United States District Court
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ANALISA TORRES
|
Judge |
5
|
1 | |
|
organization
Title
|
Subpoena recipient |
1
|
1 | |
|
person
T-Mobile
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Issuance of Search and Seizure Warrant authorizing the use of a cell-site simulator. | District of New Hampshire | View |
| 2025-07-18 | N/A | Filing of United States' Motion to Unseal Grand Jury Transcripts | Southern District of New York | View |
| 2021-11-29 | N/A | Court Appearance / Production of Documents | 40 Foley Square, Courtroom ... | View |
| 2021-11-29 | N/A | Deadline for appearance or production of documents | 40 Foley Square, Courtroom ... | View |
| 2021-01-25 | N/A | Filing of Notice of Motion to Dismiss | New York, New York | View |
| 2019-11-21 | N/A | Filing of Motion for Admission Pro Hac Vice by Sigrid McCawley | Southern District of New York | View |
| 2019-11-19 | N/A | Filing of Order Setting Conditions of Release for Michael Thomas | Southern District of New York | View |
| 2019-07-18 | N/A | Court Appearance | 701 Clematis Street, West P... | View |
| 2006-10-06 | N/A | Subpoena issued | Southern District of Florida | View |
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-11-19 | Received | Michael Thomas (a... | United States Dis... | $100,000.00 | Personal Recognizance Bond (Unsecured) | View |
Memorandum in Opposition to Defendant's Renewed Motion fo...
Argument against granting bail to Ghislaine Maxwell.
Order for Admission Pro Hac Vice
Judge Buchwald grants the motion for Mary S. DiRago to appear as counsel for the defendants.
Order for Admission Pro Hac Vice
Granting Mary S. DiRago admission to practice in the case.
Lawsuit filed by Teala Davies
Notification of lawsuit filed against Darren K. Indyke and Richard D. Kahn as executors of Epstein's estate; requirement to respond within 21 days.
Summons in a Civil Action
Notification that a lawsuit has been filed against the recipients and they must respond within 21 days.
Civil Action No. 1:19-cv-07625-AJN
Notification of lawsuit filed by VE against defendants, requiring a response within 21 days.
Summons in a Civil Action
Notification of lawsuit filed against the defendant with instructions to respond within 21 days.
Summons in a Civil Action
Notification of lawsuit filed by VE against NES, LLC and others, requiring a response within 21 days.
Summons in a Civil Action
Notification of lawsuit filed and requirement to respond within 21 days.
Summons in a Civil Action
Notification of a lawsuit filed against Financial Trust Company, Inc. with instructions to respond within 21 days.
Summons in a Civil Action
Notification of lawsuit filed by VE and requirement to respond within 21 days.
Summons in a Civil Action
Summons notifying NES, LLC of a lawsuit filed against them by VE and requiring a response within 21 days of service.
Declaration of Custodian of Records
Certification that the records provided are authentic business records kept in the regular course of business.
Contact Information
Contact details provided: Telephone (617) 227-3700, Facsimile (617) 338-9538, Email owlmgw@att.net
Government's Response to Petitioners' Submission on Propo...
Formal response to proposed remedies for CVRA violation.
Testimony in case 15 Civ. 7344
Maxwell gave false testimony during a deposition in a pending case. Key exchange: Q: Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know. A: I don't know what you're talking about.
Declaration in Jane Doe v. USA
Declaration filed in the Federal Action
Reply in Support of Renewed Motion to Quash
Defense replies to Plaintiff's opposition regarding service of process.
Summons in a Civil Action
Notification of a lawsuit filed by C.L. and requirement to respond within 21 days of service.
Order Granting Motion to Exceed Page Limitation
Courtesy copies sent to all counsel regarding the order granting defendant's motion to exceed page limitation.
Response in Opposition to Motion to Compel
Argument against producing photos, financial records, and medical records based on 5th Amendment privilege.
Plaintiff Jane Doe's Motion to Compel Answers
Motion requesting the court to force Epstein to answer 23 specific requests for admission regarding his net worth, assets, and alleged crimes.
Motion to Reschedule Hearing
Request to reschedule hearing from June 12, 2009 due to counsel's 50th college reunion.
Notice of Limited Appearance as Amicus Curiae
Notice that the US is appearing as Amicus Curiae to file a response to the Court's order regarding Defendant's Motion to Stay.
Complaint against Jeffrey Epstein
Included allegations pertaining to Maxwell regarding recruitment and trafficking.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity