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Kate

Person
Mentions
631
Relationships
182
Events
261
Documents
310
Also known as:
Kate Tuckley
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
182 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person government prosecutors
Legal representative
5
1
View
person MAXWELL
Supervisory
5
1
View
person Epstein
Service provider
5
1
View
person MR. EPSTEIN
Alleged sexual contact
5
1
View
person Ghislaine's Oxford classmate
Romantic
5
1
View
person Henderson
Client
5
1
View
person Ghislaine Maxwell's classmate
Friend
5
1
View
person unnamed gentleman
Acquaintance
5
1
View
person the defendant
Sexual contact non criminal under specific charge
5
1
View
person GHISLAINE MAXWELL
Social grooming target
5
1
View
person GHISLAINE MAXWELL
Facilitator victim implied
5
1
View
person Jeffrey Epstein
Client
5
1
View
person GHISLAINE MAXWELL
No communication
5
1
View
person GHISLAINE MAXWELL
Victim perpetrator
5
1
View
person Ms. Moe
Prosecutor witness
5
1
View
person GHISLAINE MAXWELL
Subordinate coercive
5
1
View
person Jeffrey Epstein
Servitude victimization
5
1
View
person GHISLAINE MAXWELL
Alleged victim defendant
5
1
View
organization The government
Witness prosecution
5
1
View
person Epstein
Victim abuser
5
1
View
person GHISLAINE MAXWELL
Social manipulative
5
1
View
person Jeffrey Epstein
Abusive sexual
5
1
View
person GHISLAINE MAXWELL
Controller victim
5
1
View
person JANE
Co witnesses
5
1
View
person GHISLAINE MAXWELL
Handler recruiter
5
1
View
Date Event Type Description Location Actions
N/A Relocation Kate moved from France to England. From France to England View
N/A N/A Victims' trial testimony Court View
N/A Social interaction Witness Kate spent time with Ghislaine and Epstein at the Kinnerton residence in Belgravia. Kinnerton residence in Belg... View
N/A Social interaction Witness Kate spent time with Ghislaine and Epstein in the United States. United States View
N/A Personal event Witness Kate got married. She states she thinks she was 23, but is questioned about previously st... N/A View
N/A Trip The witness was in the United States and did not return to London as expected, while her husband ... United States View
N/A Testimony Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding... Courtroom View
N/A Public statement The witness, along with other accusers of Epstein, was invited by Judge Berman to speak publicly ... courthouse View
N/A N/A Approximately 10 preparation meetings between the witness and the government. Unknown View
N/A Recorded conversation An unnamed gentleman was recorded in conversation with Kate, during which she tried to get him to... N/A View
N/A Court testimony Witness Kate is questioned by Ms. Pomerantz about a visit to Maxwell's house and is shown Governm... Courtroom View
N/A Trip Kate went to Maxwell's house for tea. Maxwell's house View
N/A Introduction Kate was introduced to Epstein by Ghislaine Maxwell's classmate from Oxford, whom Kate was dating. N/A View
N/A Trial A trial where Jane, Kate, Carolyn, and Annie are testifying against Maxwell. N/A View
N/A Testimony A witness named Kate testifies about her experience at Jeffrey Epstein's Palm Beach house. Courtroom View
N/A Stay at a residence Kate describes staying at Epstein's Palm Beach house, seeing numerous shocking, unclothed photogr... Epstein's house in Palm Beach View
N/A Trial A criminal trial where powerful testimony was heard from victims. Courtroom View
N/A Testimony Witnesses Kate, Annie, and Jane provided testimony during a trial. N/A View
N/A Legal proceeding A trial that the author indicates might not have happened without her attorneys. N/A View
N/A Meeting Kate met Ghislaine when Kate was 17. Paris View
N/A Court testimony Kate testified in court. Court View
N/A Massage A massage during which Epstein initiated sexual contact and engaged in a sex act with the witness... N/A View
N/A Meeting The witness, Kate, saw Epstein again a few days after the massage. Ghislaine Maxwell's house View
N/A Trial testimony Witnesses Kate, Annie, and Jane provided testimony during the trial. N/A View
N/A Trip A witness, Kate, visited Ghislaine Maxwell's house after being invited. Maxwell led her upstairs ... Ghislaine's house View

EFTA00032712.pdf

This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.

Email correspondence
2025-12-25
Analysis Source

EFTA00030654.pdf

This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.

Email chain
2025-12-25
Analysis Source

EFTA00029283.pdf

This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.

Email correspondence
2025-12-25
Analysis Source

EFTA00029252.pdf

This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.

Email thread
2025-12-25
Analysis Source

EFTA00018113.pdf

This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.

