two other unnamed defendants
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Plaintiff
|
Legal representative |
7
|
1 | |
|
person
Plaintiff
|
Victim accused |
7
|
1 | |
|
person
Plaintiff
|
Alleged victim perpetrator |
7
|
1 | |
|
organization
al Qaeda
|
Alleged co conspirators |
6
|
2 | |
|
person
Terrorists
|
Alleged aiding and abetting |
6
|
1 | |
|
person
Plaintiffs (9/11 Families)
|
Legal representative |
5
|
1 | |
|
organization
Al-Qaeda
|
Alleged conspirators supporters |
5
|
1 | |
|
organization
al Qaeda
|
Alleged co conspirators aiders |
5
|
1 | |
|
person
Osama bin Laden
|
Alleged co conspirators |
5
|
1 | |
|
organization
Al-Qaeda
|
Material support |
5
|
1 | |
|
person
Terrorists
|
Alleged conspiracy |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Threats of serious physical harm or death were made against the Plaintiff and her family to preve... | Undisclosed on this page | View |
| N/A | N/A | Alleged sexual and physical abuse, assault, battery, and false imprisonment of a minor committed ... | Unspecified | View |
| N/A | N/A | Sexual and physical abuse, including sexual assaults and rapes, allegedly perpetrated by Defendan... | Undisclosed on this page | View |
| N/A | N/A | Release of defendants in Hurok bombing case | Courtroom | View |
| N/A | N/A | Alleged acts of rape, sexual misconduct, criminal sexual acts, sexual abuse, and other offenses a... | 9 E. 71st St. in Manhattan | View |
| N/A | N/A | Hurok bombing | Not specified in text | View |
| 2019-12-16 | Court hearing | A judge set the conditions for the pretrial release of two defendants. | Courtroom (implied) | View |
| 2017-01-21 | N/A | Court Hearing/Arraignment for protesters | Washington D.C. | View |
| 2016-06-20 | N/A | Filing of Document 1 (initial complaint) in case 1:16-cv-04642. | U.S. District Court for the... | View |
| 2016-06-20 | N/A | Filing of legal complaint 'Case 1:16-cv-04642 Document 1'. | U.S. Court System | View |
| 2012-01-01 | N/A | Legal Opinion/Case Proceeding | Legal Record | View |
| 2012-01-01 | N/A | Legal Filing/Opinion | Court | View |
| 2005-01-01 | N/A | Court Opinion Issued | S.D.N.Y. | View |
| 2001-09-11 | N/A | Terrorist Attacks | United States | View |
| 2001-09-11 | N/A | Terrorist attacks (The heinous attacks of September 11, 2001). | USA | View |
| 1993-01-01 | N/A | Epstein was charged in federal court with postal larceny and theft. He pleaded guilty to conspiri... | Federal Court | View |
DOJ-OGR-00021968.jpg
This document is a court transcript from December 16, 2019, detailing a judge's ruling on the conditions for pretrial release for two codefendants. The judge imposes several conditions, including the surrender of all personal and duty firearms and permits, the posting of a $100,000 bond, the surrender of all travel documents, and a strict no-contact order between the defendants unless in the presence of their counsel.
HOUSE_OVERSIGHT_017925.jpg
This document is page 22 of a Westlaw printout of a 2005 court opinion titled 'In re Terrorist Attacks on September 11, 2001.' It details legal standards for civil liability under the Anti-Terrorism Act (ATA), Alien Tort Claims Act (ATCA), and civil RICO statutes (Section 1962), specifically defining 'material support' for terrorism. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional production (possibly related to the Epstein investigation given the context of the request), this specific page discusses 9/11 litigation and does not explicitly name Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_017872.jpg
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. The text focuses on legal arguments for establishing personal jurisdiction over foreign defendants under Federal Rule of Civil Procedure 4(k)(2), arguing that by assisting Osama bin Laden and al Qaeda, the defendants purposefully directed their activities at the United States. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_017346.jpg
This document appears to be a page (259) from a manuscript draft dated April 2, 2012. It discusses legal ethics and the 'no free lunch' doctrine regarding the defense of sexual crime suspects. The text analyzes a specific instance where a 'feminist lawyer' successfully argued an appeal for a defendant, prioritizing her duty to the client over the broader cause of women's rights, despite acknowledging the victory was a 'step back for women' regarding the privacy of victim counseling records.
HOUSE_OVERSIGHT_026392.jpg
This document is the final page of a civil complaint (Case 1:16-cv-04642), filed on June 20, 2016. The plaintiff, represented by attorney Thomas Francis Meagher, requests that the court issue an order of protection against the defendants and demands a trial by jury. The document provides the attorney's contact information in Princeton, New Jersey.
HOUSE_OVERSIGHT_026389.jpg
This document is page 6 of a legal complaint filed on June 20, 2016, in case 1:16-cv-04642. The plaintiff argues that the statute of limitations for her claims of sexual abuse should be paused due to continuous duress and threats from the defendants. The filing alleges that 'Defendant Trump' specifically threatened the plaintiff, telling her she could 'disappear' like a 12-year-old girl named Maria.
HOUSE_OVERSIGHT_026388.jpg
This document is page 5 of a legal complaint filed on June 20, 2016 (Case 1:16-cv-04642), where an unnamed Plaintiff alleges she was sexually assaulted, raped, and threatened by multiple defendants, including 'Defendant Trump'. The filing claims that ongoing mass media coverage of Trump, starting around June 2015, caused the Plaintiff continuous emotional distress and served as a painful reminder of the alleged abuse, for which she has incurred medical and legal expenses.
HOUSE_OVERSIGHT_026385.jpg
This document is page 2 of a legal complaint (Case 1:16-cv-04642) filed on June 20, 2016. It alleges that during the summer of 1994, the plaintiff, then a 13-year-old minor, was subjected to rape and other forms of sexual abuse by the defendants at parties held by Defendant Epstein at his residence at 9 E. 71st St. in Manhattan. The document outlines the court's jurisdiction and lists the specific charges, including rape, sexual misconduct, and false imprisonment.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | two other unnamed... | Plaintiff | $0.00 | The document requests that 'all costs of this a... | View |
| N/A | Paid | two other unnamed... | Plaintiff | $0.00 | The document requests that 'all costs of this a... | View |
| N/A | Paid | two other unnamed... | Plaintiff | $0.00 | The document requests that 'all costs of this a... | View |
| N/A | Paid | two other unnamed... | Unspecified | $0.00 | Alleged investment of racketeering income (RICO). | View |
| 2016-06-20 | Paid | two other unnamed... | Plaintiff | $75,000.00 | Plaintiff seeks judgment for special, compensat... | View |
| 2016-06-20 | Paid | two other unnamed... | Plaintiff | $75,000.00 | Plaintiff seeks judgment for special, compensat... | View |
No Subject
Unrelenting threats that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
No Subject
Unrelenting threats that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
No Subject
Unrelenting threats that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity