EST
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Town of Palm Beach
|
Client |
7
|
3 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Dr. Krauss
|
Employee |
5
|
1 | |
|
person
Recipient
|
Employment |
5
|
1 | |
|
person
Real Estate Markets
|
Investment |
5
|
1 | |
|
person
Mario Gamero Sr.
|
Professional |
5
|
1 | |
|
person
Alan Dershowitz
|
Author work |
5
|
1 | |
|
person
Hamas
|
Political recognition |
5
|
1 | |
|
person
Saeb Erekat
|
Professional |
5
|
1 | |
|
person
UK Infrastructure (Thames Water/Heathrow)
|
Investment |
5
|
1 | |
|
organization
Town of Palm Beach
|
Utility provider consumer |
5
|
1 | |
|
person
Donna Kane
|
Professional |
5
|
1 | |
|
person
Obama Administration
|
Diplomatic tension |
5
|
1 | |
|
organization
The Donald J. Trump Revocable Trust
|
Ownership |
5
|
1 | |
|
organization
OPO HOTEL MANAGER LLC
|
Ownership |
5
|
1 | |
|
organization
DJT Holdings Managing Member LLC
|
Ownership |
5
|
1 | |
|
person
Donna Kane
|
Employment |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Owner principal |
5
|
1 | |
|
organization
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
Advisor |
5
|
1 | |
|
person
Town of Palm Beach
|
Client |
5
|
1 | |
|
person
Teresa Helm
|
Litigation |
2
|
2 | |
|
person
Juliette Bryant
|
Legal representative |
2
|
2 | |
|
person
Juliette Bryant
|
Adversarial |
1
|
1 | |
|
person
Maria Farmer
|
Legal representative |
1
|
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 |
| N/A | N/A | Boston Symphony Orchestra canceled a concert with Vanessa Redgrave. | Boston | View |
| N/A | N/A | Meeting or presentation regarding US-Iran relations and economic implications | Unknown | View |
| 2029-01-01 | N/A | Expiration of franchise agreement between City and Town. | Florida | View |
| 2023-02-07 | N/A | Legal case: United States v. Amani Investments, No. 2:23-cr-00014-JAM, ECF No. 8 | E.D. Cal. | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2016-12-10 | N/A | Announcement of Rosneft PJSC stake acquisition. | N/A | View |
| 2016-02-24 | N/A | Amnesty International scheduled to issue its worldwide report on human rights situation. | Worldwide | View |
| 2012-01-01 | Legal proceeding | Court case: United States v. Florida West Int’l Airways, Inc. | S.D. Fla. | View |
| 2012-01-01 | Legal case | United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) | S.D. Fla. | View |
| 2007-09-01 | N/A | Precautionary boil water notice issued by the City. | West Palm Beach / Palm Beach | View |
| 2005-01-01 | N/A | Publication of Amnesty International report on rapes and honor killings in the West Bank and Gaza. | West Bank and Gaza | View |
| 1982-01-01 | N/A | Boston Symphony Orchestra hired then cancelled Redgrave for 'Oedipus Rex'. | Boston | View |
054.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed on May 21, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. It establishes strict protocols for handling confidential discovery materials, including medical records, financial data, and the identities of minor victims, to protect privacy during litigation. The order outlines procedures for designating information as confidential, limits who may view such materials, and provides a Non-Disclosure Agreement form (Exhibit A) for third parties.
053.pdf
This document is a legal filing in the civil case Jane Doe 1000 v. Indyke & Kahn. It includes a letter from Plaintiff's counsel arguing that the Epstein Estate executors are improperly limiting discovery to a 4-year period and refusing to produce documents regarding Epstein's broader sex-trafficking conspiracy. Attached as Exhibit A are the Defendants' supplemental responses to interrogatories, which list specific employees (including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski), email accounts used by Epstein (specifically noting 'jeevacation@gmail.com' and 'jeeproject@yahoo.com'), and numerous phone numbers associated with his properties in New York, Palm Beach, New Mexico, and the Virgin Islands.
