| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
two other unnamed defendants
|
Alleged victim perpetrator |
7
|
1 | |
|
person
Defendant Trump
|
Assailant victim alleged |
7
|
1 | |
|
person
Defendant Epstein
|
Assailant victim alleged |
7
|
1 | |
|
person
Thomas Francis Meagher
|
Client |
7
|
1 | |
|
person
two other unnamed defendants
|
Legal representative |
7
|
1 | |
|
person
Defendant Trump
|
Adversarial litigants |
7
|
1 | |
|
person
Defendants (including Defendant Trump)
|
Victim perpetrator |
7
|
1 | |
|
person
Plaintiff's family
|
Family |
7
|
1 | |
|
person
two other unnamed defendants
|
Victim accused |
7
|
1 | |
|
person
Defendant Trump
|
Accused victim |
7
|
1 | |
|
person
Mr. Epstein
|
Alleged victim perpetrator |
7
|
1 | |
|
person
Defendant Trump
|
Legal representative |
6
|
1 | |
|
person
Alan M. Dershowitz
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Allegation of a 'second sexual encounter' where Defendant Epstein forced himself on Plaintiff and... | Undisclosed | View |
| N/A | N/A | Alleged sexual and physical abuse, assault, battery, and false imprisonment of a minor committed ... | Unspecified | View |
| N/A | N/A | Sexual and physical abuse, including sexual assaults and rapes, allegedly perpetrated by Defendan... | Undisclosed on this page | View |
| N/A | N/A | Threats of serious physical harm or death were made against the Plaintiff and her family to preve... | Undisclosed on this page | View |
| N/A | N/A | Allegation that Defendant Trump initiated sexual contact with Plaintiff at four different parties. | Undisclosed parties | View |
| N/A | N/A | Allegation of a 'fourth and final sexual encounter' where Defendant Trump tied Plaintiff to a bed... | Undisclosed | View |
| N/A | N/A | Alleged acts of rape, sexual misconduct, criminal sexual acts, sexual abuse, and other offenses a... | 9 E. 71st St. in Manhattan | View |
| N/A | N/A | Allegation that Defendant Epstein had sexual contact with Plaintiff at two of the parties. | Undisclosed parties | View |
| 2016-06-20 | N/A | Filing of Document 1 (initial complaint) in case 1:16-cv-04642. | U.S. District Court for the... | View |
| 2016-06-20 | N/A | Filing of a legal complaint (Case 1:16-cv-04642, Document 1) by a Plaintiff against Defendant Tru... | U.S. Court System | View |
| 2016-06-20 | N/A | Plaintiff alleges Defendant Trump threatened that he was 'capable of having her whole family kill... | N/A | View |
| 2016-06-20 | N/A | Plaintiff formally demanded a trial by jury. | N/A | View |
| 2016-06-20 | N/A | Filing of legal complaint 'Case 1:16-cv-04642 Document 1'. | U.S. Court System | View |
| 2016-06-20 | N/A | The current legal document (Case 1:16-cv-04642 Document 1) was filed. | N/A | View |
| 2016-04-26 | N/A | Plaintiff filed her first complaint in California. | California | View |
| 2015-06-16 | N/A | Plaintiff was subjected to daily painful reminders of the alleged assaults due to mass media cove... | N/A | View |
| 2010-04-05 | N/A | Mediation attended by parties. | Unknown | View |
| -2016-04-26 | N/A | Plaintiff began receiving threatening phone calls. | N/A | View |
This document is a Civil Docket Report for a case filed on February 23, 2010, in the U.S. District Court for the Southern District of Florida (Case #: 9:10-cv-80309-WJZ). The case involves a 'Sealed Plaintiff' versus a 'Sealed Defandant' regarding personal injury. On March 9, 2010, Judge William J. Zloch signed an order granting the plaintiff's motion to proceed anonymously while unsealing the complaint and other documents.
This legal document, filed on October 29, 2021, argues that the defense in a federal criminal case is improperly relying on civil case law regarding pseudonyms for plaintiffs. It asserts that the current case involves crime victims, who are entitled to statutory protections under the Crime Victims' Rights Act, unlike civil plaintiffs who are generally required to identify themselves. The document criticizes the defense for ignoring relevant precedent from high-profile sex abuse trials and for citing irrelevant civil cases.
