| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
10 | |
|
person
Epstein
|
Abuser victim |
10
Very Strong
|
8 | |
|
person
MAXWELL
|
Abuser victim |
10
Very Strong
|
6 | |
|
person
MAXWELL
|
Perpetrator victim |
10
Very Strong
|
9 | |
|
person
Epstein
|
Association |
10
Very Strong
|
6 | |
|
person
Epstein
|
Acquaintance |
10
Very Strong
|
7 | |
|
organization
The government
|
Legal representative |
10
Very Strong
|
3 | |
|
person
Ms. Maxwell
|
Legal representative |
10
Very Strong
|
7 | |
|
person
Ms. Maxwell
|
Alleged perpetrator victim |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
5 | |
|
person
Jane's mother
|
Friend |
8
Strong
|
4 | |
|
person
defendant
|
Business associate |
8
Strong
|
2 | |
|
person
MS. MENNINGER
|
Professional |
8
Strong
|
4 | |
|
person
Matt
|
Friend |
8
Strong
|
4 | |
|
person
Mr. Glassman
|
Professional |
8
Strong
|
4 | |
|
person
Epstein
|
Perpetrator victim |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Abuser victim |
7
|
3 | |
|
person
Epstein
|
Friend |
7
|
3 | |
|
person
Jane's father
|
Friend |
7
|
3 | |
|
person
defendant
|
Legal representative |
7
|
3 | |
|
person
Unnamed Questioner
|
Professional |
7
|
3 | |
|
person
Michelle
|
Acquaintance |
7
|
3 | |
|
person
Jeffrey Epstein
|
Association |
7
|
3 | |
|
person
MAXWELL
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | Jane's trip to New Mexico | New Mexico | View |
| N/A | Testimony | Jane testified in court. | Court | View |
| N/A | Crime | Maxwell transported Jane to New York for sexual abuse and conspired to do the same. | New York | View |
| N/A | Trial | The trial of the defendant, Maxwell, where Juror 50 served on the jury. | N/A | View |
| N/A | Crime | Jane was sexually exploited by Ghislaine Maxwell and Jeffrey Epstein when she was in middle school. | N/A | View |
| N/A | Testimony | The speaker describes the upcoming testimony of four women, Jane, Annie, Kate, and Carolyn, again... | Courtroom (implied) | View |
| N/A | Trip | Women visiting Jeffrey Epstein at his office. | Epstein's office | View |
| N/A | Trial | An opening statement is being given in the trial of Ghislaine Maxwell. | Courtroom (implied) | View |
| N/A | Legal proceeding | A trial involving a defendant named Maxwell, where a jury was charged with Count Four concerning ... | N/A | View |
| N/A | Accommodation booking | Cim Espinosa specifically booked Jane and her mother into one of Epstein's apartments. | Epstein's apartments | View |
| N/A | Trip | A trip to New York when Jane was 14, where she allegedly met Epstein to take headshots and was ab... | New York | View |
| N/A | Alleged crime | Group sexualized massages in which Ms. Maxwell was allegedly involved, according to testimony fro... | N/A | View |
| N/A | Trip | Jane's first trip to New York. | New York | View |
| N/A | Trip | Jane traveled to New Mexico, allegedly for the purpose of engaging in sexual activity. | New Mexico | View |
| N/A | Trip | Jane took a return trip from New Mexico, during which Mr. Epstein was not present. | New Mexico | View |
| N/A | Communication | Jane communicated with Brian about a document she was shown on the stand. | N/A | View |
| N/A | Group sexualized massages | Recurring events described as 'group sexualized massages' that would happen 'almost every visit..... | N/A | View |
| N/A | Trip | Witness Jane began traveling with Jeffrey Epstein and Ghislaine Maxwell. | N/A | View |
| N/A | Incident | Incidents occurred while the witness, Jane, was 14, during which Maxwell was present in the room. | a room | View |
| N/A | Incident | Incidents occurred while the witness, Jane, was 16, during which Maxwell was present in the room. | a room | View |
| N/A | Sexual assault | A witness, Jane, describes being taken to a pool house by a man (contextually Epstein), who then ... | pool house | View |
| N/A | Meeting | Jane met with the government/FBI to discuss her case, after having already disclosed details to h... | N/A | View |
| N/A | Interrogation | Lawyers and the FBI repeatedly questioned Jane, suggesting alternative details to her story invol... | N/A | View |
| N/A | Criminal activity | Maxwell and Epstein allegedly selected and targeted vulnerable girls, including Jane, Kate, Annie... | N/A | View |
| N/A | Trip | Jane's travel to New York, which the prosecution argues was the result of enticement by the defen... | New York | View |
This document is a page from a court transcript of a summation by Ms. Moe in the case against Maxwell. The summation outlines three conspiracy counts, alleging that from 1994 to 2004, Maxwell conspired with Epstein to commit crimes against victims Jane, Carolyn, and Annie. Ms. Moe argues that Maxwell groomed Carolyn and Annie as part of an agreement to provide Epstein with underage girls for abuse, which constitutes the conspiracy.
