Documents
5,527 documents in the knowledge graph — Page 68
House deposition on Epstein
A congressional legal proceeding in which Bill Clinton was questioned about his connection to Jeffrey Epstein
House discharge petition
A legislative petition used to force a vote on making Epstein files publicly available.
House discharge petition (for Epstein files)
A legislative procedure used to force a House vote on requiring the Department of Justice to release the Jeffrey Epstein files
House of Bijan bank records
Bank records showing wire transfers received by House of Bijan, relevant to federal court testimony about overseas payments directed by P...
House of Cards
Netflix political drama series in which Spacey starred as Frank Underwood from 2013 to 2017.
House of Maxwell
BBC documentary series that covers the Maxwell family scandals, with Episode 3 specifically documenting Ghislaine Maxwell's trial.
House of Maxwell - Series 1: Episode 3
A BBC documentary episode that covers the trial and sentencing of Ghislaine Maxwell, described as 'the latest in a long line of scandals ...
House subpoena
A subpoena issued by the House related to the release of files connected to the Jeffrey Epstein case
House subpoena regarding Epstein files release
Congressional subpoena issued seeking release of documents related to the Jeffrey Epstein case.
House subpoenas testimony
Legal document referenced in the headline concerning testimony being subpoenaed in the Epstein investigation
House testimony regarding Bill Clinton's knowledge of Epstein's crimes
Testimony given by Bill Clinton before the House of Representatives stating he had no knowledge of Epstein's criminal activities
House.gov
Official website of the U.S. House of Representatives where the disclosure demand was posted
Household manual (2005)
Epstein household staff manual showing Maxwell's role in operations by 2005
How Jeffrey Epstein built the global network that protected him
Article published by Le Monde.fr examining the protective network around Jeffrey Epstein
How Jeffrey Epstein died and what it means for his accusers
News article published by The Times of Israel on August 12, 2019, about Epstein's death and its impact on legal proceedings
How Jeffrey Epstein's intelligence ties go back decades
News article examining Epstein's purported connections to intelligence agencies
How did Jeffrey Epstein go from predator to one of the world's most influential men?
News article headline published by The Herald examining Jeffrey Epstein's trajectory
How the Epstein Scandal Took Over Our Reality
A New Yorker article about the Epstein scandal, but no content was provided for analysis.
HuffPost articles
Articles published on HuffPost's contributor platform that omitted Epstein's misconduct status.
Huge Epstein release
A significant release of documents related to the Jeffrey Epstein case containing information about multiple individuals and locations
Hurd v. Rock Island Bridge Company
Landmark 1857 Illinois Supreme Court case where Lincoln represented the bridge company; involved a canal boat that sank after hitting a b...
Hyperallergic article on New York Academy of Art Epstein donations
News article reporting that the New York Academy of Art will donate money received from Jeffrey Epstein
I know Ghislaine Maxwell's family. This is the dark way she and Epstein operated - The i Paper
Opinion/analysis piece titled 'I know Ghislaine Maxwell's family. This is the dark way she and Epstein operated', published by The i Pape...
IA 17-005
Internal Affairs investigation case number that was open at the time of the 2017 report due to preceding criminal investigation
IMG_0001
Website that cycles through five million YouTube clips uploaded from early iPhone models with default filenames from roughly 2009-2012.
Ice Juvenile Coordinator's Report [Doc. # 813-1]
Report filed June 10, 2020 identifying class member AFPP (Allan)
Immigration Reform and Control Act of 1986 (IRCA)
Also known as Simpson-Mazzoli Act or Reagan Amnesty; federal law signed by President Ronald Reagan on November 6, 1986
Immigration and Nationality Act of 1965
Also known as the Hart-Celler Act; federal immigration law signed by President Lyndon B. Johnson
In Jeffrey Epstein's birthday tribute, traces of his Jewish upbringing surface alongside lurid tales
Article published by the Jewish Telegraphic Agency examining Epstein's religious background and upbringing.
In My Father's House (2015)
Documentary following musician Rhymefest, co-directed by Sundberg.
In re Biaggi, 478 F.2d 489 (2d Cir. 1973)
Second Circuit case involving unsealing of grand jury testimony of Congressman Mario Biaggi who had waived secrecy protections
In re County Commissioners of Boulder County and City of Boulder
A Colorado Supreme Court opinion
In re Courtney Wild
Court opinion identified by CourtListener document ID 4873749
In re Craig
Legal case cited as precedent where the court denied a petition to unseal, later affirmed on appeal by the Second Circuit.
In re Craig Factors
Legal framework/factors used by courts to balance public disclosure interests against grand jury secrecy
In re Craig, 131 F.3d 99
Second Circuit precedent establishing nine non-exhaustive factors for courts to consider when deciding motions to release grand jury mate...
In re Craig, 131 F.3d 99 (2d Cir. 1997)
Second Circuit case involving petition to unseal nearly 50-year-old grand jury testimony of Harry Dexter White; petition was denied
In re Estate of Jeffrey E. Epstein
Probate case No ST 2019 PB 00080 involving administration of Epstein's estate. The court noted it remains assigned to the magistrate judg...
In re Grand Jury 05-02 (WPB) & 07-103 (WPB), No. 25 Misc. 80920 (RLR)
Case in the Southern District of Florida seeking release of Epstein grand jury transcripts from 2005 and 2007. Motion denied by Judge Ros...
In re Petition of American Historical Association, 49 F. Supp. 2d 274 (S.D.N.Y. 1999)
1999 case involving request to unseal transcripts of two special grand juries from 1947-1950 pertaining to Alger Hiss espionage investiga...
In re Petition of National Security Archive, 104 F. Supp. 3d 625 (S.D.N.Y. 2015)
Case involving petition to unseal grand jury testimony of David Greenglass in the Rosenberg espionage case dating from 1951
In re: Grand Jury 05-02 (WPB) & 07-103 (WPB)
Grand jury proceeding case number 9:25-mc-80920 in the Southern District of Florida
Incident Report 06-001078
Official police incident report from the Palm Beach Police Department documenting the investigation of Jeffrey Epstein.
Independent (newspaper)
News outlet that published interview with Juror 50 about his deliberations and reasoning for verdict.
Independent Review of Wexner Foundation
An investigative review that examined Jeffrey Epstein's involvement with the Wexner Foundation and concluded he played no meaningful role.
Independent forensic examination report
Medical examination findings suggesting Epstein's injuries were more consistent with homicide than suicide, according to a doctor retaine...
Indian Removal Act
1830 federal legislation that displaced tens of thousands of Native Americans from their ancestral homelands east of the Mississippi Rive...
Indictment (20 Cr. 330)
The criminal indictment charging Ghislaine Maxwell with exploiting and abusing young girls in partnership with Jeffrey Epstein
Indictment (4th accuser added)
Updated federal criminal indictment that includes a new, fourth accuser who was a minor
Indictment (Case 20 Cr. 330)
Formal charging document in the government's case against Ghislaine Maxwell outlining the offense conduct