Ryan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Democrats
|
Political professional opposition |
7
|
1 | |
|
person
dixiedelight5
|
Romantic |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defense expert witness |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant expert witness |
1
|
1 | |
|
person
Minor Victim-4
|
Evaluator subject |
1
|
1 | |
|
person
JG
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-24 | Court filing | USA filed a motion to preclude the expert testimony of Dr. Ryan Hall. | SDNY | View |
| 2021-11-24 | Court filing | Ghislaine Maxwell filed a response to the USA's motion to preclude the expert testimony of Dr. Ry... | SDNY | View |
| 2010-09-13 | N/A | Green Shows Fashion Week Opening Night Party | Metropolitan Pavilion, New ... | View |
| 2009-01-01 | N/A | Dr. Ryan Hall performed an independent medical and psychiatric evaluation of a redacted individual. | Unknown | View |
EFTA00035056.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.
EFTA00024954.pdf
The United States Government filed this Memorandum of Law to preclude or limit the testimony of several expert witnesses proposed by the defense for Ghislaine Maxwell. The government argues that the testimony of psychiatrist Dr. Ryan Hall and legal expert Bennett Gershman is irrelevant and inadmissible, while the testimony of computer forensic expert Robert Kelso and forensic document specialists requires supplemental notice to be admissible. The document heavily references Federal Rule of Criminal Procedure 16 and the Daubert standard for expert testimony.
EFTA00016268.pdf
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
EFTA00014697.pdf
A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan dated November 22, 2021. The government requests permission to file a reply brief supporting their motion to prevent Dr. Ryan Hall from testifying in the case against Ghislaine Maxwell, citing issues regarding hearsay exceptions and relevance.
DOJ-OGR-00022269.tif
This document is a flight log detailing numerous flights primarily in October and November 2002. It records aircraft, routes, flight numbers, and passenger lists, including several instances of individuals identified as 'JE' and 'SK' traveling with various other individuals. The log also contains entries for simulator training and maintenance remarks.
DOJ-OGR-00020699.jpg
This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.
DOJ-OGR-00020697.jpg
This document is a page from a court docket sheet for the case of Ghislaine Maxwell, dated November 22, 2021. It lists several orders by Judge Alison J. Nathan, including directives regarding the sealing and redaction of opinions, the denial of motions to quash a subpoena related to the Epstein Victims' Compensation Program, and memorandum opinions precluding the expert testimony of Bennett Gershman and Dr. Ryan Hall.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020454.jpg
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
DOJ-OGR-00031169.jpg
This document is a printout of a MySpace profile page for the user 'dixiedelight5', dated February 9, 2006. It contains a series of comments from friends ('Cowboy Cadillac', 'Sarah', 'a beautiful lie*') posted in late January 2006. The comments discuss social plans, including a party and a trip to Tampa, and reveal personal relationships, such as the profile owner's close friendship with 'Sarah' and her romantic relationship with a man named Ryan.
DOJ-OGR-00031161.jpg
This document is a printout of a MySpace profile for the user 'dixiedelight5', dated February 9, 2006. The profile owner states they are married with children, attended school from 2001-2005, and expresses romantic feelings for an individual named Ryan Lee. The document is part of a larger set of public records, as indicated by the page numbers and request number in the footer.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_018056.jpg
This document is a schedule from the House Oversight Committee files detailing events around September 13, 2010, primarily related to New York Fashion Week (Spring/Summer 2011). It lists specific fashion shows (Tommy Hilfiger, Pamela Love, Peter Jensen), parties (Green Shows), and charity golf fundraisers (Broadcasters Foundation of America, AHRC). The document provides times, locations, website addresses, and specific email and phone contacts for RSVPs.
HOUSE_OVERSIGHT_023486.jpg
This document appears to be a page (29) from a larger text, likely a news article or report included in House Oversight Committee evidence. It discusses US fiscal policy, specifically the 'Ryan plan,' and the internal tensions within both the Democratic and Republican parties regarding taxes and entitlement programs like Social Security, Medicare, and Medicaid. While included in a batch of documents potentially related to an investigation, this specific page focuses entirely on political strategy and budget debates.
