Documents
5,527 documents in the knowledge graph — Page 4
2008 Lawsuit
Legal proceeding from 2008 that accused the US Justice Department of violating Crime Victims' Rights
2008 Non-Prosecution Agreement (NPA)
Previous agreement related to the Southern District of Florida investigation that prosecutors argue does not preclude current federal pro...
2008 Plea Deal
Controversial federal non-prosecution agreement allowing Epstein to plead guilty to state charges
2008 conviction
Jeffrey Epstein's criminal conviction in 2008, referenced in connection with Ehud Barak's continued relationship
2008 plea deal (non-prosecution agreement)
Controversial agreement negotiated by Alexander Acosta granting immunity from federal charges to Epstein, four named co-conspirators, and...
2009 Deposition
Legal deposition in which Epstein's household employees testified about Maxwell's role in hiring, firing, and supervising staff
2009 Email from Jack Goldberger
A 2009 email from Epstein's attorney summarizing a phone conference with Trump's team about Trump's relationship with Epstein.
2009 Epstein-Giuffre Settlement
Settlement agreement between Jeffrey Epstein and Virginia Giuffre in which Giuffre received $500,000 and released claims against Epstein ...
2009 Epstein-Giuffre settlement agreement
Settlement in which Giuffre received $500,000 and released Epstein and other potential defendants from liability, became central to dismi...
2009 Giuffre-Epstein Settlement
Legal settlement in which Giuffre received $500,000 from Epstein and released him and other potential defendants from liability, which An...
2009 Giuffre-Epstein settlement agreement
Legal agreement in which Giuffre received $500,000 from Epstein in exchange for releasing liability claims, later used by Andrew's lawyer...
2009 Goldberger Email
Email from Jack Goldberger to his client summarizing 20-minute phone conference with Trump, Garten, and Brad Edwards; held in DOJ Epstein...
2009 Mandelson email (asset sales plan/banker bonus tax)
Email from 2009 showing Mandelson discussing an assessment by Gordon Brown's adviser of policy measures including asset sales plan and ta...
2009 Release Agreement
Legal settlement agreement between Virginia Giuffre and Jeffrey Epstein containing a third-party release that Prince Andrew argues releas...
2009 Settlement Agreement (Epstein-Giuffre)
Legal settlement in which Giuffre received $500,000 from Epstein and agreed to release Epstein and any other potential defendants from li...
2009 Settlement Agreement (Giuffre v. Epstein)
Legal settlement between Virginia Giuffre and Jeffrey Epstein where Giuffre received $500,000; released Epstein and potential defendants ...
2009 Settlement Agreement (Giuffre-Epstein)
Confidential settlement between Virginia Giuffre and Jeffrey Epstein from 2009 involving $500,000 payment and agreement about potential d...
2009 financial request email
An email sent by Sarah Ferguson to Jeffrey Epstein requesting £20,000 for rent payment to prevent negative publicity from her landlord, s...
2009 settlement agreement
Legal settlement between Virginia Giuffre and Jeffrey Epstein in which Giuffre received $500,000 and released Epstein and other potential...
2009 settlement agreement between Giuffre and Epstein
Legal agreement in which Epstein paid Giuffre $500,000 in exchange for releasing Epstein and other potential defendants from liability; A...
2009 settlement between Giuffre and Epstein
Legal settlement in which Virginia Giuffre received $500,000 and released claims against Epstein and potential defendants, later unsealed...
2010 Email Exchange
Email correspondence between Jeffrey Epstein and Prince Andrew in 2010, part of discovery materials in the Epstein-related proceedings
2010 Epstein Deposition
The complete, unedited sworn video deposition of Jeffrey Epstein taken on February 17, 2010, during civil litigation.
2010 email about Eugenie
An email sent by Sarah Ferguson to Jeffrey Epstein in 2010 crudely discussing Princess Eugenie's sexual activity with the text: 'Just wai...
2010 email correspondence
Email exchange between Jeffrey Epstein and Prince Andrew in which Epstein proposed introducing a 26-year-old Russian woman.
2010-09-12 Flight Log Entry
Official flight log entry documenting a specific flight on September 12, 2010, as part of Epstein's aviation records
2011 Band Memo
Memo written by Doug Band documenting Bill Clinton's relationship with Jeffrey Epstein after Clinton's Africa trip on Epstein's plane
2011 Epstein-Maxwell Emails
Emails from Epstein to Maxwell discussing Trump not being mentioned despite a victim spending hours at Epstein's house with him.
2011 Internal Affairs Annual Report
Official annual report of the West Palm Beach Police Department Internal Affairs Unit covering the 2011 calendar year.
2011 email exchange
Emails released by the US House of Representatives showing correspondence between Epstein and Siegal regarding seeking Arianna Huffington...
2012 Epstein case files
Official case documents that record meetings and connections involving Jeffrey Epstein
2012 released emails
Email correspondence from 2012 showing Epstein drafting messaging for Ehud Barak
2012-08-22 Flight Log Entry
Flight log document entry recording a flight on August 22, 2012, from Teterboro, NJ to Washington Dulles, VA aboard aircraft N908JE.
2013 Flight Data
Flight data from 2013 referenced in the database URL and context of the Epstein Exposed flight logs section.
2013 email draft
A 2013 draft email authored by Jeffrey Epstein referencing Bill Gates, Melinda Gates, STDs, and a request to delete emails
2014 Coinbase investment
A 2014 financial investment transaction involving Coinbase that is referenced in unsealed DOJ records.
2014 Coinbase investment documents
Unsealed Department of Justice files from 2014 relating to an investment in Coinbase.
2014 Florida court filing
Court document filed December 30, 2014 by attorneys Bradley J. Edwards and Paul G. Cassell alleging Prince Andrew participated in sexual ...
2014 Internal Affairs Annual Report
Annual report from the West Palm Beach Police Department Internal Affairs Unit providing analysis of cases investigated during the 2014 c...
2014 email exchange
A 2014 email communication between Jeffrey Epstein and Joichi Ito discussing brain technology to erase short-term memory.
2015 'inappropriate friends' email
A 2015 email communication between Ghislaine Maxwell and Jeffrey Epstein containing the message 'Have you found me some new inappropriate...
2015 DEA memo
A 69-page unclassified memo found in the released Epstein files that details the 2010 investigation and indicates it was still active as ...
2015 DEA memorandum
Drug Enforcement Administration memo regarding investigation of suspicious money transfers by Epstein
2015 Email from Jeffrey Epstein
An unsealed 2015 email in which Epstein boasted about attending a dinner with Mark Zuckerberg and Reid Hoffman
2015 Florida court motion
A motion filed on 30 December 2014 in Florida court by lawyers Bradley J. Edwards and Paul G. Cassell that alleged Andrew participated in...
2015 U.S. court documents
Legal filings that contained allegations Andrew Mountbatten-Windsor had sex with Virginia Roberts Giuffre three times between 1999 and 20...
2015 civil lawsuit
Virginia Giuffre's lawsuit against Ghislaine Maxwell that produced the unsealed documents
2015 court filing by Edwards & Cassell
30 December 2014 court filing in Florida by lawyers Bradley J. Edwards and Paul G. Cassell alleging that Prince Andrew was one of several...
2015 defamation lawsuit (Giuffre v. Maxwell)
A defamation lawsuit filed by Virginia Giuffre against Ghislaine Maxwell in 2015. The suit was settled out of court in 2017, and document...
2015 email
An unsealed email from 2015 containing Jeffrey Epstein's boasts about having dinner with technology executives