Documents
5,603 documents in the knowledge graph — Page 75
July 19, 2021 Letter (Tolling Agreement Proposal)
Letter proposing tolling agreement, attached as Exhibit A to the Complaint
July 19, 2021 Letter proposing tolling agreement
Legal document attached as Exhibit A proposing a tolling agreement related to the case
July 19, 2021 letter
Letter proposing a tolling agreement, attached as Exhibit A to the complaint
July 2, 2019 Indictment
Sealed federal indictment returned by grand jury charging Epstein with trafficking of minors and conspiracy.
July 2019 Criminal Indictment
Legal document filed in July 2019 charging Epstein with conspiracy and sex trafficking of minors, identifying Slade Lindsay as an unindic...
July 2019 FBI Email
FBI email from July 2019 that included Wexner on a list of Epstein's '10 co-conspirators' alongside Maxwell, Darren Indyke, Richard Kahn,...
July 2020 Article (Counterpunch)
Counterpunch article about Ghislaine Maxwell published on July 8, 2020
July 22, 2025 Court Orders
Court orders to which this government memorandum is responding
July 6, 2025 Memorandum
Memorandum announcing conclusions of the Government's review into the investigation of the Epstein and Maxwell cases
July 7, 2025 article
A RadarOnline article discussing Jeffrey Epstein's death and related claims.
June 2008 email
Email from Mandelson to Epstein after his conviction for soliciting misconduct from a minor, expressing support and advising him to "figh...
June 2009 article
Article published by a national news organization that disclosed classified TOP SECRET national defense information
Juror Questionnaire
Jury selection questionnaire that Juror 50 answered falsely to conceal his experience as a victim of crimes against minors
Justice Department Epstein Files Release
A batch of documents concerning Jeffrey Epstein released by the Justice Department, described as the most significant release to date, so...
Justice Department Epstein files
Full trove of documents held by the Justice Department related to the Epstein case
Justice Department Files
Official government documents revealing Epstein's connections to Weill Cornell doctors through gifts, dinners, and deals.
Justice Department Jeffrey Epstein files
Files and records related to Jeffrey Epstein maintained by the U.S. Justice Department.
Justice Department July memo
Unsigned memo stating Justice Department would not release more Epstein documents and concluding no client list exists
Justice Department Records on Epstein-Harvard Connections
New Justice Department records were released containing information about Harvard donors and faculty connected to Jeffrey Epstein.
Justice Department Transcripts
Transcripts of conversations between the Justice Department and Ghislaine Maxwell, released to the public.
Justice Department document release
Millions of pages of investigative documents released by the Justice Department related to the Epstein case
Justice Department files on Epstein trafficking investigation
A limited set of files released by the Justice Department that are tied to the Epstein sex trafficking investigation.
Justice Department interview transcripts
Official transcripts released by the Justice Department containing records of their interviews with Ghislaine Maxwell.
Justice Department records
Millions of pages of records released by the Justice Department
Justice Department transcripts of conversations with Ghislaine Maxwell
Transcripts released by the Justice Department documenting conversations with Ghislaine Maxwell
Justice Department's Epstein Files Database
Public database containing approximately three million pages of documents related to the Epstein case, from which documents related to Tr...
Kahn Deposition
A legal deposition containing information about the Epstein Estate and Trump accuser settlement
Kansas City connections in the Epstein files
An opinion article from the Kansas City Star examining connections between Kansas City and the Jeffrey Epstein case files.
Kansas-Nebraska Act
1854 legislation that opened territories to slavery; Lincoln's opposition to this act led him to join the Republican Party.
Katie Johnson lawsuit (California, April 2016)
Civil lawsuit filed in California by pseudonymous accuser accusing Trump and Epstein of raping a 13-year-old; dismissed in May 2016
Kaufman v. Epstein Lawsuit (2020)
Legal filing made by Caroline Kaufman in 2020 alleging sexual assault by Jeffrey Epstein; details the recruitment process by Susan at age...
Khanna amendment to GENIUS Act
An amendment authored by Rep. Ro Khanna calling on Attorney General Pam Bondi to compile and release all Epstein records within 30 days.
Klamath Basin Outlook
Document/report dated November 6, 2017 that was distributed via email
Knuckleball! (2012)
Documentary about baseball players who rely on knuckleball, co-directed by Sundberg.
Kushner, Inc.
Book by Vicky Ward critical of Jared Kushner and Ivanka Trump, published in early 2019, with Bannon as a likely key source.
Kyoto Protocol
International climate treaty that Summers argued against during the Clinton administration
L Brands $90 million settlement agreement
$90 million settlement in July 2021 resolving derivative lawsuits about Epstein abuses at L Brands
L Brands Shareholder Complaint (2021)
Court complaint alleging Wexner was aware of Epstein abuses and breached fiduciary duties
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...
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...
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...
L Brands settlement (2021)
$90 million settlement reached on July 30, 2021 to end lawsuits from Ohio and Delaware.
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...
L Brands shareholder derivative lawsuit complaint
January 2021 complaint alleging Wexner was aware of Epstein's abuses and breached fiduciary duty to L Brands
L.A. Confidential
1997 Curtis Hanson neo-noir crime film in which Spacey played Detective Sergeant Jack Vincennes.
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.
L.M. vs. Jeffrey Epstein
Civil case filed in 15th Judicial Circuit, Florida, by plaintiff L.M. against Jeffrey Epstein.
LSJ & GSJ Boat Log 2019
Boat log for 2019; evidence item 1B105 containing records of vessel trips.
La Danse Mossad: Robert Maxwell and Jeffrey Epstein
CounterPunch article published August 16, 2019, discussing potential connections between Robert Maxwell and Jeffrey Epstein
Labeled Boxes (A-1 through A-73)
Multiple storage boxes containing documents, including boxes with classification markings and miscellaneous documents