Documents
5,608 documents in the knowledge graph — Page 69
How Ghislaine Maxwell brought Bill Clinton into Epstein's orbit (BBC article)
BBC news report (accessed via Google News RSS) examining Ghislaine Maxwell's role in bringing Bill Clinton into Jeffrey Epstein's social ...
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.
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
Indictment (July 2, 2019)
A sealed federal indictment returned July 2, 2019 charging Jeffrey Epstein with trafficking of minors and conspiracy to commit traffickin...
Indictment (March 2021)
A superseding federal indictment adding new charges and a fourth accuser against Ghislaine Maxwell
Indictment (S2 20 CR 330)
Original indictment filed June 29, 2020 against Maxwell, with first superseding indictment filed July 8, 2020; charged multiple counts in...
Indictment (Sealed), USA v. Epstein, No. 1:19-cr-00490-1
Sealed federal criminal indictment charging Jeffrey Epstein with sex trafficking and related crimes, filed July 2, 2019.
Indictment 19 Cr. 490
Federal indictment returned on July 2, 2019 charging Jeffrey Epstein with conspiracy to commit trafficking of minors and trafficking of m...
Indictment against Ghislaine Maxwell
A new federal criminal indictment filed against Ghislaine Maxwell that charges her and includes testimony from a fourth accuser who was a...
Indictment against Ghislaine Maxwell (with fourth accuser)
A federal criminal indictment filed by US prosecutors against Ghislaine Maxwell that includes allegations involving a fourth accuser who ...
Indictment against Jeffrey Epstein jail guards
Federal criminal indictment charging correctional officers NOEL and THOMAS in connection with the death of Jeffrey Epstein in custody
Indictment of Correctional Officers (19 Cr.)
Court filing charging Tova Noel and Michael Thomas with conspiracy and falsifying records related to Epstein's death.
Indictment of Ghislaine Maxwell (with 4th accuser)
Federal criminal charging document that added a fourth minor accuser to the charges against Maxwell
Indyke testimony
Legal proceeding in which Darren Indyke stated he had no knowledge of Epstein's criminal conduct
Info re: President of France
Document or information concerning the President of France that was among items seized
Information related to President of France
Document seized during the search containing information regarding the President of France