JEFFREY EDWARD EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
53
Very Strong
|
53 | |
|
person
RICHARD D. KAHN
|
Executor |
49
Very Strong
|
49 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
8
Strong
|
8 | |
|
person
Darren K. Indyke
|
Executor of estate |
8
Strong
|
8 | |
|
person
CBP OFFCR-C
|
Professional |
7
|
3 | |
|
organization
U.S. Customs and Border Protection
|
Regulatory |
6
|
2 | |
|
person
Unit Manager [REDACTED]
|
Professional inmate staff |
5
|
1 | |
|
person
I/M companion
|
Inmate monitor |
5
|
1 | |
|
person
[REDACTED] PsyD
|
Professional inmate psychologist |
5
|
1 | |
|
person
Jerry Galloway
|
Business associate |
5
|
1 | |
|
person
Eugene Phipps
|
Business associate |
5
|
1 | |
|
person
I/M companion
|
Inmate companion |
5
|
1 | |
|
person
Charisma Edge
|
Professional |
5
|
1 | |
|
person
CBP OFFCR-C
|
Official |
5
|
1 | |
|
organization
DHO
|
Inmate correctional authority |
5
|
1 | |
|
organization
UDC
|
Inmate correctional authority |
5
|
1 | |
|
organization
Charisma Edge
|
Professional |
5
|
1 | |
|
organization
NEW YORK MCC
|
Incarceration |
5
|
1 | |
|
person
Russian women
|
Travel companion |
5
|
1 | |
|
person
Jeffery
|
Business associate |
5
|
1 | |
|
person
CBP OFFCR-C
|
Law enforcement subject |
5
|
1 | |
|
person
David Neville Rodgers
|
Flight crew |
4
|
4 | |
|
person
Teresa Helm
|
Legal representative |
4
|
4 | |
|
person
Jane Doe 1000
|
Accuser accused |
3
|
3 | |
|
person
Juliette Bryant
|
Accuser alleged victim |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-11-16 | Secondary inspection | Jeffrey Edward Epstein underwent a secondary inspection upon entry at Newark International Airpor... | NEWARK, INTL AIRPORT TERM | View |
| 2011-11-16 | N/A | Travel/Flight Arrival | Newark International Airpor... | View |
| 2011-11-16 | Customs inspection | Jeffrey Edward Epstein was referred for inspection upon arrival at Newark International Airport. ... | NEWARK, INTL AI | View |
| 2011-09-10 | N/A | Outbound international travel | Newark (EWR) to Paris (ORY) | View |
| 2011-09-02 | N/A | Secondary Inspection at Border Crossing | Newark International Airport | View |
| 2011-05-28 | Flight | An outbound flight from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight numb... | From Newark International t... | View |
| 2011-05-07 | N/A | Outbound flight travel | Newark (EWR) to Paris (ORY) | View |
| 2011-04-11 | Cbp inspection | Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival in Newark... | NEWARK, INTL AI | View |
| 2011-04-11 | Flight | An inbound flight (Flight Number 1) on Open Skies airline from Paris, Orly to Newark Internationa... | From Paris, Orly to Newark ... | View |
| 2011-02-20 | Database query | A query was run at 21:04 by the CUS agency in the PQH API system, resulting in a hit for Jeffrey ... | N/A | View |
| 2011-02-20 | N/A | Entry/Query at Teterboro Airport Hangar | Teterboro Airport, NJ | View |
| 2011-02-20 | Cbp inspection | Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival on flight... | TETERBORO, AIRP | View |
| 2011-02-09 | Flight | A flight record for Jeffrey Epstein was logged or queried in the TECS system at 23:16. The flight... | Teterboro Airport | View |
| 2011-02-09 | Customs inspection | Jeffrey Edward Epstein was inspected upon arrival at Teterboro Airport. He was noted to be travel... | TETERBORO, AIRP | View |
| 2011-01-29 | Customs inspection | Jeffrey Edward Epstein was subject to a customs inspection upon arrival at Newark International A... | NEWARK, INTL AI | View |
| 2011-01-29 | N/A | Entry/Query at Newark Intl Airport | Newark, NJ | View |
| 2011-01-29 | Flight | An inbound flight (Open Skies, flight number 3) from Paris, Orly (ORY) to Newark International Ai... | From Paris, Orly to Newark ... | View |
| 2011-01-29 | N/A | Secondary Inspection at Newark Airport | Newark International Airport | View |
