5
Total Mentions
5
Documents
39
Connected Entities
Location referenced in documents
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touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
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touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
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e lines with the intent to engage in sexual activity criminalized by state law. S2 Indictment ¶¶ 16-18. In this case, the relevant state offense was New York Penal Law Section 130.55, which criminalizes sexual contact with an individual known to be under the age of seventeen. Trial Tr. 3034-35. The Count Three
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touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
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f 130 75. In addition to coercing commercial sex acts from his victims, Epstein also committed coercive sexual offenses against them as defined in New York Penal Law § 130, as described in greater detail below. 76. Throughout around 1998 through about July 2019, the Epstein's sex- trafficking venture recrui

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

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

New York
LocationMost populous city in the United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

United Kingdom
LocationCountry in north-west Europe

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New Mexico
LocationCountry in North America

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
V.I. Sept. 6, 2019
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Martel Colon Miro
PersonPerson referenced in documents
Gulnora Tali
PersonPerson referenced in documents

New York City Police Department
OrganizationMunicipal police force in the United States
See Certificate of Trust
OrganizationOrganization referenced in documents
People, N.Y.
OrganizationOrganization referenced in documents
the Superior Court of
OrganizationOrganization referenced in documents