Klein

Person
Mentions
73
Relationships
5
Events
9
Documents
32
Also known as:
Kelly Klein Edward Klein Michael Klein Edward Klein (Vanity Fair) Calvin Klein Bruce Klein Laura Klein Joel I. Klein Michael W. Klein

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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person jeffrey E.
Friend
6
1
View
person Prince Andrew
Unknown
6
1
View
person Jeffrey Epstein
Friend
5
1
View
person Jeffrey E.
Friend
5
1
View
person Dr. Lynn
Adversarial complainant
1
1
View
Date Event Type Description Location Actions
N/A N/A Calvin Klein Fashion Week Show 205 West 39th Street, New York View
2025-11-25 N/A Filming the dinner/gala scene. Movie Set View
2025-11-25 N/A Filming dinner scene; Lunch with Michael Douglas; Dinner uptown Movie Set and Uptown NYC View
2017-06-30 Legal case Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) E.D. Pa. View
2010-09-15 N/A 'Ideas Economy: Human Potential' Conference Opening Day (The Economist) Chelsea Piers: Pier Sixty, ... View
2008-07-17 N/A Code Enforcement Board Meeting regarding Dr. Lynn's dog. Palm Beach View
2008-06-20 N/A Incident where dog attempted to attack Laura Klein The Town View
2008-06-20 N/A Dog incident reported by Laura Klein The Town View
2008-04-17 N/A Code Enforcement Board Meeting Town of Palm Beach View

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This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.

Index/glossary
2025-11-20

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This page from a court filing argues that the court has the inherent authority to suppress evidence obtained through government misrepresentation. It cites multiple legal precedents to support the claim that sanctions can be applied even if the misconduct occurred in a different venue, provided it is related to the current case.

Legal brief / court filing page
2025-11-20

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This legal document, filed on February 4, 2021, argues that the court has the inherent authority to suppress evidence obtained through the government's misrepresentation. It cites multiple legal precedents to establish that this power is not limited to misconduct within the immediate courtroom but can extend to related actions in other proceedings. The core argument is that the government's deception was essential to obtaining the factual basis for certain counts, and therefore, the resulting evidence should be suppressed.

Legal document
2025-11-20

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This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.

Legal document
2025-11-20

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This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.

Legal document
2025-11-20

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This document is a page from a legal filing (Exhibit 397-1) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It contains an excerpt from the 'Journal of Interpersonal Violence' discussing the historical definitions and psychological theories surrounding 'seduction,' 'grooming,' and 'rape' in the context of child sexual abuse. The text cites various psychoanalytic and psychological authors from the mid-20th century to contrast older definitions of seduction with the modern understanding of grooming as a method to facilitate sexual offenses.

Court filing exhibit (academic journal excerpt)
2025-11-20

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This document appears to be a page from an academic reading list or syllabus focusing on advanced macroeconomics, specifically speculative exchange rate attacks, bank runs (including the Great Depression), and exchange rate regimes. It lists seminal papers and books by prominent economists such as Ben Bernanke, Jeffrey Sachs, and Douglas Diamond. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as evidence for a Congressional investigation.

Academic syllabus / reading list / house oversight production
2025-11-19

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This document contains pages 224-225 from the book 'Filthy Rich' (James Patterson), presented as an exhibit in a House Oversight investigation. The text details Prince Andrew's continued association with Jeffrey Epstein after Epstein's conviction, specifically describing a dinner party at Epstein's NY home attended by celebrities including Chelsea Handler, George Stephanopoulos, and Woody Allen. It includes a notable quote from Epstein minimizing his crimes by distinguishing between a 'predator' and an 'offender,' comparing his offense to 'stealing a bagel.'

Book excerpt (evidence exhibit)
2025-11-19

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This document is an excerpt from a James Patterson book (page 224) included in a House Oversight release. It details Prince Andrew's controversial associations, including ties to Mu'ammar Gadhafi and a 20-year friendship with Jeffrey Epstein. The text highlights a specific dinner party at Epstein's New York townhouse attended by Woody Allen and George Stephanopoulos, where Andrew discussed the royal wedding, and quotes a Buckingham Palace spokesperson admitting Andrew's visit to Epstein in December was 'unwise'.