This document is a transcript of a legal summation by Ms. Moe, detailing financial transactions from Jeffrey Epstein to Maxwell totaling over $30 million between 1999 and 2007. The speaker argues these payments were for Maxwell's role as a coconspirator in Epstein's crimes, specifically for aiding in the sexual abuse of underage girls, citing examples involving individuals named Jane and Kate starting in 1994.
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that the testimony of a witness, Carolyn, proves Maxwell conspired with Epstein to abuse underage girls. The prosecutor highlights that Carolyn's testimony is extensively corroborated by phone messages, FedEx records, her ex-boyfriend Sean, and other witnesses named Annie, Kate, and Jane, and urges the jury to find Maxwell guilty.
This document is a transcript from a court summation, likely by a prosecutor, in case 1:20-cr-00330-PAE. The speaker describes Ghislaine Maxwell's methods of grooming young girls for Jeffrey Epstein, using the examples of 'Annie' and 'Kate'. The text details how Maxwell taught a 16-year-old to give Epstein a foot massage and instructed another girl to squeeze his feet, characterizing these actions as 'classic grooming behavior' designed to break down boundaries.
This document is a transcript of a prosecutor's (Ms. Moe) summation in the trial of Ghislaine Maxwell. The prosecutor recounts the testimonies of two victims, 'Jane' and Annie Farmer, to argue for Maxwell's guilt. The summary details how Jane was sexually exploited by Maxwell and Jeffrey Epstein, and how Epstein began grooming a 16-year-old Annie Farmer, establishing a pattern of predatory behavior.
This document is a transcript of a court summation by Ms. Moe, likely a prosecutor, in case 1:20-cr-00330-PAE, filed on August 10, 2022. Ms. Moe argues that the defense's attempt to discredit a witness named Jane by presenting other women named Michelle and Ava is a deliberate and meaningless distraction. She emphasizes that Jane never identified the specific women brought to court (Michelle Healey and Eva Dubin) and points out that Epstein and Maxwell's contact book contained multiple individuals with those common first names, suggesting the defense's tactic was intentionally vague and misleading.
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal case. The prosecutor argues that the victim, Jane, was abused by Maxwell and Epstein for years, starting when she was a teenager, and that her testimony is corroborated by another witness, Juan Alessi. Alessi's testimony confirms he knew Jane at a young age and remembered driving her to the airport with Maxwell and Epstein.
This document is a jury verdict form from a federal criminal case (1:20-cr-00330-PAE), filed on December 19, 2021. It outlines three specific counts for the jury to decide upon: transportation of a minor named Jane for illegal sexual activity, conspiracy to commit sex trafficking of minors, and sex trafficking of a minor named Carolyn. The form provides spaces for the jury to mark "Guilty" or "Not Guilty" for each count and for the foreperson to record their juror number, date, and time.
This document is a final verdict sheet from the U.S. District Court for the Southern District of New York, filed on December 19, 2021, for the criminal case of United States v. Ghislaine Maxwell. The sheet, presided over by Judge Alison J. Nathan, lists three counts against Maxwell related to conspiracy and enticement of minors for illegal sexual activity. It provides spaces for a jury to indicate a verdict of "Guilty" or "Not Guilty" for each count.
