Event Details
May 01, 2020
Description
Motion to dismiss filed by Defendants
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
| Richard Kahn | person | 176 | View Entity |
| Darren Indyke | person | 252 | View Entity |
| LLC | organization | 859 | View Entity |
Source Documents (1)
2022.07.01%20Order%20Scheduling%20Hearing.pdf
Court order from the Superior Court of the Virgin Islands dated July 1, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein. Staff Master Joseph T. Gasper schedules a remote status conference for July 29, 2022, to discuss case management, including a pending motion to intervene by the VI Government and a motion to dismiss by the Estate. The document references delays requested by Maxwell's counsel due to her criminal case in the Southern District of New York.
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Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.
2016-11-11
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
Email correspondence between Michael Wolff, Jeffrey Epstein, and others discussing a public relations strategy in response to renewed media attention on Epstein's plea deal.
2018-12-15 • N/A (Digital Communication)
Darren Indyke forwarded a news alert about Trump's advisers to Jeffrey E., who then replied.
2017-09-25
Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian news article about Donald Trump.
2016-11-02
Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequent appearances on Fox News.
2018-04-10
Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Donald Trump hiring Alan Dershowitz, prompted by Dershowitz's appearances on Fox News.
2018-04-10
An email discussion occurred between Jeffrey Epstein, his associates (Lesley Groff, Darren Indyke), and Scott Denett regarding media commentary on Epstein's return to NYC and technical difficulties in viewing related documents.
2011-04-03 • N/A (Virtual)
Tonja Haddad Coleman sent an email to Jeffrey Epstein, Darren Indyke, and Debbie Fein to inform them of a lawsuit filed by Farmer Jaffe against Donald Trump.
2013-05-13
Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in response to the upcoming Patterson book. Proposed actions include writing an op-ed, doing a TV interview, and adopting an 'anti-Trump' stance.
2016-03-01
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