| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Robson
|
Recruiter victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim alleged perpetrator |
6
|
1 | |
|
person
Trump
|
Plaintiff defendant |
6
|
1 | |
|
person
Jane Doe's Mother
|
Friend |
6
|
2 | |
|
person
Jonee' Edwards
|
Legal representative |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Victim abuser |
6
|
2 | |
|
person
Haley Robson
|
Acquaintance |
5
|
1 | |
|
person
Sarah Kellen
|
Legal representative |
5
|
1 | |
|
person
GLORIA ALLRED
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Assailant victim alleged |
5
|
1 | |
|
person
Haley Robson
|
Legal representative |
5
|
1 | |
|
person
Ms. Robson
|
Facilitator victim |
5
|
1 | |
|
person
Juan Alessi
|
Passenger driver |
5
|
1 | |
|
person
Darren Indyke
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
Epstein
|
Assailant victim |
5
|
1 | |
|
person
Defendant Trump
|
Party attendee |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accuser accused |
5
|
1 | |
|
person
Jane Doe's Father
|
Familial |
5
|
1 | |
|
person
John Doe
|
Hypothetical comparison |
5
|
1 | |
|
person
Thomas F. Meagher
|
Client |
5
|
1 | |
|
person
Jane Doe's Stepmother
|
Family |
5
|
1 | |
|
person
Sarah Kellen
|
Facilitator victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Accuser accused |
5
|
1 | |
|
person
Donald Trump
|
Accuser accused |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-07-20 | N/A | Jane Doe filed request for documents | Court | View |
| 2009-07-14 | N/A | Plaintiff filed Memorandum in Opposition to Defendant Kellen's Motion. | United States District Cour... | View |
| 2009-07-10 | N/A | Filing of Plaintiff Jane Doe's Motion to Compel Answers to Plaintiff's First Set of Interrogatories | United States District Cour... | View |
| 2009-07-10 | N/A | Filing of Plaintiff Jane Doe's Motion to Compel Answers to Plaintiff's First Request for Admissio... | Southern District of Florida | View |
| 2009-06-12 | N/A | Plaintiff filed Motion for Default against Defendant Sarah Kellen (DE 37). | Southern District of Florida | View |
| 2009-06-12 | N/A | Plaintiff filed Amended Memorandum of Law in Opposition (DE 36) | US District Court Southern ... | View |
| 2009-05-22 | N/A | Proposed new deadline for Plaintiff's Reply to Defendant's Motion to Dismiss | US District Court Southern ... | View |
| 2009-05-22 | N/A | Plaintiff Jane Doe II filed initial Memorandum of Law in Opposition (DE 20) | US District Court Southern ... | View |
| 2009-03-30 | N/A | Order entered on FLSD Docket requiring counsel to confer and file reports | West Palm Beach, Florida | View |
| 2009-03-25 | N/A | Plaintiff filed a Complaint [DE 1]. | Southern District of Florida | View |
| 2009-03-24 | N/A | Summons issued for Jeffrey Epstein and Sarah Kellen | Southern District of Florida | View |
| 2009-03-24 | N/A | Plaintiff Jane Doe II filed a Complaint against Defendants Epstein and Kellen. | Southern District of Florida | View |
| 2009-01-01 | N/A | Plaintiff filed the case (Jane Doe II v. Epstein & Kellen). | Southern District of Florida | View |
| 2009-01-01 | N/A | Jane Doe lawsuit filed regarding services Maxwell provided. | Unknown | View |
| 2008-09-18 | N/A | Proposed Order entered on FLSD Docket. | Southern District of Florida | View |
| 2008-08-21 | N/A | Filing of Plaintiff's Motion to Preserve Evidence. | US District Court Southern ... | View |
| 2008-08-21 | N/A | Receipt of an Order in the Jane Doe v. United States litigation. | West Palm Beach, FL | View |
| 2008-08-18 | N/A | Anticipated date for Plaintiff to file motion to remand case to state court. | US District Court Southern ... | View |
| 2008-08-18 | N/A | Plaintiff filed a motion to remand. | Court | View |
| 2008-08-18 | N/A | Plaintiff filed Motion to Remand case to state court. | Southern District of Florida | View |
| 2008-08-18 | N/A | Plaintiff filed motion to remand | Federal Court | View |
| 2008-08-13 | N/A | Filing of Plaintiff's Unopposed Motion for Enlargement of Time. | US District Court Southern ... | View |
| 2008-08-12 | N/A | Brad Edwards files civil suit (Jane Doe v. Epstein) including a RICO count. | Court | View |
| 2008-07-10 | N/A | Filing of parallel state lawsuit in Palm Beach County. | Fifteenth Judicial Circuit,... | View |
| 2008-07-09 | N/A | Government filed responsive pleading to Jane Doe's emergency petition; first public mention of th... | Court | View |
The document details a sexual assault incident involving a minor named Licata and Jeffrey Epstein at his Palm Beach mansion. It describes the grooming and assault during a purported massage, the subsequent rumors spreading at Royal Palm Beach High School about 'a creepy old guy named Jeffrey,' and the eventual involvement of Palm Beach police and the FBI.
