JEFFREY EDWARD EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
53
Very Strong
|
53 | |
|
person
RICHARD D. KAHN
|
Executor |
49
Very Strong
|
49 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
8
Strong
|
8 | |
|
person
Darren K. Indyke
|
Executor of estate |
8
Strong
|
8 | |
|
person
CBP OFFCR-C
|
Professional |
7
|
3 | |
|
organization
U.S. Customs and Border Protection
|
Regulatory |
6
|
2 | |
|
person
Unit Manager [REDACTED]
|
Professional inmate staff |
5
|
1 | |
|
person
I/M companion
|
Inmate monitor |
5
|
1 | |
|
person
[REDACTED] PsyD
|
Professional inmate psychologist |
5
|
1 | |
|
person
Jerry Galloway
|
Business associate |
5
|
1 | |
|
person
Eugene Phipps
|
Business associate |
5
|
1 | |
|
person
I/M companion
|
Inmate companion |
5
|
1 | |
|
person
Charisma Edge
|
Professional |
5
|
1 | |
|
person
CBP OFFCR-C
|
Official |
5
|
1 | |
|
organization
DHO
|
Inmate correctional authority |
5
|
1 | |
|
organization
UDC
|
Inmate correctional authority |
5
|
1 | |
|
organization
Charisma Edge
|
Professional |
5
|
1 | |
|
organization
NEW YORK MCC
|
Incarceration |
5
|
1 | |
|
person
Russian women
|
Travel companion |
5
|
1 | |
|
person
Jeffery
|
Business associate |
5
|
1 | |
|
person
CBP OFFCR-C
|
Law enforcement subject |
5
|
1 | |
|
person
David Neville Rodgers
|
Flight crew |
4
|
4 | |
|
person
Teresa Helm
|
Legal representative |
4
|
4 | |
|
person
Jane Doe 1000
|
Accuser accused |
3
|
3 | |
|
person
Juliette Bryant
|
Accuser alleged victim |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2029-03-07 | N/A | Passport Expiration Date | N/A | View |
| 2019-08-13 | N/A | Email correspondence regarding Jeffrey Epstein's file sent three days after his death. | Unknown | View |
| 2019-08-12 | N/A | Distribution of a timeline of events regarding Jeffrey Epstein, occurring two days after his death. | N/A | View |
| 2019-08-12 | N/A | Transmission of a timeline of events regarding Jeffrey Epstein following his death (implied by da... | N/A | View |
| 2019-08-10 | N/A | Jeffrey Epstein died at the Metropolitan Correctional Center in New York. | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Inmate Jeffrey Edward Epstein found unresponsive in cell from apparent suicide | Special Housing Unit, MCC N... | View |
| 2019-08-10 | N/A | Distribution of an updated timeline regarding Jeffrey Epstein on the day of his death. | Unknown (Email correspondence) | View |
| 2019-08-10 | N/A | Death of federal prisoner Jeffrey Edward Epstein | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Transmission of updated timeline regarding Jeffrey Epstein | Unknown (Email correspondence) | View |
| 2019-08-10 | N/A | Jeffrey Epstein pronounced dead. | New York Presbyterian-Lower... | View |
| 2019-08-10 | N/A | Jeffrey Edward Epstein passed away. | MCC New York / New York Pre... | View |
| 2019-08-10 | N/A | Jeffrey Edward Epstein pronounced deceased. | New York Presbyterian-Lower... | View |
| 2019-08-10 | N/A | Death of Jeffrey Edward Epstein | New York Presbyterian-Lower... | View |
| 2019-08-10 | N/A | Pronouncement of death | New York Presbyterian-Lower... | View |
| 2019-08-10 | N/A | Emergency Code related to Jeffrey Epstein | MCC New York | View |
| 2019-08-10 | N/A | Distribution of an updated timeline regarding Jeffrey Epstein, occurring on the date of his death. | Unknown (likely related to ... | View |
| 2019-08-10 | N/A | Emergency Code triggered for Jeffrey Epstein at MCC New York. | MCC New York | View |
| 2019-08-10 | N/A | Updated timeline distributed via email regarding Jeffrey Epstein | Unknown (likely MCC New Yor... | View |
| 2019-07-30 | Psychological evaluation | A clinical interview and mental status exam was conducted, resulting in the determination that Ep... | NYM Facility | View |
| 2019-07-30 | Case referral | The UDC referred the case of inmate Jeffrey Edward Epstein to the DHO for review and determinatio... | Metropolitan Correctional C... | View |
