Documents
5,527 documents in the knowledge graph — Page 99
Times of Israel (July 14, 2019 article)
News report documenting Ehud Barak's announcement about removing Jeffrey Epstein from their business partnership
Times of Israel Article - How Jeffrey Epstein died
News article published on August 12, 2019, examining the circumstances of Jeffrey Epstein's death in federal custody and its impact on on...
Times of Israel Article: France detains ex-associate of Jeffrey Epstein over sex crime accusations
News report published on December 17, 2020, reporting that France detained a former associate of Jeffrey Epstein over sex crime accusations
Times of Israel arrest report (July 2, 2020)
News report from The Times of Israel covering the arrest of Ghislaine Maxwell, published on July 2, 2020.
Times of Israel article
News article published by The Times of Israel reporting on Netanyahu's statement about Barak and Epstein
Times of Israel article "Silver lining in Epstein saga: New focus on victims' rights"
News article published by The Times of Israel discussing victims' rights developments related to the Epstein case
Times of Israel article (Feb 2026)
Media report published by the Times of Israel on February 9, 2026, reporting on the royal family's reaction to Epstein-related revelations.
Times of Israel article (Feb 8, 2026)
News report reporting on FBI conclusions about Epstein investigation files
Times of Israel article (February 8, 2026)
News article reporting on FBI conclusions regarding Jeffrey Epstein, published on February 8, 2026.
Times of Israel article (Jul 17, 2019)
A news article published on July 17, 2019, reporting on defense claims regarding Jeffrey Epstein's foreign passport and the argument that...
Times of Israel article (July 11, 2019)
News article documenting the business partnership between Jeffrey Epstein and Ehud Barak as late as 2015
Times of Israel article (July 9, 2019)
News article reporting on criticism of Ehud Barak for ties to Jeffrey Epstein.
Times of Israel article (June 24, 2020)
News article reporting allegations that Jeffrey Epstein forced a woman to have sex with former Israeli Prime Minister Ehud Barak
Times of Israel article (March 2026)
News article from The Times of Israel reporting on the search of Epstein's former ranch
Times of Israel article (headline)
News article reporting Ehud Barak's statement about regretting his meeting with Jeffrey Epstein.
Times of Israel article - Prince Andrew accused of zero cooperation in Epstein case
News article published January 28, 2020 reporting on Prince Andrew's alleged lack of cooperation in the Epstein investigation
Times of Israel article on Epstein death investigation
News article reporting on FBI investigation following Jeffrey Epstein's death.
Times of Israel article on Maxwell arrest (July 2, 2020)
News report published by The Times of Israel on July 2, 2020, covering the arrest of Ghislaine Maxwell.
Times of Israel news report (Sept 11, 2019)
News article reporting that three alleged Epstein victims have come forward to French authorities
Times of Israel report
News report documenting Ehud Barak's stays in Jeffrey Epstein's apartment
Times of Israel report (February 7, 2026)
News report published by The Times of Israel documenting that former prime minister Ehud Barak stayed in Jeffrey Epstein's apartment duri...
Times of Israel report, September 11, 2019
News article reporting on French investigation developments in the Epstein case
Titanic statue of Trump and Epstein
An artwork depicting Donald Trump and Jeffrey Epstein, styled in reference to the Titanic, displayed on the National Mall in Washington, ...
Titanic-inspired statue
Public art installation on the National Mall depicting Trump and Jeffrey Epstein, inspired by the Titanic
Title 18, United States Code § 3771
Federal statute establishing crime victims' rights, including notification rights
Tožba Caroline Kaufman (2020)
Legal lawsuit filed by Caroline Kaufman in 2020 detailing recruitment and abuse allegations against Epstein, Maxwell, and Prince Andrew
Trade envoy appointment files
Official documents regarding Prince Andrew's appointment as a UK trade envoy that MPs are seeking to have released.
Trade envoy files
Official documents related to Prince Andrew's role as a UK trade envoy that the UK government is reportedly preparing to publish.
Trafficking Complaint
Legal complaint filed in connection with the Epstein trafficking case that cites Robin Leach.
Trafficking Conviction
Legal conviction of Ghislaine Maxwell on trafficking-related charges that she is challenging via petition
Trafficking Conviction Appeal Petition
Legal petition filed by Ghislaine Maxwell to challenge her trafficking conviction
Trafficking Victims Protection Act
Federal law that Deutsche Bank allegedly violated by providing Epstein with financial services and failing to report suspicious conduct
Trafficking Victims Protection Act (TVPA)
Federal statute alleged to have been violated by Defendants through their financial facilitation of Epstein's operations
Trafficking Victims Protection Reauthorization Act (TVPRA)
Federal statute under which USVI brought claims against JPMC for alleged participation in sex trafficking; Section 1591(a) establishes li...
Trafficking case records
Court records and documents related to the trafficking case involving Ghislaine Maxwell
Transcript
A record of Ghislaine Maxwell's meetings with the Deputy Attorney General regarding high-profile individuals connected to Jeffrey Epstein.
Transcript of Paula Deen's Deposition
Official deposition transcript filed as Document 197-1 on June 11, 2013
Transcripts (Justice Department conversations with Ghislaine Maxwell)
Official documented records of conversations between the Justice Department and Ghislaine Maxwell related to the case
Transcripts and records from closed-door proceedings
Legal documents from non-public proceedings in both Epstein and Maxwell cases that were made public
Transcripts from Epstein/Maxwell case proceedings
Closed-door proceeding records now publicly released from the sex-trafficking case
Transcripts from Justice Department conversations with Ghislaine Maxwell
Official records of conversations between the Department of Justice and Ghislaine Maxwell that have been released to the public
Transcripts from closed-door proceedings (Epstein and Maxwell cases)
Court records from sealed proceedings in both Epstein and Maxwell cases that were made public
Transcripts of DOJ conversations with Ghislaine Maxwell
Official transcripts of conversations between Justice Department officials and Ghislaine Maxwell that were publicly released
Transcripts of Justice Department conversations
Official documents containing recorded conversations between the Justice Department and Ghislaine Maxwell.
Transcripts of Justice Department conversations with Ghislaine Maxwell
Official transcripts released by the Justice Department containing conversations with Ghislaine Maxwell during the investigation
Transcripts of conversations with Ghislaine Maxwell
Official records of conversations between the Justice Department and Ghislaine Maxwell that were released to the public
Transcripts of grand jury proceedings
Official records of grand jury testimony related to Maxwell's indictment; subject of a sealing decision by a judge
Transmittal Manifest (row No. 028848)
A transmittal manifest document with row number 028848 containing records for transfer
Transparency Act Materials
Materials collected by the Department from SDNY and FBI casefiles that are being reviewed for victim privacy information and prepared for...
Transparency law
Legislation passed by Congress that forced the release of more Epstein files than had been previously disclosed.