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 |
|---|---|---|---|---|
| 2010-11-16 | Flight | An inbound international flight for passenger Jeffrey Edward Epstein. | From Paris, Orly (ORY) to N... | View |
| 2010-11-16 | Border inspection / entry | Jeffrey Edward Epstein was inspected at Newark International Airport, admitted as a U.S. Citizen,... | Newark International Airpor... | View |
| 2010-09-21 | Flight | A TECS system query was made regarding Jeffrey Edward Epstein for a General Aviation flight (909J... | TETERBORO | View |
| 2010-08-02 | Customs inspection | Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival at Teterb... | TETERBORO, AIRP | View |
| 2010-08-02 | Database query | A query was run by CUS (Customs) at 20:45 regarding Jeffrey Edward Epstein and flight/vessel 909JE. | A461-TETERBORO, AIRPORT HANG | View |
| 2010-07-02 | Database query / flight | A query was run at 17:03 by CUS (U.S. Customs) on Jeffrey Edward Epstein in relation to a General... | PALM BEACH, INTERNATION | View |
| 2010-06-24 | N/A | Secondary Inspection of Jeffrey Epstein upon entry to the US. | Palm Beach International Ai... | View |
| 2010-06-24 | N/A | Customs query/entry for Jeffrey Epstein via General Aviation | Palm Beach International Ai... | View |
| 2010-06-13 | Flight | Jeffrey Edward Epstein was a passenger on Air France Flight 7, an outbound flight from John F. Ke... | From John F. Kennedy Intl (... | View |
| 2010-06-09 | Inspection | Inspection of Jeffrey Edward Epstein upon arrival at Palm Beach International Airport on flight G... | PALM BEACH, INT | View |
| 2010-06-09 | N/A | Passenger Activity/Customs Check | Palm Beach, International | View |
| 2010-05-31 | N/A | Bag Examination | Palm Beach International Ai... | View |
| 2010-05-31 | N/A | Secondary Inspection Entry | Palm Beach International Ai... | View |
| 2010-05-31 | N/A | Travel event recorded in API system. | Palm Beach International | View |
| 2008-01-01 | N/A | Jeffrey Epstein pled guilty to a criminal charge of procuring prostitution of a minor and served ... | N/A | View |
| 2007-02-12 | Flight | Jeffrey Edward Epstein took Air France flight 6 from Paris, Charles de Gaulle Airport to John F. ... | From Paris, CH. DE GAULLE t... | View |
| 2006-07-13 | N/A | Incident Report generated/printed | Palm Beach Police Department | View |
| 2002-01-01 | N/A | Period covered by the criminal indictment against Epstein referenced in the document (sex traffic... | Unspecified in text, but re... | View |
| 1999-01-01 | N/A | Alleged sexual offenses/torts committed by Jeffrey Epstein against Jane Doe 1000. | New York and Florida | 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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