DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Documents

5,527 documents in the knowledge graph — Page 75

Document Court Record

L Brands Shareholder Complaint (January 14, 2021)

Shareholder complaint filed in the Court of Chancery of Delaware alleging that Les Wexner and other L Brands executives breached fiduciar...

Document Official Document

L Brands derivative lawsuit settlement (2021)

$90 million settlement agreed to by L Brands on July 30, 2021 to resolve derivative lawsuits stemming from claims about Wexner's awarenes...

Document Court Record

L Brands lawsuit (2021)

Shareholder lawsuit filed in Delaware on January 14, 2021 accusing Wexner of creating a culture of misogyny and having knowledge of Epste...

Document Court Record

L Brands settlement (2021)

$90 million settlement reached on July 30, 2021 to end lawsuits from Ohio and Delaware.

Document Court Record

L Brands shareholder complaint

Legal complaint filed January 14, 2021 alleging that Les Wexner created a culture of misogyny and was aware of Jeffrey Epstein's abuses w...

Document Court Record

L Brands shareholder derivative lawsuit complaint

January 2021 complaint alleging Wexner was aware of Epstein's abuses and breached fiduciary duty to L Brands

Document Credible Reporting

L.A. Confidential

1997 Curtis Hanson neo-noir crime film in which Spacey played Detective Sergeant Jack Vincennes.

Document Court Record

L.M. v. Epstein, 9:09-cv-81092 (S.D. Fla. 2009)

Civil lawsuit filed in the United States District Court for the Southern District of Florida in 2009, case number 9:09-cv-81092.

Document Court Record

L.M. vs. Jeffrey Epstein

Civil case filed in 15th Judicial Circuit, Florida, by plaintiff L.M. against Jeffrey Epstein.

Document Official Document

LSJ & GSJ Boat Log 2019

Boat log for 2019; evidence item 1B105 containing records of vessel trips.

Document Single Source

La Danse Mossad: Robert Maxwell and Jeffrey Epstein

CounterPunch article published August 16, 2019, discussing potential connections between Robert Maxwell and Jeffrey Epstein

Document Court Record

Labeled Boxes (A-1 through A-73)

Multiple storage boxes containing documents, including boxes with classification markings and miscellaneous documents

Document Official Document

Land of Look Behind

Documentary film directed by Alan Greenberg in 1981, released in 1982

Document Official Document

Last Will & Testament of Jeffrey E. Epstein

Legal will document signed by Jeffrey Epstein on August 8, 2019, and published by Virgin Islands Courts

Document Court Record

Last Will and Testament of Jeffrey E. Epstein

Legal document signed by Epstein on August 8, 2019 while in custody at MCC, creating the 1953 Trust and naming Indyke and Kahn as executors

Document Court Record

Last batch of unsealed Jeffrey Epstein documents

Final group of court documents from Epstein-related proceedings that were made public after being unsealed

Document Credible Reporting

Last batch of unsealed documents

Final collection of legal documents related to the Jeffrey Epstein case that were made public

Document Single Source

Latest Batch of Epstein Files

A release of documents related to the Jeffrey Epstein case that was analyzed in a Vanity Fair article

Document Credible Reporting

Latest Batch of Files

Court documents or investigation files that implicate Epstein's personal lawyers.

Document Single Source

Latest Epstein document dump

A document release referenced in the title of the article as the subject of coverage

Document Credible Reporting

Latest Epstein document release

A set of court documents related to the Epstein case that were recently released to the public

Document Official Document

Latest Jeffrey Epstein Files

Newly released Epstein-related documents that contain information about connections to various individuals including Dan Ariely

Document Official Document

Latest batch of Epstein case files

Newly released collection of documents related to the Jeffrey Epstein case

Document Official Document

Latest file drop

Recent release of documents containing information about the Epstein case and his associates

Document Credible Reporting

Lawmakers' Testimony

Formal closed-door testimony proceedings where Hillary Clinton testified about her relationship with Jeffrey Epstein.

