| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Farmer
|
Witness comparison |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Disputed association |
5
|
1 | |
|
person
witness
|
Identity alias |
5
|
1 | |
|
person
Jeffrey Epstein
|
Long term association |
5
|
1 | |
|
person
Ms. Maxwell
|
Witness subject |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
5
|
1 | |
|
person
Unnamed man
|
Romantic |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Facilitator |
5
|
1 | |
|
person
MAXWELL
|
Business associate |
5
|
1 | |
|
person
Ms. Maxwell
|
Adversarial witness |
5
|
1 | |
|
person
Epstein Victim Compensation Fund
|
Beneficiary |
5
|
1 | |
|
person
Mr. Aznaran
|
Investigative |
5
|
1 | |
|
person
the defendant
|
Defendant witness |
5
|
1 | |
|
person
Seal
|
Alleged professional connection |
5
|
1 | |
|
person
Unnamed prominent older British gentleman
|
Romantic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim accuser |
5
|
1 | |
|
organization
The government
|
Cooperating witness |
5
|
1 | |
|
person
Kate's counsel
|
Legal representative |
5
|
1 | |
|
person
Epstein
|
Complex |
5
|
1 | |
|
person
Epstein
|
Unspecified |
5
|
1 | |
|
person
MAXWELL
|
Facilitator victim |
5
|
1 | |
|
person
Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Friend |
5
|
1 | |
|
organization
The Court
|
Judicial |
5
|
1 | |
|
person
defendant
|
Adversarial victim witness vs defendant |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Participation in a reality show | Witness starred in a reality show about individuals trying to succeed in Hollywood. This occurred... | Hollywood | View |
| N/A | Trip | Witness gave Epstein a massage in London where she rubbed his feet and shoulders. | London | View |
| N/A | Meeting | After giving massages to Epstein, the witness would see Maxwell, who would ask if it went well an... | N/A | View |
| N/A | Gift exchange | The witness received a small black Prada handbag from Maxwell for her birthday. | London | View |
| N/A | Sighting | The witness, Kate, saw Epstein at Maxwell's townhouse in London on three occasions. | Maxwell's townhouse in London | View |
| N/A | Legal proceeding | Four women (Jane, Kate, Carolyn, Annie) submitted claims to the Jeffrey Epstein Victim Compensati... | N/A | View |
| N/A | Trip | The witness, Kate, traveled four or five times to meet both Epstein and Maxwell. | N/A | View |
| N/A | Sex act | Epstein engaged in sex acts with the witness during massages. | Maxwell's house | View |
| N/A | Trial | A trial occurred where it was demonstrated that six individuals were harmed by the defendant's cr... | United States District Cour... | View |
| N/A | Sentencing | A future sentencing hearing is planned, which victims Kate and Annie intend to attend. | United States District Cour... | View |
| N/A | Encouragement of sexual abuse | Maxwell encouraged Kate to provide massages to Epstein, knowing Epstein intended to sexually abus... | London, England | View |
| N/A | Trial testimony | A trial with '12 plus days of testimony' is mentioned as having already occurred, which is the ba... | N/A | View |
| N/A | Criminal activity | Maxwell and Epstein allegedly selected and targeted vulnerable girls, including Jane, Kate, Annie... | N/A | View |
| N/A | Interview | An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about ... | N/A | View |
| N/A | Testimony | Kate testified in court regarding her U-Visa inquiry and her interactions with the Government. | Court | View |
| N/A | Recruitment | Ghislaine Maxwell recruited "Kate" and other vulnerable girls and women for Epstein over many years. | N/A | View |
| N/A | Crime | Child sexual abuse experienced by Jane, Carolyn, Kate, and Annie Farmer. | N/A | View |
| N/A | Court proceeding | A charge conference was held where the Court agreed to give limiting instructions for Annie and K... | N/A | View |
| N/A | Legal consultation | Kate reached out to attorney Brad Edwards to report the abuse she suffered. | N/A | View |
| N/A | Hearing | A past hearing where Kate made public statements about Jeffrey Epstein. She confirms she did not ... | N/A | View |
| N/A | Introduction | Maxwell introduced Kate to Epstein. | N/A | View |
| N/A | Testimony | Kate was testifying in the courtroom. | the courtroom | View |
| N/A | Trial | An opening statement is being given in the trial of Ghislaine Maxwell. | Courtroom (implied) | View |
| N/A | Grooming | Maxwell introduced Kate to Epstein and encouraged her to squeeze his feet to show her strength. | N/A | View |
| N/A | Introduction | Kate was introduced to Epstein by Ghislaine Maxwell's classmate from Oxford, whom Kate was dating. | N/A | View |
This document is a page from a defense attorney's (Ms. Menninger) summation in the trial of Ghislaine Maxwell. The attorney argues that the government failed to prove its case, specifically challenging the narrative that Maxwell targeted and recruited young women. The defense points to testimony indicating that other individuals, such as Virginia Roberts and Maria Farmer, were responsible for introducing victims like Carolyn and Annie Farmer to Jeffrey Epstein, not Maxwell.
This document is a transcript of an opening statement, likely from Ghislaine Maxwell's defense attorney, Ms. Sternheim. The attorney argues that the four female accusers, who are using pseudonyms, are unreliable witnesses motivated by money ("a payday"). She claims their stories have changed over time, were only told after Epstein's death, and are based on flawed, contaminated memories, which will be discussed in expert testimony.
