Tag - SDNY
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Overview American Freakshow’s article, The Epstein Lawyers Association, by Nina Burleigh and Katie Chenoweth, examines the legal circle that protected, advised, represented, or operated near Jeffrey Epstein and the broader Epstein class. The article is not only about lawyers who appeared in court for Epstein. It is about the legal machinery around power. That machinery ... Read more
Snapshot Field Details Document EFTA00080475 through EFTA00080477 Direct evidence link EFTA00080475 Official source DOJ Epstein Library, Data Set 9 PDF Date created Not stated Probable date range After August 2019 and before June 20, 2020, based on internal references and Geoffrey Berman’s tenure Author or creator Redacted correspondent Sender Redacted Recipient Geoffrey Berman, then U.S. ... Read more
Snapshot Field Details Document EFTA02731039 through EFTA02731068 Duplicate Bates range visible on pages EFTA00022556 through EFTA00022585 Direct evidence link EFTA02731039 Official source DOJ Data Set 12 PDF Date created June 11, 2019 Author Unidentified Assistant United States Attorneys Office United States Attorney’s Office for the Southern District of New York Subject United States v. Jeffrey ... Read more
Overview This document is an internal prosecution memorandum prepared by Assistant United States Attorneys in the Southern District of New York. It is addressed to then–U.S. Attorney Geoffrey S. Berman and dated December 19, 2019. The memorandum summarizes investigative work conducted after the July 2019 indictment of Jeffrey Epstein. It evaluates evidence related to Epstein’s ... Read more
Snapshot United States v. Noel was the federal criminal case brought against two Metropolitan Correctional Center employees who were assigned to the Special Housing Unit during the final night of Jeffrey Epstein’s life. Correctional Officer Tova Noel and Material Handler Michael Thomas were accused of failing to perform mandatory inmate counts and 30 minute rounds ... Read more
Case Snapshot Field Details Full case Helm v. Indyke et al. Docket No. 1:19-cv-10476-PGG-DCF Court United States District Court for the Southern District of New York Filed November 12, 2019 Plaintiff Teresa Helm. Her surname is redacted from the released caption, while the complaint repeatedly identifies her by the first name Teresa. Defendants Darren K. ... Read more
Farmer v. Indyke was a survivor civil action filed by Annie Farmer in the United States District Court for the Southern District of New York on November 12, 2019. Farmer sued Darren K. Indyke and Richard D. Kahn in their official capacities as executors of the Estate of Jeffrey Epstein and sued Ghislaine Maxwell individually. ... Read more
Case Snapshot Field Detail Full caption Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey E. Epstein Court United States District Court for the Southern District of New York Docket 1:20-cv-02365-LJL-DCF Filed March 17, 2020 District judge Lewis J. Liman Magistrate judge Debra C. ... Read more
Snapshot Field Detail Case Doe 1 et al. v. Jeffrey Epstein et al. Later amended caption Jane Doe 1; Jane Doe 2; Jane Doe 3; and Jane Doe 4 v. Darren K. Indyke and Richard D. Kahn, in their capacities as co-executors of the Estate of Jeffrey E. Epstein, and Roes 2-10 Court United States ... Read more
Snapshot Civil litigation became one of the principal ways survivors sought compensation, disclosure, and institutional accountability for the abuse and trafficking associated with Jeffrey Epstein. The cases developed in several waves. The earliest actions were filed by individual Jane Does against Epstein after the Palm Beach investigation and his controversial 2007 federal non prosecution agreement. ... Read more
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