| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sigrid S. McCawley
|
Client |
8
Strong
|
4 | |
|
person
Darren K. Indyke
|
Legal representative |
6
|
6 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
Sigrid S. McCawley, Esq.
|
Client |
5
|
1 | |
|
person
the defendant
|
Accused accuser |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Perpetrator victim |
5
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Legal representative |
4
|
4 | |
|
person
Joshua I. Schiller
|
Client |
2
|
2 | |
|
organization
EST
|
Litigation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Accuser accused |
2
|
2 | |
|
person
RICHARD D. KAHN
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
2
|
2 | |
|
person
Sigrid McCawley
|
Legal representative |
2
|
2 | |
|
person
David Boies
|
Legal representative |
2
|
2 | |
|
person
Estate of Jeffrey Epstein
|
Litigation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Alleged victim abuser |
1
|
1 | |
|
person
Sigrid S. McCawley
|
Legal representative |
1
|
1 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
person
Sabina Mariella
|
Legal representative |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Accuser accused |
1
|
1 | |
|
person
Darren K. Indyke
|
Plaintiff vs executor defendant |
1
|
1 | |
|
organization
EST
|
Plaintiff vs defendant |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Victim perpetrator |
1
|
1 | |
|
person
SARAH KELLEN
|
Victim perpetrator co conspirator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interaction | Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charg... | N/A | View |
| N/A | N/A | Teresa Helm was sexually trafficked by Epstein, Sarah Kellen, and Ghislaine Maxwell. She was recr... | N/A | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2020-10-15 | N/A | Joint Stipulation for Dismissal filed | Southern District of New York | View |
| 2020-06-26 | N/A | Plaintiff Teresa Helm submitted her claim to the Epstein Victims’ Compensation Program. | N/A | View |
| 2020-06-12 | N/A | Plaintiff Teresa Helm seeks to participate in the Epstein Victims' Compensation Program. | N/A | View |
| 2020-06-12 | N/A | Filing of Joint Stipulation to stay the action for 60 days. | New York, New York | View |
| 2020-05-21 | N/A | Filing of Stipulated Confidentiality Agreement and Protective Order | New York, New York | View |
| 2020-04-16 | N/A | Defendants served responses and objections to Plaintiff's discovery requests. | N/A | View |
| 2020-03-20 | N/A | Filing of letter requesting oral argument in Helm v. Indyke et al. | United States District Cour... | View |
| 2020-03-10 | N/A | Plaintiff served 68 Requests for Production and 14 Interrogatories on Defendants. | N/A | View |
| 2020-03-09 | N/A | Proposed new deadline for Plaintiff's opposition. | Court | View |
| 2020-03-09 | N/A | New deadline for Plaintiff's opposition (extended from March 6). | New York, NY | View |
| 2020-03-06 | N/A | Filing of Notice of Appearance by Andrew Villacastin representing Teresa Helm | New York, New York | View |
| 2020-03-06 | N/A | Deadline for Plaintiff's opposition | Southern District of New York | View |
| 2020-01-23 | N/A | Parties exchanged initial Rule 26 disclosures. | N/A | View |
| 2019-11-20 | N/A | Filing of Notice of Appearance by David Boies | New York, New York | View |
| 2019-11-12 | N/A | Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF | Southern District of New York | View |
| 2019-11-12 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10476-PGG-DCF | SDNY (Southern District of ... | View |
| 2019-11-12 | N/A | Plaintiff filed a complaint against Defendants. | Daniel Patrick Moynihan Uni... | View |
| 2002-06-01 | N/A | The 'Relevant Time Period' defined by Defendants for discovery, during which Plaintiff alleges sh... | New York, NY | View |
| 2002-01-01 | N/A | Epstein sexually assaulted Teresa Helm during a massage in New York. | New York | View |
| 2002-01-01 | N/A | Trafficking of Ms. Teresa Helm | Not specified in text | View |
| 2002-01-01 | N/A | Trafficking of Teresa Helm | Unspecified | View |
| 2002-01-01 | N/A | Alleged interaction between Plaintiff and Epstein in New York where he made intimidating statements. | New York, NY | View |
A letter dated June 22, 2022, from attorney Sigrid S. McCawley to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. McCawley, representing Teresa Helm, asserts that Helm was trafficked by Maxwell in 2002 and requests permission for Helm to make an oral victim impact statement at the upcoming sentencing. The majority of the detailed statement is redacted.
This document is a page from a legal filing by the defense team (Law Offices of Bobbi C. Sternheim) in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It argues that specific individuals—Maria Farmer, Sarah Ransome, Teresa Helm, and Juliette Bryant—do not qualify as 'victims' under the Crime Victims' Rights Act (CVRA) relative to the counts of conviction. The defense contends that because the federal charges specifically required the involvement of minors, and these women were either not minors or their interactions fell outside the indictment timeline, they are not statutory victims entitled to CVRA rights in this specific legal context.
This legal document, filed by the Law Offices of Bobbi C. Sternheim, discusses the victim impact statements of seven women in a case involving Epstein and Ms. Maxwell. It argues their standing as statutory victims under the Crime Victims' Rights Act (CVRA), noting that only Annie Farmer and Virginia Giuffre were minors during the relevant period of the charged offenses. The document contends that allegations of abuse alone are insufficient and must be directly linked to the federal offense conduct, which requires the victim to have been a minor.
This document is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, filed on June 24, 2022. In the letter, Maxwell formally objects to Sarah Ransome, Maria Farmer, Teresa Helm, and Juliette Bryant being legally characterized as 'victims' under the Crime Victims' Rights Act (CVRA) for the purpose of sentencing. The defense argues these individuals do not meet the statutory requirements, specifically regarding their age at the time of alleged abuse, the timing relative to the indictment, and proximate harm resulting from the specific federal offenses of conviction.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-10-15 | Received | Epstein Victims' ... | Teresa Helm | $0.00 | Offer of compensation accepted by Plaintiff res... | View |
Thanking her for visiting New York and letting her know they would need to decide whether or not they wanted to hire her.
Discussing possibility of working as a 'traveling masseuse' for a 'wealthy couple' involving lavish parties, expensive clothes, and international travel.
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