detective Recarey serving the warrant to Epstein's houseman while officers discover incriminating evidence, including photos of naked girls, massage equipment, sexual paraphernalia, and hidden cameras. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_019192.jpg
This document appears to be a page (p. 76) from James Patterson's book 'Filthy Rich', submitted as evidence to the House Oversight Committee. It details a graphic witness statement from a victim referred to as '[Alison]', describing specific physical deformities of Epstein, a sexual assault involving forced intercourse, and the participation of Nada Marcinkova in sexual acts. The text also discusses the credibility of the witness despite prior minor drug offenses and notes that her testimony aligned with another victim named Mary.
HOUSE_OVERSIGHT_019185.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (pages 68-69) included in a House Oversight file. It details police interviews with two young women, Francine and Jenny (16), regarding their interactions with Jeffrey Epstein at his El Brillo Way home. The text describes sexual misconduct, including Epstein grabbing Francine's buttocks during a $200 massage and attempting to remove Jenny's shirt, as well as witness tampering concerns regarding an associate named Sarah calling Francine.
HOUSE_OVERSIGHT_019178.jpg
This document is a transcript excerpt, likely from James Patterson's book 'Filthy Rich' and included in House Oversight evidence, featuring an interview between detectives (Recarey and Frick) and a witness named Dobbs. Dobbs details an incident where a girl named Mary was paid $300 after a sexual assault involving digital penetration and a massager by 'him' (Epstein) in Palm Beach. Dobbs also admits to working for him and recruiting friends and acquaintances to visit the Palm Beach property.
HOUSE_OVERSIGHT_019176.jpg
This document contains a transcript of an interview between individuals identified as Recarey and Dobbs, discussing the recruitment of girls for a man named Jeff. The conversation focuses on the ages of the girls, with Dobbs stating that many were underage and that Jeff preferred them "the younger the better."
HOUSE_OVERSIGHT_019171.jpg
This document contains pages 54 and 55 from a book or report, featuring a transcript of a police interview conducted on October 3, 2005. The interview is between Detective Recarey and Wendy Dobbs regarding Jeffrey Epstein. The text reveals that Dobbs allegedly recruited girls for Epstein, was paid $200 per occasion, and was instructed that 'younger [was] better,' with a 23-year-old being rejected as 'too old.'
HOUSE_OVERSIGHT_019170.jpg
This document is a page from a book (likely by James Patterson) detailing the police investigation into Jeffrey Epstein. It focuses on the testimony of Wendy Dobbs, who admitted to recruiting six girls aged 14-16 for Epstein in exchange for $200 each. The text notes that Epstein specifically requested younger girls and rejected a 23-year-old; the page also includes a partial transcript of a police interview between an officer named Recarey and Dobbs.
HOUSE_OVERSIGHT_019152.jpg
This document is a scanned page (p. 36) from a James Patterson book (likely 'Filthy Rich') included in House Oversight Committee evidence files. The text describes the early, quiet phases of Chief Reiter's investigation into Jeffrey Epstein, noting how rumors began to spread through Palm Beach society. It details a specific event on September 11 where a girl named Alison was stopped by police (possibly for drug possession/dime bag) and subsequently provided information linking her to Jeffrey Epstein, similar to another victim named Mary.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | The guy | Mary | $0.00 | Potential earnings of 'Hundreds of dollars' for... | View |
| N/A | Received | Unknown (Implied ... | Mary | $300.00 | Three hundred dollars found in Mary's wallet, a... | View |
| N/A | Received | Jeffrey (implied) | Mary | $0.00 | Payment for a massage, described as 'incredible... | View |
| N/A | Received | He (Epstein) | Mary | $300.00 | Payment for a 'massage' which included sexual a... | View |
| 2005-02-01 | Received | Unknown | Mary | $0.00 | Text mentions 'she's made. Real money' | View |
Nature of the job
Wendy informed Mary that the job involves more than just a foot rub.
Recruitment for Jeffrey
Discussion about visiting Jeffrey's house, payment for sexual acts ('the more you do...'), and bringing Mary's sister.
Concerns about the job
Joe questions who the man is and warns Mary to tell her father; Mary defends the opportunity due to the money.
Confession
Mary confesses a 'wild story' about a mansion in Palm Beach and a powerful man.
Instruction
"Wait here... Jeff will be up in a moment."
No Subject
Mentions staying for a long time, calling when getting to Atlanta.
No Subject
Mentions staying for a long time, hoping to see them soon, and reminder to call when arriving in Atlanta.
Controlled call
Attempted controlled call recorded by police.
Sexual assault allegation
Mary details an encounter with a naked white-haired man (Epstein) involving a massage table.
Controlled call
Attempted controlled call recorded by police.
No Subject
Accusations of being a 'whore'
Sexual assault allegation
Mary details an encounter with a naked white-haired man (Epstein) involving a massage table.
No Subject
“Yo, Mary... What’s up with you anyway?”
No Subject
'Ella está aquí. Su amiga con el camión.' / 'She's here. Your friend with the truck.'
Arrival announcement
"Ella está aqui" / "She's here. Your frien..."
N/A
Mary checks flip phone, mentions cousin is a BAMF, notes 'There's no reply'.
No Subject
'Going shopping'
Controlled Call
First attempt went to voicemail. Second attempt Wendy answered 'Hey, what's up?' impatiently.
Legal Briefing
Mary was brought in but hadn't been briefed; treated ambiguously as witness or victim.
Legal Briefing
Mary was brought in but hadn't been briefed; treated ambiguously as witness or victim.
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