180 content events + 120 extracted accusations

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A chronological overview of key events

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Showing 300 of 300 events

0201-11-02 - 2014-28-04

Jeffrey Epstein communicated with Nicole Junkermann

Communication

Recorded communications

0201-11-02 - 2014-28-04

Jeffrey Epstein and Nicole Junkermann exchanged 49 recorded communications between 0201-11-02 and 2014-28-04.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1995-11-21 - 2004-10-10

Jeffrey Epstein traveled with Dubin

Travel

Shared travel records

1995-11-21 - 2004-10-10

Jeffrey Epstein and Dubin share 34 recorded flights across 32 dates between 1995-11-21 and 2004-10-10.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1995-11-21 - 2004-10-10

Jeffrey Epstein traveled with Eva Dubin

Travel

Shared travel records

1995-11-21 - 2004-10-10

Jeffrey Epstein and Eva Dubin share 34 recorded flights across 32 dates between 1995-11-21 and 2004-10-10.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1995-11-21 - 2005-02-19

Dubin traveled with Eva Dubin

Travel

Shared travel records

1995-11-21 - 2005-02-19

Dubin and Eva Dubin share 34 recorded flights across 32 dates between 1995-11-21 and 2005-02-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1995-11-29 - 2000-07-19

Jeffrey Epstein traveled with Sophie Biddle

Travel

Shared travel records

1995-11-29 - 2000-07-19

Jeffrey Epstein and Sophie Biddle share 28 recorded flights across 27 dates between 1995-11-29 and 2000-07-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1996-01-01 - 2006-01-19

Jeffrey Epstein traveled with Ghislaine Maxwell

Travel

Shared travel records

1996-01-01 - 2006-01-19

Jeffrey Epstein and Ghislaine Maxwell share 387 recorded flights across 341 dates between 1996-01-01 and 2006-01-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1996-03-18 - 2000-02-02

Jeffrey Epstein traveled with Hazell-Iveagh, Clare

Travel

Shared travel records

1996-03-18 - 2000-02-02

Jeffrey Epstein and Hazell-Iveagh, Clare share 37 recorded flights across 35 dates between 1996-03-18 and 2000-02-02.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1996-03-18 - 2000-02-02

Ghislaine Maxwell traveled with Hazell-Iveagh, Clare

Travel

Shared travel records

1996-03-18 - 2000-02-02

Ghislaine Maxwell and Hazell-Iveagh, Clare share 30 recorded flights across 27 dates between 1996-03-18 and 2000-02-02.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1996-10-06 - 1997-11-29

Jeffrey Epstein traveled with Cazaudumec, Didier

Travel

Shared travel records

1996-10-06 - 1997-11-29

Jeffrey Epstein and Cazaudumec, Didier share 32 recorded flights across 29 dates between 1996-10-06 and 1997-11-29.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1997-10-17 - 2001-10-26

Jeffrey Epstein traveled with Emmy Tayler

Travel

Shared travel records

1997-10-17 - 2001-10-26

Jeffrey Epstein and Emmy Tayler share 185 recorded flights across 164 dates between 1997-10-17 and 2001-10-26.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1997-10-17 - 2001-09-22

Ghislaine Maxwell traveled with Emmy Tayler

Travel

Shared travel records

1997-10-17 - 2001-09-22

Ghislaine Maxwell and Emmy Tayler share 153 recorded flights across 137 dates between 1997-10-17 and 2001-09-22.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1998-06-21 - 2004-08-06

Jeffrey Epstein traveled with Gary Roxburgh (Pilot)

Travel

Shared travel records

1998-06-21 - 2004-08-06

Jeffrey Epstein and Gary Roxburgh (Pilot) share 30 recorded flights across 23 dates between 1998-06-21 and 2004-08-06.

DOJ Epstein disclosures Reference dataset (rhowardstone)

1999-05-02 - 2001-12-15

Jeffrey Epstein traveled with Shelley Lewis

Travel

Shared travel records

1999-05-02 - 2001-12-15

Jeffrey Epstein and Shelley Lewis share 32 recorded flights across 26 dates between 1999-05-02 and 2001-12-15.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2001-01-06 - 2006-01-19

Jeffrey Epstein traveled with Sarah Kellen

Travel

Shared travel records

2001-01-06 - 2006-01-19

Jeffrey Epstein and Sarah Kellen share 171 recorded flights across 143 dates between 2001-01-06 and 2006-01-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2001-01-06 - 2006-01-19

