| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Professional |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court proceeding | A cross-examination of a witness named Kate regarding her U visa. Ms. Sternheim successfully move... | Courtroom (implied) | View |
| 2002-11-13 | Shipment | A 40.0 lbs package was dropped off for FedEx 2Day service. | From zip code 87505 to 457 ... | View |
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
An unnamed questioner asks the witness, Kate, about how often she saw Epstein and Maxwell over a period of several years, following an incident of sexual acts during massages at Maxwell's house in London.
A questioner asks Kate to describe her first visit to Maxwell's townhouse and any conversations they had about her family and life plans.
An unnamed questioner conducts a redirect examination of the witness, Kate. The questioning clarifies that a prior hearing where Kate made public statements was about Jeffrey Epstein, not Maxwell. Kate explains why she did not go into detail about her experiences with Epstein at that hearing.
A transcript of a cross-examination where an attorney questions a witness named Kate about her employment in the music industry and her understanding of the requirements for a U visa, which she appears to know little about.
An article cited as a source for Brad Edwards' claims about Epstein's conduct during his sentence.
An article cited as a source for the claims made by attorney Brad Edwards.
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