| 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 | Meeting | Jane met Epstein. | N/A | View |
| N/A | Relocation | Jane moved to New York. | New York | View |
| N/A | Testimony | Jane's testimony is being compared to her prior statements regarding Ms. Maxwell's presence, a hi... | N/A | View |
| N/A | Trip | The witness, Jane, describes spending time at Epstein's house in Palm Beach. | Epstein's house in Palm Beach | View |
| N/A | Crime | The witness, Jane, testifies to being sexually abused by Jeffrey Epstein when she was 14, 15, and... | A room, presumably in one o... | View |
| N/A | Sexual abuse | Jane was allegedly taken alone into a pool house where Epstein masturbated on her. | pool room -- pool house | View |
| N/A | Visit | Maxwell and Epstein visited the witness's house prior to an instance of abuse. | witness's house | View |
| N/A | Flight | Transportation of Jane to New Mexico and a subsequent return flight, which are central to the jur... | to New Mexico | View |
| N/A | Death of a family member | Jane's father passed away suddenly. | Florida | View |
| N/A | Flight | Jane flew to New York on commercial flights and a private jet. | to New York | View |
| N/A | Camp application | Jane and her two brothers applied to attend an arts camp every summer for three years. | arts camp | View |
| N/A | Sexual abuse | Jane was sexually abused by Maxwell and Epstein. | N/A | View |
| N/A | Personal hardship | Jane's father died and her family lost their home. | N/A | View |
| N/A | Mental health crisis | Jane experienced suicidal thoughts when she was 14, 15, and 16. | N/A | View |
| N/A | Meeting | Jane spoke to a school guidance counselor when she was a kid. | School | View |
| N/A | Crime | Epstein sexually abused Jane during trips. | New York and Florida | View |
| N/A | Visit | Jane sometimes visited the office. | the office | View |
| N/A | Interaction | The witness saw Jane interact with Epstein in the office three or four times. | the office | View |
| N/A | Testimony | Victims Jane and Annie testified that they received money and gifts during their abuse. | Court | View |
| N/A | Crime | Alleged abuse of Jane while she was under the age of 17. | New Mexico | View |
| N/A | Crime | Alleged transport of Jane to New York for the purpose of engaging in sexual activity while she wa... | New York | View |
| N/A | Alleged crime | Ms. Maxwell allegedly enticed Jane to travel across state lines with the intent to engage in sexu... | Across state lines | View |
| N/A | Flight | Jane's return flight to New Mexico, which the defendant allegedly aided. | New Mexico | View |
| N/A | Testimony | Jane testified about Ms. Maxwell's involvement in her travel to New York. | N/A | View |
| N/A | Trip | Jane's travel to New York to engage in illegal sexual activity. | New York | View |
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a discrepancy in her prior statements to the government regarding a trip to New York with Maxwell and Epstein at age 14, specifically about seeing the Broadway show 'The Lion King,' which did not premiere until she was 17. The transcript reveals communications between the government and Jane occurred through her legal representatives, including a Mr. Glassman.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her prior statements to the government about a trip to New York with Epstein and Maxwell, specifically a trip to see 'The Lion King'. The witness's attorney, Ms. Moe, objects to the line of questioning, which is overruled by the court.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney questions Jane about incidents in New York involving Ghislaine Maxwell, and despite objections from another attorney, Jane confirms that she did tell the government about at least one such incident.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her current testimony and prior statements made to the government in 2019 regarding a trip to New York at age 14 where she allegedly met Epstein. Jane denies the accuracy of the statements being presented, and her counsel, Ms. Moe, objects to the line of questioning, with the court sustaining the objection.
This document is a page from a court transcript dated August 10, 2022, detailing a dialogue between an attorney, Ms. Moe, and the judge. They discuss a legal point concerning "Rule 408" and a previous motion to quash, after which Ms. Moe raises an issue of "brief anonymity," prompting the judge to call for a sidebar discussion. The transcript is part of the cross-examination of a witness named Jane.
This document is a court transcript from August 10, 2022, capturing a legal discussion between a judge and an attorney, Ms. Moe. The conversation centers on the admissibility of evidence for impeaching a witness named Jane, debating whether the issue falls under Rule 408, and emphasizing the necessity of the witness's personal knowledge. The judge also elaborates on the binding nature of Second Circuit precedent on district courts unless overturned by a higher authority.
This document is a court transcript from August 10, 2022, detailing a conversation between counsel and the judge during a break in a trial. After the jury is excused for a ten-minute break, counsel Ms. Moe raises two procedural matters with the Court: an ongoing anonymity issue and a Rule 408 issue concerning documents that were just received that morning.
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on her past interactions with 'Ghislaine' and 'Epstein' and a statement she allegedly made to the government in December 2019. The witness states she does not recall making the statement and is directed to review a document (3509-005) to refresh her memory.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's memory and consistency regarding her prior statements to the government about encounters involving herself, Ghislaine Maxwell, and Epstein. The questioning focuses on whether Jane was ever alone with the two and whether Maxwell ever touched her, with Jane repeatedly stating she does not recall specific details but denying the assertion that she doesn't recall being touched.
