Event Details
Various (Historical)
Description
Flights on Epstein's private jet involving Maxwell and Sarah Kellen.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| SARAH KELLEN | person | 569 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00014778.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022. The prosecution (Ms. Moe) argues that Ghislaine Maxwell held a leadership role ('lady of the house') over Sarah Kellen, citing flight records to prove they were close associates of Jeffrey Epstein simultaneously. The defense attorney (Mr. Everdell) disputes the government's legal interpretation regarding the supervision of criminal participants.
DOJ-OGR-00021576.jpg
This document is a page from a court transcript (Page 31, labeled SA-400) filed on 06/29/2023. It details legal arguments regarding Ghislaine Maxwell's leadership role in the conspiracy with Jeffrey Epstein. Ms. Moe (government) argues that Maxwell acted as the 'lady of the house' and supervised Sarah Kellen, while Mr. Everdell (defense) disputes the government's interpretation of case law regarding the supervision of other criminal participants.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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