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 19

Document Credible Reporting

Court filing seeking Maxwell's release

A court filing in which Ghislaine Maxwell is seeking release from prison.

Document Credible Reporting

Court filing seeking release

Legal document filed to seek release from prison

Document Official Document

Court filings requesting evidence withholding

Documents filed by federal prosecutors seeking to withhold 40 documents and 40 photographs of victims from Maxwell's defense due to ongoi...

Document Court Record

Court hearing transcript

Official stenographic record of testimony given at a hearing, certified as accurate

Document Credible Reporting

Court materials

Legal documents related to Ghislaine Maxwell's court case that the Justice Department can release

Document Official Document

Court papers (Maxwell filing)

Legal filing containing Ghislaine Maxwell's claims about 25 Epstein accomplices reaching secret settlements

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Court records

Legal documents related to the Epstein case that are being unsealed by court order

Document Single Source

Court records (Epstein case)

Sealed court records containing information related to the Epstein case that the U.S. government is seeking to unseal

Document Credible Reporting

Court ruling on grand jury transcripts

A federal court decision declining to unseal grand jury transcripts related to the Epstein case.

Document Court Record

Court testimony

Legal proceeding where a former housekeeper testified about working conditions for Epstein

Document Court Record

Court transcript

Official court record document showing Maxwell's lack of cooperation

Document Court Record

Court's Order dated August 25, 2020

Court order requiring update on defendant's confinement conditions

Document Court Record

Court-extracted flight manifests

Flight manifests from Epstein's aircraft that were sourced from court exhibits.

Document Court Record

Crime Victims' Rights Act (CVRA)

Federal law (18 U.S.C. § 3771) that victims invoked in litigation alleging the government violated their rights by negotiating the NPA wi...

Document Court Record

Crime Victims' Rights Act (CVRA) Case

Federal litigation filed in 2008 (Case No. 9:08-cv-80736-KAM) alleging the government violated victims' rights by not consulting them abo...

Document Court Record

Crime Victims' Rights Act (CVRA) Suit

Lawsuit filed by Epstein victims under the Crime Victims' Rights Act seeking to nullify Epstein's plea agreement, which included allegati...

Document Court Record

Crime Victims' Rights Act (CVRA) lawsuit

2008 federal lawsuit filed by Edwards on behalf of Jane Doe No. 1 and Jane Doe No. 2 challenging Epstein's secret non-prosecution agreement.

Document Court Record

Crime Victims' Rights Act Suit

Lawsuit filed by Epstein victims under the CVRA challenging the plea agreement; two additional victims including Giuffre petitioned to jo...

Document Court Record

Crime Victims' Rights Act Suit (Doe 1 v. United States)

CVRA lawsuit filed by Epstein victims seeking to nullify the plea agreement; case originated in Southern District of Florida.

Document Court Record

Crime Victims' Rights Act lawsuit

2014 federal civil suit filed by Jane Does challenging Epstein's plea agreement for violating victims' rights

Document Official Document

Crime Victims' Rights Act lawsuit (2008)

Legal action alleging Justice Department violated victims' rights by not informing them of Epstein plea deal, ruled in favor of victims b...

Document Court Record

Crime Victims' Rights Act lawsuit (2008-2021)

Legal action related to the violation of the Crime Victims' Rights Act due to Epstein's 2008 non-prosecution agreement being made without...

Document Single Source

Crimes and Misdemeanors

1989 film directed by Woody Allen set in New York City

Document Court Record

Criminal Case 20 Cr. 330 (AJN)

Federal criminal case docket number for Maxwell's prosecution in the Southern District of New York.

Document Court Record

Criminal Information (Florida v. Epstein, 2008)

Official charging document filed by the State of Florida against Jeffrey Epstein on June 11, 2008

Document Court Record

Criminal Victims Rights Act (CVRA)

Federal statute providing rights to crime victims; Jane Doe plaintiffs argued their CVRA rights were violated when government concealed t...

Document Court Record

Criminal Victims' Rights Act (18 U.S.C. § 3771)

Federal statute under which Epstein's victims challenged the non-prosecution agreement, arguing it had been concealed from them.

Document Court Record

Criminal Victims' Rights Act, 18 U.S.C. § 3771 (CVRA)

Federal law cited in challenge to Epstein's non-prosecution agreement for concealing it from victims.

Document Court Record

Criminal trial of Ghislaine Maxwell

Criminal proceeding through which Epstein flight logs were released

Document Official Document

Criminally Influenced and Corrupt Organizations Act (CICO)

Virgin Islands law similar to federal RICO statute, used by territorial prosecutors to bring civil racketeering claims against Epstein's ...

Document Credible Reporting

Crisis in Six Scenes

Television series written by Woody Allen for Amazon Prime Video, released in 2016

Document Credible Reporting

Criticizing Epstein, Wexner or Bronfmans Is Not Anti-Semitic

Article discussing criticism of Epstein and associates in relation to anti-Semitism

Document Single Source

Crossroads Podcast

Religion Unplugged podcast episode titled 'Inside Deepak Chopra's Relationship With Jeffrey Epstein' that discusses connections between D...

Document Credible Reporting

Cruel and Unusual

Series of articles by Brown on mistreatment of Florida prison inmates with mental illnesses

Document Single Source

DEA Epstein document

A document related to Jeffrey Epstein that is reportedly held by the DEA

Document Official Document

DEA document from Epstein files

A newly discovered Drug Enforcement Administration document contained within Jeffrey Epstein's files that raises questions about possible...

Document Official Document

DEA investigation document

Official DEA records showing a years-long probe targeting Jeffrey Epstein

Document Official Document

DEA memo of 2015

Highly redacted DEA document about suspicious money transfers by Epstein, which included unredacted victim name

Document Credible Reporting

DEA probe of Jeffrey Epstein

A heavily redacted federal investigation document regarding Jeffrey Epstein that spanned at least 5 years

Document Credible Reporting

DEA redacted document

A heavily redacted DEA document that reveals a probe into Jeffrey Epstein spanning at least five years

Document Single Source

DEA report on Epstein

A Drug Enforcement Administration report about Jeffrey Epstein that contains redacted information and has become a transparency controversy

Document Official Document

DOJ Conversation Transcripts

Transcripts of conversations between the Justice Department and Ghislaine Maxwell

Document Official Document

DOJ Disclosures

Collection of official Department of Justice documents disclosed to the public related to the Epstein investigation.

Document Official Document

DOJ Disclosures Data Set 1

The first set of case-related documents released by the Department of Justice as part of the Epstein Library disclosures, containing 50 n...

Document Official Document

DOJ Disclosures Data Set 12

A specific set of 55 PDF documents (EFTA files) released by the DOJ as part of the Epstein case disclosures under a Congressional deadline.

Document Official Document

DOJ Disclosures Data Set 2 Files

A collection of PDF documents released by the Department of Justice as part of the Epstein case disclosure, containing materials subject ...

Document Official Document

DOJ Disclosures Data Set 6 Files

A collection of official disclosure documents from the U.S. Department of Justice related to the Epstein case, released in response to a ...

Document Official Document

DOJ Disclosures Data Set 8

A specific collection of documents in the DOJ's Epstein Library containing case materials released under a Congressional deadline.

Document Credible Reporting

DOJ Document Dump (January 2026)

Massive document release by Donald Trump's DOJ in late January 2026 that revealed Casey Wasserman's 2003 correspondence with Ghislaine Ma...

Document Official Document

DOJ Document Release (Data Sets 1-12)

Original release of DOJ files containing case documents and evidence, distributed across 12 data sets