| 2019-07-30 | N/A | Inmate Discipline Data report generated | New York MCC (record origin) | View |
| 2019-07-30 | N/A | End of specific psych observation period mentioned in the log. | Psych observation | View |
| 2019-07-26 | N/A | Date of Next Review (Scheduled) | New York MCC | View |
| 2019-07-24 | N/A | Inmate (I/M) companion utilized during observation | Detention Facility (Implied) | View |
| 2019-07-24 | Inmate transfer | Jeffrey Epstein was transferred to psych observation on 7/24/19 at 8:45 am. He remained there unt... | MCC New York | View |
Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
063.pdf
A Joint Stipulation for Dismissal filed on October 15, 2020, in the Southern District of New York. Plaintiff Teresa Helm agrees to dismiss her lawsuit against the executors of Jeffrey Epstein's estate with prejudice after accepting an offer from the Epstein Victims' Compensation Program. The document serves to formally close the case.
059.pdf
This document is a joint status report filed on August 14, 2020, in the case of Teresa Helm v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Debra Freeman that the plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and is awaiting a determination. Consequently, both parties request a 45-day extension to the current stay of discovery to preserve resources while the compensation claim is processed.
051.pdf
This document is a Joint Stipulation and Proposed Order filed on June 12, 2020, in the Southern District of New York, regarding the case of Teresa Helm v. The Estate of Jeffrey Epstein. The parties agreed to stay (pause) the legal proceedings for 60 days to allow the Plaintiff, Teresa Helm, to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative to litigation. If the claims are resolved through the program, the plaintiff agrees to discontinue the lawsuit with prejudice.
045.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed on May 21, 2020, in the US District Court (SDNY) for the case Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). It establishes legal protocols for designating, handling, and protecting confidential discovery materials, including medical records, financial information, and the names of alleged minor victims. The order binds the parties, their attorneys, and third parties to specific non-disclosure requirements.
041.pdf
A Notice of Appearance filed on May 8, 2020, in the US District Court for the Southern District of New York. Attorney Valerie Sirota of Troutman Sanders LLP enters her appearance as counsel for defendants Darren K. Indyke and Richard D. Kahn, the executors of the Estate of Jeffrey Epstein, in a lawsuit brought by plaintiff Teresa Helm.
040.pdf
A Notice of Appearance filed on May 8, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-CV-10476-PGG-DCF). Attorney Charles L. Glover of Troutman Sanders LLP enters his appearance as counsel for defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein in the lawsuit brought by Teresa Helm.
039.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10476-PGG-DCF). Attorney Matthew J. Aaronson of Troutman Sanders LLP enters his appearance as counsel for defendants Darren K. Indyke and Richard D. Kahn, acting in their capacities as executors of the Estate of Jeffrey Edward Epstein, in the case brought by plaintiff Teresa Helm.
031.pdf
This document is a Reply Memorandum filed by the executors of Jeffrey Epstein's estate (Indyke and Kahn) moving to dismiss a complaint by plaintiff Teresa Helm. The defendants argue that Helm's claims are time-barred by the statute of limitations and that she has failed to prove 'extraordinary circumstances' or a relevant criminal indictment to toll this period. Additionally, the defense argues that punitive damages are not recoverable against an estate under either New York law (where the alleged torts occurred) or USVI law (where the estate is probated).
