Documents
5,589 documents in the knowledge graph — Page 23
Defendant's Combined Response to Plaintiff's Motion to Compel Defendant to Answer Deposition Questions Filed Under Seal and Motion to Terminate or Limit Pursuant to F.R.Civ.P. 30(d)(3)
Court filing document submitted by Ghislaine Maxwell's defense team on May 10, 2016
Defendant's Motion to Dismiss
Motion filed by Alan Dershowitz seeking dismissal of Giuffre's defamation lawsuit
Defense Letter (March 31, 2021)
Defense filing in the Ghislaine Maxwell case dated March 31, 2021, to which the government is responding
Deferred Action for Childhood Arrivals (DACA)
Executive Order immigration policy that is the subject of the litigation; described in the document as an Executive Order by Barack Obama
Deferred Prosecution Agreement
Legal agreement that resulted in criminal charges being dropped against Tova Noel and Michael Thomas in exchange for community service an...
Deferred Prosecution Agreement (DPA)
Legal agreement between Deutsche Bank and U.S. authorities resolving charges of FCPA violations and commodities fraud
Delaware lawsuit (shareholder action)
Shareholder lawsuit filed in Delaware on January 14, 2021 accusing Wexner and others of breaching fiduciary duty by creating misogynistic...
Delray teen sex case
Legal case mentioned in headline where Epstein defense strategy was reportedly employed
Democrats mails claim Donald Trump knew about 'Epstein girls'
Jerusalem Post news article headline from November 13, 2025 reporting claims about Donald Trump and knowledge of 'Epstein girls'
Department of Justice (DoJ) documents
Government documents related to the Epstein case that were released to the public
Department of Justice 3 Million-Page Document Dump
A large release of Department of Justice documents related to offender trafficking, reported to total 3 million pages
Department of Justice Files
Collection of documents released by DOJ containing victim testimony, emails, and photographs related to Epstein case including photo of E...
Department of Justice documents
Official documents released containing information about the Epstein case, mentioning Trump hundreds of times
Department of Justice documents (February 2026 release)
Documents released by the U.S. Department of Justice that include photographs of Bill Clinton with women whose faces are redacted, being ...
Department of Justice emails
Trove of emails released by the U.S. Department of Justice outlining how Jeffrey Epstein and Ehud Barak collaborated to pitch security so...
Department of Justice files (January 2026 release)
Documents released by the US DOJ containing emails suggesting Peter Mandelson leaked government documents to Jeffrey Epstein and suggesti...
Department of Justice investigation into Epstein's 2008 plea deal
Federal investigation examining the circumstances of Epstein's 2008 non-prosecution agreement.
Department of Justice released emails
Set of emails released by DOJ revealing Israeli government installation of security equipment at Epstein's apartment and coordination wit...
Department of Justice transcripts
Transcripts of conversations between the Justice Department and Ghislaine Maxwell that were officially released.
Department of Justice's Epstein Library
Official collection of Epstein-related documents maintained by the US Department of Justice containing hundreds of thousands of files
Deposition
Legal proceeding testimony captured on video in which Maxwell invoked her Fifth Amendment rights
Deposition (Clinton)
A legal deposition in which Bill Clinton was questioned about his relationship with Jeffrey Epstein and Virginia Giuffre
Deposition (Ghislaine Maxwell)
Legal deposition video featuring Ghislaine Maxwell
Deposition (Maxwell)
A legal deposition proceeding in which Ghislaine Maxwell repeatedly invoked her right to silence rather than answering questions.
Deposition (planned)
A planned legal proceeding involving testimony related to the Epstein case
Deposition (upcoming)
An upcoming legal deposition proceeding in which Ghislaine Maxwell reportedly plans to invoke her Fifth Amendment right against self-incr...
Deposition Excerpt
A legal testimony document that Maxwell sought to keep sealed from public disclosure
Deposition Excerpt (Maxwell)
Legal document from Maxwell's prior deposition that she sought to keep sealed from public disclosure
Deposition Exhibit No. 1
Exhibit marked during deposition proceedings
Deposition Subpoena for Ghislaine Maxwell
Official congressional subpoena requiring Ghislaine Maxwell to appear for a deposition testimony
Deposition Transcript of Virginia Giuffre
Deposition taken on May 3, 2016; portions included as Exhibit 16
Deposition appeal filing
A legal appeal filed by Ghislaine Maxwell seeking to prevent the public release of her deposition testimony.
Deposition of Abie Ilias
Deposition transcript taken on behalf of the defendants on December 18, 2007; 46 pages
Deposition of Barry Phillips
Deposition taken on January 28, 2008
Deposition of Bill Clinton
A legal deposition of former President Bill Clinton conducted as part of the Epstein investigation
Deposition of Charles Lovell
Deposition taken on December 19, 2007 in Portland, Oregon
Deposition of Christopher Anderson
Official deposition transcript document
Deposition of Donald Johnson
Deposition taken on January 11, 2008
Deposition of Ghislaine Maxwell
Legal deposition proceeding in which Ghislaine Maxwell invoked her Fifth Amendment right against self-incrimination
Deposition of Ghislaine Maxwell (unspecified case)
Legal deposition proceeding in which Ghislaine Maxwell invoked her Fifth Amendment right against self-incrimination; video of the deposit...
Deposition of James Michael Austrich
Videotaped deposition taken June 23, 2016 in Giuffre vs Maxwell case
Deposition of Larry Visoski (October 15, 2009)
Deposition of Larry Visoski taken on October 15, 2009, beginning at page 25.
Deposition of Les Wexner
A sworn testimony given by Les Wexner to Democratic committee members investigating his knowledge of Jeffrey Epstein's criminal activities
Deposition of Luz Maribel Gomez
Deposition taken on January 28, 2008
Deposition of Mark Conrey
Deposition document referenced during testimony proceedings.
Deposition of Mark Higgins
Official deposition document taken as evidence in Case No. CI 12-208.
Deposition of Richard Kahn
Closed-door deposition testimony given by Epstein's longtime accountant to the House Oversight Committee
Deposition of Ron Cash
Deposition recorded in court documents
Deposition of Todd Dlouhy
Official deposition document taken as evidence in Case No. CI 12-208.
Deposition of Tony Figueroa
Videotaped deposition taken on June 24, 2016 as part of Giuffre v. Maxwell case proceedings