This document is a page from a court transcript of the cross-examination of a witness named Jane, filed on August 10, 2022. The questioning focuses on Jane's prior testimony about seeing Ghislaine Maxwell undressed and an alleged incident where she, Epstein, and Maxwell went upstairs to a room. The transcript includes objections from an attorney, Ms. Moe, and rulings from the court.
This document is a page from a court transcript of the cross-examination of a witness named "Jane," filed on August 10, 2022. The questioning focuses on the witness's recollections of incidents involving Epstein and Ghislaine, specifically probing her memory of seeing Ghislaine topless by a pool and an occasion where Epstein demanded she follow him upstairs. The witness's ability to recall specific questions from a previous day's testimony by a "Ms. Moe" is also challenged.
This document is a page of a court transcript from August 10, 2022, showing the cross-examination of a witness named Jane. The questioning focuses on Jane's prior statements to government agents about Jeffrey Epstein's behavior, specifically whether he controlled where people sat in movie theaters. The transcript includes a legal objection by an attorney, Ms. Moe, which is overruled by the court.
This document is a page from a court transcript dated August 10, 2022, capturing a legal argument between an attorney, Ms. Menninger, and the judge. The discussion centers on the proper procedure for impeaching a witness who claims not to recall a prior statement made to the FBI. The judge explains that a claim of not recalling is not an inconsistent statement and details the standard process of using a 302 form to refresh the witness's recollection.
This document is a court transcript from August 10, 2022, detailing a discussion between a judge (THE COURT) and two attorneys, Ms. Menninger and Ms. Moe. The conversation centers on the correct procedure for questioning a witness, Jane, who repeatedly claims she cannot remember her prior statements to the government. The judge advises the attorneys on how to phrase questions to avoid improperly introducing prior statements when the witness has no recollection.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning attorney confirms Jane's prior statement to the government that Maxwell and Epstein visited her house before an instance of abuse. The transcript also explores Jane's past relationship with Ghislaine, whom she once viewed as a "big sister", and confirms details about her own family, including two older sisters.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane by an attorney, Ms. Menninger. The questioning challenges the witness's testimony by highlighting inconsistencies between her current account and a prior statement she gave to the government on September 19, 2019, concerning an encounter with Ghislaine and Jeffrey Epstein and a discussion about scholarships. The witness suggests that any discrepancies may be due to transcription errors by the FBI.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her testimony and prior statements made to her younger brother and a journalist regarding an 'initial meeting' with Epstein. Specifically, the questioner probes whether Jane initially omitted mentioning the presence of a woman or Ghislaine.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Moe, who is testifying under the pseudonym 'Jane'. Attorney Ms. Menninger questions the witness about an application she made in the summer of 1996, focusing on a new address in the Bear Lake Estates gated community. The questioning relates to Defendant's Exhibit J-5, which the court admits into evidence under seal to protect the witness's identity.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her past entertainment career in 1994, including her participation in a touring production of 'Joseph and the Amazing Technicolor Dreamcoat' in Florida, and confronts her with a prior statement she made: "Nothing has been very difficult for me." The transcript also records a brief pause where an attorney, Ms. Moe, confers with defense counsel.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning covers her educational background, including an application to Interlochen at age 13 that was supported by a director from the Professional Children's School. The witness is instructed to read a paragraph from an exhibit, which describes the artistic and charitable activities of a family later identified as the von Trapp family.
This document is a partial transcript of a cross-examination from a legal proceeding filed on August 10, 2022. Ms. Menninger questions a witness named Jane about a letter of recommendation included in her application, specifically inquiring about its content, the qualifications of the unnamed recommender who was on the board of the Palm Beach School of the Arts, and whether Jane solicited the letter. The Court oversees the exchange, which also references government exhibits.
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It details the cross-examination of a witness named Jane, who confirms the authenticity of exhibits including her signature, photographs taken before she was 14, and a letter of recommendation. The transcript also captures a procedural exchange between the judge and an attorney, Ms. Menninger, regarding a binder of government exhibits.
This document is a court transcript from August 10, 2022, detailing the start of a court session. The judge addresses the jury, announces the continuation of Ms. Menninger's cross-examination of a witness using the pseudonym "Jane," and reminds the witness she is under oath. The judge also instructs the courtroom sketch artists not to draw an exact likeness of the witness, indicating measures are being taken to protect her identity.
This legal document, part of case 1:20-cr-00330-PAE, describes Ghislaine Maxwell's role in facilitating sexual abuse with Jeffrey Epstein, including recruiting vulnerable girls and paying them for "massages." It details the timeline of Maxwell's unsuccessful post-trial motions in early 2022, which were largely denied by Judge Nathan. The document concludes by noting Maxwell's sentencing hearing on June 28, 2022, where the government sought a sentence of at least 360 months.
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
| 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 |
Communication that testifying would benefit her in the criminal case.
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.
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.
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.
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.
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.
Jane testified to the government that she was involved in sexualized massages with multiple people and provided their first names.
The speaker states, 'You heard that Jane and Annie gave some interviews themselves...'
Jane spoke with her family and ex-boyfriend Matt, which the speaker claims contaminated her memory of events.
Jane told the government that she was in the same house for three years when she met Epstein until she moved to New York.
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