Documents
5,527 documents in the knowledge graph — Page 92
Sealed Epstein Depositions
Court deposition documents that are sealed and contain allegations naming individuals including Ehud Barak in connection with the Epstein...
Sealed Indictment (20 Cr. 330)
The indictment returned on June 29, 2020 charging Ghislaine Maxwell with conspiracy and perjury counts.
Sealed Records
Court documents that were kept confidential until being released by judicial order
Sealed Records (Maxwell Lawsuit)
Previously sealed court documents released by judge in connection with lawsuit against Maxwell
Sealed court records
Court documents related to the Maxwell lawsuit that were previously sealed and ordered released by a judge
Sealed depositions
Court documents containing depositions that name both Jeffrey Epstein and Ehud Barak
Sealed depositions (Epstein case)
Court depositions that were sealed and contain allegations naming Ehud Barak as an offender in connection to Jeffrey Epstein.
Sealed depositions (June 2020)
Court depositions involving Jeffrey Epstein that name Ehud Barak as an offender
Sealed depositions involving Jeffrey Epstein
Court depositions that name Ehud Barak as an offender in relation to Jeffrey Epstein
Sealed documents
More than 100 court documents in an Epstein-related civil case that a judge has ordered to be unsealed
Sealed records from Epstein's 2019 trafficking case
Court records from Epstein's 2019 case that are currently under seal and subject to unsealing proceedings
Search Warrant
Legal document referenced as the subject of an alleged tip-off to Jeffrey Epstein
Search Warrant (Case No. 22-MJ-8332-BER)
Search warrant signed and approved by the Court on August 5, 2022, commanding search of premises at 1100 S. Ocean Blvd, Palm Beach, FL
Search warrant at Epstein residence
Search warrant executed at Jeffrey Epstein's residence during the course of the investigation
Second Codicil
Second amendment to the will dated December 3, 2004
Second Codicil to Epstein's Will
Second amendment to Jeffrey Epstein's will dated December 3, 2004
Second Codicil to Last Will and Testament
Second amendment to the will, dated December 3, 2004.
Second Declaration of Erick G. Kaardal
Court filing attaching multiple declarations from plaintiffs
Second Indictment of Ghislaine Maxwell
New federal charging document against Maxwell that added a fourth accuser
Second Superseding Indictment
March 29, 2021 charging document against Maxwell; questions presented include whether it complied with statute of limitations
Second Superseding Indictment (March 29, 2021)
Criminal indictment charging Maxwell in SDNY; Maxwell challenged its compliance with statute of limitations
Second release of Epstein files
Second wave of document releases by DOJ on December 20, 2025.
Second set of Epstein documents
Court records released following an initial set of documents related to the Jeffrey Epstein case.
Second wave of court documents
Legal documents that were unsealed as part of ongoing proceedings related to the Epstein case, representing a subsequent release of mater...
Second wave of court documents related to Jeffrey Epstein
A batch of court records related to Jeffrey Epstein that were unsealed as part of legal proceedings
Secret Epstein Settlements
Confidential settlement agreements reached by Jeffrey Epstein with 29 individuals before his death.
Secret Epstein drug probe file
A classified investigative file related to Jeffrey Epstein that the Justice Department has blocked from public release
Secret Settlement Agreements
Confidential legal agreements reached by 25 individuals to avoid punishment in connection with the Epstein case
Secret Settlement Agreements (25 Unnamed Men)
Alleged settlement agreements reached by 25 unnamed men described as Epstein accomplices to avoid punishment
Secret Settlement Agreements (Epstein-related)
Confidential settlement agreements allegedly made by unnamed men to victims of Epstein's trafficking network
Secret Settlement Claims (25 Unnamed Men)
Legal claims alleging that 25 unidentified men made secret financial settlements to Epstein victims
Secret Settlement Proceedings
Court papers referenced in discovery related to 25 Epstein accomplices reaching settlements after abuse allegations
Secret Settlements
Undisclosed financial/legal agreements alleged to have been reached with 25 Epstein accomplices to avoid punishment
Secret Settlements (Epstein Case)
Confidential financial agreements purportedly reached by 25 unnamed individuals to avoid legal consequences related to Epstein case
Secret Settlements to Victims
Confidential legal agreements made between unidentified men and victims in the Epstein case
Secret child investigation article
International Business Times UK article examining whether Jeffrey Epstein had a secret child based on an email exchange
Secret files (Epstein case)
Documents allegedly hidden by Epstein in storage units across the United States.
Secret grand jury documents
Previously sealed legal documents from grand jury proceedings related to the Epstein and Maxwell cases.
Secret grand jury documents (Epstein/Maxwell case)
Previously confidential legal proceedings evidence and testimony related to the Epstein/Maxwell investigation now being publicly released
Secret plea deal
Controversial non-prosecution agreement that granted Epstein lenient treatment
Secret settlements (2020-2021)
Legal settlements allegedly reached by 25 unnamed accomplices of Jeffrey Epstein
Section 3 report to Congress
Mandated report required to be submitted to Congress regarding the Epstein files release.
Securities Fraud Class Action
Legal proceeding filed against Apollo Global Management resulting from its undisclosed relationship with Jeffrey Epstein and subsequent 1...
Securities Investor Protection Corp v. Bernard L. Madoff Investment Securities
Court case involving the Securities Investor Protection Corporation (SIPC) against Bernard Madoff's investment firm.
Security emails
Email communications showing that Israel managed security at an Epstein-owned building where Ehud Barak stayed
Security management emails
Email communications that reportedly show Israel managed security at a building owned by Jeffrey Epstein where ex-PM Barak stayed.
Seized Document Boxes Collection
Collection of 28 boxes seized from Mar-A-Lago, variously labeled A-1 through A-73, containing classified and presidential documents
Senate Analysis on JPMorgan Chase and Epstein
Official analysis released by Senator Wyden detailing how JPMorgan Chase executives enabled Epstein's trafficking operation
Senate Committee on Finance Epstein Investigation Analysis
Senate document detailing how JPMorgan Chase executives enabled Epstein's trafficking operation
Sentinel case management system
FBI's system where the Epstein files are stored as over 300 gigabytes of data.