This document is a jury instruction (No. 22) from a legal case (1:20-cr-00330-PAE), filed on December 19, 2021. It specifies the third element the Government must prove for Count Four of an indictment: that the defendant, Ms. Maxwell, knew the individual referred to as 'Jane' was under seventeen years old at the time of the alleged criminal acts.
This legal document, filed on December 19, 2021, outlines the jury instructions for Count Two against Ms. Maxwell, which alleges a violation of New York Criminal Law. The count specifies that between 1994 and 1997, Ms. Maxwell enticed a minor named Jane across state lines for sexual activity, constituting Sexual Abuse in the Third Degree under New York Penal Law § 130.55. The document defines "sexual contact" and clarifies that under New York law, a person under seventeen is legally incapable of consent, but the prosecution must prove Ms. Maxwell knew of Jane's age.
This legal document, part of Case 1:20-cr-00330-PAE, provides jury instructions for Count Two against Ms. Maxwell, specifically focusing on the third element: "Enticement to Engage in Illegal Sexual Activity." It defines what constitutes acting "intentionally" and clarifies that the government must prove that a "significant or motivating purpose" for encouraging an individual named Jane to travel across state lines was for illegal sexual activity, not that it was the sole purpose.
This document is a draft verdict sheet from the criminal trial of Ghislaine Maxwell in the U.S. District Court for the Southern District of New York, dated December 18, 2021. It lists three counts against Maxwell related to the conspiracy, enticement, and transportation of minors for illegal sexual activity. The sheet provides spaces for a jury to indicate a verdict of 'Guilty' or 'Not Guilty' for each count.
This document is a court transcript from August 10, 2022, showing the testimony of a witness named "Jane." Questioned by attorney Ms. Moe, Jane confirms she has no financial stake in the trial's outcome and explains her desire to remain anonymous as a victim of Jeffrey Epstein and Ghislaine Maxwell to protect her private life and career and to avoid public shaming.
This document is a court transcript from August 10, 2022, capturing a discussion between two attorneys, Ms. Menninger and Ms. Moe, and the presiding judge. The attorneys debate a proposed question for a witness, Jane, regarding her potential financial stake in the case's outcome. The judge overrules the objection, deciding to allow the question but with a limiting instruction to the jury to ensure they understand the witness is testifying to her own understanding, not providing legal instruction.
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named 'Jane'. The witness clarifies that her first interview with the FBI regarding Jeffrey Epstein and Ghislaine Maxwell occurred in May 2019, not September 2019. She also confirms that she subsequently filed a lawsuit against Ghislaine Maxwell.
This document is a court transcript of a direct examination of a witness named Jane by Ms. Moe, filed on August 10, 2022. Jane testifies that she moved from New York City to Los Angeles in October 1999 for an acting job. She confirms that after her move, she remained in contact with Epstein and Maxwell until late 2002 and continued to travel with Epstein on his private jet.
This document is a page from a court transcript of the direct examination of a witness named "Jane". She testifies that during her senior year of high school, she continued to engage in unwanted "sexualized massages" with Jeffrey Epstein and also spent time with Ghislaine Maxwell. The witness states she moved away from New York in October 1999 after graduating.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness testifying under the pseudonym "Jane". Jane describes being summoned by a man named Jeffrey from a pool area to his bedroom or massage room. During the testimony, an exhibit containing two pictures of Jane (Government Exhibit 245) is admitted into evidence under seal, consistent with the court's ruling allowing her to use a pseudonym.
This document is a page from a court transcript dated August 10, 2022, detailing the direct testimony of a witness named "Jane." Jane testifies that she was sexually abused by Jeffrey Epstein when she was a teenager and that an individual named Maxwell was present for these abuses on more than two occasions. She describes how these incidents would often begin as casual social gatherings at Epstein's house in Palm Beach.