This document is a page from a court transcript dated July 22, 2022, from case 1:20-cr-00330-PAE. It captures a portion of a court proceeding where a witness, identified only as 'Kate' due to an anonymity order, begins to deliver her victim impact statement. Before she speaks, Ms. Moe confirms the protective order with the court, which is affirmed, and Kate then starts her emotional testimony about fearing for her child's safety and fighting for justice against a 'common enemy'.
This document is page 56 of a court transcript from the sentencing hearing of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on July 22, 2022. Prosecutor Ms. Moe is addressing the court, requesting an above-guideline sentence of multiple decades in prison for Maxwell's role in a child exploitation scheme. The prosecutor specifically names victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa, detailing that Maxwell first met Jane at a summer camp in 1994 when Jane was 14.
This document is page 16 of a court transcript from Case 1:20-cr-00330-PAE (U.S. v. Ghislaine Maxwell), filed on July 22, 2022. The judge is ruling on defense objections to the Presentence Investigation Report. The court overrules objections regarding findings that records from the 2005 Palm Beach search prove Epstein received sexualized massages from minors (2001-2004) and affirms the defendant's responsibility for victimizing additional minors. It also addresses the inclusion of a victim impact statement from a survivor named 'Kate'.
This document is page 12 of a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022, involving the sentencing or factual findings regarding the defendant (Ghislaine Maxwell). The judge overrules objections to Paragraph 55, stating the record supports that the defendant recruited a minor, Virginia, for sexualized massages with Epstein and was aware of the nature of the acts. The text also details that the defendant instructed Virginia to show another minor, Carolyn, 'what to do,' and that monetary incentives were used to encourage Virginia to recruit Carolyn.
This page from a court transcript details a judge's rulings on objections to a Pre-Sentence Report (PSR) in a criminal case. The judge overrules an objection regarding conduct involving an individual named Kate, deeming it relevant for sentencing, but agrees to modify paragraph 43 to reflect that Kate was above the age of consent. The transcript ends with the introduction of an objection regarding evidence of payment for an individual named Annie's trip to Thailand.
This document is a page from a court transcript dated July 22, 2022. In it, the judge makes findings of fact, stating it is probable the defendant paid Carolyn and Virginia for bringing and recruiting other girls. The judge then overrules two objections: one regarding the inclusion of a person named Kate, and another concerning the characterization of the defendant having groomed a person named Jane.
This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.
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.
| 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 |
An email from Kate was read into the record by Ms. Menninger, which Ms. Moe states was expressly precluded by the Court and is not in evidence.
Witness confirmed she has NO email correspondence with Ghislaine.
The questioner asks Kate if she recalls having called "him" (presumably Ray) "fairly recently" to give him updates on how the case was going. Kate denies this.
During cross-examination, Kate denied wanting a U-Visa or beginning the process of obtaining one.
Emails supporting the maintained contact between the witness and Epstein.
Kate confirms she heard from Maxwell again after the incident.
Ghislaine called the witness (Kate) to invite her to her house.
The document discusses correspondence from a witness named Kate to Jeffrey Epstein while he was in jail. The correspondence involved the topic of sending pictures and was signed with 'Best love always, Kate'.
During cross-examination, Kate denied wanting a U-Visa or beginning the process of obtaining one.
Asked if she had fun; told Kate she was a 'good girl'.
The witness, Kate, describes her communications with Epstein during her twenties and early thirties as having a 'friendly' tone. She continued communicating because she did not want to admit what had happened to her and was fearful of disengaging.
Witness told the government she missed her flight.
Kate confirms she has spoken to a number of tabloids and magazines throughout the year and has been featured in news articles.
Kate confirms she had a recorded conversation with a male acquaintance, asking him to get her drugs. This conversation was later publicized in a British tabloid.
Testified that defendant told her Epstein obtained the NY townhouse for her.
The speaker states, 'you heard that Kate also gave an interview...'
Ghislaine Maxwell called Kate to tell her Epstein was in town and urgently invited her to her townhouse to meet him, emphasizing it was a very important opportunity.
Maxwell told Kate 'amazing things' about her boyfriend, describing him as a philanthropist who liked to help young people, and suggested it would be wonderful for Kate to meet him.
Kate sent emails to Jeffrey Epstein while he was in prison, offering to send him pictures. These are referred to as Exhibits K-8 and K-10.
Offering to send him pictures; signed 'Best love always, Kate.'
Kate reached out to attorney Brad Edwards when her daughter was 1 or 2 to tell him the full extent of the manipulation and abuse instigated by Ghislaine Maxwell.
The document states that what is 'really telling is the emails that she sent to Jeffrey Epstein'.
The witness (Kate) testifies that she communicated with Maxwell by phone. Maxwell would ask about her life, if she was dating, and if she wanted to visit. Sexual topics were not discussed on the phone.
Kate reached out to attorney Brad Edwards when her daughter was 1 or 2 to tell him the full extent of the manipulation and abuse instigated by Ghislaine Maxwell.
Ghislaine told Kate she thought it would be 'fun' for her to take Jeffrey his tea in the schoolgirl outfit.
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