A document from the House Oversight Committee files (stamped 016430) describing an encounter in November 2004 between Michelle Licata and a 'silver-haired man' (identified as Jeffrey Epstein) in Palm Beach. The text details the interior of the room (photos of naked girls, massage table, specific decor) and states Licata was directed to massage the man while he was on the phone. A caption below a photo identifies Licata as one of over 100 girls Epstein is accused of assaulting.
This document is an email chain from August 6, 2009, between the legal teams representing 'Jane Doe' and 'Mr. Epstein'. The paralegal for Jane Doe's attorney, Bradley J. Edwards, discusses obtaining her records from a Department of Juvenile Justice facility and requests an extension for interrogatories in a related matter. In response, a representative for Epstein's team requests a date for his deposition.
This document is an email chain from August 10-11, 2009, between paralegal Jessica Cadwell and Jacquie Johnson regarding a case involving 'Jane Doe'. The emails discuss the scheduling of depositions for 'Ms. Maxwell' and 'Mr. Trump', with Maxwell's being rescheduled to September 23 and Trump's set for August 18. They also mention difficulties serving Maxwell and the filing of an emergency protective order.
This document is an email chain from August 11, 2009, where paralegal Jessica Cadwell forwards a discussion to Jeffrey Epstein and attorney Robert D. Critton Jr. The conversation with a 'Jacquie Johnson' concerns the status of legally serving papers to 'Maxwell' in a case referred to as 'Jane Doe'. The document, marked 'HOUSE_OVERSIGHT_033508', is labeled 'Privileged - Redacted' and contains several blacked-out sections.
This document is an email chain from August 6, 2009, between legal professionals discussing the 'Jane Doe' case. Paralegal Jessica Cadwell requests that attorney Bradley Edwards have his client, Jane Doe, sign a HIPAA release form to obtain her records from the Department of Juvenile Justice concerning her time at the Milton Center. Cadwell also requests a one-week extension for discovery responses in a separate matter involving 'Net Wirth'.
This document is an email chain from August 2009 between paralegal Jessica Cadwell and another individual, Jacquie Johnson, regarding the scheduling of depositions in a case titled 'Jane Doe'. Jacquie Johnson requests a deposition date for 'Mr. Epstein', and later asks if another deposition is proceeding, to which Jessica Cadwell replies it is 'not likely' because an 'emergency protective order' has just been filed.
This document is an email chain from August 10-11, 2009, between Jacquie Johnson and paralegal Jessica Cadwell regarding a case titled 'Jane Doe'. They discuss the scheduling of depositions for 'Ms. Maxwell' and 'Mr. Trump', with Maxwell's being rescheduled to September 23, 2009, and Trump's set for August 18, 2009. The emails also mention an ongoing effort to serve or subpoena Ms. Maxwell.
This document is an email chain from August 11, 2009, which includes a redacted email from Jeffrey Epstein to paralegal Jessica Cadwell. The chain originates with an inquiry from Cadwell to a 'Jacquie Johnson' about whether they have successfully served legal papers on 'Maxwell' for a 'Jane Doe' case. The content of Epstein's reply and a preceding forward are marked 'Privileged - Redacted'.
This document is an email from paralegal Jessica Cadwell to an individual named Brad, concerning a legal matter involving 'Jane Doe'. Cadwell requests that Brad have Jane Doe sign a HIPAA release to obtain her records from the Department of Juvenile Justice for time spent at 'Milton Center for girls'. The email, which includes a confidentiality notice stating it is the property of Jeffrey Epstein, also asks for a one-week extension on 'Responses to Net Wirth ROGS'.
This document is a chain of emails from August 6, 2009, primarily between Jacquie Johnson and Jessica Cadwell, a paralegal at Burman Critton Luttier & Coleman, LLP. The correspondence, related to a case titled 'Jane Doe', discusses scheduling a deposition for 'Mr. Epstein' and mentions colleagues Bradley J. Edwards and Robert D. Critton Jr.
This document is an email chain from August 10-11, 2009, between Jacquie Johnson and paralegal Jessica Cadwell concerning a legal case involving 'Jane Doe'. The emails discuss the scheduling of depositions for Ms. Maxwell and Mr. Trump, with Maxwell's being rescheduled and Trump's set for August 18, 2009. The correspondence also mentions the filing of an 'emergency protective order' which possibly affected a separate deposition.
This document is an email chain from August 11, 2009, between paralegal Jessica Cadwell and an individual named Jacquie Johnson. The emails discuss the status of attempting to serve a subpoena on a person named 'Maxwell' in connection with a legal case referred to as 'Jane Doe'.
This document is an email from Eva Dubin to Jeffrey Epstein (jeffrey E.) on November 4, 2016. Dubin forwards a court notification showing the voluntary dismissal of a lawsuit, 'Doe v. Trump et al', with the subject line 'Re: told you, the case ws a fake', implying they had previously discussed the case's lack of merit.