This court transcript page, filed on August 10, 2022, contains the direct examination of a witness named Jane. Jane testifies that she did not disclose being sexually abused by Maxwell and Epstein to her family or friends because of overwhelming shame and confusion. She further describes the immense personal hardship she faced during that time, including her father's death, losing her home, and her mother's severe mental health struggles, which contributed to her own feelings of hopelessness and suicidal thoughts as a teenager.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named "Jane." An attorney, Ms. Moe, questions Jane about whether her mother was aware that she was spending time with Jeffrey Epstein and Ghislaine Maxwell as a teenager. Jane confirms her mother knew and was "enamored" by the idea, though they did not discuss it in detail. The transcript also includes a hearsay objection by another attorney, Ms. Menninger, which is overruled by the court.
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Jane. Jane describes her difficult home life in Florida between the ages of 14 and 17, following the sudden death of her father. She testifies that her family lost their home and that her mother, who was depressed and concerned with appearances, did not allow the children to grieve or discuss their feelings, which Jane found 'really difficult'.
This document is a single page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures a portion of the direct examination of a witness named Jane, who confirms she was in an assigned guest bedroom and spent most of her time alone there while in New Mexico.
This document is a court transcript from a direct examination of a witness named Jane, filed on August 10, 2022. Jane describes her experience inside a house in New York, focusing on the artwork which she found creepy, dark, and intimidating, including paintings of naked women and orgies. She testifies that the atmosphere of the house made her feel unsafe and constantly watched.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Jane | $200.00 | Payment for her time visiting his mansion while... | View |
| N/A | Received | Unknown | Jane | $0.00 | Settlement award discussed in the context of cr... | View |
| N/A | Received | defendants | Jane | $0.00 | Discussion of a plan to 'get more money from th... | View |
Jane, a soap opera star, sent photographs of herself and other cast members in an envelope to her fan, Ms. Espinosa.
Mr. Glassman advised Jane on whether cooperating with the government and testifying against Ms. Maxwell would 'help her case.' This advice was later revealed by Mr. Glassman in his communications with the government.
Jane filed a claim with the EVCP.
The witness, Jane, was questioned about a conversation with her younger brother where she allegedly told him she only met Epstein.
The witness, Jane, confirmed giving an interview to a news source about her initial meeting with Epstein, where she stated she was approached by him.
The witness confirms that she previously told the government the names of other women who participated in the group massages.
Jane communicated with Brian about a document she had been shown while on the witness stand. Ms. Menninger wants to know the full extent of this communication.
The government communicated a question to Jane through her attorney.
The government communicated to Jane through her attorney that 'The Lion King' Broadway show did not come out until 1997.
Jane communicated information to Mr. Glassman with the knowledge that he intended to share it with the government.
The content of this communication is the subject of the legal debate; Menninger wants to exclude the specific content while allowing the witness to state how she felt.
Communications regarding the impact of criminal testimony on the civil case.
Communication that testifying would benefit her in the criminal case.
Jane told the witness that she had received financial help from Jeffrey Epstein. The exact timing and details of the conversation are not fully specified in this excerpt.
The questioner refers to a letter the witness (Jane) had submitted asking to take extra classes the next summer.
The document describes how the government repeatedly questioned Jane about abuse in New Mexico, despite her initial statements of having no memory of such events.
A photograph was sent to Epstein with a note saying 'Thanks for rocking my world'.
Jane previously told the FBI about a trip to New Mexico but denied being sexually abused there.
After Matt learned that Maxwell had been arrested, he called Jane to ask if she was the woman Jane had told him about years ago. Jane confirmed that she was.
People calling and harassing Jane.
The witness is questioned about telling Matt that her family was living in her house.
Jane told her boyfriend from a decade ago, Matt, about the woman who would make her feel comfortable in the room.
Maxwell advised Jane that once she has a sexual relationship with a boyfriend, she can always have one again because they are 'grandfathered in'.
Maxwell received notes from Jane's interview, which recorded the abuse she suffered in New Mexico, over three weeks before her trial.
The questioner alleges that the witness, Jane, previously told the government she recalled Emmy calling her home phone in Florida between the ages of 14 and 16 to make arrangements. The witness denies ever making this statement.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity