Epstein Files Analysis
Summary of Key Perpetrators and Their Implications
Court Records Analysis
12
Perpetrators Identified
1288
Files Analyzed
16969
Total Mentions
Jeffrey Edward Epstein
9776 mentions
1053 files
TLDR
Central figure in an extensive sex trafficking and sexual abuse
operation involving minors. Operated a human trafficking network.
Found 9,776 times across 1,053 court documents.
Summary of Implication
Jeffrey Edward Epstein was the central figure in a massive sex
trafficking and sexual abuse operation that spanned decades. Court
documents reveal he operated a sophisticated network that recruited,
groomed, and sexually abused numerous underage girls. The victims
ranged in age, with some as young as 14 years old, and many were
teenagers and young women. Victims included underage minors, young
girls. Epstein and his associates recruited victims through various
methods including job interviews, social outings (shopping, movies),
massage jobs, assistant positions. The alleged offenses include
sexual abuse, grooming, trafficking, prostitution. The operation
involved numerous associates including Ghislaine Maxwell, who are
also mentioned extensively in the court documents. His operation
involved multiple locations including his private island in the
Caribbean, properties in New York and Florida, and private flights
(including the 'Lolita Express') used to transport victims between
locations. Many victims were lured under the pretense of providing
massages, which then escalated into sexual abuse. The court records
document numerous civil lawsuits filed by victims, criminal
investigations, plea deals, and extensive legal proceedings related
to his activities.
Mentioned in 1053 file(s):
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/001.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/002.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/003.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/004.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/005.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/006.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/007.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/009.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/010.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/011.pdf
... and 1043 more
Additional Details
Timeline
1994
Mentioned in documents
2006
I F _________________________________/ I T ORDER GRANTING
PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL CROURT’S
FEBRUARY 29, 2024 ORDER AND CAN...
2008
Mentioned in documents
2009
Indeed, a quick review of the docket sheet shows the
following requests for extensions by defendant Epstein: DE
10 (defendant's motion for extension o...
2010
Mentioned in documents
2019
I F _________________________________/ I T ORDER GRANTING
PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL CROURT’S
FEBRUARY 29, 2024 ORDER AND CAN...
2020
Freeman Daniel Patrick Moynihan LLP United States
Courthouse August 27, 2020 Page 2 Defendant Maxwell's other
main argument is that Plaintiff is someh...
2021
Case 1:20-cv-00484-JGK-DCF Document 97 Filed 02/05/21 Page
3 of 4 EXHIBIT 1 Case 1:20-cv-00484-JGK-DCF Document 97
Filed 02/05/21 Page 4 of 4 Epstein ...
2023
Mentioned in documents
2024
I F _________________________________/ I T ORDER GRANTING
PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL CROURT’S
FEBRUARY 29, 2024 ORDER AND CAN...
Legal Cases
119-cv-10479 - Southern
District of New York (2019)
Bryant v. Indyke
Bryant v. Indyke
910-cv-80447 - Southern
District of Florida (2010)
C.L. v. Epstein
C.L. v. Epstein
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
119-cv-10788 - Southern
District of New York (2019)
Davies v. Indyke
Davies v. Indyke
119-cv-10577 - Southern
District of New York (2019)
Doe 1000 v. Indyke
Doe 1000 v. Indyke
119-cv-09610 - Southern
District of New York (2019)
Doe 17 v. Indyke
Doe 17 v. Indyke
909-cv-80591 - Southern
District of Florida (2009)
Doe No. 101 v. Epstein
Doe No. 101 v. Epstein
909-cv-80656 - Southern
District of Florida (2009)
Doe No. 102 v. Epstein
Doe No. 102 v. Epstein
910-cv-80309 - Southern
District of Florida (2010)
Doe No. 103 v. Epstein
Doe No. 103 v. Epstein
908-cv-80232 - Southern
District of Florida (2008)
Doe No. 3 v. Epstein
Doe No. 3 v. Epstein
... and 9 more cases
Locations Mentioned
- Florida
- Island
- Mar-a-Lago
- Miami
- New York
- Palm Beach
- Virgin Islands
- West Palm
Victim Information
Age Range: 14-14 years old
Recruitment Methods: Massage jobs, Assistant positions, Social outings
Connected Individuals
- Ghislaine Noelle Maxwell
- Donald John Trump
Document Timeline
Documents span from 2008 to 2020
Most active years: 2020, 2019, 2010, 2009, 2008
Key Excerpts
"" She argues that Plaintiff is "inexplicably the only of the
numerous Epstein plaintiffs in this Court to not agree to such
a stay" and that "a stay also would permit [Plaintiff] the
opportunity to [participate in the Epstein victim claims
program]"
"com Co-Counsel for Defendant Jeffrey Epstein
ahorowitz@sexabuseattomey"
"In 1994, the document says, Maxwell and Epstein ‘attempted to
befriend Minor Victim-1, taking her to the movies and on
shopping trips’ and asking the girl “about school, her
classes, her family, and other aspects of her life"
"’ They arranged for the victim to travel to New York and
Florida, where she was abused by Epstein and Maxwell,
prosecutors say"
Ghislaine Noelle Maxwell
6732 mentions
730 files
TLDR
Epstein's close associate and co-conspirator. Actively participated
in recruiting and facilitating abuse of minors. Found 6,732 times
across 730 court documents.
Summary of Implication
Ghislaine Noelle Maxwell was Epstein's closest associate and
co-conspirator in the sex trafficking operation. Court documents
show she played a central role in recruiting and facilitating the
abuse of minors. She targeted victims as young as 12 years old, with
many being teenagers. Maxwell used various recruitment methods
including job interviews, social outings (shopping, movies) to
identify and befriend potential victims. She systematically
befriended young girls, taking them on shopping trips and to movies,
while gathering detailed information about their lives, families,
and vulnerabilities. Maxwell arranged for victims to travel to
various locations including Epstein's properties in New York,
Florida, and his private island, where they were then abused by
Epstein and others. She actively participated in the grooming
process, building trust with victims before introducing them to
Epstein. Her alleged offenses include assault, grooming, rape,
sexual abuse, recruitment, coercion, exploitation, as well as
conspiracy to commit these crimes. She worked in coordination with
others including Jeffrey Epstein to facilitate the operation.
Multiple victim testimonies describe her active participation in
every stage of the grooming and exploitation process, from initial
contact to arranging sexual encounters. She faced numerous civil
lawsuits and was eventually convicted on federal charges including
sex trafficking of minors, conspiracy, and related offenses.
Mentioned in 730 file(s):
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/001.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/002.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/005.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/009.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/010.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/011.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/014.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/017.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/023.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/024.pdf
... and 720 more
Additional Details
Timeline
1994
Mentioned in documents
2020
jsf 1/13 Case 1:20-cv-00484-JGK-DCF Document 113 Filed
06/15/21 Page 11 of 24 3/11/2021 PACER: Billing History
11/08/2020 14:37:47 2 NYSDC PARTY LIST ...
2021
jsf 1/13 Case 1:20-cv-00484-JGK-DCF Document 113 Filed
06/15/21 Page 11 of 24 3/11/2021 PACER: Billing History
11/08/2020 14:37:47 2 NYSDC PARTY LIST ...
Legal Cases
119-cv-10479 - Southern
District of New York (2019)
Bryant v. Indyke
Bryant v. Indyke
910-cv-80447 - Southern
District of Florida (2010)
C.L. v. Epstein
C.L. v. Epstein
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
119-cv-10788 - Southern
District of New York (2019)
Davies v. Indyke
Davies v. Indyke
119-cv-10577 - Southern
District of New York (2019)
Doe 1000 v. Indyke
Doe 1000 v. Indyke
119-cv-09610 - Southern
District of New York (2019)
Doe 17 v. Indyke
Doe 17 v. Indyke
909-cv-80591 - Southern
District of Florida (2009)
Doe No. 101 v. Epstein
Doe No. 101 v. Epstein
909-cv-80656 - Southern
District of Florida (2009)
Doe No. 102 v. Epstein
Doe No. 102 v. Epstein
910-cv-80309 - Southern
District of Florida (2010)
Doe No. 103 v. Epstein
Doe No. 103 v. Epstein
908-cv-80232 - Southern
District of Florida (2008)
Doe No. 3 v. Epstein
Doe No. 3 v. Epstein
... and 9 more cases
Locations Mentioned
- Florida
- Island
- Mar-a-Lago
- New York
- Virgin Islands
Victim Information
Recruitment Methods: Social outings
Connected Individuals
- Jeffrey Edward Epstein
- Donald John Trump
Document Timeline
Documents span from 2008 to 2020
Most active years: 2020, 2019, 2010, 2009, 2008
Key Excerpts
") It is a mischaracterization of this action, however, to
call it the “last remaining civil avenue” for addressing
Maxwell’s alleged misconduct, as, to the extent other civil
litigation against Maxwell has been stayed, it has not been
terminated – just as this action, if stayed, would not be
ended"
"" She argues that Plaintiff is "inexplicably the only of the
numerous Epstein plaintiffs in this Court to not agree to such
a stay" and that "a stay also would permit [Plaintiff] the
opportunity to [participate in the Epstein victim claims
program]"
"In 1994, the document says, Maxwell and Epstein ‘attempted to
befriend Minor Victim-1, taking her to the movies and on
shopping trips’ and asking the girl “about school, her
classes, her family, and other aspects of her life"
"’ They arranged for the victim to travel to New York and
Florida, where she was abused by Epstein and Maxwell,
prosecutors say"
Donald John Trump
219 mentions
53 files
TLDR
Mentioned in relation to allegations involving minors and social
connections. References to Mar-a-Lago and social events. Found 219
times across 53 court documents.
Summary of Implication
Donald John Trump appears in the court documents primarily in the
context of social connections with Jeffrey Epstein. Documents
contain specific allegations involving a 14-year-old victim who was
brought to Trump's Mar-a-Lago property. References involve underage
victims, including some as young as 14 years old. Documents
reference his Mar-a-Lago property in Florida, where Epstein was
known to be a frequent guest and where social events took place.
Some documents contain allegations that Epstein showed off underage
victims to Trump at social events, including parties at Mar-a-Lago.
The records indicate Trump was present at events where underage
victims were also present, though the specific nature of his
interactions is detailed across multiple court filings. References
in the documents relate to molestation, prostitution, though the
extent of Trump's knowledge or involvement is a subject of the court
records. These events also involved other individuals including
Jeffrey Epstein, who are mentioned in connection with the same
social gatherings. The documents show Trump was part of Epstein's
social circle during the period when the trafficking operation was
active, though the full extent and nature of their relationship is
detailed across multiple court filings.
Mentioned in 53 file(s):
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/001.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/009.pdf
court-records/C.L. v. Epstein No. 910-cv-80447 (S.D. Fla.
2010)/001.pdf
court-records/C.L. v. Epstein No. 910-cv-80447 (S.D. Fla.
2010)/009.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/001.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/009.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/069.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/165.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/195.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/204.pdf
... and 43 more
Additional Details
Timeline
1994
In 1994, the document says, Maxwell and Epstein ‘attempted
to befriend Minor Victim-1, taking her to the movies and on
shopping trips’ and asking the ...
2008
A year after Epstein in 2008 pleaded guilty to solicitation
of prostitution and procuring a minor for prostitution, he
sued Rothstein and Edwards, cla...
Legal Cases
119-cv-10479 - Southern
District of New York (2019)
Bryant v. Indyke
Bryant v. Indyke
910-cv-80447 - Southern
District of Florida (2010)
C.L. v. Epstein
C.L. v. Epstein
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
119-cv-10788 - Southern
District of New York (2019)
Davies v. Indyke
Davies v. Indyke
119-cv-10577 - Southern
District of New York (2019)
Doe 1000 v. Indyke
Doe 1000 v. Indyke
119-cv-09610 - Southern
District of New York (2019)
Doe 17 v. Indyke
Doe 17 v. Indyke
909-cv-80591 - Southern
District of Florida (2009)
Doe No. 101 v. Epstein
Doe No. 101 v. Epstein
909-cv-80656 - Southern
District of Florida (2009)
Doe No. 102 v. Epstein
Doe No. 102 v. Epstein
910-cv-80309 - Southern
District of Florida (2010)
Doe No. 103 v. Epstein
Doe No. 103 v. Epstein
908-cv-80232 - Southern
District of Florida (2008)
Doe No. 3 v. Epstein
Doe No. 3 v. Epstein
... and 9 more cases
Locations Mentioned
- Florida
- Island
- Manhattan
- Mar-a-Lago
- New Mexico
- New York
- Virgin Islands
Victim Information
Age Range: 16-16 years old
Recruitment Methods: Social outings
Victim Count References: Up to 18 victims mentioned
Connected Individuals
- Jeffrey Edward Epstein
- Ghislaine Noelle Maxwell
- William Jefferson Clinton
Document Timeline
Documents span from 2008 to 2020
Most active years: 2020, 2019, 2010, 2009, 2008
Key Excerpts
"In 1994, the document says, Maxwell and Epstein ‘attempted to
befriend Minor Victim-1, taking her to the movies and on
shopping trips’ and asking the girl “about school, her
classes, her family, and other aspects of her life"
"’ They arranged for the victim to travel to New York and
Florida, where she was abused by Epstein and Maxwell,
prosecutors say"
"A year after Epstein in 2008 pleaded guilty to solicitation
of prostitution and procuring a minor for prostitution, he
sued Rothstein and Edwards, claiming they trumped up the
allegations of sexual molestation to perpetuate the Ponzi
scheme"
", Kate Briquelet, “Epstein Victim Claims He Showed Her Off to
Trump When She Was 14,” The Daily Beast (Aug"
Roy E. Black
95 mentions
75 files
TLDR
Mentioned in court documents. Found 95 times in 75 court documents.