This document is page 3 of a legal complaint filed on June 20, 2016, where plaintiff "Jane Doe" alleges she was victimized after being enticed by promises of money and a modeling career to attend parties with other minors at a New York City residence used by defendant Jeffrey Epstein around 1994. The filing claims that defendant Trump attended at least four of these parties and identifies "Tiffany Doe," a former employee of Epstein, as a witness.
This document is the first page of a civil complaint, Case 1:16-cv-04642, filed on June 20, 2016, in the U.S. District Court for the Southern District of New York. An anonymous plaintiff, 'Jane Doe', has sued Donald J. Trump and Jeffrey E. Epstein, alleging rape, sexual misconduct, and numerous other offenses, and demands a jury trial.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown | Jane Doe | $0.00 | Plaintiff was enticed by "promises of money" to... | View |
| N/A | Received | employer | Jane Doe | $100,000.00 | Hypothetical salary for absolute income example | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $0.00 | Epstein chose to settle the case before trial. | View |
| N/A | Received | Jeffrey Epstein/E... | Jane Doe | $0.00 | Cash payments | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $0.00 | Mention of intent to give massage for monetary ... | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $0.00 | monetary com[pensation] for a massage (implied ... | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $0.00 | Promise of payment for a massage (pretense for ... | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $0.00 | Defendant intended to pay cash in exchange for ... | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $300.00 | Payment for massage mentioned in complaint | View |
| N/A | Received | Jeffrey Epstein | Jane Doe | $200.00 | Fee paid on each occasion after Epstein ejacula... | View |
| 2017-10-01 | Received | Jeffrey Epstein | Jane Doe | $2,500,000.00 | Settlement payment. | View |
| 2016-06-20 | Paid | Jane Doe | U.S. District Cou... | $400.00 | Filing Fee for Complaint (Receipt Number 0208-1... | View |
| 2005-01-01 | Received | Jeffrey Epstein | Jane Doe | $300.00 | Payment for 'massage' (sexual acts). | View |
| 2004-11-09 | Received | Epstein/Kellen | Jane Doe | $0.00 | Payment received by Plaintiff for alleged acts | View |
| 2004-11-09 | Received | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-10-12 | Received | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-10-12 | Received | Epstein/Kellen | Jane Doe | $0.00 | Payment received by Plaintiff for alleged acts | View |
| 2004-10-09 | Received | Epstein/Kellen | Jane Doe | $0.00 | Payment received by Plaintiff for alleged acts | View |
| 2004-10-09 | Received | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-08-30 | Received | Epstein/Kellen | Jane Doe | $0.00 | Payment received by Plaintiff for alleged acts | View |
| 2004-08-30 | Received | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-07-30 | Received | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-07-30 | Received | Epstein/Kellen | Jane Doe | $0.00 | Payment received by Plaintiff for alleged acts | View |
| 2004-06-07 | Received | Mr. Epstein (impl... | Jane Doe | $0.00 | Payment received by Plaintiff documented in End... | View |
| 2004-06-07 | Received | Epstein/Kellen | Jane Doe | $0.00 | Payment received by Plaintiff for alleged acts | View |
Witness admits to lying to police about who was in the car with her when she went to Epstein's house.
Plaintiff believes she communicated with Kelly Bovino Umekubo.
Plaintiff was enticed with promises of money and a modeling career to attend parties.
A written declaration by the plaintiff, submitted as Exhibit A in the case.
A victim appeared on TV to criticize the unduly lenient plea bargain.
Criticism of the unduly lenient plea bargain Epstein received.
Threatened that she would disappear like a specific 12-year-old female if she spoke out.
Questions suggesting Jane Doe is fabricating allegations.
Jane Doe exercised First Amendment rights to criticize the unduly lenient plea bargain.
Phone records showing calls made by Indyke to Jane Doe
Told her to remove her clothes; later told her to write down her name and phone number.
Epstein called Doe over the telephone requesting a massage for payment, which was a fraudulent pretense for sexual acts.
Jane Doe met with Pagan approximately 10-12 times regarding the case.
A statement read by Ms. Moe describing Maxwell's manipulation and role in Epstein's abuse.
Written statement read aloud by Ms. Moe describing abuse by Maxwell and Epstein.
Jane Doe provides a statement to the court detailing her sexual assault by Jeffrey Epstein in 2004 at Zorro Ranch when she was 15 years old. She describes the psychological manipulation and trauma she endured.
Short threatening calls (approx 20 seconds) received after filing the initial complaint.
Investigators were knocking on their doors trying to talk about Jane Doe.
Plaintiff's request to secure Alfredo Rodriguez for testimony.
Met 'this morning' to prepare for deposition.
Scheduling times for Plaintiff to appear at Epstein's home for 'massages' or sexual services.
Threatening call stating Jane Doe owed Decedent $10,000 for rent paid on her apartment.
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