Documents
5,583 documents in the knowledge graph — Page 19
Court filing - 30 December 2014
Florida court filing by lawyers Edwards and Cassell alleging Andrew participated in sexual activities with a minor trafficked by Epstein
Court filing for release
Legal document filed seeking Ghislaine Maxwell's release from prison
Court filing for release from prison
A legal document filed by Ghislaine Maxwell seeking her release from prison, reported by Al Jazeera.
Court filing for release request
A legal document filed in court by Ghislaine Maxwell seeking her release from prison.
Court filing regarding Ghislaine Maxwell's release
A legal filing in which Ghislaine Maxwell seeks release from prison
Court filing regarding Maxwell's release
A legal document filed seeking Maxwell's release from prison
Court filing regarding Maxwell's release request
A legal filing submitted seeking Ghislaine Maxwell's release from prison custody.
Court filing seeking Maxwell's release
A court filing in which Ghislaine Maxwell is seeking release from prison.
Court filing seeking Maxwell's release from prison
A court filing, reported by Al Jazeera, indicating that Ghislaine Maxwell intends to seek release from prison.
Court filing seeking release
Legal document filed to seek release from prison
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...
Court hearing transcript
Official stenographic record of testimony given at a hearing, certified as accurate
Court materials
Legal documents related to Ghislaine Maxwell's court case that the Justice Department can release
Court papers (Maxwell filing)
Legal filing containing Ghislaine Maxwell's claims about 25 Epstein accomplices reaching secret settlements
Court records
Legal documents related to the Epstein case that are being unsealed by court order
Court records (Epstein case)
Sealed court records containing information related to the Epstein case that the U.S. government is seeking to unseal
Court records from Epstein's 2019 trafficking case
Sealed court records from Jeffrey Epstein's 2019 federal sex trafficking case that a judge ruled the Justice Department may unseal.
Court ruling on grand jury transcripts
A federal court decision declining to unseal grand jury transcripts related to the Epstein case.
Court testimony
Legal proceeding where a former housekeeper testified about working conditions for Epstein
Court transcript
Official court record document showing Maxwell's lack of cooperation
Court's Order dated August 25, 2020
Court order requiring update on defendant's confinement conditions
Court-extracted flight manifests
Flight manifests from Epstein's aircraft that were sourced from court exhibits.
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...
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...
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...
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.
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...
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.
Crime Victims' Rights Act lawsuit
2014 federal civil suit filed by Jane Does challenging Epstein's plea agreement for violating victims' rights
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...
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...
Crimes and Misdemeanors
1989 film directed by Woody Allen set in New York City
Criminal Case 20 Cr. 330 (AJN)
Federal criminal case docket number for Maxwell's prosecution in the Southern District of New York.
Criminal Information (Florida v. Epstein, 2008)
Official charging document filed by the State of Florida against Jeffrey Epstein on June 11, 2008
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...
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.
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.
Criminal trial of Ghislaine Maxwell
Criminal proceeding through which Epstein flight logs were released
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 ...
Crisis in Six Scenes
Television series written by Woody Allen for Amazon Prime Video, released in 2016
Criticizing Epstein, Wexner or Bronfmans Is Not Anti-Semitic
Article discussing criticism of Epstein and associates in relation to anti-Semitism
Crossroads Podcast
Religion Unplugged podcast episode titled 'Inside Deepak Chopra's Relationship With Jeffrey Epstein' that discusses connections between D...
Cruel and Unusual
Series of articles by Brown on mistreatment of Florida prison inmates with mental illnesses
DEA Epstein document
A document related to Jeffrey Epstein that is reportedly held by the DEA
DEA document from Epstein files
A newly discovered Drug Enforcement Administration document contained within Jeffrey Epstein's files that raises questions about possible...
DEA investigation document
Official DEA records showing a years-long probe targeting Jeffrey Epstein
DEA memo of 2015
Highly redacted DEA document about suspicious money transfers by Epstein, which included unredacted victim name
DEA probe of Jeffrey Epstein
A heavily redacted federal investigation document regarding Jeffrey Epstein that spanned at least 5 years
DEA redacted document
A heavily redacted DEA document that reveals a probe into Jeffrey Epstein spanning at least five years
DEA report on Epstein
A Drug Enforcement Administration report about Jeffrey Epstein that contains redacted information and has become a transparency controversy