United States District Court FOR THE SOUTHERN DISTRICT OF NEW YORK
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
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person
Murray
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Professional court reporter |
6
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-29 | Legal proceeding | The district court issued a judgment of conviction against Ghislaine Maxwell. | Southern District of New York | View |
| 2022-06-29 | Legal proceeding | Judgment of conviction for Ghislaine Maxwell. | Southern District of New York | View |
022.pdf
This document is an Appearance of Counsel form filed on November 6, 2019, in the United States District Court for the Southern District of New York (Case No. 1:19-cv-09610-PAE). Attorney Alan Goldfarb of Miami, Florida, is entering his appearance to represent the Plaintiff, identified as Jane Doe 17, in a lawsuit against Darren K. Indyke and Richard D. Kahn (executors of the Epstein Estate).
019.pdf
This document is an Appearance of Counsel form filed on October 28, 2019, in the United States District Court for the Southern District of New York (Case 1:19-cv-09610-PAE). Attorney David H. Brodie enters his appearance as counsel for 'All plaintiffs' (identified as Jane Doe 17 in the caption) in the lawsuit against Darren K. Indyke and Richard D. Kahn.
018.pdf
This is an Appearance of Counsel form filed on October 28, 2019, in the United States District Court for the Southern District of New York. Attorney Laura J. Starr is entering her appearance to represent 'All plaintiffs' (specifically Jane Doe 17) in the case against Darren K. Indyke and Richard D. Kahn.
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.
011.pdf
This document is a Waiver of the Service of Summons filed on November 27, 2019, in the Southern District of New York for Case 1:19-cv-10577-LGS (Jane Doe 1000 v. Darren K. Indyke et al). Attorney Bennet Moskowitz of Troutman Sanders LLP signs on behalf of defendants Darren K. Indyke and Richard D. Kahn (executors of the Epstein estate), acknowledging receipt of the complaint and agreeing to waive formal service. The waiver is addressed to plaintiff's attorney David Boies.
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.
003.pdf
This document is a 'Summons in a Civil Action' filed on November 21, 2019, in the Southern District of New York (Case 1:19-cv-10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacities as Executors of the Estate of Jeffrey E. Epstein. The summons is addressed to Indyke via his attorney Bennet J. Moskowitz and requires a response within 21 days.
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.
003.pdf
This document is a civil summons filed on November 14, 2019, in the Southern District of New York for Case 1:19-cv-10479. Plaintiff Juliette Bryant is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are instructed to respond within 21 days to plaintiff's attorney Joshua Schiller.
001.pdf
This document is a legal complaint filed by Juliette Bryant against the executors of Jeffrey Edward Epstein's estate. It details allegations of sexual abuse and trafficking by Epstein, beginning when Bryant was 20 years old, and describes Epstein's extensive sex trafficking network and his previous legal actions and statements regarding his conduct.
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00038051.pdf
This document is an Arrest Warrant issued by the United States District Court for the Southern District of New York on July 2, 2019, for Jeffrey Epstein (Case No. 19 CRIM 490). The warrant commands law enforcement to arrest Epstein based on an indictment charging him with sex trafficking conspiracy and sex trafficking of minors under Title 18 of the United States Code. It is signed by U.S. Magistrate Judge Barbara Moses.
EFTA00037954.pdf
An arrest warrant issued by the United States District Court for the Southern District of New York on June 29, 2020, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.
EFTA00032234.pdf
This document is an email dated August 18, 2020, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers. The email serves to transmit a sealed Letter Motion, Affidavit, and ten exhibits on behalf of defendant Ghislaine Maxwell regarding a 'Request to Modify Protective Order' in the case United States v. Ghislaine Maxwell. The filing was made at the request of attorney Jeffrey S. Pagliuca.
EFTA00031397.pdf
This document is an internal DOJ email chain from October 30, 2019, coordinating a response to an urgent request from the Office of the Deputy Attorney General (ODAG). ODAG required statistics regarding victim attendance and notification at the August 27, 2019, Epstein hearing to respond to a mandamus petition filed in the 11th Circuit Court of Appeals under the Crime Victims' Rights Act (CVRA). USANYS officials discussed the number of victims present (17 present, 7 statements read by others) and the statements made by attorney Brad Edwards regarding clients who could not attend.
EFTA00028985.pdf
This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.
EFTA00028158.pdf
This document is an email chain from July 2019 between staff at the US Attorney's Office for the Southern District of New York regarding updates to the 'Victim Witness' website for the case United States v. Jeffrey Epstein. The emails finalize the text for a public update announcing that on July 18, 2019, the court ruled Epstein would remain incarcerated pending trial, and scheduling the next pretrial conference for July 31, 2019.
EFTA00026689.pdf
This document is an email chain from July 2019 regarding case number 19CR490 (United States v. Jeffrey Epstein). The original email was sent from the chambers of Judge Richard M. Berman (SDNY) on July 11, 2019, likely distributing a court document or order attached as a PDF. The email was then forwarded the following day. The specific recipients are redacted but are likely legal counsel involved in the case.
EFTA00026523.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY, lists charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00026493.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell (Case No. 20 CR 330). The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00024756.pdf
This document is an email thread from October and November 2020 between federal prosecutors and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors, whose names are redacted, reach out to Dr. Hughes to discuss her availability to testify as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively and they coordinate a time to speak.
EFTA00024754.pdf
This document is an email chain from October and November 2020 involving federal prosecutors and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors reach out to Dr. Hughes to discuss her potential testimony as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively, and the prosecutors coordinate internally to schedule a call.
EFTA00023292.pdf
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
EFTA00021303.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by U.S. Magistrate Judge Barbara Moses for the premises located at 9 East 71st Street, New York, NY (Jeffrey Epstein's residence). The warrant authorizes law enforcement to search for evidence related to violations of sex trafficking of minors (18 U.S.C. 1591) and conspiracy (18 U.S.C. 371). Specific items to be seized include taxidermied dogs, massage tables, female torso busts, sex toys, nude photos, and a binder labeled 'PB Girls'.
EFTA00020927.pdf
This document is a digital calendar record for an event titled 'Accepted: Conference: Jeffrey Epstein' scheduled for July 18, 2019, from 1:30 PM to 3:30 PM UTC (9:30 AM EST). The location is listed as Courtroom 17B at 500 Pearl Street, which corresponds to the federal courthouse in Manhattan, likely indicating a bail hearing or status conference shortly after Epstein's July 2019 arrest. The organizer of the event has been redacted.
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