Book excerpt (james patterson) / house oversight committee document
2025-11-19

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This document is a scanned excerpt from pages 224-225 of the book 'Filthy Rich' by James Patterson, stamped as House Oversight evidence. It details a dinner party hosted by Jeffrey Epstein in New York (circa Dec 2010) attended by Prince Andrew and high-profile media figures like Katie Couric, Charlie Rose, and Woody Allen. The text discusses Prince Andrew's continued association with Epstein after his conviction, Epstein's dismissal of his crimes as merely being an 'offender' rather than a predator, and the public sighting of the two men walking in Central Park.

Book excerpt (evidence file)
2025-11-19

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This document is an excerpt from a book by James Patterson discussing Prince Andrew's controversial relationships. It details his loyalty to Sarah Ferguson and his continued association with Jeffrey Epstein, including a specific dinner party attended by celebrities, despite warnings from palace sources.

Book excerpt / scanned page
2025-11-19

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The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.

Participant list / event roster (government record)
2025-11-19

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This page contains minutes from a Code Enforcement Board meeting dated July 17, 2008, detailing a legal dispute between 'The Town' (likely Palm Beach) and Dr. Lynn regarding his dog, Duke. The Town, represented by Mr. Randolph and Sgt. Krauel, seeks to have the dog removed or euthanized following a June 20th incident involving Laura Klein, while Dr. Lynn's attorney, Mr. Merola, argues regarding jurisdictional issues and compliance with ordinances 10-45 and 10-6. The document references parallel litigation in Circuit Court before Judge Hoy.

Government meeting minutes (code enforcement board)
2025-11-19

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Meeting minutes from the Palm Beach Code Enforcement Board dated July 17, 2008. Neighbors testify regarding safety concerns posed by 'Duke,' a dog owned by Dr. Lynn (likely Dr. Peter Lynn), citing attacks on joggers and neighbors. Dr. Lynn's attorney, James Merola, argues procedural points regarding the 'dangerous dog' classification, noting compliance with County requirements and contesting the Town's order to remove or euthanize the animal.

Code enforcement board meeting minutes
2025-11-19

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This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008, detailing a legal dispute between the Town (likely Palm Beach) and Dr. Lynn regarding his dog, Duke. The Town sought the removal or euthanasia of the dog following a June 20th incident involving Laura Klein, while Dr. Lynn's attorney, Mr. Merola, argued jurisdictional issues and compliance. Sgt. Krauel provided police testimony regarding the timeline of notices and the Town's ability to enforce stricter ordinances than the state or county.

Meeting minutes (code enforcement board)
2025-11-19

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This document is page 9 of the Palm Beach Code Enforcement Board Meeting Minutes from July 17, 2008. It details testimony from neighbors and legal representatives regarding a dangerous dog named 'Duke' owned by Dr. Lynn, including accounts of attacks on joggers and neighbors. The text outlines the legal timeline of the dog's classification as 'dangerous,' police correspondence regarding euthanasia, and the owner's compliance with bond requirements.

Code enforcement board meeting minutes
2025-11-19

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This document is page 9 of the minutes for a Code Enforcement Board meeting in Palm Beach dated July 17, 2008. Witnesses Bobby Goodnough and Laura Klein testify about dangerous incidents involving a dog named Duke owned by Dr. Lynn, citing fear for the neighborhood's safety. Dr. Lynn's attorney, James Merola, addresses the legal proceedings, noting previous hearings and letters from the police department regarding the dog's classification as dangerous and potential euthanasia.

Meeting minutes (code enforcement board)
2025-11-19

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This document is page 805 from a legal reporter (349 F.Supp.2d 765), specifically regarding 'In Re Terrorist Attacks on September 11, 2001' in the S.D.N.Y. It outlines the legal standards for establishing personal jurisdiction over out-of-state defendants based on a 'conspiracy theory' under New York law (C.P.L.R. § 302(a)(2)). The text cites numerous precedents to explain that plaintiffs must prove a corrupt agreement, an overt act, intentional participation, and resulting damage to link a defendant to a conspiracy committed in New York. The document appears to be part of a production to the House Oversight Committee, likely included in an investigation file to establish legal precedent for jurisdiction over entities involved in complex conspiracies, though Jeffrey Epstein is not explicitly named on this specific page.