050.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the US District Court for the Southern District of New York. Attorney Valerie Sirota of Troutman Sanders LLP formally notifies the court that she is representing defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein against plaintiff Jane Doe 1000.
049.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10577-LJL-DCF). Attorney Charles L. Glover of Troutman Sanders LLP formally enters his appearance as counsel representing defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
035.pdf
This document is a Notice of Appearance filed on March 6, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-cv-10577). Attorney Andrew Villacastin of Boies Schiller Flexner LLP is entering his appearance as counsel for Plaintiff Jane Doe 1000 in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
029.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the Southern District of New York. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent Darren K. Indyke and Richard D. Kahn, the executors of the Estate of Jeffrey Epstein, in the case brought by Jane Doe 1000. The filing includes an affidavit from DiRago and certificates of good standing from the Illinois Bar.
026.pdf
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. The Plaintiff requests broad discovery including flight logs, financial records, Amazon history, and communications with government officials and co-conspirators, while the Co-Executors attempt to limit the scope strictly to the Plaintiff's alleged abuse. The document outlines proposed deadlines for document requests, HIPAA releases, and expert discovery, noting significant disagreements between the parties on the timing of these phases.
024.pdf
This document is a letter from Bennet J. Moskowitz, attorney for the Co-Executors of Jeffrey Epstein's Estate, to Judge Lorna G. Schofield, dated January 24, 2020. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Jane Doe 1000. The defense argues that the plaintiff's claims regarding alleged abuse in 1999 are time-barred by the statutes of limitations in New York and Florida, do not qualify for tolling under the Child Victims Act or criminal proceeding statutes, and that punitive damages cannot be legally awarded against a decedent's estate.
015.pdf
A letter from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield dated January 2, 2020, regarding the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The letter requests the referral of the case to Magistrate Judge Debra C. Freeman for general pretrial proceedings, noting that the plaintiff consents and that similar cases (specifically citing Teresa Helm and Juliette Bryant) have already been referred to her.
014.pdf
Legal correspondence from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield requesting an extension for the defendants (Indyke and Kahn, executors of the Epstein Estate) to respond to a motion by Jane Doe 1000. The judge endorsed the letter on December 5, 2019, granting an adjournment of the deadline to January 16, 2020.
010.pdf
This document is a legal filing dated November 21, 2019, containing a Motion for Admission Pro Hac Vice for attorney Sigrid S. McCawley of Boies Schiller Flexner LLP to represent Plaintiff Jane Doe 1000 in the case against the Estate of Jeffrey Epstein. The document includes McCawley's declaration of good standing, a supporting Certificate of Good Standing from the Supreme Court of Florida, and a proposed order for the judge to sign granting the admission. The defendants listed are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate.
009.pdf
This document is a Notice of Appearance filed on November 20, 2019, in the United States District Court for the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters his appearance as counsel for the Plaintiff, Jane Doe 1000, in a civil case against Darren K. Indyke and Richard D. Kahn, the executors of the Estate of Jeffrey Edward Epstein.
007.pdf
This document is a legal memorandum filed on November 20, 2019, in the Southern District of New York, supporting a motion for 'Jane Doe 1000' to proceed anonymously in her civil suit against the Estate of Jeffrey Epstein. The plaintiff alleges she was sexually trafficked and abused by Epstein and Ghislaine Maxwell, detailing forced sexual acts and the use of sex toys. The motion argues that anonymity is necessary to protect the plaintiff from severe emotional distress, public scrutiny, and potential retaliation from Maxwell, who was described as being 'at large' at the time of the filing.
006.pdf
This document is a 'Notice of Plaintiff's Motion for Leave to Proceed Anonymously' filed on November 20, 2019, in the Southern District of New York. The plaintiff, identified as Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The filing is submitted by attorneys from Boies Schiller Flexner LLP.
004.pdf
This document is a civil summons issued by the United States District Court for the Southern District of New York on November 18, 2019. The plaintiff, Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are directed to respond to the complaint through their attorney, Bennet J. Moskowitz, or the plaintiff's attorney, Joshua Schiller.