HOUSE_OVERSIGHT_015666.jpg
A page from a flight logbook documenting flights in October and November 2002 piloted by David Rodgers. The entries record flights on a Boeing 727 (N908JE) and a Gulfstream II (N909JE) between locations including Paris, London, New York, Palm Beach, and St. Thomas, listing passengers such as Jeffrey Epstein, Ghislaine Maxwell, and others. The log also details several simulator training sessions involving emergency procedures.
HOUSE_OVERSIGHT_025335.jpg
This document, stamped HOUSE_OVERSIGHT_025335, appears to be a printout of a news feed or email digest. It contains a broken image link error at the top, followed by a snippet from a CNET article by Jackson Ryan about CRISPR technology and de-extinction, and a headline questioning if Slack will replace email. The document does not explicitly mention Epstein or his associates in the visible text.
HOUSE_OVERSIGHT_025928.jpg
This document is a printed email thread from March 9, 2016, sourced from House Oversight Committee records. It details a conversation between business professionals (Terry Kafka of Impact Outdoor Advertising and Brad Bowen of Trinity Partners) and family members regarding Newt Gingrich's views on Donald Trump. The discussion is brief and political in nature, with one participant noting, 'Trump is a problem solver for sure.'
HOUSE_OVERSIGHT_025920.jpg
This document is a printout of an email chain from March 9, 2016, bearing a House Oversight Bates stamp. The conversation involves Texas-based business professionals (Terry Kafka of Impact Outdoor Advertising and Brad Bowen of Trinity Partners) forwarding and commenting on a message titled 'Gingrich view of Trump.' The document appears to be part of a larger production of records, likely related to a congressional investigation.
HOUSE_OVERSIGHT_025913.jpg
This document is a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_025913). It displays a chain of forwarded emails dated March 9, 2016, circulating an article titled 'Understanding Donald Trump' published in The Washington Times by Newt Gingrich. The primary sender on this page is Brad Bowen of Trinity Partners Commercial Real Estate, forwarding the email to several individuals including Kevin McIntosh and Al Eckert. While part of a larger dataset that may be Epstein-related, this specific page contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_014213.jpg
This document is a page from a contact book (likely Jeffrey Epstein's 'Little Black Book') containing detailed contact information for Jeffrey Epstein himself, real estate mogul Mort Zuckerman, and several other individuals including Richard Barnett, Charles Miller, and staff members. The Epstein entry is particularly detailed, listing multiple phone lines, staff numbers, vehicles (Mercedes and Tahoes assigned to 'JE' and 'GM'), and the email 'jeeproject@yahoo.com'. The document also links Richard Barnett and Lynn/Jojo Fontanilla directly to Epstein's operations via email addresses and work phone numbers.
HOUSE_OVERSIGHT_026308.jpg
This document is an email exchange from August 3, 2018, between Jeffrey Epstein and Steve Bannon. Bannon forwards a memo to Epstein outlining a political strategy to run a third-party candidate in the 2020 election to challenge Trump, suggesting it might be a better option than relying on the Democrats. Epstein responds to a news article Bannon had sent, in which Bannon criticized the Kochs, by commenting 'loved , not donors - but marks'.
HOUSE_OVERSIGHT_026304.jpg
This document is an email exchange from August 3, 2018, between Steve Bannon and Jeffrey Epstein. Epstein sends Bannon a political analysis discussing the 2018 midterms, the political climate under President Trump, and the need for a 'back-up plan' or 'chaos' candidate for 2020. Bannon replies by asking Epstein for the source of the text, indicating the analysis may not be Epstein's original writing.
HOUSE_OVERSIGHT_022395.jpg
This document outlines the potential trade policy landscape for 2017 following the election of President-elect Trump. It discusses his campaign positions, such as opposing the TPP and renegotiating NAFTA, and contrasts them with the stances of key congressional figures and the dim prospects for ongoing trade negotiations like the TPP and TTIP. The document also touches on the possibility of new trade agreements, such as one with the U.K. following Brexit.
HOUSE_OVERSIGHT_022388.jpg
This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
Rough transcript of interview
Interview regarding abuse; government argues it is a 'rough transcript' with errors.
Psychiatric Evaluation
A report drafted by Dr. Hall, allegedly containing largely hearsay regarding Minor Victim-4.
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