Email chain
2025-12-25
Analysis Source

EFTA00018110.pdf

This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00016236.pdf

An email dated March 31, 2020, from Kathleen E. Cassidy of Hafetz & Necheles LLP. The email conveys a final submission attached as a PDF on behalf of a redacted client. The recipients and the specific client name are redacted.

Email
2025-12-25
Analysis Source

DOJ-OGR-00018394.jpg

This is a court transcript of a direct examination of a witness named Kate. Kate testifies that she first traveled to meet Maxwell and Epstein when she was approximately 18, and traveled to see them a total of four or five times. She states that Maxwell was very accommodating and arranged the travel, and confirms that Epstein engaged in sex acts with her during massages at Maxwell's house.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018393.jpg

This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018391.jpg

This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018388.jpg

This document is a page from the court transcript of a witness named Kate under direct examination. Kate testifies about her communications with Maxwell, stating they spoke by phone about general life topics and invitations to visit. She clarifies that sexual topics were only brought up in person, where Maxwell discussed male anatomy and asked Kate if she knew anyone who could perform a sex act for a 'demanding' man named Jeffrey.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018387.jpg

This document is a page from a court transcript of the direct examination of a witness named Kate. The questioning focuses on the frequency of her encounters with Epstein and Maxwell at Maxwell's house in London over several years, beginning when she was 17. This followed an incident where Epstein allegedly engaged in sex acts with her during massages at the same location.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018386.jpg

This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018384.jpg

This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018383.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate testifies that Epstein engaged in a sex act with her during a massage, and that immediately afterward, Ghislaine Maxwell questioned her about the experience in an 'excited and happy' manner. Kate also states she saw Epstein again a few days later at Ghislaine Maxwell's house in London.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018382.jpg

This document is page 45 of a court transcript filed on August 10, 2022, from the trial related to Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness named Kate by Ms. Pomerantz. The testimony details an incident where Ghislaine Maxwell gave the witness massage oil and closed the door to a small, dimly lit room where Jeffrey Epstein was standing naked, after which the witness gave him a massage.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018381.jpg

This document is a page from a court transcript filed on August 10, 2022. During a direct examination, a witness named Kate testifies that Maxwell told her Jeffrey Epstein "needed massages all the time" and that it was "very difficult to keep up." Immediately following this conversation, Kate states that Maxwell led her upstairs to a room containing a massage table.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018379.jpg

This document contains court testimony from a witness named Kate regarding an encounter with Jeffrey Epstein and Ghislaine Maxwell at Maxwell's house. Kate describes massaging Epstein's shoulders, receiving approval from him, and overhearing a conversation about a music producer before Epstein received a phone call. Following the interruption, Maxwell ushered Kate out of the house, and the witness confirms that she heard from Maxwell again after this event.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00018376.jpg

This document is a page from the court transcript of a witness named Kate. In her testimony, Kate recounts conversations with Maxwell, who described her boyfriend (Epstein) as a philanthropist who helps young people. Maxwell told Kate that Epstein would 'love' her and that she was the kind of person he would want to help, which Kate, being 17 and lonely, found appealing.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018375.jpg

This document is a court transcript page from a case filed on August 10, 2022. A witness named Kate provides testimony about her first meeting with a person named Maxwell at Maxwell's townhouse, describing her feelings of finding a special and meaningful new friendship. Kate recounts sharing personal details with Maxwell, including her difficult home life with an unwell mother and her plans to study law at Oxford University, which Maxwell had also attended.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018373.jpg

This document is a page from a court transcript where a witness named Kate testifies about visiting Ghislaine Maxwell's house for tea. Kate explains she was excited to befriend Maxwell, who was friends with a man Kate was dating. She describes the house's exterior and identifies a photograph of it, marked as Government Exhibit 702, which is then offered into evidence without objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018372.jpg

This document is a page from the court transcript of the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the direct examination of a witness named Kate. The testimony establishes that Kate met Maxwell in Paris when Kate was approximately 17 years old, exchanged phone numbers, and was subsequently invited by Maxwell to her house for tea a few weeks later. The prosecutor, Ms. Pomerantz, also introduces a photograph (GX109) taken in the witness's backyard.

Court transcript (trial testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018369.jpg

This document is a transcript page from the trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It features the direct examination of a witness named Kate, who testifies about living in the Belgravia neighborhood of London at age 17 with her ill mother. She recounts traveling to Paris in 1994 with a man she was dating, who introduced her to Ghislaine Maxwell during that trip.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018368.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named 'Kate,' regarding the admission of her driver's license (Government Exhibit 18) under seal to protect her anonymity. Kate testifies that she finished 'some high school' and currently works with women suffering from trauma and substance use disorder.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018367.jpg

Transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness 'Kate' is under direct examination by Ms. Pomerantz. Kate identifies Government Exhibit 16 as her birth certificate. The prosecution then moves to discuss Government Exhibit 18, prompting the Judge to instruct the jury to close their binders temporarily until the evidence is admitted.

