Documents
5,527 documents in the knowledge graph — Page 5
2015 email exchange
Email exchange between Jeffrey Epstein and others regarding image cleanup, during which Epstein reportedly failed to refute Giuffre's cla...
2016 Deposition
Deposition given by Virginia Giuffre in 2016 as part of a defamation suit against Ghislaine Maxwell. The deposition is among documents re...
2016 Deposition Testimony
Ghislaine Maxwell's 2016 deposition testimony in a civil case that Maxwell sought to block from public release.
2016 Lawsuit (Hoffenberg v. Epstein)
Civil lawsuit filed by Hoffenberg and victims seeking restitution from Epstein for his alleged involvement in the Towers Financial Ponzi ...
2016 civil deposition
Civil deposition where Maxwell allegedly made false statements leading to perjury charges
2016 testimony
Testimony given in 2016 that Maxwell is attempting to have sealed through court proceedings
2017 Epstein email
An email from 2017 authored by Jeffrey Epstein that mentions Donald Trump
2017 Internal Affairs Unit Annual Report
Annual report prepared by the West Palm Beach Police Department Internal Affairs Unit documenting investigations and incidents for 2017
2017 UJA-Federation tax records
Tax records documenting Jeffrey Epstein's $50,000 donation to UJA-Federation
2018 Email (Epstein-related)
An email from 2018 containing Mark Epstein's comment that became subject of news reporting
2018 Epstein Email
Alleged email sent by Jeffrey Epstein in 2018 containing claims about Robert Maxwell's death and blackmail of Mossad
2018 Mark Epstein Email
Email from Mark Epstein from 2018 containing references to Trump and a question about 'Bubba' potentially being Bill Clinton
2018 email
An email allegedly sent by Jeffrey Epstein in 2018 containing claims about Robert Maxwell and Mossad
2019 DOJ Internal Memorandum
Internal Justice Department memo prepared after Epstein's death analyzing evidence and identifying evidentiary obstacles.
2019 Daily Beast Article
Article by Vicky Ward that reported the anonymous claim that Epstein 'belonged to intelligence.'
2019 Email from Epstein to Wolff
Alleged email sent by Jeffrey Epstein to author Michael Wolff in 2019, reportedly stating that Donald Trump "knew about the girls"
2019 Epstein grand jury records
Grand jury records from 2019 that document proceedings related to Epstein's case
2019 Epstein trafficking case records
Court documents from Epstein's 2019 federal sex trafficking case that a judge has ruled can be unsealed.
2019 FBI Co-conspirator Document
FBI document from 2019 listing Brunel as a co-conspirator of Epstein, released as part of the Epstein files in 2026
2019 FBI document
FBI document listing Jean-Luc Brunel as one of Epstein's "co-conspirators"
2019 FBI document (Wexner)
Federal Bureau of Investigation document from 2019 that refers to Leslie Wexner as a 'co-conspirator'
2019 FBI email document
FBI email from July 2019 listing Brunel as one of Epstein's "10 co-conspirators" alongside Maxwell, Indyke, Kahn, Wexner, and Groff
2019 FBI memo
2019 FBI memo released as part of the Epstein Files in 2026, stating investigators were unable to substantiate Giuffre's allegations abou...
2019 Federal Court Discovery File
Court discovery documents from 2019 federal proceedings related to the Epstein case
2019 Federal Indictment
Federal indictment charging Epstein with trafficking minors between 2002 and 2005, resulting from renewed investigation.
2019 Federal Indictment Against Epstein
Official federal charging document that identified Marina Lacerda as an unnamed victim and detailed Epstein's crimes.
2019 Grand Jury Materials
Sealed records related to the Epstein case that DOJ sought to have unsealed
2019 NewsNight interview
Television interview where Prince Andrew denied Giuffre's allegations and was criticized for his responses
2019 SDNY Indictment
Federal indictment charging Jeffrey Epstein with one count of sex trafficking conspiracy and one count of trafficking with underage females.
2019 Sealed Indictment
Federal indictment returned July 2, 2019 charging Epstein with trafficking of minors and conspiracy
2019 co-conspirator investigation memo
86-page memo sent to US Attorney Geoffrey Berman on December 19, 2019 documenting potential co-conspirators
2019 federal indictment of Epstein
Federal indictment against Epstein for sex trafficking of minors from 2002-2005, which did not initially include information about adult ...
2019 federal sex trafficking case
The federal criminal case against Jeffrey Epstein in 2019 involving sex trafficking charges, from which records are being unsealed
2019 federal sex trafficking case against Epstein
Federal criminal proceedings against Epstein in 2019 for sex trafficking offenses
2019 grand jury transcripts
Official records of grand jury proceedings related to the Maxwell case
2019 lawsuit against Epstein's estate by Annie Farmer
Legal filing in which Annie Farmer stated that Epstein groped, harassed, and crawled into bed with her at Zorro Ranch while Maxwell gave ...
2019 trafficking case records
Official records from Epstein's 2019 federal sex trafficking prosecution that were subject to a sealing/unsealing dispute
2019-05-18 flight log entry
Documented flight record from a flight log database tracking Epstein-related aircraft movements
2020 Mugshot
Official law enforcement booking photograph of Ghislaine Maxwell taken at the time of her arrest in 2020
2020 email
Justice Department communication from a prosecutor about Trump's appearance in flight logs
2021 New York civil lawsuit
Civil suit filed by Virginia Roberts Giuffre against Andrew Mountbatten-Windsor in August 2021 alleging he sexually abused her when she w...
2021 Virgin Islands amended court filing
Amended lawsuit filed by Virgin Islands attorneys containing botched redactions that could be uncovered
2021 Visoski Testimony
Resurfaced testimony from 2021 in which Larry Visoski detailed Ghislaine Maxwell's travel to Dallas.
2021年10月15日报告
由斯普林菲尔德警察局发布的文件，详细记录了埃文斯在埃普斯坦的“小圣詹姆斯”岛上的活动。
2022 Civil Lawsuit (Giuffre v. Mountbatten-Windsor)
Civil lawsuit filed by Virginia Giuffre against Prince Andrew (Andrew Mountbatten-Windsor) alleging sexual abuse. Settled in 2022 without...
2022 Prosecutors' Sentencing Memorandum
Legal document filed June 2022 assessing Maxwell's crimes and honesty; detailed her pattern of dishonest conduct and role in abuse.
2022.03.17 1 Exhibit 1
Court exhibit document from March 17, 2022, being part of an unredacted release of Epstein materials.
2023 Epstein Document Release
Court documents released in 2023 containing information related to the Epstein case
2024 Unsealed Court Docs
Legal documents unsealed in 2024 related to the Epstein case that cited Kevin Spacey and are the subject of calls for public release.
2024 Unsealed Documents - Batch 1 (January 3)
First batch of approximately 943 pages of previously sealed documents from Giuffre v. Maxwell released January 3, 2024 by order of Judge ...