T.M. Griffith
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Victimizer victim |
5
|
1 | |
|
person
Bradley Edwards
|
Client |
5
|
1 | |
|
person
MR. EPSTEIN
|
Perpetrator victim |
5
|
1 | |
|
person
James Eisenberg
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Conflict of interest |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview | The Affiant hand-delivered a letter to T.M. at the time she was interviewed. | N/A | View |
| 2008-01-10 | Communication | Letters were sent from the FBI's Victim-Witness Specialist to victims C.W. and T.M. | N/A | View |
018.pdf
This document is a Motion for Stay filed by defendants Jeffrey Epstein and Sarah Kellen in a civil lawsuit brought by Jane Doe. They argue that a stay is mandatory under federal law because of a pending federal criminal investigation/action (the deferred prosecution agreement). Attached is a declaration from AUSA A. Marie Villafana detailing the government's interaction with victims (T.M., C.W., S.R.) and providing copies of notification letters sent to them and their attorneys regarding their rights and the non-prosecution agreement.
DOJ-OGR-00004701.jpg
This legal document, filed in 2021, describes events in September and October 2007 surrounding a non-prosecution agreement with Jeffrey Epstein. It details that victims were not consulted before the agreement, which deferred prosecution to Florida, and outlines subsequent attempts to notify them, including an FBI interview attempt with victim S.R. and contact with victim C.W.
DOJ-OGR-00004700.jpg
This document is a page from a legal filing (affidavit) detailing the investigation into Jeffrey Epstein. It highlights a significant conflict of interest where Epstein paid the legal fees for James Eisenberg, who was representing T.M., a victim/witness in the case. The text also outlines the Summer 2007 negotiations resulting in the controversial non-prosecution agreement, where federal prosecution was deferred in favor of state charges to preserve federal remedies for victims.
DOJ-OGR-00004699.jpg
This legal document, part of an affidavit by an Assistant U.S. Attorney, describes the federal investigation into Jeffrey Epstein that began in 2006. It focuses on the process of notifying victims, specifically mentioning letters sent by the U.S. Attorney's Office and the FBI to victims C.W., T.M., and S.R. The document confirms these three individuals, represented by attorney Bradley Edwards, were minor victims of Epstein.
HOUSE_OVERSIGHT_013759.jpg
This document is page 259 of a larger file, bearing the stamp HOUSE_OVERSIGHT_013759. It contains a bibliography or reference list of scientific publications ranging from 1981 to 1998. The citations focus heavily on nonlinear physics, chaos theory, dynamical systems, and neuroscience (specifically EEG analysis and seizure prediction).
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