Summary of Implication
Roy E. Black appears in the court documents in connection with the
Epstein case. The alleged offenses include assault, rape. The
documents also reference connections to other individuals including
Black.
Mentioned in 75 file(s):
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/002.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/029.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/030.pdf
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/040.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/002.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/029.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/030.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/037.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/040.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/144.pdf
... and 65 more
Additional Details
Legal Cases
119-cv-10479 - Southern
District of New York (2019)
Bryant v. Indyke
Bryant v. Indyke
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
119-cv-10788 - Southern
District of New York (2019)
Davies v. Indyke
Davies v. Indyke
119-cv-10577 - Southern
District of New York (2019)
Doe 1000 v. Indyke
Doe 1000 v. Indyke
119-cv-09610 - Southern
District of New York (2019)
Doe 17 v. Indyke
Doe 17 v. Indyke
909-cv-80591 - Southern
District of Florida (2009)
Doe No. 101 v. Epstein
Doe No. 101 v. Epstein
909-cv-80656 - Southern
District of Florida (2009)
Doe No. 102 v. Epstein
Doe No. 102 v. Epstein
910-cv-80309 - Southern
District of Florida (2010)
Doe No. 103 v. Epstein
Doe No. 103 v. Epstein
908-cv-80232 - Southern
District of Florida (2008)
Doe No. 3 v. Epstein
Doe No. 3 v. Epstein
908-cv-80380 - Southern
District of Florida (2008)
Doe No. 4 v. Epstein
Doe No. 4 v. Epstein
... and 8 more cases
Locations Mentioned
- Miami
- New York
- New York City
- Palm Beach
- Paris
Connected Individuals
- Jeffrey Edward Epstein
Document Timeline
Documents span from 2008 to 2020
Most active years: 2020, 2019, 2010, 2009, 2008
Michael Joseph Jackson
77 mentions
27 files
TLDR
Mentioned in court documents. Found 77 times in 27 court documents.
Summary of Implication
Michael Joseph Jackson appears in the court documents in connection
with the Epstein case. The documents also reference connections to
other individuals including Jackson.
Mentioned in 27 file(s):
court-records/Bryant v. Indyke No. 119-cv-10479 (S.D.N.Y.
2019)/039.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/039.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/164.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/179.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/180.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/181.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/193.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/194.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/197.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/207.pdf
... and 17 more
Additional Details
Timeline
2023
Grygiel Collin Doern Jackson Jessica Neer McDonald Stephen
Arthur Mendelsohn Y Douglas Arthur Wyler P TW O C D E I F I
T R E C A T O N FOURTH DISTRICT...
2024
com 000001 RECORDS ON APPEAL FILED: PALM BEACH COUNTY, FL
JOSEPH ABRUZZO, CLERK 04/17/2024 03:04:47 PM STEPHEN ARTHUR
MENDELSOHN mendelsohns@gtlaw
Legal Cases
119-cv-10479 - Southern
District of New York (2019)
Bryant v. Indyke
Bryant v. Indyke
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
119-cv-10788 - Southern
District of New York (2019)
Davies v. Indyke
Davies v. Indyke
119-cv-10577 - Southern
District of New York (2019)
Doe 1000 v. Indyke
Doe 1000 v. Indyke
119-cv-09610 - Southern
District of New York (2019)
Doe 17 v. Indyke
Doe 17 v. Indyke
908-cv-80232 - Southern
District of Florida (2008)
Doe No. 3 v. Epstein
Doe No. 3 v. Epstein
908-cv-80380 - Southern
District of Florida (2008)
Doe No. 4 v. Epstein
Doe No. 4 v. Epstein
908-cv-80381 - Southern
District of Florida (2008)
Doe No. 5 v. Epstein
Doe No. 5 v. Epstein
908-cv-80994 - Southern
District of Florida (2008)
Doe No. 6 v. Epstein
Doe No. 6 v. Epstein
908-cv-80119 - Southern
District of Florida (2008)
Doe v. Epstein
Doe v. Epstein
... and 3 more cases
Locations Mentioned
- Florida
- Palm Beach
Document Timeline
Documents span from 2008 to 2020
Most active years: 2020, 2019, 2009, 2008
Alan Morton Dershowitz
31 mentions
4 files
TLDR
Legal representative for Epstein. Found 31 times in 4 court
documents.