| 2011-01-21 | N/A | APIS Query associated with Paris, Orly | Paris Orly, France | View |
| 2011-01-17 | N/A | Entry/Query at Palm Beach International | Palm Beach, FL | View |
| 2011-01-17 | Secondary inspection | Jeffrey Edward Epstein was referred for a secondary customs inspection upon arrival at Palm Beach... | PALM BEACH, INTERNATIONAL | View |
| 2011-01-17 | Flight / travel record query | A query was made by U.S. Customs (CUS) at 13:39 regarding Jeffrey Epstein's travel on a general a... | A523-PALM BEACH, INTERNATION | View |
| 2011-01-07 | N/A | Entry/Query at Cyril E King Intl | St. Thomas, USVI | View |
| 2011-01-07 | N/A | Customs/Immigration entry or query for Jeffrey Epstein | Cyril E King International ... | View |
| 2010-12-30 | N/A | Airport Inspection / Entry into USA | Teterboro Airport | View |
032.pdf
A legal stipulation filed on April 1, 2021, in the Southern District of New York, dismissing Maria Farmer's lawsuit against the executors of Jeffrey Epstein's estate (Indyke and Kahn). The dismissal is with prejudice and results from Farmer accepting an offer of compensation from the Epstein Victims’ Compensation Program.
029.pdf
This document is a Joint Stipulation and Order filed in April 2020 in the Southern District of New York, staying the lawsuit brought by Maria Farmer against the Estate of Jeffrey Epstein. The stay was agreed upon to allow Farmer to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. The order was signed by Judge Naomi Reice Buchwald.
028.pdf
A legal stipulation filed on April 9, 2020, in the Southern District of New York, wherein Plaintiff Maria Farmer and the Executors of Jeffrey Epstein's estate (Indyke and Kahn) agreed to stay the lawsuit. The stay was requested to allow Farmer to participate in the 'Epstein Victims’ Compensation Program,' a non-adversarial alternative for resolving sexual abuse claims against the estate.
023.pdf
This document is a 'Notice of Change of Address' filed on March 23, 2020, in the US District Court SDNY case 'Maria Farmer vs. Darren K. Indyke and Richard D. Kahn' (executors of the Epstein Estate). Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP notifies the court that her firm's address in Chicago has moved from One North Wacker Drive to 227 W. Monroe Street. She confirms she remains counsel of record.
022.pdf
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
020.pdf
A 'Notice of Appearance' filed on March 6, 2020, in the United States District Court for the Southern District of New York. Attorney Sabina Mariella of Boies Schiller Flexner LLP officially enters her appearance as counsel for the plaintiff, Maria Farmer, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
019.pdf
This document is a Notice of Appearance filed on March 6, 2020, in the U.S. District Court for the Southern District of New York for Case No. 1:19-cv-10474. Attorney Andrew Villacastin of Boies Schiller Flexner LLP formally enters his appearance as counsel for the Plaintiff, Maria Farmer. The lawsuit is directed against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein.
018.pdf
A letter from attorney Imran H. Ansari, representing non-party Alan Dershowitz, to Judge Naomi Reice Buchwald in the case of Maria Farmer v. the Estate of Jeffrey Epstein. The letter requests that the Court order the plaintiff to file an amended complaint removing specific allegations regarding Dershowitz (paragraph 39) that the Court had previously ordered stricken as 'redundant, immaterial, impertinent, and/or scandalous' on December 23, 2019.
017.pdf
This document is a court order from the Southern District of New York dated February 24, 2020, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate). The order grants attorney Mary "Molly" S. DiRago of Troutman Sanders LLP admission to practice Pro Hac Vice to represent the defendants.
