Chicago, Illinois
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
017.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 13, 2020, in the Southern District of New York (Case 1:19-cv-10476-PGG-DCF). Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent Darren K. Indyke and Richard D. Kahn, the Co-Executors of the Estate of Jeffrey E. Epstein, in a civil suit brought by Teresa Helm. The filing includes DiRago's affidavit of good standing and certificates from the Supreme Court of Illinois and the Northern District of Illinois confirming her bar status.
017.pdf
This document is a court order from the Southern District of New York dated February 24, 2020, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate). The order grants attorney Mary "Molly" S. DiRago of Troutman Sanders LLP admission to practice Pro Hac Vice to represent the defendants.
015.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the case of Maria Farmer v. the Estate of Jeffrey Epstein. Attorney Molly S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (Co-Executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
015-02.pdf
This document contains two legal certificates filed as part of Case 1:19-cv-10474-NRB (Giuffre v. Dershowitz) on February 14, 2020. The first is a Certificate of Admission from the Supreme Court of Illinois certifying that Mary Sharon DiRago has been a licensed attorney in good standing since November 4, 2004. The second is a Certificate of Good Standing from the United States District Court for the Northern District of Illinois for the same attorney, dated January 29, 2020.
042.pdf
This document is a court order from the Southern District of New York dated August 26, 2021, in the civil case of Jane Doe v. Indyke and Kahn. The order grants a motion for attorney Mary 'Molly' S. DiRago of Troutman Pepper Hamilton Sanders LLP to appear pro hac vice as counsel for the executors of Jeffrey Epstein's estate. It is signed by Magistrate Judge Debra Freeman.
018-02.pdf
This document (18-2) contains two legal certificates filed on February 14, 2020, in Case 1:19-cv-11869-MKV-DCF. The first is a Certificate of Admission from the Supreme Court of Illinois certifying attorney Mary Sharon DiRago is in good standing and was admitted in 2004. The second is a Certificate of Good Standing from the United States District Court for the Northern District of Illinois for the same attorney.
018-01.pdf
This document is an Affidavit filed on February 14, 2020, in the US District Court for the Southern District of New York. Attorney Mary "Molly" S. DiRago of Troutman Sanders LLP submits this sworn statement to support her motion for admission Pro Hac Vice to represent the Co-Executors of the Jeffrey Epstein Estate (Darren Indyke and Richard Kahn) in a civil suit brought by Anastasia Doe. The affidavit confirms her good standing with the Illinois Bar and lack of criminal or disciplinary history.
029.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the Southern District of New York. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent Darren K. Indyke and Richard D. Kahn, the executors of the Estate of Jeffrey Epstein, in the case brought by Jane Doe 1000. The filing includes an affidavit from DiRago and certificates of good standing from the Illinois Bar.
022-01.pdf
This document is an affidavit filed on February 13, 2020, in the US District Court for the Southern District of New York by attorney Mary 'Molly' S. DiRago. She is requesting admission Pro Hac Vice to represent Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate) in the case brought by plaintiff Teala Davies. The affidavit certifies her good standing with the Illinois Bar and lack of criminal or disciplinary history.
016.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 13, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent the Estate's executors, Darren K. Indyke and Richard D. Kahn. The filing includes her affidavit and certificates of good standing from the Illinois Bar and the Northern District of Illinois.
EFTA00038222.pdf
This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00019615.pdf
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
EFTA00014718.pdf
This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.
EFTA00013373.pdf
This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00009464.jpg
This document, filed on April 6, 2012, is a partial list of selected testimonies and public lectures by Stephen Gillers. It details his involvement in legal and ethical discourse, including testimony before the Senate Committee on the Judiciary regarding judicial and civil rights nominations, and numerous lectures at various university law schools on topics such as legal ethics, lawyer responsibility, confidentiality, and the legal profession's role in society.
HOUSE_OVERSIGHT_019400.jpg
This document is a page from an academic syllabus or reading list concerning global economics, specifically focusing on 'Global Current Account Imbalances' and 'Global Capital Market Integration.' It lists numerous academic papers and books by prominent economists such as Kenneth Rogoff, Maurice Obstfeld, and Ben Bernanke, published between 2000 and 2009. The document contains a footer 'HOUSE_OVERSIGHT_019400', indicating it was part of a document production for a congressional investigation, likely related to financial regulations or figures involved in the Epstein investigation who held academic or regulatory positions.
HOUSE_OVERSIGHT_018686.jpg
This document appears to be a printed excerpt from a proposal or website (likely clarissethorn.com) describing educational workshops and film series focused on BDSM, sex-positivity, and feminism. The text details lectures offered by the author (implied to be Clarisse Thorn), including work done for the University of Chicago and the Jane Addams Hull-House Museum. The document bears a House Oversight Committee Bates stamp, suggesting it was collected as evidence, likely in relation to investigations involving associates of Jeffrey Epstein (such as Joi Ito/MIT Media Lab), though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_018685.jpg
This document appears to be the back matter or promotional page for a book titled 'Confessions of a Pickup Artist Chaser!' by Clarisse Thorn. It describes the book, which explores the 'pickup artist' subculture from the perspective of a feminist S&M writer. The document lists Thorn's available lectures and workshops, including talks at the University of Chicago and the University of Illinois at Chicago, and provides her email address for bookings. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018624.jpg
This document appears to be a page from a manuscript, diary, or personal narrative (marked as House Oversight evidence) describing a summer birthday in Chicago. The narrator recounts an evening with her partner, 'Mr. Ambition,' and a tense but intimate encounter with a former flame named Richard, whom she describes as untrustworthy and complicated. The text explores the emotional dynamics between the three characters.
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