| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuser victim |
9
Strong
|
4 | |
|
person
BRAD EDWARDS
|
Client |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim abuser |
6
|
2 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim accuser |
5
|
1 | |
|
person
Brad Edwards
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Contact |
5
|
1 | |
|
person
unnamed attorney
|
Client |
5
|
1 | |
|
person
Villafaña
|
Investigator victim |
5
|
1 | |
|
person
Villafaña
|
Supportive |
5
|
1 | |
|
person
J.E.
|
Unspecified |
5
|
1 | |
|
person
Villafaña
|
Victim prosecutor |
5
|
1 | |
|
person
case agents
|
Investigative victim interaction |
5
|
1 | |
|
person
Jeffrey Epstein
|
Accuser defendant |
5
|
1 | |
|
location
United States
|
Plaintiff defendant |
1
|
1 | |
|
person
case agents
|
Acquaintance |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim accused |
1
|
1 | |
|
person
Jeffrey Epstein
|
Phone contact |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual Abuse | Unspecified | View |
| 2019-09-03 | N/A | Court hearing regarding Case 1:19-cr-00490-RMB where victims are addressing the court. | Courtroom | View |
| 2019-09-03 | Court hearing | Victim impact statements are being delivered in court regarding the case against Jeffrey Epstein.... | Courtroom (implied) | View |
| 2019-07-24 | N/A | Court Hearing (Bail/Bond) | Courtroom (Southern Distric... | View |
| 2019-07-24 | N/A | Court hearing where Ms. Farmer testifies and Brad Edwards introduces Courtney Wild | Courtroom (Southern Distric... | View |
| 2019-07-15 | N/A | Remand/release hearing where the Court heard testimony from victims. | Court | View |
| 2019-07-15 | Court hearing | A remand/release hearing for Mr. Epstein where the Court heard testimony from two of his alleged ... | N/A | View |
| 2015-01-01 | N/A | Courtney Wild files declaration in CVRA litigation disputing agents' account. | Court | View |
| 2015-01-01 | N/A | Courtney Wild filed a declaration in the CVRA litigation. | N/A | View |
| 2008-01-31 | Interview | FBI agents, Villafaña, and the CEOS Trial Attorney interviewed three victims, including Courtney ... | N/A | View |
| 2008-01-01 | N/A | Filing of a civil action against the US Attorney's Office under the Crime Victims' Rights Act | Unknown | View |
| 2008-01-01 | Victim support | Villafaña sought help for victims being harassed by Epstein's defense investigators and arranged ... | N/A | View |
| 2008-01-01 | N/A | Courtney Wild walked into the attorney's office asking to be heard. | Attorney's Office | View |
| 2007-10-01 | N/A | Case agents met with victim Courtney Wild regarding the NPA. | Unknown | View |
| 2005-09-01 | N/A | Cellphone usage by Sarah Kellen, potentially related to the discovery of an investigation and pre... | Palm Beach (intended destin... | View |
| 2005-01-13 | Phone call | Courtney Wild called J.E. and requested a callback. | N/A | View |
| 2001-01-01 | N/A | Time period during which Epstein molested victims at his waterfront estate. | Waterfront estate | View |
| 2001-01-01 | N/A | Timeframe during which Courtney Wild and others were molested by Epstein. | Waterfront estate | View |
This document contains Sarah Kellen's cellphone usage records from September to October 2005, detailing calls made to and from various individuals including Jeffrey Epstein, Johanna Sjoberg, and a pilot named David Rodgers, with a note referencing a 'discovery of investigation & preparations to come to Palm Beach'. It also includes subscriber information for Sarah Kellen's Cingular Wireless account, showing Jeffrey Epstein as the financially liable party and their shared New York address.
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
This document details the process of informing victims about the Non-Prosecution Agreement (NPA) in the Epstein case, including differing accounts of those communications. It highlights Villafaña's role in directing victim notifications and the USAO's confidentiality clause. News reports from October 2007 confirm Epstein's plea deal for state charges and the federal agreement to drop its probe, with victim Courtney Wild providing a contrasting recollection of the information she received.
This document is page 11 of a court filing (Document 32) dated July 18, 2019, regarding the detention of Jeffrey Epstein. It details testimony from victim Courtney Wild, who requested Epstein remain in detention for public safety, and discusses the court's concern that Epstein poses an uncontrollable threat to young girls. The text contrasts the prosecution/court's view of Epstein's 'addictive sexual nature' with Defense Counsel's arguments that Epstein was disciplined and not an 'out-of-control rapist.'