Ghislaine Maxwell traveled with Sarah Kellen

Travel

Shared travel records

2001-01-06 - 2006-01-19

Ghislaine Maxwell and Sarah Kellen share 47 recorded flights across 40 dates between 2001-01-06 and 2006-01-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2003-06-29 - 2004-07-22

Jeffrey Epstein traveled with Brent Tindall (Chef)

Travel

Shared travel records

2003-06-29 - 2004-07-22

Jeffrey Epstein and Brent Tindall (Chef) share 35 recorded flights across 34 dates between 2003-06-29 and 2004-07-22.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2003-09-22 - 2006-01-19

Jeffrey Epstein traveled with Marcinkova, Nadia Nadia

Travel

Shared travel records

2003-09-22 - 2006-01-19

Jeffrey Epstein and Marcinkova, Nadia Nadia share 124 recorded flights across 108 dates between 2003-09-22 and 2006-01-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2003-09-22 - 2004-11-14

Jeffrey Epstein traveled with Teala Davies

Travel

Shared travel records

2003-09-22 - 2004-11-14

Jeffrey Epstein and Teala Davies share 48 recorded flights across 44 dates between 2003-09-22 and 2004-11-14.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2003-09-22 - 2006-01-19

Sarah Kellen traveled with Marcinkova, Nadia Nadia

Travel

Shared travel records

2003-09-22 - 2006-01-19

Sarah Kellen and Marcinkova, Nadia Nadia share 77 recorded flights across 65 dates between 2003-09-22 and 2006-01-19.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2003-09-22 - 2004-11-14

Sarah Kellen traveled with Teala Davies

Travel

Shared travel records

2003-09-22 - 2004-11-14

Sarah Kellen and Teala Davies share 29 recorded flights across 26 dates between 2003-09-22 and 2004-11-14.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2003-09-22 - 2004-11-14

Marcinkova, Nadia Nadia traveled with Teala Davies

Travel

Shared travel records

2003-09-22 - 2004-11-14

Marcinkova, Nadia Nadia and Teala Davies share 38 recorded flights across 34 dates between 2003-09-22 and 2004-11-14.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-02 - 2006-01-16

Jeffrey Epstein traveled with Larry Visoski

Travel

Shared travel records

2004-01-02 - 2006-01-16

Jeffrey Epstein and Larry Visoski share 126 recorded flights across 109 dates between 2004-01-02 and 2006-01-16.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-02 - 2005-12-21

Ghislaine Maxwell traveled with Larry Visoski

Travel

Shared travel records

2004-01-02 - 2005-12-21

Ghislaine Maxwell and Larry Visoski share 29 recorded flights across 22 dates between 2004-01-02 and 2005-12-21.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-02 - 2006-01-16

Marcinkova, Nadia Nadia traveled with Larry Visoski

Travel

Shared travel records

2004-01-02 - 2006-01-16

Marcinkova, Nadia Nadia and Larry Visoski share 94 recorded flights across 82 dates between 2004-01-02 and 2006-01-16.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-05 - 2005-11-20

Sarah Kellen traveled with Larry Visoski

Travel

Shared travel records

2004-01-05 - 2005-11-20

Sarah Kellen and Larry Visoski share 85 recorded flights across 74 dates between 2004-01-05 and 2005-11-20.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-12 - 2005-11-28

Jeffrey Epstein traveled with Larry Morrison (Pilot)

Travel

Shared travel records

2004-01-12 - 2005-11-28

Jeffrey Epstein and Larry Morrison (Pilot) share 77 recorded flights across 72 dates between 2004-01-12 and 2005-11-28.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-12 - 2005-11-20

Sarah Kellen traveled with Larry Morrison (Pilot)

Travel

Shared travel records

2004-01-12 - 2005-11-20

Sarah Kellen and Larry Morrison (Pilot) share 55 recorded flights across 51 dates between 2004-01-12 and 2005-11-20.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-12 - 2005-11-20

Marcinkova, Nadia Nadia traveled with Larry Morrison (Pilot)

Travel

Shared travel records

2004-01-12 - 2005-11-20

Marcinkova, Nadia Nadia and Larry Morrison (Pilot) share 65 recorded flights across 60 dates between 2004-01-12 and 2005-11-20.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-12 - 2004-11-14

Teala Davies traveled with Larry Visoski

Travel

Shared travel records

2004-01-12 - 2004-11-14

Teala Davies and Larry Visoski share 32 recorded flights across 28 dates between 2004-01-12 and 2004-11-14.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2004-01-12 - 2005-11-20

