Documents
5,527 documents in the knowledge graph — Page 89
Private Probe Document
A private investigation document examining alleged connections between Jeffrey Epstein and Mossad
Private Probe of Alleged Epstein—Mossad Links
A private investigation referenced by SpyTalk examining alleged connections between Jeffrey Epstein and Mossad
Probate Case No. ST-19-PB-80
Official probate court case number for the Estate of Jeffrey Epstein in Palm Beach County
Probate Case ST-19-PB-80
Palm Beach County probate case number for the Estate of Jeffrey Epstein
Probate No. ST-19-PB-80
Probate case number assigned to the estate of Jeffrey Epstein in the Florida court system.
Project Directive No. 45-0
A project directive document referenced in the shipping manifest
Project X
Internal name used at Deutsche Bank for a deal involving corrupt payments to Abu Dhabi BDC.
Propane Fueling Record
Record of propane fueling for the balloon flight, referenced as Section 3.0 of the manifest
Property Account 992200438
Santa Fe County property tax account number for 49 Zorro Ranch Rd, assessed for 2018 with livestock valuation of $614 and total taxable v...
Property Receipt
FBI receipt documenting items seized from Mar-a-Lago on August 8, 2022, including 28 boxes and various documents
Proposed Louisiana Resolution (Epstein files)
A state-level legislative resolution proposed in Louisiana that was related to Jeffrey Epstein files and was withdrawn.
Proposed congressional legislation
New legislation being considered on Capitol Hill to compel the Justice Department to disclose more Epstein case information that remains ...
Prosecutor's email about Trump-Epstein flights
Newly released email from prosecutors that contains information about Donald Trump's travels on Jeffrey Epstein's private aircraft
Protective Order
Court order governing production and handling of sensitive materials in the Maxwell case
Psychological reconstruction report
Report compiled by Bureau of Prisons five weeks after Epstein's death that suggested his death was motivated by loss of status, lack of i...
Pub. L. 119-38
Public law number for the enacted Epstein Files Transparency Act
Public Law 119–38
The official designation of the Epstein Files Transparency Act passed by the 119th Congress.
Public Records Investigation
A reactive investigation document concerning public records related to Trump and Epstein.
Quebec City viral fake video
A fabricated video circulating online falsely depicting Ghislaine Maxwell in Quebec City
REVISED REAL PROPERTY SUMMARY
Subject document being transmitted, related to real estate and construction matters.
RSS feed
The RSS feed from Google News containing the article about the Justice Department's release of Jeffrey Epstein files.
Ransome v Epstein and Maxwell (2017)
Civil lawsuit filed by Sarah Ransome against Epstein and Maxwell in 2017, settled in 2018 under undisclosed terms.
Reactive Investigation
Document title describing investigative activities related to case proceedings
Reactive Investigation (2006 Jeffrey Epstein case)
Criminal investigation documents produced by Palm Beach County authorities in 2006 regarding allegations against Jeffrey Epstein.
Reactive Investigation (2006)
Palm Beach Police Department investigation of Jeffrey Epstein in 2006 which Trump referenced in his comments about stopping Epstein
Reactive Investigation (British Royal Palace)
A news article from Indonesian news outlet Kompas.id reporting on the British Royal Family's position regarding the Prince Andrew-Epstein...
Reactive Investigation (DOJ OIG)
Official OIG report documenting multiple failures by the Bureau of Prisons related to Epstein's death
Reactive Investigation (Darren Indyke)
Document title referencing a reactive investigation specifically focused on Darren Indyke's connection to the Epstein case.
Reactive Investigation (Epstein records)
Court records or investigation documents related to Jeffrey Epstein held by Palm Beach County Circuit Court that Joe Abruzzo is working t...
Reactive Investigation (House Oversight Committee)
Document referencing the House Oversight Committee's investigation activities concerning Epstein's case.
Reactive Investigation (JP Morgan)
A Justice Department investigation document examining JP Morgan's relationship with Jeffrey Epstein.
Reactive Investigation (Jane Doe #2)
A court document or legal filing related to the lawsuit by Jane Doe #2 and other Epstein victims against the FBI for failure to investiga...
Reactive Investigation (Jane Doe 1 and Jane Doe 2)
Lawsuit alleging Jeffrey Epstein assaulted a girl on Hilton Head Island over multiple years after hiring her as a babysitter
Reactive Investigation (Jane Doe 1)
Legal document/court filing related to a reactive investigation into allegations involving Jeffrey Epstein and Jane Doe 1
Reactive Investigation (Juan 'John' Alessi)
Investigative document or report related to Juan Alessi's testimony in the Epstein case.
Reactive Investigation (Leslie Wexner)
News article/report documenting the congressional investigation into Leslie Wexner's connection to Epstein
Reactive Investigation (Nadia Marcinkova)
A news article from Hindustan Times discussing Nadia Marcinkova's status in relation to the Epstein case
Reactive Investigation (Palm Beach County Circuit Court)
Court document containing records related to Epstein case proceedings in Palm Beach County
Reactive Investigation (Palm Beach Police)
Police record documenting Trump's statements during Epstein investigation
Reactive Investigation (SDNY)
An investigation document from the United States Attorney's Office for the Southern District of New York
Reactive Investigation (Sara Kellen)
Document title referring to an investigation specifically focused on Sara Kellen and her activities
Reactive Investigation (Shelley Lewis)
News article/report examining the background and relationship of Shelley Lewis to Jeffrey Epstein.
Reactive Investigation (Spencer T. Kuvin)
A letter to the editor published in The Palm Beach Post discussing representation of Epstein and Maxwell victims and criticizing cover-up...
Reactive Investigation (Stephen Kevin Bannon)
Document referenced in the article headline, appears to be related to investigation activities concerning Steve Bannon
Reactive Investigation (U.S. Department of Justice)
An investigation by the U.S. Department of Justice that revealed information about Epstein
Reactive Investigation (U.S. House Democrats)
Congressional investigation examining connections to the Jeffrey Epstein case
Reactive Investigation (United States Court of Appeals for the Second Circuit)
News article reporting on Virginia Giuffre's tweets about Epstein Island visitors and alleged abuses
Reactive Investigation (Victims Refuse Silence)
News article reporting on Virginia Giuffre and her connection to the Epstein case.
Reactive Investigation (Virginia Giuffre)
News article or reporting piece discussing Virginia Giuffre's legacy and the role of her ghostwriter in documenting her story.
Reactive Investigation (docuseries)
A documentary series investigating the relationship between Leslie Wexner and Jeffrey Epstein.