Documents
5,527 documents in the knowledge graph — Page 64
Government Detention Memorandum (20 Cr. 330)
Official government memorandum in support of detention of Ghislaine Maxwell, presenting evidence of financial resources, international tr...
Government Exhibit 52
A contact book containing telephone directories of Jeffrey Epstein and Ghislaine Maxwell that has been admitted as evidence in the case
Government Memorandum of July 6, 2025
Memorandum announcing conclusions of the Government's review into the investigation of Epstein and Maxwell; intensified public attention ...
Government appointment documents (December 2024)
More than 100 pages of official UK government documents released in March revealing warnings about reputational risks in appointing Peter...
Government appointment vetting documents (December 2024)
More than 100 pages of official UK government documents released on March 11, 2026, revealing concerns about Peter Mandelson's friendship...
Government by Blackmail: Jeffrey Epstein, Trump's Mentor and the Dark Secrets of the Reagan Era
An investigative article published by MintPress News on July 25, 2019, discussing connections between Jeffrey Epstein and political figures.
Government document
Official record containing FBI informant's allegations about Epstein's alleged Israeli intelligence ties.
Government document (FBI records)
Official FBI records containing informant's allegations about Jeffrey Epstein
Government document (Feb 2026)
Official government record containing claims from an FBI informant regarding Epstein's alleged activities
Government document (referenced in headline)
A government document that contains the claim that an FBI informant became convinced Jeffrey Epstein was an Israeli spy.
Government document referenced by Anadolu Ajansı
A government document containing an FBI informant's claims about Jeffrey Epstein
Government document regarding Epstein investigation
An official government record containing information about an FBI informant's beliefs regarding Jeffrey Epstein's alleged espionage activ...
Government documents (March 11 release)
More than 100 pages of documents released by the UK government on March 11 about checks done before appointing Peter Mandelson, revealing...
Government documents (March 11, 2026 release)
More than 100 pages of documents released by the UK government revealing officials' concerns about Peter Mandelson's appointment and his ...
Government documents about Mandelson appointment
More than 100 pages of documents released by the UK government on March 11 revealing concerns about Peter Mandelson's appointment due to ...
Government documents in Epstein-related files
Thousands of documents being fixed by government for potential victim information issues in Epstein-related files
Government exhibits
Documentary evidence collected during the 2005 Palm Beach Police raid, including photos, frames, and other items marked with government e...
Government files
Documents reportedly held by government that contain information about Epstein's intelligence ties and are being considered for release
Government files (Epstein investigation)
Government files related to the Epstein investigation that have been the subject of transparency efforts.
Government files (Epstein-related)
Classified or government documents pertaining to Epstein's intelligence connections that Congress is preparing to release
Government files about Jeffrey Epstein
Files reportedly being considered for release by Congress, containing information about Epstein's intelligence ties
Government files on Epstein
Official government documents that Congress is preparing to release regarding Epstein's intelligence connections.
Government files on Epstein's intelligence ties
Government documents related to Epstein's intelligence connections that Congress is considering releasing.
Government files on Jeffrey Epstein
Government documents being considered for release by Congress related to Epstein
Government files public
Official government records and documents about the Epstein case sought through public records requests
Government files regarding Epstein's intelligence ties
Classified or government-held documents concerning Epstein's connections to intelligence agencies that Congress is preparing to release
Government of the United States Virgin Islands v. Darren K. Indike et al.
Civil action (Case No. ST 2020 CV 00014) designated as complex, involving 23 counts against 10 defendants.
Government released documents (UK)
More than 100 pages of documents released by the UK government on March 11 showing officials had raised concerns about the reputational r...
Government's Detention Memorandum
Government memorandum arguing for Ghislaine Maxwell's detention prior to trial.
Government's Memorandum (Dkt. 796)
Government filing seeking to unseal grand jury transcripts based on historical interest
Government's Memorandum (Epstein Dkt. 61; Maxwell Dkt. 785)
Government's motion seeking public disclosure of Epstein and Maxwell grand jury transcripts
Government's Memorandum (July 2025)
Court filing responding to court orders regarding unsealing of Epstein and Maxwell grand jury materials
Government's Memorandum (July 29, 2025)
Government memorandum in response to court orders regarding unsealing Epstein/Maxwell documents
Government's Memorandum (Maxwell Dkt. 796)
Government memorandum filed 07/29/25 in response to the Court's orders of July 22, 2025, seeking public disclosure of Epstein and Maxwell...
Government's Memorandum (Response to Court Orders of July 22, 2025)
Legal filing submitted by the Government responding to court orders regarding unsealing of Epstein and Maxwell grand jury transcripts, di...
Government's Memorandum in Opposition to Bail
Legal document filed December 18, 2020 opposing Ghislaine Maxwell's renewed motion for release
Government's Memorandum in Opposition to Renewed Motion for Release
Government's legal filing dated December 16, 2020 opposing Maxwell's renewed bail motion dated December 8, 2020
Government's Memorandum in Opposition to the Defendant's Renewed Motion for Release
Court filing dated December 16, 2020, opposing Maxwell's bail release motion
Government's Memorandum in Response to the Court's Orders of July 22, 2025
Government's legal response addressing unsealing of grand jury transcripts in Epstein and Maxwell cases
Government's Memorandum in Support of Detention
Prosecutors' filing arguing that Ghislaine Maxwell should be detained due to flight risk and serious charges
Government's Memorandum in Support of Detention (Case 20 Cr. 330 (AJN))
Government memorandum filed in the Southern District of New York arguing for the detention of Ghislaine Maxwell, detailing charges of exp...
Government's Motion for Detention
Government memorandum opposing Maxwell's release and arguing for her detention pending trial.
Government's Sentencing Memorandum
Official court document filed June 22, 2022 recommending sentence for Ghislaine Maxwell
Government's Sentencing Memorandum (Document 670)
Official court filing recommending sentencing for Ghislaine Maxwell in case 1:20-cr-00330-AJN
Gramm-Leach-Bliley Act
1999 legislation repealing parts of Glass-Steagall that Summers hailed as updating financial rules for the 21st century
Grand Jury Indictment Transcripts
Transcripts of grand jury proceedings that indicted Ghislaine Maxwell; a judge ruled they remain sealed
Grand Jury Indictments (Epstein/Maxwell)
Legal proceedings that indicted both Jeffrey Epstein and Ghislaine Maxwell; these grand juries did not hear directly from victims.
Grand Jury Materials
Legal documents from Florida grand jury proceedings related to Epstein case
Grand Jury Materials (Florida)
Official grand jury records from Florida related to the Epstein investigation that a judge has ordered to be released
Grand Jury Papers (Maxwell Case)
Legal documents related to grand jury proceedings involving Ghislaine Maxwell; a judge ruled these will remain sealed.