Summary of Implication
Alan Morton Dershowitz served as legal counsel for Jeffrey Epstein,
representing him in various legal matters including plea
negotiations and settlements. However, court documents also contain
serious allegations against Dershowitz himself, with victims
claiming he participated in abuse involving underage girls, some as
young as 14 years old. The alleged offenses against Dershowitz
include molestation, prostitution. These allegations are mentioned
alongside references to other individuals including Jeffrey Epstein,
Bill Clinton, Prince Andrew. He was heavily involved in Epstein's
legal defense strategy, including negotiations related to the
controversial 2008 plea deal that allowed Epstein to avoid federal
prosecution. The documents show his dual role as both Epstein's
attorney and as someone who was himself subject to serious
allegations from multiple victims in the case.
Mentioned in 4 file(s):
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/195.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/204.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/205.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/208.pdf
Additional Details
Timeline
2006
” C “After Long Probe, Billionaire Faces Solicitation
Charge” published on July 26, 2006, reporting that “Palm
Beach police thought there was p roba...
2007
” 12 ACTIVE 696232185v3 “Delays In Epstein Case Unusual,
Lawyers Say” published on March 13, 2007, reporting that
“[n]early eight months after Palm ...
2008
” Y “Palm Beacher Pleads In Sex Case” published on July
1, 2008, reporting that “Epstein, P 55, pleaded guilty
2019
C D E I F I T R E C A T O N 5/5 11/11/2019 Police say
lawyer tried to discredit teenage girls -News -Palm Beach
Daily News -Palm Beach, FL Palm Beach...
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
Locations Mentioned
- New York
- Palm Beach
- West Palm
Victim Information
Age Range: 14-20 years old
Recruitment Methods: Massage jobs, Assistant positions, Modeling opportunities
Connected Individuals
- Jeffrey Edward Epstein
- Prince Andrew, Duke of York
- William Jefferson Clinton
- Kevin Spacey Fowler
Document Timeline
Documents span from 2019 to 2019
Most active years: 2019
Key Excerpts
"” C “After Long Probe, Billionaire Faces Solicitation
Charge” published on July 26, 2006, reporting that “Palm Beach
police thought there was p robable cause to charge Epstein D
with unlawful sex acts with a minor and lewd and lascivious
molestation"
"” C • “After Long Probe, Billionaire Faces Solicitation
Charge” published on July 26, 2006, reporting that “Palm Beach
police thought there was p robable cause to charge Epstein D
with unlawful sex acts with a minor and lewd and lascivious
molestation"
"The Newspaper’s reportage has included publication of the
following articles: T O“The Man Who Had Everything: Jeffrey
Epstein Craved Big Homes, Elite Friends and, Investigators
Say, Underage Girls"
"The Newspaper’s reportage has included publication of the
following articles: T • O“The Man Who Had Everything: Jeffrey
Epstein Craved Big Homes, Elite Friends and, Investigators
Say, Underage Girls"
"com showing some of the alleged victims commenting on alcohol
and marijuana use, according to the police report prepared by
Detective Joseph Recarey"
Leslie Herbert Wexner
12 mentions
6 files
TLDR
Mentioned in court documents. Found 12 times in 6 court documents.
Summary of Implication
Leslie Herbert Wexner appears in the court documents in connection
with the Epstein case.
Mentioned in 3 file(s):
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/165.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/205.pdf
court-records/Doe v. Epstein No. 908-cv-80119 (S.D. Fla.
