JEFFREY E. EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
85
Very Strong
|
81 | |
|
person
RICHARD D. KAHN
|
Executor |
78
Very Strong
|
74 | |
|
person
Darren K. Indyke
|
Executor of estate |
29
Very Strong
|
29 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
22
Very Strong
|
22 | |
|
location
STATE OF FLORIDA
|
Legal representative |
11
Very Strong
|
7 | |
|
person
CECILIA STEEN
|
Professional |
10
Very Strong
|
7 | |
|
organization
The People of the State of New York
|
Legal representative |
10
Very Strong
|
5 | |
|
person
DONALD J. TRUMP
|
Co defendants |
10
Very Strong
|
5 | |
|
person
CECILIA STEEN
|
Business associate |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
8
Strong
|
4 | |
|
person
JACK A. GOLDBERGER
|
Client |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
7
|
7 | |
|
person
RICHARD D. KAHN
|
Executor representative |
7
|
7 | |
|
person
Darren K. Indyke
|
Executor representative |
7
|
7 | |
|
person
Mr. Lefcourt
|
Client |
7
|
1 | |
|
person
CECILIA STEEN
|
Employee |
7
|
3 | |
|
person
Brad S. Karp
|
Client |
7
|
1 | |
|
person
Fowler-White Burnett
|
Legal representative |
6
|
2 | |
|
organization
Air France
|
Passenger carrier |
6
|
2 | |
|
person
Jane Doe
|
Legal representative |
6
|
1 | |
|
person
JOJO
|
Implied professional |
6
|
1 | |
|
person
Nicole
|
Implied professional |
6
|
1 | |
|
person
Alfredo Rodriguez
|
Joint account holders |
6
|
1 | |
|
person
Ms. Chapell
|
Unspecified |
6
|
1 | |
|
person
Ghislaine Maxwell
|
Joint account holders |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-10-30 | Legal agreement | The date of the original Non-Prosecution Agreement and Addendum that is being re-affirmed in this... | N/A | View |
| 2007-09-20 | N/A | Execution of Fifth Codicil | New York (implied by Notary) | View |
| 2007-05-16 | Legal proceeding | The originally scheduled case disposition hearing for State of Florida v. Jeffrey E. Epstein. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2007-05-16 | Court hearing | The case disposition was rescheduled to May 16, 2007, at 8:30 a.m. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2007-03-08 | Court hearing | A case disposition was scheduled for March 8, 2007, at 8:30 a.m., which was continued by this order. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2006-12-08 | Legal proceeding | A case disposition was scheduled for December 8, 2006, at 8:30 a.m., which was continued by this ... | CIRCUIT COURT OF THE FIFTEE... | View |
| 2006-12-06 | Legal filing | Attorney Jack A. Goldberger submitted an 'Agreed Order Continuing Case Disposition' and a 'Waiver... | Palm Beach County Courthouse | View |
| 2006-12-06 | Legal filing | Filing of a 'Waiver of Speedy Trial' on behalf of defendant Jeffrey E. Epstein in case no. 502006... | CIRCUIT COURT OF THE FIFTEE... | View |
| 2006-09-29 | N/A | Meeting between Amerling and JE regarding road location to current complexes. | Unknown (likely Little St. ... | View |
| 2006-07-19 | Legal proceeding | A Grand Jury for Palm Beach County, Florida, presented an indictment against Jeffrey E. Epstein. | Palm Beach County, Florida | View |
| 2006-07-19 | Indictment | A Grand Jury presented an indictment against Jeffrey E. Epstein for one count of Felony Solicitat... | Palm Beach County, Florida | View |
| 2005-09-19 | Shipment | A 2 LB package was shipped from New York, NY to Palm Beach, FL via FedEx Priority Overnight, with... | From New York, NY to Palm B... | View |
| 2005-04-16 | Appointment | Appointment with Joanna Sjorbery at 4:00. | N/A | View |
| 2005-04-16 | Appointment | Appointment with Christine Tatum at 12:00. | N/A | View |
| 2005-02-01 | Payment | A payroll/salary payment of $1,600.00 was made to Jerome Pierre for January 2005. | Palm Beach, FL | View |
| 2005-01-11 | N/A | Collection or logging of 'Today's Trash' related to Jeffrey Epstein. | Unknown | View |
| 2004-12-16 | N/A | Execution of Third Codicil | New York (implied by Notary) | View |
| 2004-12-03 | N/A | Execution and notarization of the Second Amendment to the Restated Trust. | New York, New York | View |
| 2004-12-03 | N/A | Execution of Second Codicil | New York (implied by Notary) | View |
| 2004-11-16 | N/A | Series of financial transactions on a joint household account, including multiple check payments,... | Bank (unspecified) | View |
| 2004-08-01 | Crime | Jeffrey E. Epstein allegedly committed Felony Solicitation of Prostitution on three or more occas... | Palm Beach County, Florida | View |
| 2004-08-01 | Alleged crime | Jeffrey E. Epstein allegedly did solicit, induce, entice, or procure another to commit prostituti... | Palm Beach County, Florida | View |
| 2004-01-13 | N/A | Trust was further amended. | Unknown | View |
| 2003-06-27 | N/A | Execution of First Codicil | U.S. Virgin Islands | View |
| 2002-12-11 | Shipment | A 2.0 lbs package was picked up by FedEx in New York for delivery to London. | From New York (JRB) to Lond... | View |
021.pdf
This document is a legal letter dated September 18, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It concerns the case VE v. Nine East 71st Street, et al., representing the Estate of Jeffrey Epstein and associated entities. The letter confirms an agreement between the parties to accept service of the complaint and extends the defendants' deadline to respond until November 15, 2019; the request was 'So Ordered' by the judge on September 19, 2019.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on August 27, 2019, in the Southern District of New York. Attorney Brittany N. Henderson of Edwards Pottinger, LLC requests permission to represent Plaintiff 'VE' in a civil case against the Estate of Jeffrey E. Epstein and associated entities (Nine East 71st Street Corp, Financial Trust Company, NES LLC). Henderson certifies her good standing with the Florida bar.
004.pdf
This document is a Notice of Motion filed on August 20, 2019, in the Southern District of New York (Case No. 1:19-cv-07625-AJN). The plaintiff, identified only as 'VE', is requesting permission to proceed anonymously in a lawsuit against the Estate of Jeffrey Epstein and associated entities. The defendants include Darren K. Indyke and Richard D. Kahn as representatives of the estate, as well as Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC.
073.pdf
A court form from the Circuit Court of Palm Beach County dated November 18, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The document records a status check where a 'Non-Party NP's Motion to Vacate Order Sealing' was denied. Crucially, a handwritten note at the bottom indicates that a 'Defense Motion to Travel' was explicitly denied.
066.pdf
This document is a 'Notice of Non-Agreement' filed by the State of Florida on September 11, 2009, objecting to a proposed 'Agreed Order' submitted by Jeffrey Epstein's defense counsel. The defense sought to modify Epstein's community control conditions to remove 'mandatory public service' (claiming it was a clerical error) and to authorize business travel outside Florida. The State Attorney explicitly rejected the agreement and requested an evidentiary hearing.
058.pdf
This document is a legal response filed on behalf of an unnamed Intervener opposing Jeffrey Epstein's motion to stay the release of the Non-Prosecution Agreement (NPA). The filing argues that the NPA is a public record that was never properly sealed and that Epstein failed to demonstrate the necessary 'irreparable harm' or 'likelihood of success' required to grant a stay. The document was filed in the 15th Judicial Circuit Court of Palm Beach County in July 2009.
049.pdf
A court disposition form from the State of Florida vs. Jeffrey E. Epstein case (No. 502008CF009381AXXXMB) dated June 26, 2009. The hearing addressed a 'Motion to stay' which was denied by Judge Colbath, with a written order to follow. Handwritten notes indicate that documents are delayed until July 2, 2009, and a motion to compel the defendant to post bond was denied; attorney Brad Edwards was present representing a redacted party.
042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
038.pdf
This document is a court minute sheet from the Circuit Court of Palm Beach County, Florida, dated June 10, 2009, for the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). Judge Colbath presided over a hearing regarding a 'Motion to interview & Petition for Access,' which was granted, while 'No action' was taken on a 'motion to unseal.' A subsequent motion hearing was scheduled for June 25, 2009, at 1:30 PM in Room 11F.
030.pdf
A court minute sheet from the Circuit Court of Palm Beach County, Florida, dated May 29, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The charge listed is 'Procure Person Under Age of 18 for Prostitution.' A handwritten note across the document indicates 'no action taken' during this specific hearing.
022.pdf
This document is a 'Order of Community Control I' from the 15th Judicial Circuit Court in Palm Beach County, Florida, adjudging Jeffrey E. Epstein guilty of procuring a person under the age of 18 for prostitution. The order, signed July 1, 2008 (effective June 30, 2008), sentences Epstein to six months in county jail followed by 12 months of community control (house arrest) with strict conditions including 24-hour electronic monitoring, sexual offender registration, and no unsupervised contact with minors. It also details various financial costs and standard supervision requirements.
014.pdf
This document is a plea agreement and sentencing order from the Circuit Court of Palm Beach County dated June 30, 2008. Jeffrey Epstein pleads guilty to Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, receiving a sentence of 18 months in county detention followed by 12 months of community control. The order specifies strict conditions including house arrest at 358 El Brillo Way, sex offender registration, electronic monitoring, and a work-release arrangement allowing him to work at the 'Florida Science Foundation' in West Palm Beach.
009.pdf
This document is a formal Judgment from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008. It records that Jeffrey E. Epstein entered a plea of guilty to the crime of 'Procuring Person Under 18 for Prostitution' (Statute 796.03), a second-degree felony. The court adjudicated him guilty of this crime.
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
2023.09.19%20Proposed%20Order.pdf
A court order from the Superior Court of the Virgin Islands dated September 19, 2023, dismissing Ghislaine Maxwell's complaint against the Estate of Jeffrey Epstein, executors Indyke and Kahn, and NES, LLC. The dismissal was granted based on a failure to prosecute or alternatively to compel the plaintiff to appear pro se. The order is signed by Presiding Judge Harold W.L. Willocks.
2023.03.17%20Hearing%20-%20Record%20Of%20Proceeding.pdf
A Record of Proceedings from the Superior Court of the Virgin Islands dated March 17, 2023, regarding a civil debt case (ST-2020-CV-00155) filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. Maxwell appeared pro se for a status conference and confirmed her intent to proceed with the lawsuit while requesting 60 days to find new counsel, which the defense did not oppose. The proceedings lasted from 10:00 a.m. to 10:04 a.m.
2023.02.15%20Order%20Scheduling%20Hearing.pdf
This document is a court order from the Superior Court of the Virgin Islands filed on February 15, 2023, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. The order schedules a remote hearing for March 17, 2023, to determine if Maxwell intends to pursue her indemnification claims, noting that her previous attorney withdrew in September 2022 and she has not responded to prior orders. The court directs the order to be sent to FCI Tallahassee, where Maxwell is incarcerated, to facilitate her appearance via Microsoft Teams.
2023.02.15%20Notice%20of%20Entry%20of%20Judgment.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, filed on February 15, 2023. It notifies Ghislaine Maxwell (Plaintiff) and various attorneys that an order was entered regarding case ST-2020-CV-00155, a debt action against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC.
2022.09.08%20Notice%20of%20Entry%20of%20Judgment.pdf
A Notice of Entry of Order from the Superior Court of the Virgin Islands filed on September 8, 2022. The document concerns a debt action (Case ST-2020-CV-00155) brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC. The notice informs the listed attorneys that an order dated September 7, 2022, has been entered into the record.
2022.09.07%20Order%20Granting.pdf
This document is a court order from the Superior Court of the Virgin Islands dated September 7, 2022, in the civil case of Ghislaine Maxwell vs. Estate of Jeffrey E. Epstein et al. The court granted the motion for Maxwell's attorneys (Quintairos, Prieto, Wood & Boyer, P.A. and Kyle R. Waldner) to withdraw as counsel. The case was stayed for 60 days to allow Maxwell to find new representation, with instructions that all future legal correspondence be mailed directly to her at FCI Tallahassee.
2022.08.09%20Notice%20Of%20Entry.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, dated August 9, 2022. It concerns case ST-2020-CV-00155, a debt action filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. The notice informs legal counsel that an order was entered on that date.
2022.08.02%20Memorandum%20Of%20Law.pdf
This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.
2022.08.01%20Brief.pdf
This document is a legal brief filed by Ghislaine Maxwell in the Superior Court of the Virgin Islands against the Estate of Jeffrey Epstein. Maxwell argues that Virgin Islands public policy does not prevent her from seeking indemnification (reimbursement) for legal fees and security costs incurred due to her employment with Epstein, despite her criminal conviction in New York (SDNY). She asserts claims based on contract promises, common law joint tortfeasor indemnity, and corporate indemnity laws regarding her role at NES, LLC.
2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf
This document is a Record of Proceedings from the Superior Court of the Virgin Islands dated July 29, 2022, regarding a civil debt case (ST-2020-CV-00155) between plaintiff Ghislaine Maxwell and the Estate of Jeffrey E. Epstein. The hearing was a status conference presided over by Judge Harold W.L. Willocks, where parties were directed to meet and confer regarding oral arguments for a Motion to Dismiss and a Government motion to intervene. The document lists attorneys present for both sides and notes a related case, ST-2020-CV-00014.
