KEVIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Valerie
|
Connected |
5
|
1 | |
|
person
Kate
|
Acquaintance |
1
|
1 | |
|
person
Lorna G. Schofield
|
Judicial referral |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Witness met a man named Kevin and went to his home. | Kevin's home | View |
| 2020-01-02 | N/A | Order of Reference signed referring case 19 Civ. 10577 to Magistrate Judge Kevin N. Fox for Gener... | New York, New York | View |
| 1997-01-30 | Flight | Flight 941 from TEB to PBI. | Between TEB and PBI | View |
018.pdf
This is an Order of Reference to a Magistrate Judge filed on January 2, 2020, in the Southern District of New York. Judge Lorna G. Schofield refers the case of Jane Doe 1000 v. Indyke, et al. (Case No. 19 Civ. 10577) to Magistrate Judge Kevin N. Fox for general pre-trial purposes, including scheduling, discovery, and settlement.
EFTA00038329.pdf
This document is a comprehensive background report on Ghislaine Maxwell dated December 5, 2019. It details her personal information, aliases (including Ghislaine Borgerson), addresses in New York, Florida, Massachusetts, and the Virgin Islands, and her role as President of the TerraMar Project. The report also lists numerous vehicles registered to her, business entities associated with her addresses (including tech and probiotic companies in Boston), and a long list of associates, though flight data is notably absent.
DOJ-OGR-00018432.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the cross-examination of a witness named Kate. The questioning focuses on an incident where Kate missed a flight from the US to London, met a man named Kevin, and went to his home. The prosecution (Ms. Pomerantz) objects to this line of questioning on grounds of relevance, leading the judge to call for a sidebar.
DOJ-OGR-00015961.jpg
This document is a flight log page for aircraft N908JE, piloted by David Rodgers, detailing flights between January 21 and March 10, 1997. The log records numerous trips primarily between Palm Beach (PBI) and Teterboro (TEB), with additional flights to St. Maarten, Savannah, Santa Fe, and other locations. The initials 'JE' and 'GM' appear as passengers on nearly every flight, accompanied by a rotating cast of other named individuals.
DOJ-OGR-00015305.jpg
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
DOJ-OGR-00022373.jpg
This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.
HOUSE_OVERSIGHT_017546.jpg
This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
HOUSE_OVERSIGHT_027056.jpg
An email exchange between Boris Nikolic and Jeffrey Epstein regarding VIP tickets for the LifeBall/amfAR charity gala in Vienna. Nikolic secured tickets despite a required background check on Epstein, noting high-profile attendees like 'Clinton' and the President of Austria. Epstein is asked to provide the name of 'the girl' accompanying him and to pay 2,500 Euros per ticket.
HOUSE_OVERSIGHT_027053.jpg
This email chain from May 2012 between Boris Nikolic and Jeffrey Epstein details Nikolic's efforts to secure VIP tickets for Epstein to attend the LifeBall/amFAR dinner in Vienna. Nikolic notes the difficulty of the process, mentioning that a background check was conducted on Epstein because high-profile figures like the President of Austria and 'Clinton' would be attending. The emails discuss ticket pricing (2,500 Euro), logistics for payment, and phone communication difficulties between the two men.
HOUSE_OVERSIGHT_013457.jpg
This document is a page from Avenue Magazine (April 2012, page 63) stamped by the House Oversight Committee. It is a social diary column chronicling high-profile Hollywood parties leading up to the Academy Awards in February 2012, including events hosted by WME's Ari Emanuel, UTA's Jim Berkus, and CAA's Bryan Lourd. The text lists numerous celebrities, industry executives, and socialites in attendance, but contains no direct references to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_013446.jpg
This document, page 5 of a House Oversight file, appears to be a diary entry or detailed correspondence written by an insider moving through high-level Hollywood pre-Oscar parties in February 2012. The narrator recounts being driven by 'Nobbs' (likely David Nobbs, an Epstein employee) to events hosted by WME, UTA, and CAA, interacting with A-list celebrities including Meryl Streep, George Clooney, and Michael Douglas. The text details conversations about the upcoming Academy Awards, specifically referencing 'The Frenchman' (likely 'The Artist') and Harvey Weinstein's campaigning.
HOUSE_OVERSIGHT_014214.jpg
A scanned page from a contact directory containing names, phone numbers, and addresses organized in columns. The document lists various individuals and services, including entries for Ghislaine Maxwell, Harrods, drivers, and massage services in the UK. It appears to be a page from a larger contact book, indicated by page number 88 and legal discovery stamps.
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