18
Total Mentions
17
Documents
463
Connected Entities
Organization referenced in documents
EFTA00092647
heir credibility without disclosing to the courts their documented history of lying about prominent people." ii. "In all three instances, my false Accusers have refused to make their accusations to the media on the record. They have made them only in court papers, hiding behind the litigation privilege
omen first indicate they never had sex with me; then they meet Boies. Then they suddenly `remember' they had sex with me. Boies must know that both Accusers cannot be believed and that they made up the stories about me in the hope of getting money (which they got). Yet, he submitted their false affidavi
EFTA00040126
I. Background On October 11, 2021, the government began producing 3500 material to the defense. These rolling productions confirmed that the four Accusers referenced in the indictment applied for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell requests the Court
EFTA00040242
tted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; 3. Copies of any payments to the Accusers and their Attorneys; 4. Any and All Releases executed by the Accusers. EFTA0004
EFTA00069870
sex. He was sentenced to 13 months in a county jail, a deal widely criticized as too lenient. Jeffrey Epstein's Death Creates Legal Morass for His Accusers WSJ By Nicole Hong 8/23/19 Jeffrey Epstein's death leaves behind a messy legal battle over his multimillion-dollar estate. Since the financier's
EFTA00078646
ative support" that the administrator may consider in evaluating claims." Maxwell also mischaracterizes the Protocol when she says that it "rewards Accusers who have filed a lawsuit, legal action or claim of sexual abuse."18 This is inaccurate. As the Protocol makes clear, the existence of "lawsuit[s], l
EFTA00078676
alysis based on a host of factors and the overall totality of the circumstances. Ms. Maxwell's motion also states that "[t]he Protocol also rewards Accusers who have filed a lawsuit, legal action or claim of sexual abuse against Epstein, or the Estate, which includes any employees or former employees of
EFTA00094739
tted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; 3. Copies of any payments to the Accusers and their Attorneys; 4. Any and All Releases executed by the Accusers. EFTA0009
EFTA00097312
d the truth or falsity of "obvious lies" about being sexually trafficked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case
EFTA00097359
d the truth or falsity of "obvious lies" about being sexually trafficked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case
EFTA00105542
I. Background On October 11, 2021, the government began producing 3500 material to the defense. These rolling productions confirmed that the four Accusers referenced in the indictment applied for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell requests the Court
EFTA00105551
tted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser; 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys; 3. Copies of any payments to the Accusers and their Attorneys; 4. Any and All Releases executed by the Accusers. EFTA0010
EFTA00102999_sub_001 - EFTA00102999_100
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
EFTA00099941_sub_001 - EFTA00099941_100
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unswom assertions as to vague generalities" that witnesses, "if alive, would give testimony
EFTA00077606_sub_001 - EFTA00077606_100
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
EFTA00039421_sub_001 - EFTA00039421_100
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
EFTA00039965
r underlying investigative materials as we receive them Attached is a spreadsheet that has tabs for preliminary info and sources on: Witnesses/CCs; Accusers and Victims; Victim attorneys; Epstein attorneys; civil cases; relevant law enforcement individuals; a very brief chronology; and the most relevant
EFTA00095067_sub_001 - EFTA00095067_100
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Colorado
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Cynthia Nixon
PersonAmerican actress and politician
Maria Farmer
PersonAmerican visual artist
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Werner
PersonBishop of the Roman Catholic Church

David Boies
PersonAmerican lawyer and chairman
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Burke
PersonSurname reference in Epstein-related documents
the Second Circuit's
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
LaFlam
PersonSurname reference in documents