Events
1,660 events in the knowledge graph — Page 25
Maxwell trafficking case
Federal criminal trafficking case involving Ghislaine Maxwell in which the Justice Department sought release of records.
Maxwell trafficking trial
Federal criminal trial of Ghislaine Maxwell on sex trafficking charges where testimony began with Epstein's ex-pilot
Maxwell trial court hearing
Court proceeding on December 8, 2021, where a woman testified about Maxwell's abuse and grooming of her when she was 14.
Maxwell trial testimony - December 2021
Federal criminal trial proceedings against Ghislaine Maxwell in the Southern District of New York
Maxwell's 20-year sentencing
The criminal sentencing of Ghislaine Maxwell to 20 years in prison for crimes related to the Jeffrey Epstein case.
Maxwell's Trial
Federal criminal trial in 2021 where Ghislaine Maxwell was prosecuted on charges of sex trafficking and conspiracy
Maxwell's motion to set aside sentence
Legal proceeding in which Ghislaine Maxwell formally requests the court to vacate or overturn her 20-year prison sentence.
Media Coverage of Epstein Case
The subject of the article's question regarding why media outlets allegedly avoid discussing Jeffrey Epstein's connections.
Meeting November 8, 2005
Interview meeting at Palm Beach Police Department where witness reported meeting Epstein approximately one year earlier
Middle East Summit of the Future of Investment
An investment conference associated with Jeffrey Epstein that Israeli government officials were prohibited from attending by Prime Minist...
Mindshift conference
A science conference organized by Al Seckel with Jeffrey Epstein, held on Little Saint James island in early 2011.
Misconduct Case (January 2015)
Legal proceeding in which Alan Dershowitz seeks to disbar the lawyers representing his accuser in matters related to the Epstein case
Misconduct allegations (2017)
Series of misconduct allegations Spacey faced in 2017, followed by criminal investigations in 2018 and 2019.
Misconduct probe of Peter Mandelson
A British police investigation into Peter Mandelson's alleged misconduct connected to his ties with Jeffrey Epstein.
Mismanagement Probe Into Jeffrey Epstein
An investigation examining possible mismanagement related to Jeffrey Epstein's case or affairs.
Mismanagement Probe of Epstein Investigation
Investigation examining possible mismanagement related to the Jeffrey Epstein case.
Miss Universe pageant
Beauty pageant owned by Trump from 1996-2015, held in Moscow in November 2013 at Crocus City
Modi Israel visit
A visit to Israel by Prime Minister Narendra Modi that is alleged to have connections to Jeffrey Epstein based on a released email
Monday deposition before House Oversight Committee
Legal deposition proceeding where Ghislaine Maxwell refused to answer questions
Money Laundering Probe (2007)
Investigation in 2007 that Epstein fought against, related to his criminal sex case
Mossad operative claims (2026)
Allegations following document releases that Epstein operated as an agent for Israeli intelligence, which Israeli sources have rejected
Motion to Unseal
Government motion seeking public disclosure of grand jury transcripts in both Epstein and Maxwell cases.
Motion to Unseal Grand Jury Transcripts
Government's legal motion seeking public disclosure of Epstein and Maxwell grand jury transcripts
Multiple parties
Events where the 13-year-old victim was allegedly assaulted by both Epstein and Trump
Murder investigation
A potential investigation into whether Jeffrey Epstein's death was a homicide, as suggested by a pathologist involved in the autopsy
Murders of Two Women
Two murders that occurred during a custody dispute, victims found in buried freezer according to the document title
N12 Interview (January 8, 2025)
Television interview on N12 in which Ehud Barak responded to Epstein Files recording
N12 Interview with Ehud Barak
Television interview with Israeli outlet N12 in which former PM Ehud Barak responded to a recording from the Epstein Files.
N12 interview
An interview conducted by N12 in which Ehud Barak responded to Epstein Files recordings.
N908JE (Boeing 727)
The Boeing 727 aircraft, registered as N908JE, known as the 'Lolita Express' - Jeffrey Epstein's private aircraft used for flights docume...
NAFTA passage
1993 North American Free Trade Agreement passage which Richardson supported as ranking House Democrat, working closely with Bill Clinton ...
NPA Violated Crime Victims' Rights Act (Ruling)
In February 2019, Federal Judge Kenneth Marra ruled that the 2008 non-prosecution agreement violated the Crime Victims' Rights Act becaus...
NYC Healthcare Heroes
COVID-19 pandemic initiative launched with $20 million commitment by Leon and Debra Black to provide care packages to healthcare workers.
National Mall statue unveiling
A public event where a statue depicting Donald Trump and Jeffrey Epstein as Jack and Rose from the film Titanic was unveiled in Washingto...
Nebraska Regional Interoperability Network
Network project for which the state canceled contracts to Communication Services Inc.
New Life Children's Refuge case
Referenced as a case involving attempts to transport children, described as being busted by Haitian authorities.
New Mexico Investigation into Zorro Ranch (2020)
A reopened state investigation into alleged illegal activity at Jeffrey Epstein's Zorro Ranch property in New Mexico.
New Mexico criminal investigation into Zorro Ranch
Criminal investigation into Jeffrey Epstein's Zorro Ranch property that has been reopened by state authorities
New Mexico criminal probe
A reopened criminal investigation by New Mexico authorities related to Zorro Ranch
New Mexico criminal probe (February 2026)
Criminal investigation reopened by New Mexico authorities in 2026 related to Jeffrey Epstein's activities at Zorro Ranch
New Mexico criminal probe (reopened)
A criminal investigation by New Mexico authorities that has been reopened in relation to Jeffrey Epstein's Zorro Ranch
New Mexico criminal probe into Epstein's Zorro Ranch
Criminal investigation reopened by New Mexico authorities concerning conduct related to Jeffrey Epstein's Zorro Ranch.
New Mexico criminal probe into Zorro Ranch
Criminal investigation by New Mexico state authorities into Jeffrey Epstein's Zorro Ranch property, reopened in February 2026
New Mexico criminal probe reopening
Criminal investigation by New Mexico authorities reopened in relation to Jeffrey Epstein's activities at Zorro Ranch
New Mexico gun robbery
An unsolved robbery case in which approximately 30-40 guns were stolen from Jeffrey Epstein's New Mexico ranch
New Mexico investigation into buried bodies
A law enforcement investigation by New Mexico authorities examining allegations that bodies were buried near the Epstein ranch.
New Mexico ranch investigation (2026)
An investigation launched by New Mexico authorities in 2026 to probe allegations that bodies may be buried near Jeffrey Epstein's Zorro R...
New York Fashion Week
Campbell closed the Fall/Winter Zac Posen show in 2015
New York State Enforcement Action
Regulatory enforcement action announced on July 7, 2020, in which New York state penalized Deutsche Bank $150 million for compliance fail...
New York case against Maxwell
Criminal prosecution of Ghislaine Maxwell in the Southern District of New York