Documents
5,527 documents in the knowledge graph — Page 14
Case 09-1571
Internal Affairs case involving Officer Craig Davis in a fatal critical incident firearm discharge
Case 09-22131
Vehicle pursuit case involving Patrick Knighton and multiple officers on December 5, 2009
Case 10-2905
A sealed appellate case docketed as U.S. v. Doe in the Second Circuit Court of Appeals, involving a government motion to maintain sealing...
Case 10-2905, Document 55
Court document titled 'Motion Information Statement' regarding motion for leave to file supplemental memorandum of law.
Case 15 Civ. 7433 (LAP)
Civil case docket number for Virginia Giuffre v. Ghislaine Maxwell in the Southern District of New York.
Case 15-cv-07433-LAP
Civil case number for Maxwell defamation proceedings; documents from this case were unsealed by Court order.
Case 15-cv-07433-RWS
Federal court case docket number for proceedings involving Ghislaine Maxwell and related matters
Case 15-cv-7433-LAP
Civil defamation case number in which Maxwell is defendant and Virginia Giuffre is plaintiff.
Case 15-cv-7433-LAP (Giuffre v. Maxwell)
Civil case number for Virginia Giuffre v. Ghislaine Maxwell in the Southern District of Florida.
Case 16-3945-cv(L)
Appeal docket number for Dershowitz v. Giuffre before the Second Circuit Court of Appeals
Case 18-2868
Federal criminal case number assigned to the charges brought against Jeffrey Epstein in the Southern District of New York in July 2019.
Case 19 Cr. 490 (RMB)
Criminal case number for United States v. Jeffrey Epstein
Case 19 Cr. 490 (RMB) - United States v. Jeffrey Epstein
Federal criminal case against Jeffrey Epstein in the Southern District of New York with grand jury proceedings in June and July 2019.
Case 1:15-cv-07433-LAP
Civil case docket for Virginia Giuffre v. Ghislaine Maxwell in U.S. District Court; the deposition document is filed as part of this case
Case 1:15-cv-07433-LAP (Virginia Giuffre v. Ghislaine Maxwell)
Civil lawsuit filed by Virginia Giuffre against Ghislaine Maxwell in the Southern District of New York.
Case 1:15-cv-07433-LAP Document 1335-3
Deposition transcript filed January 9, 2024 in Epstein-related civil case.
Case 1:15-cv-07433-RWS
Civil case docket number for Virginia Giuffre v. Ghislaine Maxwell and Jeffrey Epstein
Case 1:16-cv-07673
Civil lawsuit filed in Southern District of New York naming Epstein and Trump as defendants
Case 1:18-cv-00068
Civil action filed in the Southern District of Texas involving the State of Texas et al. as plaintiffs and United States of America et al...
Case 1:18-cv-00121-JNP
Federal court case filing number, filed October 3, 2018
Case 1:18-cv-01458-TSC
Court case number associated with the declaration filed in 2018
Case 1:19-cr-00490-RMB
Criminal case docket number for the United States v. Jeffrey Epstein in SDNY
Case 1:19-cv-03377-LAP
Court case number under which the 2009 settlement agreement was filed under seal
Case 1:20-cr-00330-AJN
Official criminal case docket number for the United States v. Ghislaine Maxwell prosecution
Case 1:22-cv-10018-JSR
Class action lawsuit docket number in the Southern District of New York regarding Deutsche Bank's relationship with Jeffrey Epstein.
Case 1:22-cv-10904-JSR
Civil action filed by the Virgin Islands government against JP Morgan alleging violations of trafficking and fraud statutes.
Case 1:26-cv-20593
Civil lawsuit case number for EPSTEIN v. Town of Surfside, Florida et al, involving a Certificate of Other Affiliates/Corporate Disclosur...
Case 20 Cr. 330 (AJN)
Criminal case number for the Ghislaine Maxwell prosecution in the Southern District of New York.
Case 20 Cr. 330 (PAE)
Criminal case number for United States v. Ghislaine Maxwell
Case 20 Cr. 330 (PAE) - United States v. Ghislaine Maxwell
Federal criminal case against Ghislaine Maxwell in the Southern District of New York with grand jury proceedings in June and July 2020 an...
Case 20-CR-330
Official docket number for the criminal prosecution United States v. Ghislaine Maxwell in the Southern District of New York.
Case 2008CA020614
Civil case number for Jane Doe II v. Jeffrey Epstein and Sarah Kellen filed in Palm Beach County Circuit Court.
Case 2008CA020614 - Jane Doe II v. Jeffrey Epstein
Civil court case docket involving Jane Doe II as plaintiff and Jeffrey Epstein as defendant, filed in 2008.
Case 2014-0006830
Case number for firearms discharge incident received April 18, 2014.
Case 2014-0014599
Case number for CIT investigation on August 23, 2014.
Case 22-MJ-8332-BER
A federal magistrate case number for the search warrant for Mar-a-Lago, filed in the Southern District of Florida.
Case 3:07-cv-00513-MO
Civil case number appearing in court documents
Case 4:12-cv-00139-WTM-GRS
Civil action case number for discrimination lawsuit
Case 65-358(1)
Police case number for Jeffrey Epstein investigation by Palm Beach Police Department
Case 7:17-cv-06029-CS
Court case file number for this civil lawsuit
Case 9:08-cv-80736-CIV-MARRA
Federal court case in the Southern District of Florida involving Jane Doe petitioners challenging the Epstein non-prosecution agreement; ...
Case 9:08-cv-80736-KAM
United States District Court Southern District of Florida civil case involving Jane Doe petitioners challenging the Epstein non-prosecuti...
Case 9:08-cv-80736-KAM Document 279
Court filing dated 12/30/2014 from the Southern District of Florida involving motions by Jane Doe #3 and Jane Doe #4
Case 9:08-cv-80736-KAM Document 463
Jeffrey Epstein's brief filed as Limited Intervenor in opposition to proposed remedies in the CVRA case challenging the NPA.
Case 9:21-cv-80589-RKA
Civil lawsuit filed in March 2021 by Jane Doe against Jeffrey Epstein alleging sex trafficking violations under 18 U.S.C. §§ 1590, 1591, ...
Case CV 85-4544-DMG-AGRx
Flores settlement case number in U.S. District Court Central District of California Western Division
Case ED CV 16797-DMG (KSx)
Plaintiff's complaint filed in Central District of California related to Epstein and Trump allegations
Case No. 08-80736-CIV-MARRA
Federal civil case in the Southern District of Florida involving Jane Doe petitioners challenging the Epstein non-prosecution agreement
Case No. 08-80736-Civ-Marra/Johnson
Civil case number in the Southern District of Florida involving Jane Doe claims against the Government related to the Epstein NPA
Case No. 08-80736-KAM
Federal case in the Southern District of Florida involving Jane Does challenging the Government's handling of the Epstein non-prosecution...