This document is the final page of a civil complaint (Case 1:16-cv-04642), filed on June 20, 2016. The plaintiff, represented by attorney Thomas Francis Meagher, requests that the court issue an order of protection against the defendants and demands a trial by jury. The document provides the attorney's contact information in Princeton, New Jersey.
This document is page 8 of a legal complaint filed on June 20, 2016, in which an unnamed plaintiff sues "Defendant Trump" for defamation. The plaintiff alleges that a statement provided by Trump, which dismissed allegations as politically motivated and without merit, was false, libelous, and caused reputational damage. The plaintiff seeks a judgment for damages in excess of $75,000.
This document is page 7 of a legal complaint filed on June 20, 2016, in which an unnamed plaintiff makes allegations against 'Defendant Trump'. The plaintiff claims that duress and threats, including a threat to have her family killed, prevented her from filing the lawsuit sooner and that she seeks an order of protection. The filing also outlines a defamation claim, stating that on April 28, 2016, Defendant Trump provided a statement to media outlets calling the plaintiff's allegations "categorically false, but disgusting".
This document is page 6 of a legal complaint filed on June 20, 2016, in case 1:16-cv-04642. The plaintiff argues that the statute of limitations for her claims of sexual abuse should be paused due to continuous duress and threats from the defendants. The filing alleges that 'Defendant Trump' specifically threatened the plaintiff, telling her she could 'disappear' like a 12-year-old girl named Maria.
This document is page 5 of a legal complaint filed on June 20, 2016 (Case 1:16-cv-04642), where an unnamed Plaintiff alleges she was sexually assaulted, raped, and threatened by multiple defendants, including 'Defendant Trump'. The filing claims that ongoing mass media coverage of Trump, starting around June 2015, caused the Plaintiff continuous emotional distress and served as a painful reminder of the alleged abuse, for which she has incurred medical and legal expenses.
This document is page 4 of a legal complaint filed on June 20, 2016, which outlines severe allegations against 'Defendant Trump' and 'Defendant Epstein'. The plaintiff, who was allegedly 13 at the time, accuses both men of rape and sexual assault at parties, detailing violent attacks and subsequent threats made against her and her family to ensure her silence.
This document is page 2 of a legal complaint (Case 1:16-cv-04642) filed on June 20, 2016. It alleges that during the summer of 1994, the plaintiff, then a 13-year-old minor, was subjected to rape and other forms of sexual abuse by the defendants at parties held by Defendant Epstein at his residence at 9 E. 71st St. in Manhattan. The document outlines the court's jurisdiction and lists the specific charges, including rape, sexual misconduct, and false imprisonment.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | two other unnamed... | Plaintiff | $0.00 | The document requests that 'all costs of this a... | View |
| N/A | Received | two other unnamed... | Plaintiff | $0.00 | The document requests that 'all costs of this a... | View |
| N/A | Received | two other unnamed... | Plaintiff | $0.00 | The document requests that 'all costs of this a... | View |
| 2016-06-20 | Received | two other unnamed... | Plaintiff | $75,000.00 | Plaintiff seeks judgment for special, compensat... | View |
| 2016-06-20 | Received | two other unnamed... | Plaintiff | $75,000.00 | Plaintiff seeks judgment for special, compensat... | View |
Defendant Trump threatened that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
Exhibit 1: Plaintiff's Response to Motion for Limited Intervention by Alan M. Dershowitz
Defendant Epstein reiterated that the Plaintiff was not to reveal any details of his actions.
A threat that the Plaintiff should not say anything if she didn't want to disappear like a 12-year-old female named Maria.
Unrelenting threats that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
A threat that the Plaintiff should not say anything if she didn't want to disappear like a 12-year-old female named Maria.
Unrelenting threats that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
A threat that the Plaintiff should not say anything if she didn't want to disappear like a 12-year-old female named Maria.
Unrelenting threats that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
Defendant Trump threatened that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
Defendant Epstein reiterated that the Plaintiff was not to reveal any details of his actions.
Defendant Trump threatened that if the Plaintiff revealed details of the sexual and physical abuse, she and her family would be physically harmed or killed.
Defendant Epstein reiterated that the Plaintiff was not to reveal any details of his actions.
Legal arguments regarding insufficient and evasive responses to interrogatories by the Defendant.
States Dershowitz has not provided documents despite 45 days passing.
Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.
Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.
Plaintiff started receiving threatening phone calls on her cell phone shortly after her first complaint was filed in California on April 26, 2016.
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