Documents
5,527 documents in the knowledge graph — Page 15
Case No. 09-80656-CIV-Marra/Johnson
Civil case number in the Southern District of Florida involving Jeffrey Epstein
Case No. 15-000072
Civil case number in the Circuit Court of the 17th Judicial Circuit in Broward County, Florida involving Edwards and Cassell vs. Dershowitz
Case No. 15-cv-07433-LAP
Federal civil case number for Giuffre v. Maxwell litigation in the Southern District of New York
Case No. 18-cv-3424
Federal court case number for Protect Our Parks v. Chicago Park District and City of Chicago
Case No. 19 Cr. 490 (RMB)
Federal case number for Jeffrey Epstein's trafficking prosecution in the Southern District of New York.
Case No. 1:23-cv-03903
A federal civil case (Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon) included in the DOJ's Epstein Li...
Case No. 20 Cr. 330 (AJN)
Federal criminal case number for the Ghislaine Maxwell prosecution
Case No. 20-P-246
Legal case number in the Circuit Court of Kanawha County involving Alex McLaughlin as petitioner and various state officials as respondents
Case No. 2008-CF9381AXX
Florida state court case number from 2008 involving Epstein's guilty plea and sex-offender registration requirement under Florida Stat. §...
Case No. 2014-0006830
Case file for firearms discharge incident involving Officer Christian Tomas on April 17, 2014
Case No. 2014-0014599
Case file for firearms discharge incident involving Officer Jason Barquin on August 23, 2014
Case No. 2:24-mj-182
Case number assigned to this criminal matter in the Southern District of Ohio
Case No. 50 2009 CA 040800WMBAG
Court case number for Epstein v. Edwards et al. proceeding in which flight manifests were submitted as an exhibit
Case No. 9:08-cv-80736
Related case involving Jane Doe 1 and Jane Doe 2 against the United States
Case No. CI 12-208
Case number for Decher vs. Communication Services Inc. lawsuit.
Case No. ST 2019 PB 00080
Probate case for Estate of Jeffrey E. Epstein; includes administration of EVCP (Epstein Victims Compensation Program)
Case No. ST 2019 PB 00080 - In re Estate of Jeffrey E. Epstein
Probate case for the Estate of Jeffrey E. Epstein, handled by Magistrate Judge Hermon Percell for 19 months before her retirement, involv...
Case No. ST 2020 CV 00014
Civil case filed by USVI Government against Darren K. Indyke et al. for damages; designated as complex case
Case No. ST 2020 CV 00014 - Government of USVI v. Darren K. Indyke et al.
Complex civil action brought by the Virgin Islands government against Darren K. Indyke as executor of Epstein's estate and other defendan...
Case No. ST 2020 CV 00155
Civil case filed by Ghislaine Maxwell against Estate of Jeffrey E. Epstein et al. for indemnification; designated as complex case
Case No. ST 2020 CV 00155 - Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al.
Action for indemnification filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein and related entities seeking reimbursement...
Case No. ST-20-CV-14
Civil case filed as an action for damages with jury trial demanded in the Epstein-related litigation.
Case No.: 19 Civ. 3377 (LAP)
Federal civil court case number for Giuffre v. Dershowitz defamation lawsuit
Case materials
Legal documents or evidence collection referenced as source of information about connections between Epstein and other individuals
Case materials (Epstein investigation)
Investigative materials from the Epstein case that allegedly reveal connections between Epstein and Putin
Case materials (Epstein-Putin connection)
Legal/case documents referenced by Ukrinform that reportedly reveal a link between Epstein and Putin involving compromising information
Case materials referenced by Ukrinform
Legal case materials reported to contain information about Epstein's connections to Vladimir Putin and compromising information on promin...
Cassell v.
Legal case where Virginia Giuffre's depositions were taken
Cassell v. US Government
Legal case in which Virginia Giuffre gave depositions related to the Epstein matter.
Cato Journal
Academic journal where Professor Epstein published 'The Public Trust Doctrine' in Fall 1987
Chapter 11 Bankruptcy (Towers Financial)
Bankruptcy protection filed by Towers Financial Corporation in March 1993 under the U.S. Bankruptcy Code
Character letter (2009)
A 2009 letter written by Casey Wasserman on behalf of Jeffrey Epstein while Epstein faced federal charges
Charlotte Observer article on Bank of America lawsuit
A news article from the Charlotte Observer reporting on a lawsuit filed by an alleged Epstein survivor against Bank of America for traffi...
Chasing Ghislaine
Documentary film that explores Ghislaine Maxwell's psychological background and her relationship with Jeffrey Epstein
Citizens United
January 2010 U.S. Supreme Court decision that overturned parts of the McCain-Feingold Bipartisan Campaign Reform Act; de Blasio criticize...
City of London Freedom honour
The Freedom of the City of London award granted to Prince Andrew, which was considered for revocation due to the Epstein scandal
Civil Case 15-000072
Civil court case filed in Broward County, Florida with plaintiffs Bradley J. Edwards and Paul G. Cassell versus defendant Alan M. Dershow...
Civil Case 15-cv-07433-RWS
Federal civil proceeding in which Ghislaine Maxwell was defendant and sought to compel Jeffrey Epstein's testimony
Civil Case No. 15-000072 (Edwards v. Dershowitz)
Civil case filed in Broward County, Florida by Edwards and Cassell against Dershowitz
Civil Case No. 15-cv-07433-RWS
Civil lawsuit docket number in which Ghislaine Maxwell was the defendant filing the motion.
Civil Case No. ST-2020-CV-00155
Civil court case involving Ghislaine Maxwell as plaintiff
Civil Defamation Lawsuit (Giuffre v. Maxwell)
Legal proceeding initiated by Virginia Giuffre, the subject of document disclosure battle
Civil Lawsuit - Giuffre v. Prince Andrew (2022)
Civil lawsuit filed by Virginia Giuffre against Prince Andrew that was settled in 2022 without admission of liability by Andrew.
Civil Lawsuit 15-cv-07433-RWS
Civil court case number for the Giuffre v. Maxwell lawsuit
Civil Lawsuit No. 15-cv-07433-RWS
Civil case number for Giuffre v. Maxwell lawsuit in which this deposition was taken
Civil Lawsuit: Giuffre v. Mountbatten-Windsor (2022)
Civil lawsuit filed by Virginia Giuffre against Prince Andrew alleging sexual abuse; settled in 2022 without admission of liability
Civil case (Giuffre v. Andrew)
Lawsuit filed by Virginia Giuffre against Prince Andrew which was settled in February 2022 for an undisclosed sum
Civil case filed by Giuffre against Prince Andrew
Civil lawsuit filed by Virginia Giuffre against Prince Andrew regarding allegations of sexual assault, later settled in February 2022
Civil case records (Ghislaine Maxwell case)
Legal documents from Maxwell's civil case whose release is being appealed
Civil complaint
Legal filing that names Les and Abigail Wexner in connection with Jeffrey Epstein