Larry Visoski traveled with Larry Morrison (Pilot)

Travel

Shared travel records

2004-01-12 - 2005-11-20

Larry Visoski and Larry Morrison (Pilot) share 75 recorded flights across 69 dates between 2004-01-12 and 2005-11-20.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2009-11-12 - 2017-03-25

Boris Nikolic communicated with Jeffrey Epstein

Communication

Recorded communications

2009-11-12 - 2017-03-25

Boris Nikolic and Jeffrey Epstein exchanged 680 recorded communications between 2009-11-12 and 2017-03-25.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2010-03-11 - 2011-11-15

Gary Kerney communicated with Jeffrey Epstein

Communication

Recorded communications

2010-03-11 - 2011-11-15

Gary Kerney and Jeffrey Epstein exchanged 143 recorded communications between 2010-03-11 and 2011-11-15.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2010-12-08

Emad Hanna communicated with Jeffrey Epstein

Communication

Recorded communications

2010-12-08

Emad Hanna and Jeffrey Epstein exchanged 142 recorded communications on 2010-12-08.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2011-05-09 - 2018-10-22

David Mitchell communicated with Jeffrey Epstein

Communication

Recorded communications

2011-05-09 - 2018-10-22

David Mitchell and Jeffrey Epstein exchanged 67 recorded communications between 2011-05-09 and 2018-10-22.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2011-11-10 - 2019-05-22

Jeffrey Epstein communicated with Richard Kahn

Communication

Recorded communications

2011-11-10 - 2019-05-22

Jeffrey Epstein and Richard Kahn exchanged 437 recorded communications between 2011-11-10 and 2019-05-22.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2012-12-04 - 2018-06-22

Brice Gordon communicated with Jeffrey Epstein

Communication

Recorded communications

2012-12-04 - 2018-06-22

Brice Gordon and Jeffrey Epstein exchanged 33 recorded communications between 2012-12-04 and 2018-06-22.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2013-01-04

Jeffrey Epstein communicated with Tom Pritzker

Communication

Recorded communications

2013-01-04

Jeffrey Epstein and Tom Pritzker exchanged 80 recorded communications on 2013-01-04.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2013-04-23 - 2014-06-04

Lesley Groff communicated with Paul Morris

Communication

Recorded communications

2013-04-23 - 2014-06-04

Lesley Groff and Paul Morris exchanged 30 recorded communications between 2013-04-23 and 2014-06-04.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2013-08-02

Jeffrey Epstein communicated with Nathan Myhrvold

Communication

Recorded communications

2013-08-02

Jeffrey Epstein and Nathan Myhrvold exchanged 34 recorded communications on 2013-08-02.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2013-10-09 - 2015-01-12

Jeffrey Epstein communicated with Paul Morris

Communication

Recorded communications

2013-10-09 - 2015-01-12

Jeffrey Epstein and Paul Morris exchanged 52 recorded communications between 2013-10-09 and 2015-01-12.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-03-24 - 2018-01-29

Darren Indyke communicated with Richard Kahn

Communication

Recorded communications

2014-03-24 - 2018-01-29

Darren Indyke and Richard Kahn exchanged 57 recorded communications between 2014-03-24 and 2018-01-29.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-05-09

Jeffrey Epstein communicated with Richard Joslin

Communication

Recorded communications

2014-05-09

Jeffrey Epstein and Richard Joslin exchanged 157 recorded communications on 2014-05-09.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-05-16 - 2019-02-14

Bella Klein communicated with Richard Kahn

Communication

Recorded communications

2014-05-16 - 2019-02-14

Bella Klein and Richard Kahn exchanged 156 recorded communications between 2014-05-16 and 2019-02-14.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-05-30 - 2014-10-20

Paul Morris communicated with Richard Kahn

Communication

Recorded communications

2014-05-30 - 2014-10-20

Paul Morris and Richard Kahn exchanged 34 recorded communications between 2014-05-30 and 2014-10-20.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-05-30 - 2018-03-12

Karyna Shuliak communicated with Richard Kahn

Communication

Recorded communications

2014-05-30 - 2018-03-12

Karyna Shuliak and Richard Kahn exchanged 33 recorded communications between 2014-05-30 and 2018-03-12.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-06-23 - 2016-03-21

Bella Klein communicated with Darren Indyke

Communication

Recorded communications

2014-06-23 - 2016-03-21

Bella Klein and Darren Indyke exchanged 31 recorded communications between 2014-06-23 and 2016-03-21.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-08-13 - 2019-04-22