015.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the case of Maria Farmer v. the Estate of Jeffrey Epstein. Attorney Molly S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (Co-Executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
011.pdf
This document is a legal reply letter dated December 16, 2019, from attorneys representing Alan Dershowitz to Judge Naomi Reice Buchwald. Dershowitz seeks to intervene in the civil case *Maria Farmer v. Estate of Jeffrey Epstein* to strike specific allegations in the complaint he deems scandalous and irrelevant, and to request sanctions against Farmer and her legal team (Boies Schiller Flexner LLP). The letter argues that the allegations against Dershowitz have no bearing on Farmer's claims of battery and emotional distress against the Epstein Estate and are part of a 'campaign of personal animus'.
009.pdf
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
007.pdf
A court order from the Southern District of New York dated November 25, 2019, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). The order grants attorney Sigrid S. McCawley of Boies Schiller Flexner LLP admission to practice Pro Hac Vice to represent the plaintiff, Maria Farmer.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on November 21, 2019, in the U.S. District Court for the Southern District of New York. Attorney Sigrid S. McCawley of Boies Schiller Flexner LLP requests permission to represent the plaintiff, Maria Farmer, in her case against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
003.pdf
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10474-NRB). Plaintiff Maria Farmer is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to respond to the complaint within 21 days of service, with Joshua Schiller of Boies Schiller Flexner LLP listed as the plaintiff's attorney.
002.pdf
This document is a Civil Cover Sheet filed on November 12, 2019, in the Southern District of New York for a lawsuit initiated by Maria Farmer against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The nature of the suit is categorized as 'Other Personal Injury' under diversity jurisdiction, as the plaintiff resides in Arkansas and the defendants are deemed citizens of the U.S. Virgin Islands (Epstein's domicile). The plaintiff demands a jury trial.
071.pdf
This document is a joint status report filed on August 14, 2020, by attorneys for both the Plaintiff (Jane Doe 1000) and the Defendants (Executors of the Epstein Estate). They requested a 45-day extension to the stay of discovery because the Plaintiff had submitted a claim to the Epstein Victims' Compensation Program and was awaiting a determination. The document includes a handwritten order by Magistrate Judge Debra Freeman dated September 11, 2020, granting the requested extension.
069.pdf
A joint status report filed on August 14, 2020, in the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and request a 45-day extension to the stay of discovery to allow time for an eligibility determination.
061.pdf
This is a Joint Stipulation and Proposed Order filed in the US District Court (SDNY) on June 12, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. The parties agreed to stay (pause) the lawsuit for 60 days to allow the Plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. If the claim is resolved through the program, the Plaintiff agrees to discontinue the legal action with prejudice.
054.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed on May 21, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. It establishes strict protocols for handling confidential discovery materials, including medical records, financial data, and the identities of minor victims, to protect privacy during litigation. The order outlines procedures for designating information as confidential, limits who may view such materials, and provides a Non-Disclosure Agreement form (Exhibit A) for third parties.
050.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the US District Court for the Southern District of New York. Attorney Valerie Sirota of Troutman Sanders LLP formally notifies the court that she is representing defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein against plaintiff Jane Doe 1000.
049.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10577-LJL-DCF). Attorney Charles L. Glover of Troutman Sanders LLP formally enters his appearance as counsel representing defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein.
035.pdf
This document is a Notice of Appearance filed on March 6, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-cv-10577). Attorney Andrew Villacastin of Boies Schiller Flexner LLP is entering his appearance as counsel for Plaintiff Jane Doe 1000 in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
029.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the Southern District of New York. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent Darren K. Indyke and Richard D. Kahn, the executors of the Estate of Jeffrey Epstein, in the case brought by Jane Doe 1000. The filing includes an affidavit from DiRago and certificates of good standing from the Illinois Bar.
026.pdf
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. The Plaintiff requests broad discovery including flight logs, financial records, Amazon history, and communications with government officials and co-conspirators, while the Co-Executors attempt to limit the scope strictly to the Plaintiff's alleged abuse. The document outlines proposed deadlines for document requests, HIPAA releases, and expert discovery, noting significant disagreements between the parties on the timing of these phases.
Business Expansion Portfolio and Prospectus
Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.
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