| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Victim perpetrator |
9
Strong
|
5 | |
|
person
Robert Y. Lewis
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Accuser defendant |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Association |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
6
|
2 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
MS. McCAWLEY
|
Professional |
5
|
1 | |
|
person
the defendant
|
Accused accuser |
5
|
1 | |
|
organization
MARSH LAW FIRM PLLC
|
Legal representative |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Client |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Accuser accused |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Accused accuser |
5
|
1 | |
|
person
MAXWELL
|
Perpetrator victim |
5
|
1 | |
|
person
Margaret E. Mabie
|
Professional |
5
|
1 | |
|
person
Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Natalya Malyshev
|
Victim recruiter |
5
|
1 | |
|
person
Robert Y. Lewis, Esq.
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Ms. Maxwell's sentencing hearing, during which Sarah Ransome and Elizabeth Stein have requested t... | United States District Court | View |
| N/A | Legal filing | A motion and exhibits were filed by counsel for Sarah Ransome and Elizabeth Stein requesting perm... | N/A | View |
| N/A | Abuse | For seven to eight months, Sarah Ransome was sexually abused by Epstein, Maxwell, and others. | New York mansion and St. Li... | View |
| N/A | Escape attempt | Sarah Ransome attempted to escape from St. Little James by jumping off a cliff into shark-infeste... | St. Little James | View |
| N/A | Interaction | Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charg... | N/A | View |
| N/A | Photograph | A photograph was taken of Ghislaine Maxwell and Sarah Ransome standing together outdoors. | Unspecified outdoor location | View |
| N/A | Hospitalization / suicide attempt | Sarah Ransome's hospitalization following her first suicide attempt. Photos of this event are pre... | N/A | View |
| N/A | Trip | Sarah Ransome and Elizabeth Stein moved to New York as young women. | New York | View |
| N/A | Legal proceeding | Upcoming sentencing for Maxwell for her criminal involvement in the conspiracy. | court of the United States | View |
| N/A | Sentencing | Upcoming sentencing of Ghislaine Maxwell following her conviction on five sex trafficking crimina... | UNITED STATES DISTRICT COUR... | View |
| N/A | N/A | Sarah Ransome's second suicide attempt and subsequent hospitalization. | Hospital | View |
| N/A | Recruitment | Sarah Ransome met an Epstein/Maxwell recruiter named Natalya Malyshev in a club in New York. | New York | View |
| N/A | Introduction | Natalya Malyshev arranged for Sarah Ransome to meet "Jeffery" (Epstein). | N/A | View |
| 2022-06-28 | Sentencing | Scheduled sentencing of Ghislaine Maxwell, at which Sarah Ransome and Elizabeth Stein are seeking... | UNITED STATES DISTRICT COUR... | View |
| 2022-06-28 | Sentencing hearing | Sentencing of Ghislaine Maxwell in the case USA v. Maxwell. | United States District Court | View |
| 2022-06-25 | Legal filing | Filing of a Memorandum of Law in support of a motion for crime victims to be allowed to deliver o... | UNITED STATES DISTRICT COUR... | View |
| 2019-09-03 | Court hearing | A court proceeding where victim Sarah Ransome provides a statement regarding the case involving J... | Courtroom in the Southern D... | View |
| 2019-08-29 | Court proceeding | Sarah Ransome delivered a victim impact statement in front of Judge Berman, who then dismissed th... | United States District Court | View |
| 2019-03-02 | N/A | Dershowitz statement attacking Roberts and Sarah Ransome. | Unknown | View |
| 2018-12-19 | N/A | Settlement of federal civil lawsuit confirmed | Federal Court | View |
| 2006-10-01 | N/A | Period Sarah Ransome claims she interacted with Epstein and Ms. Maxwell. | Unknown | View |
| 2006-01-01 | N/A | Period during which Sarah Ransome claims she was trafficked. | Palm Beach / New York | View |
This document is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, filed on June 24, 2022. In the letter, Maxwell formally objects to Sarah Ransome, Maria Farmer, Teresa Helm, and Juliette Bryant being legally characterized as 'victims' under the Crime Victims' Rights Act (CVRA) for the purpose of sentencing. The defense argues these individuals do not meet the statutory requirements, specifically regarding their age at the time of alleged abuse, the timing relative to the indictment, and proximate harm resulting from the specific federal offenses of conviction.
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
This document is page 6 of a legal filing (likely a defamation complaint) filed on April 16, 2019. It outlines a timeline of specific public statements made by Alan Dershowitz between December 2018 and March 2019, in which he denies sexual misconduct allegations made by Virginia Roberts and Sarah Ransome. The text details Dershowitz's claims that the women are liars motivated by money (specifically targeting Leslie Wexner) and asserts that he has evidence, including FBI records and emails, to prove his innocence.
This document is a court exhibit containing a Miami Herald article detailing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts regarding Jeffrey Epstein's sex trafficking ring. It discusses a defamation settlement where Dershowitz paid $900,000 to Roberts' lawyers, despite his claims of vindication and an exonerating investigation by Louis Freeh. The text also references sealed emails and court motions to make these documents public.
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
This document is a Miami Herald article dated December 19, 2018, filed as a court exhibit (Case 1:19-cv-03377). It reports that Jeffrey Epstein and Ghislaine Maxwell settled a civil lawsuit filed by Sarah Ransome, who alleged she was trafficked by the pair in 2006 and 2007. The article notes that Ransome also accused Epstein's lawyer, Alan Dershowitz, of sexual involvement.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-12-19 | Received | Ghislaine | Sarah Ransome | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2018-01-01 | Received | Jeffrey Epstein | Sarah Ransome | $0.00 | Confidential settlement. | View |
Claims of sex with world figures and video evidence; Dershowitz claims these prove she is a 'lunatic'.
A direct address to Ghislaine stating she broke the author in unfathomable ways but did not break her spirit.
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