Ohio
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Abigail Koppel
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Associative |
5
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1 |
027.pdf
This document is a legal memorandum filed by the executors of Jeffrey Epstein's estate moving to dismiss a complaint by Teresa Helm. The defendants argue that Helm's claims of battery and emotional distress, stemming from an alleged 2002 sexual assault in New York when she was 22, are time-barred by the statute of limitations which expired in 2005. They further argue that statutory exceptions for criminal proceedings do not apply because Epstein's indictment involved trafficking minors, whereas Helm was an adult, and that punitive damages are legally barred against an estate.
001.pdf
This document is a legal complaint filed by Teresa Helm against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn, alleging sexual abuse and trafficking by Epstein and his co-conspirators. The complaint details Epstein's extensive sex trafficking network, previous legal proceedings, and his personal statements regarding his actions, seeking damages for battery and intentional infliction of emotional distress.
022.pdf
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
014.pdf
This document is a legal letter from Boies Schiller Flexner LLP on behalf of Plaintiff Maria Farmer in the case 'Farmer v. Indyke et al.' It argues against the Defendants' anticipated motion to dismiss, asserting that Farmer's claims are timely under NY CPLR § 215(8)(a) because they were filed within one year of the termination of the criminal action against Jeffrey Epstein (Aug 29, 2019). The letter also argues that equitable estoppel applies due to threats made against Farmer, including a specific death threat involving the West Side Highway.
013.pdf
This document is a legal letter dated January 24, 2020, from attorney Bennet J. Moskowitz (representing the Estate of Jeffrey Epstein) to Judge Naomi Reice Buchwald. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Maria Farmer. The defense argues that Farmer's claims of assault occurring in Ohio in 1995/1996 are time-barred under both New York and Ohio statutes of limitations and that her arguments for tolling (based on Epstein's later criminal indictment or equitable estoppel) are legally insufficient. It also argues that punitive damages cannot be awarded against an estate.
009.pdf
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
001.pdf
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
EFTA00038462.pdf
An email chain from October 1, 2020, in which Maria Kelljchian, a paralegal at Edwards Pottinger LLC, contacts federal authorities regarding a client identified as a 'Florida victim' of Epstein currently living in Ohio. The email requests FBI assistance for the victim's therapy expenses and offers to coordinate a statement. The internal discussion among the recipients (likely law enforcement or prosecutors) involves coordinating interviews with victims represented by Brittany and Brad, and mentions an upcoming trip to Pennsylvania.
EFTA00037790.pdf
An email dated March 14, 2019, with the subject 'Photo Requests'. The email lists several individuals, most of whom are redacted, but Ghislaine Maxwell, Juan Alessi, and Leslie Wexner (noted with 'Ohio') are visible. The document likely pertains to legal discovery or an investigation requiring photographic evidence of the listed individuals.
EFTA00037366.pdf
This document is an internal FBI email chain dated July 7, 2019 (the day after Jeffrey Epstein's arrest), discussing the status of locating and contacting '10 CO conspirators.' The email confirms attempts to contact Jean-Luc Brunel and Ghislaine Maxwell (who was located in Boston), as well as potential contact with Les Wexner in Ohio. It details a multi-state coordination involving New York, Florida, Boston, and Ohio.
EFTA00037362.pdf
This document is an FBI email chain from July 9, 2019, providing an update on the investigation into Jeffrey Epstein's co-conspirators shortly after his arrest. It details that out of 10 identified co-conspirators, several had been served Grand Jury subpoenas in Florida, Boston, NYC, and Connecticut, while one 'wealthy business man in Ohio' was being pursued via the Cleveland office. The email also notes a team of agents and attorneys flying to Florida to interview 25 victims and mentions receiving 45 calls on the FBI tip line.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00026788.pdf
A hostile letter from Jeffrey Epstein to Vanity Fair journalist Vicky Ward, responding to her inquiries for an article. Epstein disputes ownership of a specific property (#11), addresses transfer taxes for another (#9), and aggressively attempts to discredit a female accuser (name redacted) who stayed at his Ohio property in 1996. He alleges the accuser committed financial misdeeds and theft, citing a State Trooper as a witness, and argues her claims of feeling 'uncomfortable' are a cover for her misconduct.
EFTA00021411.pdf
An email chain from July 16, 2019, in which Susan Harriman forwards information regarding Jeffrey Epstein's financial activities. Harriman highlights a foundation named 'Enhanced Education' registered to Epstein's Virgin Islands address and links to news about donations to Ohio State University, urging the recipient to pass the information directly to an FBI agent rather than the general tip line.
EFTA00015219.pdf
This document is a legal declaration by Michael G. Seidel, an FBI official, detailing his role and the FBI's handling of a FOIA request from James Robertson and Radar Online LLC concerning Jeffrey Epstein. It outlines the FBI's process for responding to the request, including the number of pages processed and withheld, and provides background on Epstein's criminal history and death.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00022773.tif
This document is an excerpt from a transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. Ghislaine Maxwell discusses past allegations concerning her father's company and her belief that an event was orchestrated to prevent her from traveling to Ohio with an unspecified 'him'. She also references discovery information indicating this 'him' actively had others lie to her and did not love her, while Todd Blanche questions her about government evidence from 2007 that she received $7.4 million from this individual.
DOJ-OGR-00022464.tif
This document is a partial transcript of a conversation involving Ghislaine Maxwell, David Markus, and Todd Blanche. They discuss identifying a wealthy female client of Mr. Epstein from Ohio who owned a large Klein painting set to be in a museum, and also mention that Epstein helped Lynn Forester, who later became Lynn de Rothschild.
DOJ-OGR-00022413.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.
DOJ-OGR-00030407.jpg
This document presents a series of MySpace messages from March 2006, directed to the profile 'iloveanirishboi'. Various senders, including ¿Merda?, Chelsey, Megan (MeG-a-LyNn), and Nic, express missing the recipient, inquire about their current location (Ohio) or potential move, and discuss plans to meet or attend school. The messages highlight casual social interactions and the nature of friendships on the platform.
DOJ-OGR-00030401.jpg
This document is a screenshot of a MySpace profile for the user 'iloveanirishboi', captured on April 4, 2006. The female profile owner describes herself as outgoing, half Cuban and half French/Irish, with a twin sister, and expresses a strong infatuation with someone named Zach Bryan. The profile indicates she has friends in both Ohio and Georgia and that her last login was on March 28, 2006.
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