Gordon
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Fabrizio Benedetti
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Academic professional |
5
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1 | |
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person
RICHARD D. KAHN
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Client |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-02 | N/A | Filing of Notice of Appearance by Gordon C. Rhea | Superior Court of the Virgi... | View |
| 2021-04-02 | N/A | Service of documents via eService | Electronic Filing System | View |
2022.09.08%20Notice%20of%20Entry%20of%20Judgment.pdf
A Notice of Entry of Order from the Superior Court of the Virgin Islands filed on September 8, 2022. The document concerns a debt action (Case ST-2020-CV-00155) brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC. The notice informs the listed attorneys that an order dated September 7, 2022, has been entered into the record.
2022.08.09%20Notice%20Of%20Entry.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, dated August 9, 2022. It concerns case ST-2020-CV-00155, a debt action filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. The notice informs legal counsel that an order was entered on that date.
2022.08.02%20Memorandum%20Of%20Law.pdf
This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.
2022.08.01%20Brief.pdf
This document is a legal brief filed by Ghislaine Maxwell in the Superior Court of the Virgin Islands against the Estate of Jeffrey Epstein. Maxwell argues that Virgin Islands public policy does not prevent her from seeking indemnification (reimbursement) for legal fees and security costs incurred due to her employment with Epstein, despite her criminal conviction in New York (SDNY). She asserts claims based on contract promises, common law joint tortfeasor indemnity, and corporate indemnity laws regarding her role at NES, LLC.
2021.12.07%20Notice%20of%20Entry%20of%20Judgment.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands filed on December 7, 2021. It pertains to three consolidated cases involving the Government of the USVI, the Estate of Jeffrey Epstein (with Darren K. Indyke as executor), and Ghislaine Maxwell (seeking indemnification). The notice lists numerous recipients, including judges and attorneys involved in the proceedings.
2021.04.13%20Reply%20Motion.pdf
This document is a 'Plaintiff's Reply to Co-Executors' Brief' filed on April 13, 2021, in the Superior Court of the Virgin Islands by Ghislaine Maxwell's legal team. Maxwell argues that her indemnification case against the Estate of Jeffrey Epstein should not be transferred to the Complex Litigation Division nor assigned to the same judge handling the 'CICO action' (Government v. Indyke). She asserts that her case does not meet the criteria for complex litigation and shares no common facts or claims with the government's racketeering case against the executors.
2021.04.02%20Notice%20of%20Appearance.pdf
This document is a Notice of Appearance filed on April 2, 2021, in the Superior Court of the Virgin Islands for Case No. ST-20-CV-155 (Ghislaine Maxwell v. Estate of Jeffrey Epstein et al.). Attorney Gordon C. Rhea enters his appearance as counsel for Defendant Richard D. Kahn, who is an Executor of the Estate of Jeffrey E. Epstein. The document includes a Certificate of Service confirming the filing was served electronically to attorneys Kyle Waldner, Christopher Kroblin, Shari N. D’Andrade, and Carol Thomas-Jacobs.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
DOJ-OGR-00008306.jpg
This legal document is a memorandum of law, likely from the prosecution, arguing for the admission of an exhibit (GX 52) into evidence. It counters a defense objection that the witness, Mr. Alessi, cannot authenticate the exhibit because he has no personal knowledge of its creation. The memorandum cites several legal precedents to support the argument that a document can be authenticated under Rule 901(b)(4) based on its distinctive characteristics or a witness's general familiarity, even without direct observation of its creation.
HOUSE_OVERSIGHT_013115.jpg
This document is a page (199) from an academic or scientific book regarding Artificial General Intelligence (AGI) and Cognitive Science. It discusses 'Theory of Mind,' comparing philosophical approaches (Theory Theory vs. Simulation Theory) and how the 'CogPrime' AI system might achieve this through embodied experience and 'PLN' (Probabilistic Logic Networks). The document bears a House Oversight Bates stamp, suggesting it was part of a document production, likely related to Jeffrey Epstein's connections to scientists and AI research.
HOUSE_OVERSIGHT_029155.jpg
A document from the House Oversight collection (029155) containing a correspondence addressed to 'Gruterites' discussing evolutionary psychology and psychopathy. The unnamed author engages in a debate with Peter Richerson and Gordon, and notably adds David Haig and Jeffrey Epstein to 'Gordon's list,' describing Epstein as a 'brilliant fund and investment manager' with scientific interests based in Palm Beach, NYC, and the US Virgin Islands.
HOUSE_OVERSIGHT_029928.jpg
This document appears to be a scanned page from a magazine article (likely The New Yorker) discussing the science of the placebo effect, featuring researchers Ted Kaptchuk and Wayne Jonas. It details historical studies on morphine, Valium, and IBS, discussing the distinction between disease and illness. The document bears a 'HOUSE_OVERSIGHT_029928' stamp, suggesting it was gathered as evidence in a Congressional investigation, though the text itself contains no direct reference to Jeffrey Epstein, his associates, or financial crimes.
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