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 80

Document Court Record

Maxwell v. United States

Supreme Court petition filed by Ghislaine Maxwell in 2025

Document Credible Reporting

Maxwell v. United States (2024)

Supreme Court appeal case regarding Ghislaine Maxwell's conviction

Document Credible Reporting

Maxwell v. United States (Vacature Motion)

A legal motion filed by Ghislaine Maxwell requesting that the court vacate her 20-year prison sentence

Document Court Record

Maxwell v. United States, 118 F.4th 256

Second Circuit Court of Appeals decision from 2024 that affirmed Ghislaine Maxwell's conviction.

Document Court Record

Maxwell v. United States, 118 F.4th 256 (2d Cir. 2024)

Second Circuit decision affirming Maxwell's conviction; held NPA did not bar her prosecution by SDNY

Document Official Document

Maxwell's 'Little Black Book'

Contact list containing Andrew's name and contact numbers for Buckingham Palace, Sunninghill Park, Wood Farm, and Balmoral

Document Credible Reporting

Maxwell's 2015 email to lawyer

Leaked 2015 email from Maxwell to her lawyer stating 'It looks real. I think it is' regarding the authenticity of the photo of Prince And...

Document Court Record

Maxwell's Conviction

The federal court conviction of Ghislaine Maxwell on sex trafficking-related charges

Document Credible Reporting

Maxwell's Petition for a Writ of Certiorari

Legal petition filed by Maxwell currently pending before the Supreme Court

Document Credible Reporting

Maxwell's appeal

Legal appeal to the Supreme Court concerning Ghislaine Maxwell's conviction

Document Credible Reporting

Maxwell's criminal conviction

Criminal judgment against Maxwell that she is now attempting to overturn through legal challenge

Document Single Source

Maxwell's disturbing collection of art

Art collection within Ghislaine Maxwell's Upper East Side residence described as disturbing in the article headline.

Document Single Source

Maxwell-Deputy AG Meeting Transcript

Transcript documenting meetings between Ghislaine Maxwell and the Deputy Attorney General

Document Single Source

McCabe v. Secretary of Health and Human Services

A court case title from the United States Court of Federal Claims, docket number 4508543 on CourtListener

Document Court Record

McCawley Declaration

Declaration by Sigrid McCawley referenced as Exhibit containing multiple supporting documents.

Document Credible Reporting

Mearsheimer and Walt's "Israel Lobby"

Academic work (book/paper by John Mearsheimer and Stephen Walt) that was the subject of an attack by Alan Dershowitz, allegedly with Jeff...

Document Single Source

Mearsheimer-Walt Israel lobby study

Academic study critical of the Israel lobby that the article suggests was targeted by discrediting efforts involving Epstein and Dershowitz

Document Single Source

Measure seeking release of Epstein files (119th Congress)

A legislative measure considered during the 119th Congress that sought to authorize the release of files related to the Jeffrey Epstein c...

Document Single Source

Medal of Valor

Israel's highest military decoration awarded to Ayalon for his actions during Operation Bulmus 6

Document Court Record

Meeting Transcript

Official legal document recording that Ghislaine Maxwell provided no incriminating information during her meetings with the Deputy Attorn...

Document Credible Reporting

Meeting transcript (Maxwell-Deputy AG)

Official record of meetings between Ghislaine Maxwell and the Deputy Attorney General regarding high-profile individuals connected to Jef...

Document Official Document

Mega Group, Maxwells and Mossad: The Spy Story at the Heart of the Jeffrey Epstein Scandal

News article published by Orinoco Tribune discussing alleged connections between the Mega Group, the Maxwell family, Mossad and the Epste...

Document Credible Reporting

Melania-Ghislaine emails

Email correspondence between Melania Trump and Ghislaine Maxwell revealed in Epstein file dump

Document Court Record

Memo for Ghislaine Maxwell Case (Detention Memorandum)

Government memorandum filed July 2, 2020 regarding Maxwell's detention hearing

Document Credible Reporting

Memoir of Virginia Giuffre

A written work by Virginia Giuffre documenting her experiences and legacy, created with the assistance of a ghostwriter

Document Official Document

Memoranda and Correspondence

Collection of internal DOJ communications and memoranda released as part of the Epstein Library

Document Official Document

Memorandum of Law in Support of Motion to Seal Docket

Government memorandum seeking continued sealing of the appellate docket in the case.

Document Single Source

Memos from the Chairman

Book written by Greenberg containing a compilation of memos he issued to associates of Bear Stearns during his tenure as CEO.

Document Single Source

Miami Herald

News outlet that reported on Marie Villafana's prosecution efforts against Epstein and the attempts to stop it.

Document Credible Reporting

Miami Herald "Perversion of Justice" series

Investigative journalism series by the Miami Herald that published Giuffre's detailed accounts of being trafficked by Epstein.

Document Credible Reporting

Miami Herald - Perversion of Justice

Investigative journalism series by the Miami Herald that featured Virginia Giuffre's description of being trafficked by Epstein

Document Credible Reporting

Miami Herald investigation

Investigative report published November 28, 2018, detailing collaboration between federal prosecutors and Epstein's attorneys to keep vic...

Document Credible Reporting

Microbe Hunters

1926 book by Paul de Kruif that aroused Aaron Klug's interest in microbiology

Document Credible Reporting

Middle East Eye Article: Epstein advised former Israeli PM Ehud Barak to 'look at' Palantir

News report published by Middle East Eye documenting Jeffrey Epstein's advisory interaction with former Israeli PM Ehud Barak regarding P...

Document Credible Reporting

Middle East Eye report on Epstein-Barak meetings

News report from Middle East Eye stating that Jeffrey Epstein brokered meetings between Ehud Barak and a UAE billionaire before the Abrah...

Document Credible Reporting

Middle East Monitor Article

News article published by Middle East Monitor reporting on a newly surfaced Epstein email

Document Single Source

Military flight records

Records being reviewed by UK authorities as part of the investigation into the Epstein case.

Document Official Document

Millions of Jeffrey Epstein files

Official case documents and records released by the US justice department related to the Epstein investigation.

Document Credible Reporting

Millions of Jeffrey Epstein files (document release)

Collection of case-related documents released by the US Department of Justice

Document Credible Reporting

Millions of Pages of Epstein Documents

A large collection of court documents related to the Jeffrey Epstein case that were unsealed and made publicly available

Document Credible Reporting

Millions of new Epstein documents

A collection of legal documents and records released by the U.S. Department of Justice containing information about the Jeffrey Epstein c...

Document Single Source

Minister without Portfolio

Cabinet position to which Ayalon was appointed in September 2007

Document Single Source

MintPress News Article (Dec 13, 2019)

News report claiming that a former spy revealed Israel's motive was behind Epstein's sexual blackmail operation.

Document Official Document

MintPress News article: 'The CIA, Mossad, and Epstein: Unraveling the Intelligence Ties of The Maxwell Family'

Published article investigating alleged connections between Epstein operations and intelligence agencies

Document Credible Reporting

Misconduct filing against accuser's lawyers (2015)

Legal filing by Alan Dershowitz seeking to disbar the lawyers representing Virginia Giuffre in relation to allegations made against him

Document Credible Reporting

Misconduct tips from 1996

Tips about Epstein's misconduct received by the FBI as early as 1996 that were allegedly not properly investigated

Document Credible Reporting

Missing DOJ documents

Documents referenced in the article that contain accusations against associates of Jeffrey Epstein and are reportedly missing from the DO...

Document Alleged

Missing Epstein files

Documents related to the Epstein case that are reported as missing and under investigation

Document Credible Reporting

Missing Epstein files related to Trump

Documents or records related to Jeffrey Epstein that are missing and allegedly have connections to Trump.

Document Credible Reporting

Missing FBI documents

FBI investigative documents related to the Epstein case that are reported as missing