Events
1,658 events in the knowledge graph — Page 31
U.S. v. Jeffrey Epstein
Federal criminal case against Jeffrey Epstein for which the Department of Justice released documents
UK Government sensitive information leak
Event involving market-sensitive and secret information from the UK government being sent to Epstein, including Prime Minister Gordon Bro...
UK Police Investigation into Epstein Leaks
Police investigation probing the leak of information related to the Jeffrey Epstein case
UK flight trail
Undocumented flight movements of Epstein within the United Kingdom being investigated in the article
UK police investigation
A police probe investigating leaks related to the Epstein case, with assistance from the UK government
UK police investigation (into Mandelson)
A UK police investigation being supported by the government in connection with the Peter Mandelson controversy and his relationship with ...
UMC pastor suspension inquiry
An inquiry that led to the suspension of a United Methodist Church pastor who managed Epstein's private island
US Congress hearing on Epstein case
Congressional hearing proceeding regarding matters related to the Jeffrey Epstein case
US Congressional committee investigation
Congressional commission that called Wexner to testify after 2026 FBI co-conspirator list became public
US House committee document release
The public release of over 33,000 files by a US House committee regarding Jeffrey Epstein
US House special election in Arizona
A special election for the US House of Representatives in Arizona that Adelita Grijalva won, during which she pledged support for the Eps...
US Lawmakers (congressional testimony)
A congressional proceeding where Les Wexner testified about his relationship with Jeffrey Epstein.
US Virgin Islands lawsuit
Legal proceeding in which the US Virgin Islands sued JPMorgan for alleged violations related to Jeffrey Epstein's human trafficking
US court ruling allowing release of Epstein grand jury documents
A reported ruling by a US judge permitting the public release of grand jury documents related to Jeffrey Epstein's criminal cases.
US investigation into Epstein-CBP relationship
A federal investigation into Jeffrey Epstein's relationship with a Customs and Border Protection officer
US investigation into Jeffrey Epstein
A US investigation into matters related to Jeffrey Epstein
US trafficking investigation
US Justice Department investigation that produced thousands of records regarding Epstein and Maxwell
US-Israel launch
A military launch referenced by Rep. Massie in the context of the ongoing Epstein case
USA v. Ghislaine Maxwell (Southern District of New York)
Federal criminal prosecution of Ghislaine Maxwell in the United States District Court for the Southern District of New York.
USA vs. Max Unknown
Legal case designation for which the Epstein flight logs were released as evidence
USA vs. Maxwell
Legal proceeding against Ghislaine Maxwell in which Epstein flight logs were submitted as evidence
Ukraine Reconstruction Summit 2025
Conference held at MGM National Harbor near Washington, D.C. focusing on Ukraine's post-war reconstruction, where Brock Pierce presented ...
Underage Sex Scandal
Reference in headline to the sexual abuse scandal involving Jeffrey Epstein and his associates
Underage Sex Scandal (2015)
Refers to the legal proceedings and media coverage in 2015 related to allegations of sexual abuse of minors connected to Jeffrey Epstein'...
Underage Sex Scandal (Epstein-related)
The scandal involving sexual abuse of minors connected to Jeffrey Epstein's operation, which Alan Dershowitz was accused of involvement i...
Underage trafficking ring
Criminal sex trafficking operation involving minors that Epstein and Maxwell operated
United States v. Epstein
A 2007 federal criminal case against Jeffrey Epstein related to sex trafficking of minors that resulted in a controversial non-prosecutio...
United States v. Ghislaine Maxwell
Criminal trial during which Epstein flight logs were released
United States v. Ghislaine Maxwell (2021)
Federal criminal trial of Ghislaine Maxwell in the Southern District of New York on charges related to sex trafficking and conspiracy
United States v. Ghislaine Maxwell (Case 20 Cr. 330)
Federal criminal case number 20 Cr. 330 (PAE) against Ghislaine Maxwell involving grand jury proceedings with testimony now subject to un...
United States v. Ghislaine Maxwell (Trafficking Case)
Federal criminal prosecution of Ghislaine Maxwell for conspiracy to entice minors to travel and engage in illegal sex acts, transporting ...
United States v. Ghislaine Maxwell (Trial Proceedings)
Federal criminal trial of Ghislaine Maxwell on charges of sex trafficking and conspiracy; victim testimony was presented in December 2021.
United States v. Ghislaine Maxwell (criminal case)
Criminal case in which Ghislaine Maxwell was convicted and is now attempting to appeal
United States v. Ghislaine Maxwell (trial)
Criminal trial in which four women testified about being sexually abused
United States v. Ghislaine Maxwell, 20 Cr. 330 (PAE)
Federal criminal case against Ghislaine Maxwell in the Southern District of New York
United States v. Jeffrey Epstein
The 2008 federal criminal case against Jeffrey Epstein that was resolved through a controversial non-prosecution agreement
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Federal criminal case against Jeffrey Epstein in the Southern District of New York
United States v. Maxwell
Federal criminal trial of Ghislaine Maxwell on sex trafficking charges; flight logs released as part of proceedings.
UnitedHealth Group's proposed acquisition of Change Healthcare
Proposed corporate merger that was the subject of this antitrust case, which the Government sought to enjoin but the Court ultimately rul...
Unpaid legal fees lawsuit
Legal action filed by Haddon, Morgan and Foreman, P.C. against Ghislaine Maxwell and her family to recover approximately $1 million in un...
Unsealing Request
A legal request to unseal grand jury records related to the Jeffrey Epstein case.
Unsealing of Epstein case documents
Legal proceeding in which a federal judge ordered unsealing of grand jury records from the Epstein case
Unsealing of Epstein court documents
The unsealing of court documents related to the Epstein case
Unsealing of Epstein files
A federal judge ordered the unsealing of additional court records related to the Epstein case in New York.
Unsealing of court documents (week of article)
Procedural event in which court documents naming Jeffrey Epstein's associates were scheduled to be made public
Unsealing proceedings (Epstein records)
Court proceeding considering whether to unseal records that could reveal new details about Jeffrey Epstein's misconduct
Unsealing request for Epstein-related court records
A legal request to unseal court records related to Jeffrey Epstein, granted by a federal judge
Unsealing request proceeding
Legal proceeding involving multiple federal judges ordering the unsealing of documents related to the Epstein case
Unverified 2019 radio tip
Allegation sent in 2019 to a New Mexico radio producer claiming two foreign girls died during sexual acts at Zorro Ranch and were secretl...
Upcoming Deposition (Maxwell)
An upcoming legal deposition proceeding in which Ghislaine Maxwell intends to invoke her Fifth Amendment right against self-incrimination.