2008)/165.pdf
Additional Details
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
908-cv-80119 - Southern
District of Florida (2008)
Doe v. Epstein
Doe v. Epstein
Document Timeline
Documents span from 2008 to 2019
Most active years: 2019, 2008
Prince Andrew, Duke of York
10 mentions
3 files
TLDR
Mentioned in relation to social connections with Epstein. Found 10
times in 3 court documents.
Summary of Implication
Prince Andrew, Duke of York, the Duke of York, appears in court
documents related to his association with Jeffrey Epstein. Victims
included underage minors who were trafficked by Epstein and Maxwell.
References include visits to Epstein's properties, including his
private island in the Caribbean, locations in London, and Epstein's
mansion in New York. These events also involved others including
Jeffrey Epstein. The court records document multiple serious
allegations and legal proceedings related to Prince Andrew, Duke of
York's involvement with Epstein and his victims, including a
high-profile civil lawsuit that was eventually settled.
Mentioned in 3 file(s):
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/165.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/205.pdf
court-records/Doe v. Epstein No. 908-cv-80119 (S.D. Fla.
2008)/165.pdf
Additional Details
Timeline
2007
29, 2007, 4513
72/Prince-Andrews-billionaire-friend-accused-preying-girl-14
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
908-cv-80119 - Southern
District of Florida (2008)
Doe v. Epstein
Doe v. Epstein
Locations Mentioned
- London
- Palm Beach
Connected Individuals
- Jeffrey Edward Epstein
Document Timeline
Documents span from 2008 to 2019
Most active years: 2019, 2008
Key Excerpts
"html ("One of Prince Andrew's closest friends [Jeffrey
Epstein] is being investigated by the FBI for allegedly paying
under-age girls for tawdry sexual encounters"
"T Epstein, said by London's Mail on Sunday to be a close
friend of England's Prince Andrew, has been R indicted in Palm
Beach on charges of soliciting underage prostitutes"
William Jefferson Clinton
9 mentions
4 files
TLDR
Mentioned in context of social connections with Epstein. Appears in
flight logs and social event references. Found 9 times in 4 court
documents.
Summary of Implication
William Jefferson Clinton appears in the court documents in
connection with his social relationship with Jeffrey Epstein. There
are references to visits to Epstein's private island in the
Caribbean and other properties in New York and Florida. These trips
and events also involved other high-profile individuals including
Donald Trump. The records document extensive social connections
between the former president and Epstein during the period when the
trafficking operation was active.
Mentioned in 4 file(s):
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/165.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/205.pdf
court-records/CA Florida Holdings LLC Publisher of the Palm
Beach Post v. Aronberg No. 50-2019-CA-014681-XXXX-MB (Fla. 15th
Cir. Ct. 2019)/213.pdf
court-records/Doe v. Epstein No. 908-cv-80119 (S.D. Fla.
2008)/165.pdf
Additional Details
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
908-cv-80119 - Southern
District of Florida (2008)
Doe v. Epstein
Doe v. Epstein
Locations Mentioned
- Island
- Manhattan
- New Mexico
- Virgin Islands
Connected Individuals
- Donald John Trump
Document Timeline
Documents span from 2008 to 2019
Most active years: 2019, 2008
Kevin Spacey Fowler
4 mentions
2 files
TLDR
Mentioned in court documents. Found 4 times in 2 court documents.
Summary of Implication
Kevin Spacey Fowler appears in the court documents in connection
with the Epstein case. The documents also reference connections to
other individuals including Bill Clinton, Alan Dershowitz, Prince
Andrew.
Mentioned in 1 file(s):
Additional Details
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
Connected Individuals
- Alan Morton Dershowitz
- Prince Andrew, Duke of York
- William Jefferson Clinton
Document Timeline
Documents span from 2019 to 2019
Most active years: 2019
David Seth Kotkin
2 mentions
2 files
TLDR
Mentioned in court documents. Found 2 times in 2 court documents.
Summary of Implication
David Seth Kotkin appears in the court documents in connection with
the Epstein case.
Mentioned in 1 file(s):
Additional Details
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
Document Timeline
Documents span from 2019 to 2019
Most active years: 2019
Christopher Tucker
2 mentions
2 files
TLDR
Mentioned in court documents. Found 2 times in 2 court documents.
Summary of Implication
Christopher Tucker appears in the court documents in connection with
the Epstein case.
Mentioned in 1 file(s):
Additional Details
Legal Cases
- Southern District of Florida (2019)
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg
Document Timeline
Documents span from 2019 to 2019
Most active years: 2019