Court transcript
2025-11-20
Analysis Source
Total Received
$3,250,000.00
7 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,250,000.00
7 total transactions
Date Type From To Amount Description Actions
N/A Received Government/State ... Kate $0.00 Public assistance received by Kate while she wa... View
N/A Received The fund (Victims... Kate $3,250,000.00 Payout received by Kate shortly before she clos... View
N/A Received Epstein Victim Co... Kate $0.00 Awards received from the compensation fund. View
N/A Received CIA Kate $0.00 Employment income (implied by 'employed'). View
N/A Received The Fund (Epstein... Kate $0.00 Ms. Sternheim questions Kate about 'money you r... View
N/A Received the government Kate $0.00 Public assistance/benefits sought by the witnes... View
2021-08-01 Received Epstein Victim Co... Kate $0.00 Settlement money received regarding connection ... View
As Sender
46
As Recipient
25
Total
71

Cross-examination

From: Ms. Sternheim
To: Kate

Questioning regarding fund application vetting for fraud.

Court testimony
2022-08-10
Communication Source

Redirect Examination

From: MS. POMERANTZ
To: Kate

Questioning regarding the emotional significance of compensation funds and potential financial interest in the trial outcome.

Meeting
2022-08-10
Communication Source

Cross-examination regarding memory and drug use

From: Kate
To: Court/Attorney

Discussion about witness sobriety, memory reliability, and rules enforced by Ghislaine and Jeffrey.

Court testimony
2022-08-10
Communication Source

Kate's ambition and career in the fashion industry

From: Unnamed Questioner
To: Kate

An unnamed questioner cross-examines a witness named Kate about her connections in the fashion industry, her ambition, and statements she made in a 2004 interview about her career focus.

Cross-examination testimony
2022-08-10
Communication Source

Direct Examination

From: Kate
To: Jury/Court

Testimony regarding the interior of Maxwell's townhouse and photographs of Epstein found therein.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: MS. POMERANTZ
To: Kate

Questioning regarding Government Exhibits 16 and 18.

Meeting
2022-08-10
Communication Source

Victim impact statement

From: Kate
To: ["The Court"]

Kate begins her victim impact statement, expressing fear for her child's safety and the need to bring justice to a 'common enemy'.

Court dialogue
2022-07-22
Communication Source

Her experiences

From: Kate
To: them (unspecified, lik...

Kate talked to an unspecified party again in May of 2020.

Conversation/statement
2020-01-01
Communication Source

Re: Confidential & Urgent

From: [Redacted] (USANYS)
To: Kate

Provides cell number (redacted) for the call.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: [Redacted] (USANYS)
To: Kate

Requests to use a dial-in instead of cell phone so colleagues can join the call.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: Kate
To: [Redacted] (USANYS)

States Mark Steward is available at 4:15pm UK time and emphasizes urgency. Asks for a number to call.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: Ted [Redacted] (USANYS)
To: Kate

Provides dial-in details to allow colleagues to join the call.

Email
2019-11-28
Communication Source

Experiences with Maxwell and Epstein

From: Kate
To: public

Spoke publicly about experiences but withheld details due to shame and humiliation.

Public statement
2019-08-01
Communication Source

Experiences with Maxwell and Epstein

From: Kate
To: The Government / FBI

First time talking to law enforcement about experiences with Maxwell and Epstein.

Interview
2019-08-01
Communication Source

Connection with Jeffrey Epstein

From: Kate
To: public

Public statement made using her true name.

Public statement
2019-01-01
Communication Source

Request to stay at his place

From: Kate
To: Jeffrey Epstein

A 2011 email in which Kate asked Jeffrey Epstein if she could stay at his place.

Email
2011-01-01
Communication Source

Unknown

From: Kate
To: Jeffrey Epstein

Asking if she could stay at his place.

Email
2011-01-01
Communication Source

Initiating contact/Request to visit

From: Kate
To: Jeffrey Epstein

Witness initiated contact and asked to visit/stay with Epstein in New York.

Contact
2011-01-01
Communication Source

Unknown

From: Kate
To: Jeffrey Epstein

General correspondence (Exhibit 3513-014).

Email
2011-01-01
Communication Source

Unknown

From: Kate
To: Jeffrey Epstein

Correspondence concerning pictures.

Email
2008-01-01
Communication Source

Her experiences

From: Kate
To: them (unspecified, lik...

Kate talked to an unspecified party in May of 2006.

Conversation/statement
2006-01-01
Communication Source

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