DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Documents

5,527 documents in the knowledge graph — Page 104

Document Court Record

United States v. Maxwell, 20 Cr. 330 (AJN)

Criminal case number for Ghislaine Maxwell's prosecution in the Southern District of New York

Document Court Record

United States v. Maxwell, 20 Cr. 330 (PAE)

Federal criminal case docket number for the prosecution of Ghislaine Maxwell in the Southern District of New York

Document Court Record

United States v. Maxwell, 20 Cr. 668

Criminal case number and docket for federal proceedings against Ghislaine Maxwell.

Document Court Record

United States v. Maxwell, No. 1:20-cr-00330

Federal criminal case against Ghislaine Maxwell resulting in her 2021 conviction.

Document Court Record

United States v. Sealed Search Warrant (Case 22-MJ-8332-BER)

Federal court case involving a sealed search warrant, with docket entries filed in the Southern District of Florida on August 11, 2022

Document Credible Reporting

Unnamed bill to force release of Epstein files

Legislation unanimously approved by the Senate to compel the release of documents related to the Epstein case

Document Credible Reporting

Unpaid Legal Dues Lawsuit (August 2022)

Civil lawsuit filed against Ghislaine Maxwell by her former lawyers seeking payment for legal services rendered

Document Single Source

Unpublished Book Claim (December 2019)

A book referenced in a Daily Mail headline that allegedly claimed Jeffrey Epstein and Ghislaine Maxwell were Mossad spies; the document t...

Document Single Source

Unpublished book on Epstein-Mossad connection (2020)

A book (unspecified title and author) published or reported in 2020 that made claims about Jeffrey Epstein blackmailing politicians for I...

Document Official Document

Unredacted 2009 Email

Department of Justice document authored by Jack Goldberger summarizing a phone conference with Trump, conducted in lieu of a deposition; ...

Document Credible Reporting

Unredacted Epstein DEA File

A Drug Enforcement Administration file related to Jeffrey Epstein that the DOJ is blocking from being released in unredacted form

Document Single Source

Unredacted Epstein Document

A legal document related to the Jeffrey Epstein case that is being withheld from public release

Document Credible Reporting

Unredacted Epstein File

Legal document containing previously redacted information related to the Epstein case

Document Credible Reporting

Unredacted Epstein files

Previously redacted legal documents from the Epstein case that have now been made public

Document Credible Reporting

Unredacted court documents

Legal documents related to the Epstein case from which information has been redacted

Document Credible Reporting

Unredacted documents related to Epstein's New Mexico ranch

Documents pertaining to Epstein's New Mexico ranch that Virginia Giuffre's brothers are seeking.

Document Credible Reporting

Unredacted documents request

Legal documents being sought without redactions in the ongoing Epstein investigation

Document Credible Reporting

Unreleased documents

Documents that detailed the long friendship between Ehud Barak and Jeffrey Epstein, prompting Barak's expression of regret

Document Court Record

Unsealed 2015 Email

A 2015 email document that was unsealed and contains Epstein's account of a dinner with Mark Zuckerberg and Reid Hoffman

Document Court Record

Unsealed Court Document

A legal filing that was unsealed containing allegations of sexual activity involving Alan Dershowitz by an Epstein victim

Document Single Source

Unsealed Court Documents (2024)

Latest batch of court documents related to the Epstein/Maxwell case that have been unsealed

Document Court Record

Unsealed Court Documents (Epstein Case)

Official court records from the Epstein case that were unsealed and made public, containing names of individuals connected to the case

Document Court Record

Unsealed Docs (Epstein Files)

Court documents that were unsealed as part of legal proceedings related to Jeffrey Epstein, which named Kevin Spacey among others

Document Court Record

Unsealed Document (Epstein Case)

A court document that was unsealed containing testimony from an Epstein accuser detailing allegations against Alan Dershowitz

Document Credible Reporting

Unsealed Documents (Epstein case)

Court documents that were unsealed and contain citations including Kevin Spacey's name

Document Court Record

Unsealed Emails

Court documents containing correspondence between Soon-Yi Previn and Jeffrey Epstein that were made public through unsealing.

Document Official Document

Unsealed Emails (Previn-Epstein correspondence)

Official unsealed court documents containing email correspondence between Soon-Yi Previn and Jeffrey Epstein

Document Court Record

Unsealed Epstein Court Documents (January 2024)

Court documents unsealed in January 2024 that contain names of individuals connected to Jeffrey Epstein

Document Official Document

Unsealed Epstein Documents (2024)

Court documents that were unsealed revealing contact names connected to Jeffrey Epstein

Document Single Source

Unsealed Epstein Lawsuit

Legal documents that were previously sealed and have now been made public, reportedly containing references to Michael Jackson

Document Credible Reporting

Unsealed Epstein court documents

The final batch of court documents related to the Jeffrey Epstein case that were made public

Document Official Document

Unsealed Epstein court records

Official court documents that have been unsealed as part of Epstein-related legal proceedings

Document Credible Reporting

Unsealed Epstein documents

Final batch of court documents related to the Jeffrey Epstein case that were made public

Document Official Document

Unsealed Epstein documents (final batch)

The last batch of previously sealed court documents related to Jeffrey Epstein that have been released to the public.

Document Official Document

Unsealed Epstein files

Court documents related to the Jeffrey Epstein case that were unsealed and made public

Document Court Record

Unsealed Epstein-related court documents

Court records that detail relationships between Jeffrey Epstein and various associates, including information about his long friendship w...

Document Official Document

Unsealed Jeffrey Epstein documents

Court documents related to the Jeffrey Epstein case that were publicly released

Document Official Document

Unsealed Jeffrey Epstein documents (last batch)

Court documents related to the Jeffrey Epstein case that were released to the public as part of unsealing proceedings.

Document Credible Reporting

Unsealed Maxwell court documents

Court records related to Ghislaine Maxwell's case that were ordered to be unsealed, potentially containing evidence related to the Epstei...

Document Court Record

Unsealed court documents

Legal documents that have been unsealed and reportedly name associates of Epstein and Maxwell

Document Court Record

Unsealed court documents (2020)

Court documents that were unsealed in July 2020 related to the Epstein/Maxwell case, containing communications between Epstein and Maxwell.

Document Court Record

Unsealed court documents (Epstein-Maxwell case)

Judicial documents unsealed in July 2020 containing communications between Jeffrey Epstein and Ghislaine Maxwell

Document Credible Reporting

Unsealed court documents (Epstein-related)

Court documents that have been unsealed containing information linking associates to misconduct

Document Official Document

Unsealed court documents (July 2020)

Court records containing communications between Jeffrey Epstein and Ghislaine Maxwell that were made public in July 2020

Document Credible Reporting

Unsealed court documents containing over 150 names

Legal documents referenced in the headline that were released and contain over 150 names related to the Epstein case

Document Credible Reporting

Unsealed court documents linking associates to misconduct

Court documents that have been unsealed, connecting associates to misconduct related to Epstein

Document Court Record

Unsealed court files

Court documents that have been made public and contain information about Epstein's financial connections

Document Court Record

Unsealed court filings

Legal documents that were previously sealed and have now been made public, revealing connections between Epstein and entities in Amarillo

Document Credible Reporting

Unsealed court papers

Legal documents related to the Jeffrey Epstein case that have been made publicly available

Document Court Record

Unsealed court records - Maxwell/Epstein civil case

Batch of more than 100 records running to more than 1,000 pages unsealed in federal court, containing testimony about Maxwell and Epstein...