| 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 legal filing dated August 10, 2022, detailing a judge's rulings on objections to a court transcript. The rulings assess the consistency of a witness named Jane's testimony against her prior statements concerning the presence of Ms. Maxwell, a past hike, and an instance of abuse in New York. The judge sustains some objections and overrules others, providing brief justifications for the decisions.
This document is a page from a court transcript dated August 10, 2022, detailing the redirect examination of a witness named Aznaran by an attorney, Mr. Everdell. The testimony establishes that travel records for individuals named Jane, Kate, and Annie before September 11, 2001, are not exhaustive. The witness confirms that prior to 9/11, airlines were not as complete in providing passenger manifests as they were afterward, suggesting a reason for the incomplete records.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. The questioning focuses on establishing the age of a person named Jane during two international flights: one on April 15, 1996, from Milan, Italy (MXP) to JFK, when she was 15, and another on June 21, 1997, when she was 16.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Aznaran. The witness confirms they were instructed to search the TECS system for border crossing records pertaining to individuals named Jane, Kate, and Annie Farmer for the period between January 1, 1994, and December 31, 2010. The proceedings are briefly interrupted when Mr. Everdell requests a sidebar, after which the judge calls for a 15-minute break for the jury.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness is questioned about their observations of the relationship between individuals named Jane and Mr. Epstein. Espinosa testifies to seeing them interact in an office three or four times and describes their impression of the relationship as "loving."
This document is a partial court transcript from the direct examination of Ms. Espinosa on August 10, 2022. The testimony focuses on an individual named Jane, her relationship as Jeffrey's goddaughter, and how this status influenced her treatment in 'the office' where her mother also worked. The examination also inquires about Jane's siblings and the extent of contact between Jane's mother and Epstein.
This document is a court transcript from August 10, 2022, detailing a legal argument over evidence. An attorney, Mr. Everdell, seeks to admit photographs given to him by Ms. Espinosa, which were sent to her by a soap opera star named Jane. The government's attorney, Ms. Pomerantz, objects to the admission of these photographs, questioning their relevance to the case.
This document is a page from a court transcript where an attorney argues the legal definitions of "persuade," "induce," and "entice." Citing the case U.S. v. Broxmeyer and the Random House Dictionary, the speaker asserts these words imply causation, requiring an action by the defendant to bring about an effect. The attorney concludes by stating that the only evidence linking their client, Ms. Maxwell, to a trip taken by "Jane" to New York is Jane's own testimony.
This document is a court transcript from August 10, 2022, detailing a conversation between attorneys and a judge about witness strategy. An attorney, Ms. Menninger, states she cannot yet confirm which witnesses her side will call, while the government's attorney, Mr. Rohrbach, flags the possibility of calling 'victim 2' later that day. The discussion highlights the fluid nature of trial proceedings and witness scheduling.
This document is a court transcript from August 10, 2022, detailing a discussion between attorneys and a judge about scheduling witnesses for an upcoming hearing. The primary issue raised is a request by attorney Ms. Menninger for the court to order a witness named Jane and her attorney not to discuss her testimony with another subpoenaed witness, who is Jane's younger sibling. The judge also proposes several dates for the hearing to avoid interfering with jury time.
This court transcript from August 10, 2022, details a discussion between attorney Ms. Moe and the judge regarding a conversation between two siblings, one of whom was a witness named Jane. Ms. Moe explains that one sibling described her court testimony as an 'unpleasant experience' to the other. The judge inquires about whether the government had instructed witnesses not to discuss testimony, and Ms. Moe recounts her own conversation with Jane's attorney on the matter.
This legal document, part of a court filing, details the sexual abuse of two victims, identified as Jane and Kate, by the defendant and Epstein. It describes how the abuse of Jane began when she was 14, with the defendant abusing a position of trust, and continued for years in multiple locations including Palm Beach, New York City, and New Mexico. The document also states that the abuse of another victim, Kate, began around the same time in 1994.
This document is a Table of Contents for a legal filing (Document 670, filed 06/22/22) in Case 1:20-cr-00330-PAE. It outlines sections pertaining to a criminal case, including background, charges, summary of proof at trial concerning the sexual abuse of multiple individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa), pre-sentence report and sentencing guidelines, discussion on the defendant's conduct warranting imprisonment, and financial penalties. The document details various sentencing enhancements and arguments related to the defendant's sentence.
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 22, 2022. The letter confirms that the government has complied with a court order by notifying the six victims in the Ghislaine Maxwell case (identified as Jane, Annie, Kate, Carolyn, Virginia, and Melissa) of their rights to be heard at the upcoming sentencing on June 28, 2022, as stipulated by the Crime Victims' Rights Act.