002.pdf
Civil Cover Sheet filed on November 14, 2019, in the Southern District of New York for a lawsuit brought by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn as executors of the Estate of Jeffrey Epstein. The suit is categorized under 'Other Personal Injury' and claims diversity jurisdiction, noting Epstein's domicile as the U.S. Virgin Islands. The plaintiff demands a jury trial.
054.pdf
Legal document filed on October 15, 2020, in the Southern District of New York regarding the case of Juliette Bryant v. The Estate of Jeffrey Epstein. The document is a Joint Stipulation for Dismissal stating that the plaintiff, Juliette Bryant, has accepted an offer of compensation from the Epstein Victims' Compensation Program. Consequently, the case is dismissed with prejudice, with each party bearing their own legal costs.
052.pdf
A joint status report filed on August 14, 2020, to Judge Debra Freeman in the case of Juliette Bryant v. the Estate of Jeffrey Epstein. The letter informs the court that Bryant submitted a claim to the Epstein Victims' Compensation Program on June 26, 2020, and requests a 45-day extension to the stay of discovery pending the program's determination. The document includes a stamp from Judge Freeman dated September 11, 2020, granting the requested extension.
044.pdf
Court order from the Southern District of New York staying the case of Juliette Bryant v. The Estate of Jeffrey Epstein for 60 days. The stay was requested to allow the plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative to litigation. The order was signed by Magistrate Judge Debra C. Freeman on June 15, 2020, with a directive to submit a status report by August 14, 2020.
043.pdf
This document is a joint stipulation filed on June 12, 2020, in the Southern District of New York, staying the lawsuit brought by Juliette Bryant against the Estate of Jeffrey Epstein for 60 days. The stay is requested to allow Bryant to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. Attorneys Sigrid McCawley (for Plaintiff) and Bennet J. Moskowitz (for Defendants) signed the agreement.
030.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10479). Attorney Charles L. Glover of Troutman Sanders LLP formally notifies the court that he is appearing as counsel for defendants Darren K. Indyke and Richard D. Kahn, acting in their capacities as executors of the Estate of Jeffrey Edward Epstein, in the lawsuit brought by plaintiff Juliette Bryant.
029.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York for Case No. 1:19-CV-10479. Attorney Matthew J. Aaronson of Troutman Sanders LLP formally enters his appearance as counsel for defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein in the lawsuit brought by plaintiff Juliette Bryant.
024.pdf
This is a Memorandum of Law filed by the defendants (Executors of the Estate of Jeffrey Epstein) in support of their motion to dismiss the plaintiff's complaint. The defendants argue that the plaintiff's claims of sexual assault and battery are time-barred by the applicable statutes of limitations in multiple jurisdictions (USVI, NY, NM, FL, France) and that exceptions like CPLR 215(8)(a) or equitable tolling do not apply. Additionally, the defendants argue that punitive damages are not recoverable against a deceased tortfeasor's estate under the laws of any relevant jurisdiction.
023.pdf
This document is a Notice of Defendants' Motion to Dismiss filed on April 14, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein (Case No. 1:19-cv-10479). The executors of Epstein's estate, Darren Indyke and Richard Kahn, represented by Troutman Sanders LLP, are moving to dismiss the plaintiff's complaint pursuant to Rule 12(b)(6).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | EST | DONALD J. TRUMP | $4,364,103.00 | Food & beverage and related merchandise sales | View |
| 2016-05-27 | Paid | EST | Bradley J. Edwards | $45.00 | Check #31834, Memo: Menninger. Likely a witness... | View |
| 2010-01-01 | Paid | EST | TRUMP PARK AVENUE... | $5,000,001.00 | Mortgage, 3.250% interest, matures in 2020 | View |
| 2006-07-03 | Paid | EST | Unknown | $5,000.00 | Investments | View |
| 2002-12-07 | Paid | EST | Unknown recipient | $5,000.00 | Investments donation | View |
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