Documents
5,527 documents in the knowledge graph — Page 103
USA vs. Max Unknown
Legal case name under which Epstein flight logs were released; likely refers to a federal prosecution
USA vs. Maxwell
Federal court case in which the Epstein flight logs were released as evidence.
USA vs. Maxwell (Criminal Case)
Federal criminal prosecution case file that includes Epstein flight logs and related court documents
USA vs. Maxwell Flight Logs
Official flight log records released as evidence in the federal prosecution of Ghislaine Maxwell
USVI v. JPMorgan lawsuit
U.S. Virgin Islands lawsuit against JPMorgan Chase that includes unsealed emails revealing the bank's consultation with Epstein on Africa...
Unaired Virginia Giuffre Interview
A television interview with Virginia Giuffre discussing Prince Andrew and Jeffrey Epstein that was allegedly suppressed by ABC and never ...
Undated photo of Jeffrey Epstein and Ghislaine Maxwell
A photograph released by the Justice Department showing both individuals
Undisclosed Document
A document showing claims about an FBI informant's allegation regarding Epstein
Unidentified FBI Document
A referenced document that contains the claim about Epstein from an FBI informant
United Kingdom Government Documents (March 2026 release)
Over 100 pages of documents released by the UK government about checks done before appointing Peter Mandelson, revealing concerns about h...
United States Department of Justice Documents (January 2026 release)
Documents released by US DOJ including emails suggesting Peter Mandelson may have leaked government documents to Jeffrey Epstein.
United States Department of Justice January documents
Documents released in January containing emails suggesting Peter Mandelson may have leaked government documents to Jeffrey Epstein and su...
United States Department of Justice documents
Documents released in January containing emails suggesting Peter Mandelson may have leaked government documents to Epstein and records of...
United States Department of Justice files
US Department of Justice documents released in January containing emails suggesting Peter Mandelson leaked government documents to Epstei...
United States Government Document
Official US government document referenced in the reporting, containing information about an FBI informant's assessment of Jeffrey Epstein
United States House of Representatives Deposition of Ghislaine Maxwell
A deposition conducted by the House of Representatives in which Ghislaine Maxwell refused to answer questions about Jeffrey Epstein
United States civil lawsuit (Giuffre v. Andrew)
2022 civil lawsuit filed by Virginia Giuffre against Prince Andrew, settled without admission of liability
United States federal indictment (Maxwell)
Legal charging document against Ghislaine Maxwell for transporting children for illegal sex acts and lying during investigations.
United States v. Abdalla
A court case in the Southern District of Illinois; the actual opinion content is not accessible via the provided source URL.
United States v. Annabi
Second Circuit precedent case applied by the court to determine scope of Epstein's NPA
United States v. Epstein
Federal criminal case (Southern District of New York, 2019) charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking ...
United States v. Epstein (1:19-cr-00490)
Federal criminal case against Jeffrey Epstein filed in Southern District of New York in 2019
United States v. Epstein (2019)
2019 federal sex trafficking case against Jeffrey Epstein; subject of judicial order regarding unsealing of records.
United States v. Epstein, 19 Cr. 490 (RMB)
Federal criminal case against Jeffrey Epstein that was dismissed by the court
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
Related case citation referenced in Maxwell's bail opposition memorandum
United States v. Epstein, No. 1:19-cr-00490
Federal criminal case filed against Jeffrey Epstein in 2019 in the Southern District of New York.
United States v. Ghislaine Maxwell
Criminal case number 1:20-cr-00330 resulting in Maxwell's conviction
United States v. Ghislaine Maxwell (1:20-cr-00330-AJN)
Criminal case number for Maxwell's prosecution in the Southern District of New York
United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))
Federal criminal docket case number for the prosecution of Ghislaine Maxwell in SDNY
United States v. Ghislaine Maxwell (20 Cr. 330)
Criminal case number for the prosecution of Ghislaine Maxwell with protective order covering materials
United States v. Ghislaine Maxwell (Case 20 Cr. 330)
Federal criminal case docket number 20 Cr. 330 presided over by Judge Engelmayer
United States v. Ghislaine Maxwell (Case No. 20 Cr. 330)
Federal criminal case brought against Ghislaine Maxwell in the Southern District of New York
United States v. Ghislaine Maxwell (New Indictment)
Federal criminal charging document filed by US prosecutors that added a fourth accuser who was a minor to the case against Ghislaine Maxwell
United States v. Ghislaine Maxwell Appeal Deposition
A 2,025-page sealed deposition from Maxwell's appeal proceedings that was later made public
United States v. Ghislaine Maxwell Criminal Trial
Criminal trial through which Epstein flight logs were released
United States v. Hoffenberg (95 Cr. 0015)
Criminal case in the Eastern District of New York (United States v. Hoffenberg) where Steven Hoffenberg pleaded guilty to fraud charges r...
United States v. Jeffrey Epstein
Federal criminal case docket that is the subject of the document archive containing 201 DOJ files
United States v. Jeffrey Epstein (19 Cr. 490 (RMB))
Federal criminal docket case number for the prosecution of Jeffrey Epstein in SDNY
United States v. Jeffrey Epstein (19 Cr. 490)
Criminal case number for the prosecution of Jeffrey Epstein
United States v. Jeffrey Epstein (Case 19 Cr. 490)
Federal criminal case docket number 19 Cr. 490 presided over by Judge Berman
United States v. Jeffrey Epstein (Case No. 19 Cr. 490)
Federal criminal case brought against Jeffrey Epstein in the Southern District of New York
United States v. Jeffrey Epstein (Indictment)
Federal indictment charging Jeffrey Epstein with trafficking conspiracy and sex trafficking of minors from 2002-2005
United States v. Maxwell
Federal criminal case (Southern District of New York, 2020) charging Ghislaine Maxwell with conspiracy to entice minors and sex trafficki...
United States v. Maxwell (1:20-cr-00330)
Federal criminal case against Ghislaine Maxwell filed in Southern District of New York in 2020
United States v. Maxwell (1:20-cr-00330-PAE)
Federal criminal case number 1:20-cr-00330-PAE filed in the Southern District of New York against Ghislaine Maxwell
United States v. Maxwell (2020 NH)
Federal case number 1:20-mj-00132 in the District of New Hampshire
United States v. Maxwell (Case 20 Cr. 330 (AJN))
Federal criminal case number 20 Cr. 330 (AJN) against Ghislaine Maxwell
United States v. Maxwell (Prequel Case)
Federal criminal case charging Ghislaine Maxwell with luring girls for misconduct
United States v. Maxwell (S2 20 CR 330)
Federal criminal case in which Maxwell was convicted on June 28, 2022; case number 1:20-cr-00330-AJN
United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024)
The Second Circuit Court of Appeals decision affirming Maxwell's conviction, which she seeks to have reviewed by the Supreme Court