This document is a court transcript from September 3, 2019, containing victim impact statements in the case against Jeffrey Epstein. Courtney Wild identifies herself as a victim of Epstein's sexual abuse for years, accusing him of manipulating the justice system and calling him a coward for dying before he could be confronted in court. An attorney, Mr. Edwards, then introduces his client, Jane Doe No. 1, who begins her own statement by referencing Epstein's death.
This document is page 34 of a court transcript from September 3, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). An attorney representing victims addresses the court, thanking the Judge and the U.S. Attorney's office for their treatment of the victims. The attorney introduces Courtney Wild, a client who sought help in 2008, to speak to the court; Ms. Wild then spells her name for the record.
This document is page 4 of a court transcript (filed July 26, 2019) detailing a judge's rationale for denying bail to Jeffrey Epstein. The text highlights testimony from victims Annie Farmer and Courtney Wild regarding their safety, the seriousness of sex trafficking charges involving minors as young as 14, and evidence of witness intimidation. It also details Epstein's flight risk, citing his private planes, foreign residence in Paris, and items seized from his NYC mansion, including $70,000 cash, diamonds, and a fake Austrian passport.
This document is a transcript page from a court hearing dated July 24, 2019, regarding Case 1:19-cr-00490 (United States v. Jeffrey Epstein). Courtney Wild addresses the court, identifying herself as a victim abused by Epstein starting at age 14 in Palm Beach, Florida. She urges the judge to deny Epstein bond and keep him in detention, citing public safety concerns.
This document is a transcript page from a court hearing filed on July 24, 2019 (Case 1:19-cr-00490-RMB). It features testimony from Ms. Farmer confirming Jeffrey Epstein's inappropriate conduct toward her. Subsequently, attorney Brad Edwards introduces his client, Courtney Wild, identifying her as the 'Jane Doe' in a 2008 civil lawsuit against the U.S. Attorney's Office regarding violations of the Crime Victims' Rights Act connected to Epstein's non-prosecution agreement.
This legal document, part of a court filing from July 18, 2019, argues against granting bail to Jeffrey Epstein. It details testimony from alleged victim Courtney Wild, who described being abused by Epstein from age 14 and expressed fear for other girls' safety. The filing counters the defense's argument that Epstein is disciplined, asserting instead that his alleged sexual conduct is an uncontrollable, addictive behavior that poses a continued threat to young girls.
This document details how prosecutor Villafaña and other federal agents handled communications with Jeffrey Epstein's victims regarding a non-prosecution agreement (NPA). Fearing that knowledge of potential monetary damages could compromise witness credibility, Villafaña deliberately withheld specific details about the NPA from victims during interviews in 2007 and 2008. The text contrasts the official explanation given to victims with the reality of the agreement, as later attested to by victim Courtney Wild.
This legal document details the actions of prosecutor Villafaña between February and April 2008 regarding the case against Epstein. Villafaña actively revised the prosecution strategy, sought pro bono legal counsel to protect victims from harassment by Epstein's defense team, and urged her supervisors for a swift resolution, highlighting the severe emotional toll on the victims. The document also includes Villafaña's justification to the Office of Professional Responsibility (OPR) for her statements to victims about the ongoing nature of the investigation.
This document is a page from a DOJ OPR report detailing the internal handling of victim notifications regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes how prosecutor Villafaña directed agents to inform victims about the deal without disclosing the full text, citing confidentiality clauses and the belief that victims only needed to know about restitution rights. The text highlights a discrepancy between what agents claim they told victim Courtney Wild in October 2007 versus Wild's 2015 declaration stating she was misled about the federal case being dropped.
This document is a phone log from a Department of Justice investigation file, labeled 'Discovery of Investigation', spanning September 21 to October 4, 2005. It records incoming and outgoing calls associated with a Palm Beach location (area code 561), featuring frequent calls involving Jeffrey Epstein himself, as well as calls to/from individuals including Courtney Wild, Tatum Miller, Dr. Perry Bard, and Britany Beale. The document contains significant redactions of specific caller identities and includes handwritten annotations marking specific sections with a delta symbol.
This document is a page from a phone log (Call Detail Record) associated with a DOJ investigation (DOJ-OGR-00031261) covering the period of Sept 21, 2005 to Oct 4, 2005. It lists incoming and outgoing calls involving Jeffrey Epstein's numbers (mostly 561 area code/Palm Beach) and various individuals including Courtney Wild, Tatum Miller, and Dr. Perry Bard. The document contains handwritten annotations marking specific dates with a symbol (likely 'Delta here' or 'A here') and includes significant redactions of other callers' identities.