Document Single Source

Lawsuit

A legal filing referenced in this report that contains claims about Jeffrey Epstein stating he was an Israeli spy

Document Court Record

Lawsuit (Dismissed Forced Sex Allegations against Dershowitz)

A civil lawsuit that accused Alan Dershowitz of forced sex, which was dismissed by a judge on April 8, 2015

Document Credible Reporting

Lawsuit (Jane Doe II v. Epstein and associates)

Legal filing alleging that Epstein and his associates repeatedly assaulted a 13-year-old victim

Document Alleged

Lawsuit (Jane Doe v. Epstein)

Legal filing containing allegations that Epstein's first known victim was 13 and that he introduced her to Trump

Document Court Record

Lawsuit (Tiffany Doe affidavit)

A court filing containing an affidavit from a 13-year-old victim making allegations against Epstein

Document Credible Reporting

Lawsuit - Bank of America Epstein Victims Settlement

Legal action brought on behalf of Jeffrey Epstein victims that resulted in a settlement with Bank of America.

Document Single Source

Lawsuit - Jane Doe v. Trump and Epstein

Second version of lawsuit filed in New York in June 2016 by the same woman using pseudonym "Jane Doe" claiming sexual abuse by Trump and ...

Document Single Source

Lawsuit - Katie Johnson v. Trump and Epstein

Civil lawsuit filed in California in April 2016 accusing both Donald Trump and Jeffrey Epstein of forcibly raping a 13-year-old girl at E...

Document Credible Reporting

Lawsuit Against Ghislaine Maxwell

Legal proceeding for which sealed court records were released

Document Credible Reporting

Lawsuit Document

A legal settlement lawsuit that was brought on behalf of Jeffrey Epstein victims

Document Single Source

Lawsuit accusing Alan Dershowitz of forced sex

A legal filing that accused attorney Alan Dershowitz of forced sex; the case was dismissed by a judge in April 2015.

Document Court Record

Lawsuit accusing Dershowitz of forced sex

Legal filing accusing Alan Dershowitz of forced sexual assault in connection with the Epstein case, which was dismissed by a judge.

Document Credible Reporting

Lawsuit accusing advisers of aiding trafficking

A legal proceeding that accused advisers of aiding in trafficking activities, which has been settled by the Epstein estate

Document Court Record

Lawsuit against Alan Dershowitz

Federal civil lawsuit containing allegations that Alan Dershowitz engaged in sexual abuse of Virginia Giuffre when she was a minor, which...

Document Credible Reporting

Lawsuit against Epstein

A lawsuit described as a 'bombshell' that contains allegations against Jeffrey Epstein

Document Credible Reporting

Lawsuit against Epstein estate advisers

A legal lawsuit that accused advisers of aiding trafficking, which was settled by the Epstein estate

Document Court Record

Lawsuit against Jeffrey Epstein estate (August 15, 2019)

Civil suit filed by two women claiming they were sexually abused by Epstein in 2004 while working as Manhattan restaurant hostesses, seek...

Document Court Record

Lawsuit against Leon Black

Legal filing accusing financier Leon Black of raping a woman at Jeffrey Epstein's New York mansion

Document Credible Reporting

Lawsuit against banks (Nov 2022)

Legal action filed by two Epstein accusers alleging banks enabled his sex-trafficking operation

Document Credible Reporting

Lawsuit alleging Bank of America aided Jeffrey Epstein's crimes

Legal proceeding against Bank of America alleging it facilitated Jeffrey Epstein's criminal activities

Document Credible Reporting

Lawsuit alleging Bank of America benefited from Epstein ties

Legal action alleging Bank of America benefited from ties to Jeffrey Epstein, which has now been settled.

Document Credible Reporting

Lawsuit alleging forced sex against Alan Dershowitz

A legal filing that accused Alan Dershowitz of forced sex, which was later dismissed by a judge

Document Credible Reporting

Lawsuit over Epstein ties

Legal proceeding against Bank of America concerning its connections to Jeffrey Epstein

Document Credible Reporting

Lawsuit over Jeffrey Epstein Ties

A legal proceeding involving allegations about Bank of America's business relationship with Jeffrey Epstein that resulted in a settlement...

Document Credible Reporting

Lawsuit: Haddon, Morgan and Foreman, P.C. v. Ghislaine Maxwell

Civil lawsuit filed by Denver law firm Haddon, Morgan and Foreman, P.C. against Ghislaine Maxwell seeking payment of $878,000 for legal s...