| 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 the direct examination of a witness named 'Jane' by an attorney, 'Ms. Moe'. Jane testifies that 'Maxwell' (Ghislaine Maxwell) was present during unspecified incidents that occurred when Jane was 14 and 16 years old. Jane also confirms that she began traveling with both Jeffrey Epstein and Ghislaine Maxwell at the age of 14.
This document is a page from a court transcript of the direct examination of a witness named Jane. She testifies about group sessions or incidents where other females, older than herself, were present. Jane states that vibrators were used on girls' vaginas during these events and is asked if a person named Epstein requested any particular acts.
This document is a page from a court transcript where a witness named Jane provides testimony under direct examination. She describes being led by a man (contextually Epstein) to a pool house where he sexually assaulted her by masturbating on her. Jane explains her reaction was to freeze in fear and that she did not tell anyone because she was terrified and ashamed, but confirms she continued spending time with Maxwell and Epstein in Palm Beach after the incident.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Jane. Jane testifies that an unnamed male (implied to be Epstein) provided financial support to her and her mother, paying for items like voice lessons and clothes. She also recounts a disturbing conversation with Maxwell, who advised her that once she had a sexual relationship with a boyfriend, they were 'grandfathered in,' implying she could always resume it.
This document is a court transcript from a trial on August 10, 2022, showing the direct examination of a witness testifying under the pseudonym "Jane". The witness identifies Government Exhibit 12 as her birth certificate. Following a request from attorney Ms. Moe and with no objection from attorney Ms. Menninger, the judge permits the jury to view the sealed exhibit.
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Mr. Visoski. Visoski denies having any significant past interactions with a person named Jane, including meeting her at camp, driving her from school, or meeting her family. He does, however, confirm receiving a replica Cobra vehicle from a Mr. Epstein around the year 2000.
This document is a transcript of a cross-examination of a witness named Visoski regarding flights on Epstein's planes. The witness admits to not always meeting passengers and being unable to confirm if a specific person named 'Jane' was on certain flights. The questioning concludes with the witness confirming that Prince Andrew, the Duke of York, did fly on Epstein's planes.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski by Mr. Everdell. The questioning centers on three flights from 1996, 1997, and 1998, and Visoski's inability to confirm whether a woman referred to as 'Jane' was on them. The witness states they cannot distinguish between individuals with the same first name from over 20 years ago, especially without last names, and acknowledges there were other people in 'Epstein's world' with that same first name.
This document is a transcript from a legal cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning establishes that Jeffrey Epstein had a home and office in Columbus, Ohio, near Les Wexner's home. The witness confirms being questioned by the government about a woman referred to by the pseudonym 'Jane', whom the witness recalls seeing on Epstein's plane on one occasion in the 1990s.
This document is a page from a court transcript, specifically a summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. The summation argues against the prosecution's case by citing testimony from pilots who saw no underage activity, a FedEx custodian who found no packages sent to accusers, and law enforcement specialists whose search of a residence and 40,000 photos yielded no incriminating evidence. The defense's narrative aims to demonstrate a lack of evidence for the grooming and sexual activity allegations presented by the government.
This document is a transcript from a legal summation by Ms. Menninger on August 10, 2022, arguing that a witness named Jane has an unreliable and 'contaminated' memory. The speaker presents evidence, including testimony from other witnesses (Annie, Larry Visoski) and a flight log, to contradict Jane's account of events involving Epstein's Santa Fe property. The summation alleges that Jane deliberately altered her timeline to make herself seem younger and that her memory was influenced by news reports and conversations with family.
This document is a page from a legal summation by Ms. Menninger, likely in a trial related to Epstein. The speaker challenges a witness's testimony about Epstein's New York house by pointing out she failed to recall a major 1994 renovation mentioned by Larry Visoski. The speaker also argues that no government staff corroborated the witness's story or confirmed anything unusual, and introduces testimony from Cim Espinosa, who worked for Epstein and booked guests like "Jane" and her mother into his apartments.
This document is a transcript of a legal summation by Ms. Menninger in case 1:20-cr-00330-PAE, filed on August 10, 2022. Menninger argues against the government's claim that a woman named Michelle is a random person, citing testimony from witnesses Jane and Michelle herself to establish that she is a specific individual who was friends with another person named Emmy. The summation aims to prove that Jane is not fabricating connections but identifying real people she encountered in 'Epstein's world'.
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case, filed on August 10, 2022. Pomerantz alleges that an unnamed female defendant knowingly assisted Epstein in luring young girls by providing a 'cover of respectability.' The statement introduces the case of 'Jane,' who was 14 when she met the pair in 1994 and was subsequently invited to Epstein's Palm Beach home under the false pretense of mentorship and scholarships.
This legal document, filed on July 22, 2022, is a transcript of a judge's explanation for calculating sentencing guidelines in a criminal case involving five victims: Jane, Annie, Carolyn, Virginia, and Melissa. The judge uses the 2003 Guidelines manual to establish a base offense level and applies various enhancements based on the victims' ages and circumstances, resulting in a final offense level of 27 for Jane and Carolyn, and 25 for Annie, Virginia, and Melissa.
This legal document, filed on July 22, 2022, details a judge's decision to overrule objections made by the defendant, Ms. Maxwell. The judge cites trial testimony from witnesses named Annie, Jane, Virginia, and Carolyn as evidence supporting the characterization that Maxwell and Epstein isolated minor girls and developed a multi-level recruitment scheme. The scheme allegedly began with Maxwell recruiting Virginia, who then recruited Carolyn, who in turn recruited others.
A Goldman Sachs presentation slide, produced as document HOUSE_OVERSIGHT_025668, detailing the potential applications of blockchain technology. The document outlines two main areas: financial market transactions (specifically reducing settlement times from T+2 to T+0) and identity validation/security (linking identity to payment credentials for anti-money laundering compliance). It concludes with a forecast predicting limited adoption in the next 2-5 years and broader acceptance after 5-10 years.
An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.
This document page outlines the factual background for a motion to compel production of documents in the case Bradley Edwards vs. Dershowitz. It details Jane Doe No. 3's attempts to join a case regarding Jeffrey Epstein's non-prosecution agreement, her allegations of being trafficked to Prince Andrew and Alan Dershowitz, and Dershowitz's subsequent alleged defamatory media statements against attorneys Edwards and Cassell.
| 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 |
A manilla envelope (exhibit CE3) was sent by 'Jane' to 'Ms. Cimberly' at 457 Madison Avenue. The date from the postage machine was not legible.
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.
The document recounts Jane's testimony about being sexually abused by Maxwell and Epstein, including being forced to touch Epstein, being touched by both, and being involved in group encounters.
A reporter called the witness, Jane, and allegedly threatened to publish her name, which he claimed was in unredacted court documents and Epstein's little black book. The witness felt this was blackmail and was the reason she agreed to speak with him.
Jane's testimony was presented by the Government and analyzed to determine if it resulted in a constructive amendment of the indictment.
The document suggests the jury did not credit Jane's testimony regarding Ms. Maxwell's involvement in sexual abuse in New York, due to a lack of corroborating evidence.
Maxwell received notes from Jane's interview, which recorded the abuse she suffered in New Mexico, over three weeks before the trial.
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.
Jane communicated information to Mr. Glassman with the knowledge that he intended to share it with the government.
Jane, a soap opera star, sent photographs of herself and other cast members in an envelope to her fan, Ms. Espinosa.
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.
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