2022.07.01%20Order%20Scheduling%20Hearing.pdf
Court order from the Superior Court of the Virgin Islands dated July 1, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein. Staff Master Joseph T. Gasper schedules a remote status conference for July 29, 2022, to discuss case management, including a pending motion to intervene by the VI Government and a motion to dismiss by the Estate. The document references delays requested by Maxwell's counsel due to her criminal case in the Southern District of New York.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | JEFFREY E. EPSTEIN | Unknown | $50,000.00 | Donation/Contribution | View |
| N/A | Received | Unknown recipient | JEFFREY E. EPSTEIN | $0.00 | Transfer or gift of a 'car' mentioned in the th... | View |
| 2017-01-01 | Paid | JEFFREY E. EPSTEIN | Ghislaine Maxwell... | $0.00 | Epstein indemnified Maxwell and advanced legal ... | View |
| 2011-12-23 | Received | Laurel, Inc | JEFFREY E. EPSTEIN | $10.00 | Nominal consideration for Quitclaim Deed proper... | View |
| 2009-01-01 | Paid | JEFFREY E. EPSTEIN | Ghislaine Maxwell... | $0.00 | Epstein paid Maxwell's legal bills incurred in ... | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Criminal Justice ... | $2.00 | Mandatory local cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Department of Cor... | $473.00 | Total court ordered payments (Costs/Fines) | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Court | $200.00 | Additional court cost for felony offense | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | The Grand Jurors ... | $50.00 | Monthly supervision fee | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Prosecution/Inves... | $50.00 | Discretionary cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Teen Court | $3.00 | Mandatory local cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | County Crime Prev... | $50.00 | Mandatory cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | County Alcohol an... | $50.00 | Discretionary cost for specific case types | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Local County Fund... | $65.00 | Additional court costs | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Crimes Compensati... | $50.00 | Mandatory cost | View |
| 2008-07-01 | Paid | JEFFREY E. EPSTEIN | Additional Court ... | $3.00 | Mandatory cost | View |
| 2008-06-27 | Paid | JEFFREY E. EPSTEIN | Drug Trust Fund | $50.00 | Drug Trust Fund contribution | View |
| 2008-06-27 | Paid | JEFFREY E. EPSTEIN | State | $50.00 | Cost of Prosecution | View |
| 2008-06-27 | Paid | JEFFREY E. EPSTEIN | Court | $474.00 | Court Costs | View |
| 2006-09-27 | Paid | JEFFREY E. EPSTEIN | Virgin Islands Bu... | $750,000.00 | 3rd Quarter Estimated Taxes | View |
| 2006-09-26 | Paid | JEFFREY E. EPSTEIN | Investigative Man... | $100,000.00 | Wire - total to date 100,000 from JE | View |
| 2006-09-19 | Paid | JEFFREY E. EPSTEIN | N. A. Property, I... | $17,000.00 | Gift - Andrea Mitrovich | View |
| 2006-09-19 | Paid | JEFFREY E. EPSTEIN | American Express ... | $149,474.14 | Account payment 3727-686332-61005 | View |
| 2006-09-19 | Paid | JEFFREY E. EPSTEIN | Thomas J. Magnani... | $25,000.00 | Gift - [REDACTED] | View |
| 2006-09-13 | Paid | JEFFREY E. EPSTEIN | Insurance Office ... | $70,468.70 | 50% of Personal Umbrella Policy | View |
Thank you
saying thank you for the car.
Thank you note
saying thank you for the car.
IMPORTANT MESSAGE
A spiral-bound book of carbon-copy message slips is visible under the notepad, labeled 'IMPORTANT MESSAGE', commonly used for logging phone calls.
Arrangements for Luba
Luba can come Saturday or Sunday. She requires a 4-hour minimum because she is taking off work. Rate is $150/hour. She needs car transportation to bring her and take her home.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.
Re:
Forwarded the Feb 24 email to Kathy Ruemmler, adding the text 'Steve Bannon'.
Re:
Replied 'While he might like to, his lawyer would advise him against it. :-) Are you feeling better today?'. This response likely refers to Steve Bannon.
No Subject
Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'
No Subject
Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'
No Subject
Shared a Politico link and asked: 'do you think Bill Clinton would like to join you me ehud and steve.? could be very funny, all off the record.'
ELECTRONIC SUMMONS ISSUED
Summons issued as to Jeffrey E. Epstein.
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Epstein provided a quote: 'I respect the legal process.'
No Subject
Informing Epstein that he must report to the Palm Beach County jail.
No Subject
Epstein stated, 'I respect the legal process.'
No Subject
Instructed Epstein to report to the Palm Beach County jail.
No Subject
Instructed Epstein to report to the Palm Beach County jail.
FedEx Envelope
Physical document shipment (content unknown)
FedEx Envelope
Physical document shipment (content unknown)
FedEx Envelope
Physical document shipment (content unknown)
Cancellation of improvement application
Letter referenced in the cancellation note on the application form.
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