This legal document, part of case 1:20-cr-00330-PAE filed on February 24, 2022, analyzes post-trial interviews given by 'Juror 50' in the Maxwell case. The document recounts the juror's statements to media outlets like Reuters and The Independent, where he discussed his initial impartiality, his handling of the juror questionnaire regarding his own experience of sexual abuse, and the jury's reasoning for their verdict. The filing argues that a full review of the juror's interviews demonstrates his impartiality and the care taken during deliberations, countering the defendant's claims of bias.
This legal document argues that the defense was hindered by the unavailability of contemporaneous phone and property records for Epstein, Ms. Maxwell, and accusers. It cites two examples: the inability to challenge Carolyn's testimony that Maxwell called her to set up appointments, and the inability to rebut accuser Jane's testimony about the timing of her sexual abuse at Epstein's New York townhouse, which she described in detail.
This legal document discusses the significance of flight records in a trial, arguing that contemporaneous passenger manifests and travel records were crucial for verifying accusers' timelines. It highlights the inadequacy of the flight logs kept by David Rodgers, which were incomplete and used generic identifiers. The document also references testimony from Cimberly Espinosa and Annie Farmer regarding travel arrangements made by Epstein, including flights for accuser 'Jane' when she was 16 and a trip for Annie Farmer to New Mexico.
This legal document analyzes a jury's deliberation, focusing on how flight logs kept by Epstein's pilot, Dave Rodgers, were used to corroborate testimony from a victim named Jane. The jury appears to have found no corroborating evidence for Ms. Maxwell's involvement in Jane's trips to New York, but did find evidence in the flight logs that Maxwell was a passenger on a trip with Jane to New Mexico. This distinction led the jury to focus its evaluation on Ms. Maxwell's involvement in the conduct that occurred in New Mexico.
This legal document, part of a court filing, argues that Ms. Maxwell's conviction on Count Four was likely improper. The argument centers on a note from the jury, which suggests they based the conviction on sexual abuse that victim 'Jane' experienced in New Mexico, facilitated by Maxwell. However, the charge required the intended sexual activity to be a violation of New York Penal Law, a condition the New Mexico events did not satisfy.
This legal document, filed on February 11, 2022, details the defense's request for an additional jury instruction concerning Mann Act counts, arguing against conviction based solely on New Mexico conduct. The Court declined this instruction, and the jury subsequently convicted Ms. Maxwell on Count Four, with charges also in Counts One and Three. The document also cites applicable law regarding constructive amendments, defining them and explaining their impact on a defendant's Grand Jury Clause rights.
This legal document from a court case, filed on February 11, 2022, details arguments over jury instructions concerning whether an offense must be a violation of New York law, even if events occurred in New Mexico. It highlights a specific note from the deliberating jury asking for clarification on Count Four, questioning if defendant Ms. Maxwell could be convicted for aiding a victim's (Jane's) return flight if the criminal intent was tied to the initial flight to New Mexico. The court declined to provide clarifying instructions, referring the jury back to the original charge.
This legal document is a motion filed on behalf of Ms. Maxwell to vacate her convictions and grant a new trial. The argument is that the jury improperly convicted her on charges based on testimony about events in New Mexico, which was outside the scope of the original indictment premised on violations of New York law. The filing contends this constituted a 'constructive amendment' of the indictment, making the conviction invalid.
This document is a court transcript from a legal proceeding filed on August 10, 2022. It captures a dialogue between a judge (THE COURT) and two attorneys, Mr. Everdell and Ms. Menninger, regarding the legal standard for finding a defendant guilty of aiding in the transportation of a person named 'Jane'. The discussion specifically focuses on whether a flight to New Mexico must have had a 'significant or motivating purpose' for illegal sexual activity to meet the criteria for a conviction.
This document is an excerpt from a legal transcript, dated August 10, 2022, pertaining to Case 1:20-cr-00330-PAE. It details a discussion between MR. EVERDELL and MS. MOE, addressing 'Your Honor,' regarding a defendant's alleged role in transporting 'Jane' to and from New Mexico. The central issue is whether these flights were intended for illegal sexual activity and if the defendant's actions constitute aiding and abetting, with the jury currently deliberating on these points for a potential conviction on Count Four.
This document is a page from a court transcript dated August 10, 2022, detailing a legal argument about the purpose of travel undertaken by a person named Jane. An unnamed speaker argues that Jane's return trip from New Mexico was not for illicit sexual activity because Mr. Epstein was not present, while another speaker, Ms. Moe, counters that the evidence is ambiguous as to which flight is being discussed. The conversation centers on interpreting Jane's intent and whether her travel meets the elements of a crime.
| 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 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.
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.
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.
Communication that testifying would benefit her in the criminal case.
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.
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.
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