This document consists of three phone message slips for a person identified as 'J.E.', primarily dated January 13, 2005. The messages are from Courtney Wild, who requests a callback, and Murray Gellmann, who states he is in 'P.B.' and wishes to speak with either J.E. or a 'Ms Maxwell'. A third, undated message slip records a call from a 'V. Huecki' with no message left.
This Palm Beach Police Department incident report from February 17, 2006, details two interviews related to an investigation into Jeffrey Epstein. The first interview is with a woman who describes being paid to give Epstein a massage approximately a year prior, during which he masturbated. The second interview, conducted on February 13, 2006, is with Epstein's pilot, David Rodgers, who discusses his employment, flight procedures, and limited knowledge of passengers like Dana Burns, Sarah, and Adrianna.
This document is a page from a DOJ OPR report detailing the internal decision-making process regarding the notification of victims in the Jeffrey Epstein case. It highlights that prosecutors (Villafaña, Acosta) deliberately chose not to inform victims about the Non-Prosecution Agreement (NPA) or their rights to damages, citing concerns that doing so would compromise the victims' credibility as witnesses and give the appearance of financial motivation. The document specifically references interviews with victim Courtney Wild and others in early 2008 where the existence of the signed NPA was withheld.
This Palm Beach Police Department incident report, dated April 20, 2006, details interviews conducted as part of an investigation into Jeffrey Epstein. It includes an interview with Victoria Bean, who described providing a massage to Epstein during which he masturbated, and an interview with Epstein's pilot, David Rodgers, who provided limited information about flight passengers. The report also documents the investigator's unsuccessful attempts to meet with Courtney Wild and initial contact with Britany Beale.
This document is a court filing containing a Miami Herald article that investigates irregularities in Jeffrey Epstein's sex offender registration in Florida. It highlights a suspicious registration entry on November 14, 2018, which coincided exactly with a media inquiry, and features quotes from officials deflecting responsibility. The article also touches on the broader legal challenges led by victims like Courtney Wild and Virginia Roberts against the leniency shown to Epstein.
This document is a page from a Miami Herald article filed as a court exhibit in April 2019. It features an interview with Courtney Wild (Jane Doe No. 1), a victim of Jeffrey Epstein, who discusses being misled by prosecutors regarding Epstein's plea deal and her subsequent lawsuit against the federal government for violating the Crime Victims' Rights Act. The text also references Alexander Acosta's role as the prosecutor who oversaw the lenient non-prosecution agreement.
This document is a printout of a Miami Herald article (dated April 3, 2019) filed as evidence in a 2019 court case and marked with a House Oversight Bates stamp. The article details irregularities in Jeffrey Epstein's sex offender registration in Florida, specifically a suspicious registration on November 14, 2018, which coincided with a media inquiry. It also quotes State Senator Lauren Book criticizing the justice system's preferential treatment of wealthy offenders and mentions victims Courtney Wild and Virginia Roberts challenging legal norms.
This document is a court filing (Case 1:19-cv-03377) containing a printed Miami Herald article from April 2019. It focuses on Courtney Wild (Jane Doe No. 1), a victim of Jeffrey Epstein, who is suing the federal government for violating the Crime Victims' Rights Act by keeping victims uninformed about Epstein's plea deal. The article implicates Labor Secretary Alexander Acosta, noting that prosecutors under his authority gave Epstein a lenient deal, despite Acosta's claims to lawmakers.
Testified fearing for safety if Epstein is released.
Ms. Wild introduces herself, states she was abused by Epstein at age 14, and requests he be denied bond for public safety.
Testimony regarding abuse at age 14 and request to keep Epstein in detention.
Case agents met with victim Courtney Wild to advise her of the main terms of the Non-Prosecution Agreement, stating that Epstein would plead guilty to two state charges and there would be no federal prosecution. Wild's recollection differs, stating agents explained Epstein was being charged in state court and may plea to state charges for other victims.
Agents advised Wild of main terms of NPA and that federal prosecution would not occur.
Outgoing call at 11:40A
OUT call 11:40A, Number: 561-856-2617
Outgoing call, 11:00 AM.
A phone message was taken for J.E. from Courtney Wild at 7:30 PM. The message is 'Please call her.' Her phone number is (561) 202-0188.
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