Dermot

Person
Mentions
15
Relationships
0
Events
2
Documents
7
Also known as:
Dermot Shea

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2020-07-02 N/A Ghislaine Maxwell arrested and charged in Manhattan Federal Court. Manhattan Federal Court, Ne... View
2020-07-02 N/A Ghislaine Maxwell arrested and charged with multiple counts related to the sexual abuse of minors. New Hampshire / Manhattan F... View

EFTA00031488.pdf

This document is an email chain containing a press release from the United States Attorney's Office Southern District of New York, dated July 2, 2020, announcing the arrest and charges against Ghislaine Maxwell. Maxwell is charged with conspiring with Jeffrey Epstein to sexually abuse minors, facilitating abuse, and perjury in connection with 2016 depositions. The press release details Maxwell's alleged role in grooming and abusing minors alongside Epstein in various locations including New York, Florida, New Mexico, and London.

Email chain with press release/statement
2025-12-25

EFTA00031093.pdf

An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.

Email / press clippings
2025-12-25

EFTA00024556.pdf

This document is a press release from the U.S. Attorney's Office for the Southern District of New York dated July 2, 2020, announcing the arrest and charging of Ghislaine Maxwell. It details allegations that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein to entice, transport, and sexually abuse minors, playing a critical role in grooming victims. The document also notes she is charged with perjury regarding false statements made in 2016 depositions.

Press release (u.s. attorney's office)
2025-12-25

EFTA00021776.pdf

This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.

Email chain and press release
2025-12-25

EFTA00021773.pdf

This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.

Email / press release
2025-12-25

HOUSE_OVERSIGHT_015874.jpg

This document appears to be page 184 from a book titled 'Are the Androids Dreaming Yet?'. It contains a diagram and text explaining the mathematical paradox known as 'Hilbert's Hotel,' which illustrates the properties of infinite sets. The text addresses a question posed by a person named 'Dermot.' The document bears a Bates stamp 'HOUSE_OVERSIGHT_015874', indicating it was produced as part of a US House Oversight Committee investigation, likely related to materials found in the possession of a subject under investigation (contextually likely Jeffrey Epstein, given his known interest in science and mathematics, though he is not explicitly named on this page).

Book excerpt / discovery document
2025-11-19

HOUSE_OVERSIGHT_015872.jpg

This document appears to be page 182 from a book or manuscript titled 'Are the Androids Dreaming Yet?'. The text explores mathematical concepts surrounding infinity, discussing the 'zigzag method,' Georg Cantor's correspondence with Dedekind, and David Hilbert's 'Infinity Hotel' paradox. The page bears a Bates stamp 'HOUSE_OVERSIGHT_015872', indicating it was collected as evidence by the House Oversight Committee, likely in relation to the investigation into Jeffrey Epstein, though the text itself is purely educational/scientific in nature.

Book page / manuscript (evidence file)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity