| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
government prosecutors
|
Legal representative |
5
|
1 | |
|
person
MAXWELL
|
Supervisory |
5
|
1 | |
|
person
Epstein
|
Service provider |
5
|
1 | |
|
person
MR. EPSTEIN
|
Alleged sexual contact |
5
|
1 | |
|
person
Ghislaine's Oxford classmate
|
Romantic |
5
|
1 | |
|
person
Henderson
|
Client |
5
|
1 | |
|
person
Ghislaine Maxwell's classmate
|
Friend |
5
|
1 | |
|
person
unnamed gentleman
|
Acquaintance |
5
|
1 | |
|
person
the defendant
|
Sexual contact non criminal under specific charge |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social grooming target |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Facilitator victim implied |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
No communication |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Victim perpetrator |
5
|
1 | |
|
person
Ms. Moe
|
Prosecutor witness |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subordinate coercive |
5
|
1 | |
|
person
Jeffrey Epstein
|
Servitude victimization |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Alleged victim defendant |
5
|
1 | |
|
organization
The government
|
Witness prosecution |
5
|
1 | |
|
person
Epstein
|
Victim abuser |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social manipulative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abusive sexual |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Controller victim |
5
|
1 | |
|
person
JANE
|
Co witnesses |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Handler recruiter |
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 is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the testimony of a witness named Kate. Under questioning by Ms. Pomerantz, Kate explains that money received from the Epstein Victim Compensation Fund represented recognition of her pain and truth, rather than just financial gain, and she explicitly denies having a financial stake in the outcome of the current trial. The page concludes with Ms. Sternheim beginning recross-examination.
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Kate. Kate clarifies that a previous public hearing she participated in was about Jeffrey Epstein, not Maxwell. She states that during that hearing, she chose not to disclose the full details of her experiences with Epstein to protect her daughter from public exposure.
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. A witness named Kate is undergoing redirect examination, where she discusses her plan to renew her O-1 visa and confirms that the government has not made any promises to her regarding her immigration status. She states her motivation for testifying is to demonstrate the importance of standing up for oneself and telling the truth, especially as a parent.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Ms. Sternheim and prosecutor Ms. Pomerantz discuss the admissibility and origin of two exhibits: a visa application bearing the name 'Kate' (Exhibit K-9) and emails between a witness and Mr. Epstein (Exhibit K-7). Ms. Pomerantz clarifies that the visa form was provided by the witness's counsel during a previous meeting to discuss visa status.
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures a brief exchange where an attorney, Ms. Pomerantz, requests a lunch break during the cross-examination of a witness named Kate. The Court grants the request, announcing to the jury a break for 45 minutes to an hour starting at 12:45.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. An attorney, Ms. Sternheim, questions Kate about her employment in the music industry and her limited knowledge of the requirements for a U visa, specifically its connection to being a victim of a crime. After the questioning concludes, another attorney, Ms. Pomerantz, requests a break from the court.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on the justification for her visa, which she claims is based on an 'extraordinary ability' related to music coaching. The attorney challenges this basis, and an objection from another attorney, Ms. Pomerantz, is sustained by the court.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) documenting the cross-examination of a witness named Kate by Ms. Sternheim. The questioning focuses on Kate's immigration status, specifically her request to the government for a 'U visa' (often used for victims of crimes assisting law enforcement) and the renewability of her current 'exceptional' visa. Kate confirms she met with the government approximately 10 times to prepare for her testimony and requested an inquiry into the U visa.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate by an attorney, Ms. Sternheim. Ms. Sternheim introduces an exhibit labeled 'Defendant's K9' and questions Kate, directing her to find and confirm her 'true name' within the document.
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Kate. The questioning focuses on whether Kate has applied for a U visa, a special visa for victims who assist the government. Kate states she made an inquiry but is unsure if she filled out an application and explicitly denies wanting the U visa.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on her relationship with an acquaintance named Ray, a potential encounter on a plane, and alleged conversations about the "Epstein matter." Kate denies telling Ray about the case, or having plans to write a book, make a movie, or move to Italy with money from the case.
This document is an excerpt from a court transcript dated August 10, 2022, detailing a cross-examination of a person named Kate. The questioning covers a $1,200 payment for therapy and Kate's familiarity with a man named Ray Hamilton, whom she describes as an acquaintance and a friend of a friend, known both in 'the states' and London.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on her awareness of therapeutic services for abused women, despite her role as a therapist and her work with a foundation. The interrogator also questions her about receiving three and a quarter million dollars from a compensation fund and whether she paid some of it back.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Kate regarding her employment history and use of government public assistance. The questioning focuses on a period when she gave birth, was employed by a financial company, yet sought government benefits to stay home with her child.
This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named Kate. The questioning focuses on establishing a timeline, suggesting that Kate's contact with an unnamed male ended around 2012 or earlier. This cessation of contact coincided with her becoming a mother and her employment at a facility she ran for women recovering from substance use and trauma.
This document is a page from the court transcript of the cross-examination of a witness named Kate in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The witness admits to initiating contact with Jeffrey Epstein in 2011, asking to stay with him in New York, and maintaining contact with him via email over the years. Conversely, the witness confirms she had no email correspondence with Ghislaine Maxwell.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Kate, who admits to initiating email contact with Jeffrey Epstein to arrange a meeting and asking to stay at his residence in New York. Ms. Pomerantz objects to several lines of questioning during the proceedings.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It details the cross-examination of a witness named 'Kate' by defense attorney Ms. Sternheim. The questioning focuses on establishing that the witness maintained email correspondence with Jeffrey Epstein in 2008 (regarding pictures) and in 2011, even after he had been in jail.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning, led by Ms. Sternheim, focuses on Kate's correspondence with Jeffrey Epstein while he was in jail. Kate confirms the correspondence, admits she told Epstein she would send pictures (but denies actually sending them), and confirms she signed her letters with 'Best love always, Kate'.
This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness named Kate. The questioning focuses on her involvement in an embarrassing event that was reported in the paper, an alleged payment of £40,000 which she denies receiving, and a recorded conversation she had with a male acquaintance about obtaining drugs that was publicized in a British tabloid.
This document is a page from a court transcript of the cross-examination of a witness named Kate, filed on August 10, 2022. The questioning centers on an incident where Kate was involved in a recorded conversation with an unnamed gentleman connected to the British Royal Family, during which she attempted to get him to procure cocaine. Kate denies being approached by a tabloid to make the recording, which later became a major tabloid story.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named 'Kate' by Ms. Sternheim. The questioning focuses on a past custody dispute, allegations of planting drugs (which are denied), and the witness's 'acquaintanceship' with a man connected to the Royal Family during the late 1990s, specifically mentioning an interaction at the Cannes Film Festival.
This document is a court transcript of a sidebar discussion from a trial, filed on August 10, 2022. During the cross-examination of a witness named Kate, defense attorney Ms. Sternheim is questioned by the judge about the relevance of asking about the witness leaving her husband to travel with Ghislaine and Jeffrey Epstein. Opposing counsel, Ms. Pomerantz, objects to the line of questioning, arguing it is suggestive and should have been raised as a '412 issue'.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the cross-examination of a witness named Kate. The questioning focuses on an incident where Kate missed a flight from the US to London, met a man named Kevin, and went to his home. The prosecution (Ms. Pomerantz) objects to this line of questioning on grounds of relevance, leading the judge to call for a sidebar.
This document is a page from a court transcript of the cross-examination of a witness named Kate, filed on August 10, 2022. The questioning focuses on Kate's relationship with Ghislaine and Epstein, confirming she spent time with them in London and the United States. The questioner also probes inconsistencies in Kate's testimony regarding her age at marriage and references an incident where she failed to return to London from the U.S. while her husband was waiting for her.
| 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 |
Phone number on a piece of paper
Maxwell called Kate after receiving the number.
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.
Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Ghislaine called the witness (Kate) to invite her to her house.
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.
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'.
Initiated contact to meet him in New York and asked to stay at his place.
Contacted him, eager to visit with him and stay with him.
Maxwell invited Kate to the island and asked her to massage Jeffrey.
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.
Emails supporting the maintained contact between the witness and Epstein.
Witness confirmed she has NO email correspondence with Ghislaine.
Ghislaine told Kate she thought it would be 'fun' for her to take Jeffrey his tea in the schoolgirl outfit.
Approximately 10 prep meetings.
Kate asked for an inquiry to be made regarding a U visa.
Maxwell asked Kate to deliver tea to Epstein wearing a schoolgirl outfit.
Public statements made before the trial concluded.
During cross-examination, Kate denied wanting a U-Visa or beginning the process of obtaining one.
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.
Eagerly sent him pictures of herself.
During cross-examination, Kate denied wanting a U-Visa or beginning the process of obtaining one.
Kate's lawyer provided a U visa form and asked for help.
Invitation to go to tea at Maxwell's house.
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