Legal opinion / court case reporter page
2025-11-19

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This document is an itinerary page, numbered HOUSE_OVERSIGHT_018076, detailing events for New York Fashion Week around September 17-18, 2010. It lists fashion shows for Naeem Khan, L.A.M.B., and Ivana Helsinki, a Calvin Klein dinner, a Dom Perignon celebration, and a Women's Health Magazine festival. The document provides specific times, locations (mostly Lincoln Center), and contact emails for RSVPs.

Itinerary / schedule
2025-11-19

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This document is a schedule for Mercedes Benz Fashion Week events featuring the 'Spring 2011' collections. It lists specific show times (between 1:00 pm and 3:00 pm), locations in New York City (primarily Lincoln Center and various West side addresses), and RSVP email addresses for designers including Davidelfin, Angel Sanchez, Stephen Burrows, Joanna Mastroianni, and Calvin Klein. The document bears the Bates stamp HOUSE_OVERSIGHT_018074.

Event schedule / itinerary
2025-11-19

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This document, stamped HOUSE_OVERSIGHT_018067, appears to be a schedule or itinerary page for Wednesday, September 15, 2010. It lists various high-profile events in New York City, including Fashion Week presentations for Rachel Roy and Bill Blass, a marketing awards ceremony by Min Online, and conferences hosted by the Business Development Institute and The Economist. The document provides specific times, addresses, contact emails, and lists of speakers for the conferences.

Event schedule / itinerary / agenda
2025-11-19

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The document is a narrative account, likely an email, describing the filming of the movie 'Wall Street 2: Money Never Sleeps'. It details the interactions of high-profile socialites and actors on set, including a cameo by Donald Trump on November 25th at the Tommy Gun Salon. The text mentions various VIP extras like Prince Dimitri and Lord William Astor, and notes Trump's travel plans to Palm Beach for Thanksgiving.

Email / correspondence / diary entry (part of house oversight document dump)
2025-11-19

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This document is a narrative account, possibly an email or internal report, detailing the filming of 'Wall Street 2: Money Never Sleeps' in New York. It describes the participation of high-society figures like Prince Dimitri and Lord William Astor as extras, and details a specific filming day (November 25) involving a cameo by Donald Trump at the Tommy Gun Salon. The text outlines interactions between Trump, Oliver Stone, and Michael Douglas, noting Trump's travel plans to Palm Beach via Teterboro with Melania and Baron.

Email / internal communication / narrative report
2025-11-19

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This document appears to be a production diary or memoir excerpt detailing the filming of the movie 'Wall Street: Money Never Sleeps' (Wall Street 2) in New York City around November 2009. It describes specific scenes filmed at Shun Lee Restaurant and 25 Broadway, highlighting the participation of director Oliver Stone, actors Michael Douglas, Shia LaBeouf, and Charlie Sheen, as well as numerous high-profile New York socialites making cameos as extras. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in a document production for a congressional investigation.

Diary entry / production log / memoir draft
2025-11-19

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This document is an email thread from May-June 2017 between Jeffrey Epstein and Larry Summers (LHS). They discuss political matters involving Donald Trump ('POTUS'), Jared Kushner, and their legal representation (Kasowitz, Gorelick), with Summers explicitly asking, 'How guilty is Donald?'. The thread also covers Epstein's personal grievance regarding Michael Klein allegedly attacking him using their friendship as a source.

Email thread
2025-11-19
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Prince Andrew's loyalty

From: Royal source
To: Klein

Discussed Andrew's loyalty to Sarah Ferguson and her financial impact on him.

Interview/quote
N/A

Prince Andrew's loyalty

From: Royal source
To: Klein

Discussed Andrew's loyalty to Sarah Ferguson and her financial impact on him.

Interview/quote
N/A

Attempted Dog Attack

From: Klein
To: Police Department

Reported the dog attempted to break free of Dr. Lynn to attack her.

Report
2008-06-20

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