DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Events

1,648 events in the knowledge graph — Page 31

Event Credible Reporting

US House committee document release

The public release of over 33,000 files by a US House committee regarding Jeffrey Epstein

Event Single Source

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...

Event Credible Reporting

US Lawmakers (congressional testimony)

A congressional proceeding where Les Wexner testified about his relationship with Jeffrey Epstein.

Event Court Record

US Virgin Islands lawsuit

Legal proceeding in which the US Virgin Islands sued JPMorgan for alleged violations related to Jeffrey Epstein's human trafficking

Event Credible Reporting

US investigation into Epstein-CBP relationship

A federal investigation into Jeffrey Epstein's relationship with a Customs and Border Protection officer

Event Credible Reporting

US investigation into Jeffrey Epstein

A US investigation into matters related to Jeffrey Epstein

Event Official Document

US trafficking investigation

US Justice Department investigation that produced thousands of records regarding Epstein and Maxwell

Event Credible Reporting

US-Israel launch

A military launch referenced by Rep. Massie in the context of the ongoing Epstein case

Event Court Record

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.

Event Official Document

USA vs. Max Unknown

Legal case designation for which the Epstein flight logs were released as evidence

Event Court Record

USA vs. Maxwell

Legal proceeding against Ghislaine Maxwell in which Epstein flight logs were submitted as evidence

Event Credible Reporting

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 ...

Event Credible Reporting

Underage Sex Scandal

Reference in headline to the sexual abuse scandal involving Jeffrey Epstein and his associates

Event Credible Reporting

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'...

Event Credible Reporting

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...

Event Credible Reporting

Underage trafficking ring

Criminal sex trafficking operation involving minors that Epstein and Maxwell operated

Event Court Record

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...

Event Court Record

United States v. Ghislaine Maxwell

Criminal trial during which Epstein flight logs were released

Event Court Record

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

Event Court Record

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...

Event Court Record

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 ...

Event Credible Reporting

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.

Event Credible Reporting

United States v. Ghislaine Maxwell (criminal case)

Criminal case in which Ghislaine Maxwell was convicted and is now attempting to appeal

Event Court Record

United States v. Ghislaine Maxwell (trial)

Criminal trial in which four women testified about being sexually abused

Event Court Record

United States v. Ghislaine Maxwell, 20 Cr. 330 (PAE)

Federal criminal case against Ghislaine Maxwell in the Southern District of New York

Event Court Record

United States v. Jeffrey Epstein

The 2008 federal criminal case against Jeffrey Epstein that was resolved through a controversial non-prosecution agreement

Event Court Record

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

Federal criminal case against Jeffrey Epstein in the Southern District of New York

Event Court Record

United States v. Maxwell

Federal criminal trial of Ghislaine Maxwell on sex trafficking charges; flight logs released as part of proceedings.

Event Official Document

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...

Event Single Source

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...

Event Official Document

Unsealing Request

A legal request to unseal grand jury records related to the Jeffrey Epstein case.

Event Credible Reporting

Unsealing of Epstein case documents

Legal proceeding in which a federal judge ordered unsealing of grand jury records from the Epstein case

Event Credible Reporting

Unsealing of Epstein court documents

The unsealing of court documents related to the Epstein case

Event Credible Reporting

Unsealing of Epstein files

A federal judge ordered the unsealing of additional court records related to the Epstein case in New York.

Event Credible Reporting

Unsealing of court documents (week of article)

Procedural event in which court documents naming Jeffrey Epstein's associates were scheduled to be made public

Event Credible Reporting

Unsealing proceedings (Epstein records)

Court proceeding considering whether to unseal records that could reveal new details about Jeffrey Epstein's misconduct

Event Credible Reporting

Unsealing request for Epstein-related court records

A legal request to unseal court records related to Jeffrey Epstein, granted by a federal judge

Event Credible Reporting

Unsealing request proceeding

Legal proceeding involving multiple federal judges ordering the unsealing of documents related to the Epstein case

Event Alleged

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...

Event Credible Reporting

Upcoming Deposition (Maxwell)

An upcoming legal deposition proceeding in which Ghislaine Maxwell intends to invoke her Fifth Amendment right against self-incrimination.

Event Single Source

Upcoming deposition of Wexner

Legal proceeding scheduled to examine Leslie Wexner's relationship with Jeffrey Epstein

Event Official Document

Vehicle Pursuit 09-22131

Vehicle pursuit received on December 5, 2009 involving robbery suspect Patrick Knighton and Wellington Glinton

Event Official Document

Vehicle Pursuit Case 09-22131

Vehicle pursuit incident involving Patrick Knighton and multiple officers on December 5, 2009

Event Official Document

Vehicle Pursuit Incident 09-11139

K-9 bite apprehension incident on June 18, 2009 at 9:11 PM involving citizen Overton Bailey and Officer Troy Marchese.

Event Official Document

Vehicle Pursuit Incident 09-22131

Vehicle pursuit on December 5, 2009 at 2345 hours involving robbery suspects Patrick Knighton and Wellington Glinton.

Event Official Document

Vehicle pursuit incident on December 5, 2009

Vehicle pursuit incident involving robbery suspect Patrick Knighton, case number 09-22131, involving multiple officers.

Event Credible Reporting

Venice Biennale

International art exhibition where Greenberg contributed a Postmodern architectural facade in 1980

Event Court Record

Victim class action

A class action lawsuit filed on behalf of multiple victims of Jeffrey Epstein's sexual abuse

Event Credible Reporting

Victims Compensation Fund Settlement

A 2026 settlement agreement by the Epstein estate to compensate victims through an established compensation program for amounts up to $35...

Event Credible Reporting

Victims coming forward to French authorities

Three alleged victims of Jeffrey Epstein reported to French authorities about their experiences