| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
SARAH KELLEN
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-12-04 | N/A | Deposition in case '[Redacted] vs Epstein' | Unknown (likely Florida giv... | View |
This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.
This document is the first page of a civil legal complaint filed in the Circuit Court of Palm Beach County, Florida. A redacted female plaintiff, aged 21, is suing Jeffrey Epstein and Sarah Kellen for damages in excess of $15,000. The document establishes the residency of the parties, noting Epstein's multiple properties across the US and abroad.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein a... | Redacted Plaintiff | $15,000.00 | Action for damages in excess of Fifteen Thousan... | View |
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