Events
1,648 events in the knowledge graph — Page 13
Epstein plea deal
Controversial 2007-2008 non-prosecution agreement allowing Epstein to plead guilty to state prostitution charges while avoiding federal s...
Epstein plea deal (2008)
Controversial plea negotiation where Epstein pleaded guilty to state charges and served 13 months with work release.
Epstein private plane flight (2006)
A documented flight on Jeffrey Epstein's private aircraft in 2006 that listed John Phelan as a passenger
Epstein probe
Federal investigation into Jeffrey Epstein's activities
Epstein probe (Congressional investigation)
Congressional investigation examining connections to Jeffrey Epstein's activities and associates
Epstein probe at Harvard
An investigation related to Jeffrey Epstein at Harvard University.
Epstein probe bail release
A proceeding in which Peter Mandelson was released on bail in connection with an Epstein-related investigation
Epstein probe congressional deposition of Les Wexner
A congressional deposition event where members of Congress will question Les Wexner as part of their investigation into Jeffrey Epstein's...
Epstein probe contempt proceedings
Congressional contempt measures initiated by House Republicans against the Clintons as part of an investigation related to Jeffrey Epstein
Epstein probe investigation
Investigation proceedings related to the Jeffrey Epstein case
Epstein probe testimony proceedings
Legal proceedings involving testimony collection in the investigation related to Jeffrey Epstein case.
Epstein probes
Ongoing investigations into the Jeffrey Epstein criminal network, cited as context for police action
Epstein prosecution
The federal criminal case against Jeffrey Epstein that Acosta characterized as a 'crapshoot' due to evidentiary challenges.
Epstein prosecution (2007-2008)
Federal criminal case against Jeffrey Epstein for sex trafficking that resulted in a controversial plea deal
Epstein ranch inquiry
Investigation into Epstein's ranch in New Mexico that is being reopened
Epstein revelations
Referenced disclosures about Epstein that purportedly led to an arrest
Epstein review
An ongoing review process related to the Jeffrey Epstein case that resulted in the suspension of a Missouri pastor
Epstein scandal
The series of criminal investigations and civil litigation surrounding Jeffrey Epstein's sex trafficking operation and his network of ass...
Epstein sex crimes conviction
Jeffrey Epstein's legal conviction for sex crimes, after which he continued using money and influence to assist associates.
Epstein sex-trafficking operation
The sex-trafficking operation that accusers allege banks enabled through their services.
Epstein strategy meeting
A reportedly planned strategy meeting at Vice President JD Vance's residence to discuss handling of Jeffrey Epstein files and potential r...
Epstein suicide investigation probes
Official investigations opened into the circumstances that allowed Epstein to die by suicide while in federal custody
Epstein testimony
Legal testimony related to the case involving Jeffrey Epstein
Epstein testimony hearing
A legal proceeding where Epstein's longtime accountant testified about the source of Epstein's wealth and his ties to wealthy individuals
Epstein ties case
Legal case investigating connections to Jeffrey Epstein.
Epstein trafficking case
Legal case involving trafficking in which emails about co-conspirators were released
Epstein trafficking conviction
The criminal conviction related to sex trafficking that is being challenged in legal proceedings
Epstein trafficking court appearance (July 2019)
Court proceeding in which financier Jeffrey Epstein faced trafficking charges
Epstein trafficking operation
The sex trafficking operation led by Jeffrey Epstein that is the subject of ongoing discussion and investigation
Epstein trafficking ring
The criminal enterprise involving sex trafficking operated by Jeffrey Epstein, which was the subject of the Morning Star's criticism rega...
Epstein trafficking ring investigation
FBI investigation into allegations that Jeffrey Epstein operated a sex trafficking ring for powerful men
Epstein v. Edwards litigation
Court proceeding under Case No. 50 2009 CA 040800WMBAG involving disputes over flight manifest records
Epstein v. Edwards, et al.
Legal case involving Jeffrey Epstein and opposing parties that included flight manifests as evidence
Epstein v. Giuffre
Federal civil defamation lawsuit filed by Virginia Giuffre against Alan Dershowitz in New York in April 2019, dismissed on November 8, 2022.
Epstein victim claims settlement
A legal settlement agreement in which the Epstein estate agreed to compensate victims with up to $35 million
Epstein victim compensation proceeding
A legal proceeding involving the approval of settlements between the Epstein estate and his accusers.
Epstein victim settlement claims
A settlement agreement in which the Epstein estate agrees to pay up to $35 million to compensate victims
Epstein victim's defamation case
A defamation lawsuit involving a victim of Jeffrey Epstein that was subject to a dismissal request by Alan Dershowitz
Epstein victims
Survivors of Jeffrey Epstein's sexual abuse who are seeking compensation and justice
Epstein victims identity release incident
An incident involving the accidental release of private information identifying Epstein's victims during legal proceedings
Epstein victims' claims
Legal claims filed by victims of Jeffrey Epstein seeking compensation for damages
Epstein victims' testimony hearing
A congressional hearing where Epstein victims provided testimony about their experiences
Epstein vote
A legislative vote on Epstein-related legislation that was forced by Republican representatives
Epstein's 2008 Conviction
Epstein's guilty plea deal for soliciting misconduct and procuring a minor for misconduct in 2008.
Epstein's 2008 Israel trip
Trip Epstein took to Israel with a view to moving there permanently to avoid jail time for 2009 state charges
Epstein's 2019 arrest
Epstein was arrested on new federal charges involving sex trafficking of dozens of underage girls from 2002-2005.
Epstein's 2019 trafficking case
Federal sex trafficking case against Jeffrey Epstein in 2019 for which records are being unsealed
Epstein's Bear Stearns Limited Partnership (1980)
Jeffrey Epstein's promotion to limited partner at Bear Stearns investment bank in 1980
Epstein's Death
Death of Jeffrey Epstein in 2019, after which Indyke and Kahn were named co-executors of his estate.
Epstein's Death (2019)
Death of Jeffrey Epstein in federal custody at Metropolitan Correctional Center on August 10, 2019, ruled a suicide by autopsy