| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
9 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
5 | |
|
person
Paul Cassell
|
Client |
5
|
1 | |
|
person
Mr. Edwards
|
Professional |
5
|
1 | |
|
person
JANE DOE NO. 2's friend
|
Friend |
5
|
1 | |
|
person
Jeffrey Herman
|
Client |
5
|
1 | |
|
person
Unidentified Recruiter
|
Recruitment |
5
|
1 | |
|
person
BRAD EDWARDS
|
Client |
1
|
1 | |
|
person
Carolyn M. Andriano
|
Identity |
1
|
1 | |
|
person
Jane Doe No. 103
|
Related plaintiffs |
1
|
1 | |
|
person
Jane Doe No. 8
|
Co plaintiffs consolidated |
1
|
1 | |
|
person
Stuart S. Mermelstein
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Litigation |
1
|
1 | |
|
person
Bradley J. Edwards
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Plaintiff against defendant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Defendant vs plaintiff |
1
|
1 | |
|
person
Jeffrey Epstein
|
Accused of sexual touching of minor |
1
|
1 | |
|
person
Jeffrey Herman
|
Legal representative |
1
|
1 | |
|
person
JANE DOE NO. 1
|
Victims co petitioners |
1
|
1 | |
|
person
Jeffrey Epstein
|
Plaintiff vs defendant |
1
|
1 | |
|
person
Paul O. Cassell
|
Counsel for plaintiff |
1
|
1 | |
|
person
Jeffrey Epstein
|
Plaintiff defendant |
1
|
1 | |
|
person
PAUL G. CASSELL
|
Client |
1
|
1 | |
|
person
SARAH KELLEN
|
Adversarial plaintiff defendant |
1
|
1 | |
|
organization
ADL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein summoned Jane Doe No. 2 to his home for a massage where she was sexually touched. | Epstein's Intracoastal home | View |
| 2019-09-03 | Court hearing | A court proceeding where a victim, identified as Jane Doe No. 2, begins to give her testimony reg... | Courtroom (implied) | View |
| 2019-09-03 | Court hearing | Victims provide statements in a court proceeding related to Case 1:19-cr-00490-RMB. | N/A | View |
| 2011-10-11 | N/A | Victims filed discovery requests with the Government, seeking information about Dershowitz, Princ... | Federal court (S.D. Fla.) | View |
| 2010-06-25 | N/A | Order Affirming Magistrate Judge Johnson's Discovery Orders signed by Judge Marra. | West Palm Beach, Florida | View |
| 2010-02-22 | N/A | Scheduled trial docket. | US District Court | View |
| 2010-02-04 | N/A | Magistrate's Order entered granting in part and denying in part Jane Doe's Motion to Compel. | Southern District of Florida | View |
| 2009-12-16 | N/A | Omnibus Order signed by Magistrate Judge Linnea R. Johnson ruling on multiple motions. | West Palm Beach, Florida | View |
| 2009-11-13 | N/A | Plaintiff Jane Doe No. 2 made herself available for Defendant's exam | Not specified | View |
| 2009-11-13 | N/A | Plaintiff made herself available for Defendant's exam. | Unknown | View |
| 2009-10-06 | N/A | Filing of Defendant's Response in Opposition to Plaintiff's Motion to Compel. | Southern District of Florida | View |
| 2009-06-12 | N/A | Scheduled hearing for all cases consolidated for discovery under Jane Doe No. 2 vs. Jeffrey Epstein | Southern District of Florida | View |
| 2008-02-01 | N/A | Publication of article regarding new lawsuit against Epstein | West Palm Beach, FL | View |
| 2008-01-01 | N/A | Edwards and Cassell filed a petition to enforce the rights of "Jane Doe No. 1" and "Jane Doe No. ... | Federal court (S.D. Fla.) | View |
| 2004-01-01 | N/A | Alleged scheme of sexual assault involving underage girls took place. | Palm Beach, New York, St. T... | View |
| 2004-01-01 | N/A | Alleged sexual assault/massage incident involving Jane Doe No. 2 | Epstein's Palm Beach mansion | View |
| 2002-01-01 | N/A | Period for which telephone records and massage scheduling information were requested. | 358 El Brillo Way, Palm Bea... | View |
This document is a newspaper clipping from The Palm Beach Post dated February 27, 2008, reporting that a girl (Jane Doe) dropped her lawsuit against Jeffrey Epstein, a wealthy money manager, due to squabbling between her divorced parents. The article details allegations of sexual activity with Jane Doe when she was 14, other accusations against Epstein, and the legal history of the involved parties, including Epstein's 2006 indictment for felony solicitation of prostitution and the father's 2001 federal fraud conviction.
This document is an FBI filing (Form FD-350) containing a newspaper clipping from The Palm Beach Post dated February 1, 2008. The article details a second civil lawsuit filed against Jeffrey Epstein in two weeks, seeking over $50 million for sexual acts committed against a minor (Jane Doe No. 2) in 2004 or 2005 at his Palm Beach mansion. The article outlines the recruitment method involving another girl, the specific allegations of sexual contact during a massage, and a $200 payment.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-02-01 | Received | Jeffrey Epstein (... | JANE DOE NO. 2 | $50,000,000.00 | Amount sued for in lawsuit | View |
| 2004-01-01 | Received | Jeffrey Epstein | JANE DOE NO. 2 | $200.00 | Payment after massage/sexual encounter | View |
Motion to compel production of various materials.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity