Documents
5,527 documents in the knowledge graph — Page 95
Survivor Class Action Lawsuit
A class action lawsuit filed by survivors of Jeffrey Epstein against the co-executors of his estate
Survivor statement
Statement issued by Epstein survivors in response to the Justice Department document release
Survivors' lawsuit
Legal proceedings brought by survivors of Jeffrey Epstein against his estate seeking compensation for damages
Survivors' lawsuit against Jeffrey Epstein's estate
A civil lawsuit filed by survivors of Jeffrey Epstein's abuse against his estate seeking compensation
Suspicious Activity Report (Epstein transactions)
Financial crime report filed by JP Morgan covering approximately $1 billion in transactions by Jeffrey Epstein between 2002 and 2013 that...
Suspicious Activity Report (SAR)
A formal report filed by financial institutions to report suspicious transactions potentially related to money laundering or fraud.
Suspicious passport
Passport document found in Epstein's safe that raised concerns during the pretrial investigation
Sweeney Report
Sweeney Report, dated May 12, 2021, states the DOJ withheld the FD-302 'due to the upcoming election'
Sweetheart Deal (2008 Federal Plea Agreement)
The controversial 2007-2008 federal non-prosecution agreement that allowed Epstein to plead guilty to state charges and avoid federal pro...
Sweetheart Deal Florida
Controversial 2008 non-prosecution agreement allowing Epstein to plead guilty to state charges instead of federal crimes
Sweetheart deal (2007/2008 non-prosecution agreement)
Controversial plea agreement between federal prosecutors and Jeffrey Epstein that allowed him to plead guilty to state prostitution charg...
Sworn Declaration of Hillary Clinton
Legal declaration submitted to House Oversight Committee on January 13, 2026, denying personal knowledge of Epstein or Maxwell crimes
Sworn Witness Statement / Affidavit of Prosecution (Palm Beach Epstein Case)
Official sworn witness statement and affidavit of prosecution document from the Palm Beach Police Department's investigation into Jeffrey...
Sworn taped statements
Official statements taken from five victims and seventeen witnesses about Epstein's activities
TRANSMITTAL MANIFEST
Title of the CIA document type being transmitted, row No. 028848.
TRT World Article (Feb 17, 2026)
A news article published by TRT World questioning whether Jeffrey Epstein was a Mossad spy.
TRT World Article (Jan 11, 2024)
News article published by TRT World on January 11, 2024 discussing theories about Jeffrey Epstein and potential Israeli connections.
Taguba Report
Investigation report by Major General Antonio Taguba documenting widespread criminal abuse of detainees at Abu Ghraib.
Take the Money and Run
1969 mockumentary crime comedy film directed by, co-written by, and starring Woody Allen
Tax Cuts and Jobs Act
Legislation signed by Trump during his first presidency
Tech Prosperity Deal
A US-UK trade and investment deal announced during Trump's September 2025 state visit, involving American investments worth £150 billion.
Tehran Times
Iranian news outlet reporting on alleged FBI records about Epstein
Tenure of Office Act
1867 law restricting Johnson's ability to fire Cabinet officials
Teresa Helm, et al. v. Epstein's estate (2019)
Federal lawsuit by five women accusing Epstein of assault, battery and false imprisonment
Testimony of Carolyn
Legal testimony given by survivor Carolyn regarding her experiences
Testimony regarding Epstein's crimes
Testimony given by Epstein's attorney to congressional investigators claiming lack of knowledge of criminal activities
Text message
An unspecified message related to Jeffrey Epstein that was sent to Donald Trump
The 'Crazy' Plot to Release the Epstein Files
An article published by The Atlantic discussing efforts to release Epstein-related documents.
The Accomplice Who Was Going to Testify Against Jeffrey Epstein—Then Went Dark
Exclusive article published by The Wall Street Journal about an unnamed accomplice to Jeffrey Epstein
The American Duchess, the Real Wallis Simpson
Anna Pasternak's 2019 biography of Wallis Simpson.
The Apprentice
Reality television show hosted by Trump from 2004-2015
The Billionaire's Playboy Club
Early version of Virginia Roberts Giuffre's book that named Kosslyn as someone she was required to have sex with; this version was never ...
The Black Book
A phone contact list belonging to Jeffrey Epstein containing names of notable individuals, cited as relevant to the trafficking case.
The Black Books
Two printed phone books belonging to Epstein listing more than 1,700 contacts including numerous public figures
The Blogs
Blog section of Times of Israel containing the post about Jeffrey Epstein and the author's husband
The Blogs: Tucker Weaponizes Epstein Against Israel
Article headline about commentary involving the Epstein case
The Bowdoin Orient
Student newspaper of Bowdoin College reporting on the release of Epstein files
The CIA, Mossad, and Epstein: Unraveling the Intelligence Ties of The Maxwell Family
ScheerPost article published August 23, 2025, discussing alleged intelligence connections
The Clintons' War on Women
Book by Roger Stone containing a chapter on Jeffrey Epstein
The Columbus Dispatch
News article from The Columbus Dispatch discussing Ohio State's relationship with Les Wexner amid alleged sex claims
The Contrarian
The publication titled 'The Contrarian' contains an article discussing the 50-day period after Epstein's death and related events.
The Conversation
Publication that published Lucia Osborne-Crowley's account of the Maxwell trial
The Daily Beast - 2019 Vicky Ward Article
2019 article by Vicky Ward that first reported the anonymous claim that Alexander Acosta was told Epstein "belonged to intelligence," cit...
The Daily Pennsylvanian
Student newspaper of the University of Pennsylvania reporting on a 2012 email from a senior administrator to Jeffrey Epstein
The Definitive Epstein Database
A database comprehensively documenting connections related to the Jeffrey Epstein case, as reported by WIRED.
The Denver Post
News outlet reporting on the lawsuit filed by Haddon, Morgan and Foreman, P.C. against Ghislaine Maxwell over unpaid legal fees.
The Devil Came on Horseback (2007)
Documentary film directed by Sundberg, premiered at Sundance Film Festival in 2007 and aired on National Geographic in 2008.
The Devil's Notebook
Book authored by Anton LaVey, published in 1992
The Devil's Rain
1975 film in which LaVey played a minor role and served as technical advisor
The Emotion Machine
Book published by Minsky in 2006 critiquing popular theories of how the human mind works