029.pdf
This document is a legal memorandum filed by Teresa Helm, the Plaintiff, in opposition to the Defendants' (executors of Jeffrey Edward Epstein's estate) motion to dismiss her complaint. It argues against the dismissal of claims as untimely, asserts the applicability of equitable estoppel and tolling, and contends that punitive damages are recoverable under Virgin Islands law, guided by New York's choice-of-law principles.
028.pdf
This document is an Affidavit of Service filed on March 20, 2020, in the case of Teresa Helm v. the Executors of the Estate of Jeffrey Epstein. John Murphy of Troutman Sanders LLP attests that he served the Defendants' Motion to Dismiss and supporting memorandum to attorneys David Boies II, Sigrid S. McCawley, and Joshua Schiller of Boies, Schiller & Flexner LLP on February 24, 2020.
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.
021.pdf
A Notice of Appearance filed on March 6, 2020, in the Southern District of New York. Attorney Andrew Villacastin of Boies Schiller Flexner LLP enters his appearance as counsel for Plaintiff Teresa Helm in her lawsuit against the executors of Jeffrey Epstein's estate.
018.pdf
This document is a court order from the Southern District of New York dated February 14, 2020, in the case of Teresa Helm v. the Estate of Jeffrey Epstein. Judge Debra Freeman granted a motion for Mary 'Molly' S. DiRago of Troutman Sanders LLP to be admitted Pro Hac Vice as counsel for the defendants, Darren K. Indyke and Richard D. Kahn (executors of Epstein's estate).
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.
015.pdf
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Teresa Helm v. The Estate of Jeffrey Epstein. The plaintiff outlines broad discovery requests, including Epstein's flight logs, helicopter logs, financial records, Amazon order history, and communications with government officials and co-conspirators. The Co-Executors attempt to limit the scope of discovery strictly to the alleged abuse of the plaintiff and her damages, and the document outlines conflicting proposed deadlines for the discovery process.
014.pdf
This document is a Court Order from the Southern District of New York, dated January 30, 2020, in the case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). Judge Paul G. Gardephe sets a scheduling order for the Defendants' motion to dismiss, with deadlines spanning February and March 2020.
008.pdf
This document is a court order from the U.S. District Court for the Southern District of New York, dated November 25, 2019. It grants the motion for attorney Sigrid S. McCawley of Boies Schiller Flexner LLP to appear Pro Hac Vice as counsel for plaintiff Teresa Helm in her case against the executors of Jeffrey Epstein's estate. The order is signed by Magistrate Judge Debra Freeman.
006.pdf
This document is a court order from the Southern District of New York in the civil case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate). Filed on November 21, 2019, Judge Paul G. Gardephe orders the case referred to a designated Magistrate Judge for general pretrial purposes, including scheduling, discovery, and settlement.
005.pdf
A Notice of Appearance filed on November 20, 2019, in the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters the case to represent plaintiff Teresa Helm in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
004.pdf
This document is a civil summons issued on November 13, 2019, by the United States District Court for the Southern District of New York in the case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein). The summons notifies the defendants that a lawsuit has been filed against them and instructs them to respond within 21 days. The second page contains a blank Proof of Service form.
003.pdf
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10476). The plaintiff, Teresa Helm, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to serve an answer to the complaint on the plaintiff's attorney, Joshua Schiller of Boies Schiller Flexner LLP, within 21 days.
002.pdf
This document is a Civil Cover Sheet filed on November 11, 2019, in the Southern District of New York for a lawsuit brought by Teresa Helm against the Estate of Jeffrey Epstein. The defendants named are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate. The nature of the suit is classified as 'Other Personal Injury' under Torts, and the plaintiff demands a jury trial.
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.
033.pdf
This document is a Joint Stipulation for Dismissal filed on April 1, 2021, in the case of Maria Farmer v. the Executors of the Estate of Jeffrey Epstein. The legal action was dismissed with prejudice following Maria Farmer's acceptance of an offer of compensation from the Epstein Victims’ Compensation Program. The order was signed by U.S. District Judge Naomi Reice Buchwald.
Business Expansion Portfolio and Prospectus
Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.
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