Unidentified
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Profile Owner
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Friend |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Evidence collection | This photograph was taken and marked as Government Exhibit 205 for use in the legal case S2 20 Cr... | Residence depicted in the p... | View |
| 2022-08-10 | Court testimony | Cross-examination of witness Flatley regarding the location of a desktop computer used to create ... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Alessi in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-03-22 | Court proceeding | An attorney makes an argument to a judge regarding another counsel's failure to conduct a proper ... | Courtroom | View |
| 2012-02-15 | Court hearing | Direct examination of witness Ms. Conrad. | Federal Court, Southern Dis... | View |
| 2005-03-01 | N/A | Unidentified friend visiting Paris | Paris | View |
DOJ-OGR-00001519.jpg
This document is the signature page of the Indictment filed against Ghislaine Maxwell on July 6, 2020, in the U.S. District Court for the Southern District of New York. It lists the specific U.S. Code violations (conspiracy, perjury, coercion/enticement, transportation of minors) and bears the name of Acting U.S. Attorney Audrey Strauss.
DOJ-OGR-00030368.jpg
This document is a Florida Criminal Punishment Code Scoresheet for Jeffrey E. Epstein, dated June 30, 2008, prepared by 'Belohlavek' of the State Attorney's Office in Palm Beach County. It details two specific offenses: a primary offense of 'Procuring Person Under 18 for Prostitution' (F.S. 794.03) and an additional offense of 'Felony Solicitation of Prostitution' (F.S. 796.07(2)(f)), resulting in a subtotal of 57.7 sentencing points. The document bears a DOJ Bates stamp and indicates it was part of a 2017 public records request.
DOJ-OGR-00031272.jpg
This document is a printout of a MySpace profile page or comments section, displaying several posts from August 2005. It includes messages from Ciedus McTavern expressing affection, Leah Jean the DANCING MACHINE (content obscured), an anonymous user expressing strong negative sentiment towards an unspecified city, and preston77 mentioning a recent phone call. The document also contains a footer with a 'DOJ-OGR' tracking number and a request date of 1/14/2005, indicating it is part of an official record.
DOJ-OGR-00023331.jpg
This document is a legal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts are stated to have occurred on three or more occasions between August 1, 2004, and October 31, 2005.
HOUSE_OVERSIGHT_011975.jpg
This document is a verification page for a criminal 'Information' (charging document) filed in the Eleventh Judicial Circuit of Florida, Miami-Dade County. An Assistant State Attorney swore on April 18, 2005, that the allegations in the charging document were based on witness testimony and filed in good faith. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021604.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Miami Field Office/Palm Beach Resident Agency). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject information and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
Counsel's failure to investigate
An unidentified speaker argues to a judge that another party's failure to investigate was due to carelessness and ineptitude, not a deliberate strategic game to "sandbag" the court. The speaker cites the "Second Circuit's word" and the judge's own findings to support the claim that the other party "dropped the ball."
Ms. Conrad's financial status, memory, and prior statemen...
An attorney questions witness Ms. Conrad about her finances, her memory of the trial and prior court appearances, and her past statements, including her refusal to answer questions about her assets and her statement about retaining herself or her 'convicted felon' husband as a lawyer.
No Subject
A post expressing strong negative sentiment towards 'this city' and including '<333'.
No Subject
A post expressing strong negative sentiment towards 'this city' and including '<333'.
No Subject
i miss you!!!!!!!!!!!!!!!!!!!!!!! i am in an internet cafe in paris!! the keyboard is all sorts of fUnKeD up!! it is taking me forever to type.. only a few more days here! w00t!! miss u!!
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