Jeffrey Epstein communicated with Lesley Groff

Communication

Recorded communications

2014-08-13 - 2019-04-22

Jeffrey Epstein and Lesley Groff exchanged 208 recorded communications between 2014-08-13 and 2019-04-22.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-09-12

Jeffrey Epstein communicated with Peter Thiel

Communication

Recorded communications

2014-09-12

Jeffrey Epstein and Peter Thiel exchanged 35 recorded communications on 2014-09-12.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-11-04 - 2018-12-05

Darren Indyke communicated with Jeffrey Epstein

Communication

Recorded communications

2014-11-04 - 2018-12-05

Darren Indyke and Jeffrey Epstein exchanged 68 recorded communications between 2014-11-04 and 2018-12-05.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2014-11-06 - 2017-05-04

Lesley Groff communicated with Richard Kahn

Communication

Recorded communications

2014-11-06 - 2017-05-04

Lesley Groff and Richard Kahn exchanged 64 recorded communications between 2014-11-06 and 2017-05-04.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2015-03-20 - 2017-05-02

Jeffrey Epstein communicated with Larry Visoski

Communication

Recorded communications

2015-03-20 - 2017-05-02

Jeffrey Epstein and Larry Visoski exchanged 50 recorded communications between 2015-03-20 and 2017-05-02.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2015-07-23

Bella Klein communicated with Jeffrey Epstein

Communication

Recorded communications

2015-07-23

Bella Klein and Jeffrey Epstein exchanged 29 recorded communications on 2015-07-23.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2015-10-23 - 2017-11-09

Larry Visoski communicated with Richard Kahn

Communication

Recorded communications

2015-10-23 - 2017-11-09

Larry Visoski and Richard Kahn exchanged 40 recorded communications between 2015-10-23 and 2017-11-09.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-02-05 - 2019-05-16

Bella Klein communicated with Lesley Groff

Communication

Recorded communications

2016-02-05 - 2019-05-16

Bella Klein and Lesley Groff exchanged 29 recorded communications between 2016-02-05 and 2019-05-16.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-06-02 - 2018-09-20

Daphne Wallace communicated with Richard Kahn

Communication

Recorded communications

2016-06-02 - 2018-09-20

Daphne Wallace and Richard Kahn exchanged 64 recorded communications between 2016-06-02 and 2018-09-20.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-06-10

Jeffrey Epstein communicated with Richard Branson

Communication

Recorded communications

2016-06-10

Jeffrey Epstein and Richard Branson exchanged 38 recorded communications on 2016-06-10.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-08-28

Cecile de Jongh communicated with Jeffrey Epstein

Communication

Recorded communications

2016-08-28

Cecile de Jongh and Jeffrey Epstein exchanged 76 recorded communications on 2016-08-28.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-11-04 - 2018-12-07

Erika Kellerhals communicated with Jeffrey Epstein

Communication

Recorded communications

2016-11-04 - 2018-12-07

Erika Kellerhals and Jeffrey Epstein exchanged 64 recorded communications between 2016-11-04 and 2018-12-07.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-11-28 - 2018-04-13

Jeffrey Epstein communicated with Karyna Shuliak

Communication

Recorded communications

2016-11-28 - 2018-04-13

Jeffrey Epstein and Karyna Shuliak exchanged 37 recorded communications between 2016-11-28 and 2018-04-13.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2016-11-30

Jeffrey Epstein communicated with Joi Ito

Communication

Recorded communications

2016-11-30

Jeffrey Epstein and Joi Ito exchanged 32 recorded communications on 2016-11-30.

DOJ Epstein disclosures Reference dataset (rhowardstone)

2026-01-01

Case No. 19-CV-03377

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 140 documents from the Epstein case files.

Document EFTA00011025 Document EFTA00026703 Document EFTA00027037 DOJ Epstein disclosures

2026-01-01

Case No. 20-CR-330

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 76 documents from the Epstein case files.

Document EFTA00009896 Document EFTA00009901 Document EFTA00010020 DOJ Epstein disclosures

2026-01-01

IN RE TERRORIST

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 73 documents from the Epstein case files.

Document EFTA00027307 Document EFTA00031263 Document house-oversight-017830 DOJ Epstein disclosures

2026-01-01

States v. Epstein

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 68 documents from the Epstein case files.

Document EFTA00010268 Document EFTA00010813 Document EFTA00010946 DOJ Epstein disclosures

2026-01-01

America v. Maxwell

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 54 documents from the Epstein case files.

Document EFTA00009827 Document EFTA00009832 Document EFTA00009879 DOJ Epstein disclosures

2026-01-01

Lugosch v. Pyramid

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 23 documents from the Epstein case files.

Document EFTA00010037 Document EFTA00010040 Document EFTA00010105 DOJ Epstein disclosures

2026-01-01

Case No. 20

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 18 documents from the Epstein case files.

Document EFTA00010045 Document EFTA00010184 Document EFTA00010217 DOJ Epstein disclosures

2026-01-01

Giglio v. United

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 17 documents from the Epstein case files.

Document EFTA00011418 Document EFTA00013373 Document EFTA00016136 DOJ Epstein disclosures

2026-01-01

States v. Rivera

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 16 documents from the Epstein case files.

Document EFTA00010474 Document EFTA00011157 Document EFTA00013329 DOJ Epstein disclosures

2026-01-01

Case No. 16-Cv-04642

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 15 documents from the Epstein case files.

Document house-oversight-025937 Document house-oversight-025938 Document house-oversight-025939 DOJ Epstein disclosures

2026-01-01

Brown v. Maxwell

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 14 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00015968 Document EFTA00016130 DOJ Epstein disclosures

2026-01-01

States v. Amodeo

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 13 documents from the Epstein case files.

Document EFTA00017074 Document EFTA00017095 Document EFTA00017805 DOJ Epstein disclosures

2026-01-01

America v. Epstein

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 13 documents from the Epstein case files.

Document EFTA00020919 Document EFTA00020942 Document EFTA00020956 DOJ Epstein disclosures

2026-01-01

Case No. 20-cv-833

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 12 documents from the Epstein case files.

Document EFTA00013299 Document EFTA00015438 Document EFTA00015493 DOJ Epstein disclosures

2026-01-01

Case No. 19-cr-490

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 11 documents from the Epstein case files.

Document EFTA00009808 Document EFTA00018441 Document EFTA00018466 DOJ Epstein disclosures

2026-01-01

Doe v. Indyke

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 11 documents from the Epstein case files.

Document EFTA00014450 Document EFTA00014452 Document EFTA00016286 DOJ Epstein disclosures

2026-01-01

States v. Annabi

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 11 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00020261 Document EFTA00022091 DOJ Epstein disclosures

2026-01-01

States v. Nobles

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 11 documents from the Epstein case files.

Document EFTA00016949 Document EFTA00017085 Document EFTA00018618 DOJ Epstein disclosures

2026-01-01

Case No. 19-cr-00830

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 10 documents from the Epstein case files.

Document EFTA00009747 Document EFTA00009781 Document EFTA00009786 DOJ Epstein disclosures

2026-01-01

States v. Pierre

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 10 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018505 Document EFTA00023895 DOJ Epstein disclosures

2026-01-01

Case No. 17-cv-03956

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 37 documents from the Epstein case files.

Document EFTA00015219 Document EFTA00024032 Document EFTA00030111 DOJ Epstein disclosures

2026-01-01

States v. Zarger

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 9 documents from the Epstein case files.

Document EFTA00013307 Document EFTA00015532 Document EFTA00018505 DOJ Epstein disclosures

2026-01-01

States v. Jackson

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 9 documents from the Epstein case files.

Document EFTA00013373 Document EFTA00015532 Document EFTA00018505 DOJ Epstein disclosures

2026-01-01

In re Dean

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 14 documents from the Epstein case files.

Document EFTA00010507 Document EFTA00010542 Document EFTA00013976 DOJ Epstein disclosures

2026-01-01

States v. Mc

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 14 documents from the Epstein case files.

Document EFTA00010105 Document EFTA00010111 Document EFTA00013373 DOJ Epstein disclosures

2026-01-01

States v. Rubin

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 9 documents from the Epstein case files.

Document EFTA00010542 Document house-oversight-014053 Document house-oversight-014070 DOJ Epstein disclosures

2026-01-01

Case No. 19-

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00019992 Document EFTA00020126 DOJ Epstein disclosures

2026-01-01

Martindell v. Intl

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00015303 Document EFTA00018997 DOJ Epstein disclosures

2026-01-01

States v. Raniere

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00013307 Document EFTA00023369 Document EFTA00023378 DOJ Epstein disclosures

2026-01-01

Case No. 20-CV-00833

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015361 Document EFTA00015428 Document EFTA00015438 DOJ Epstein disclosures

2026-01-01

States v. Tartaglione

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015361 Document EFTA00015438 Document EFTA00015517 DOJ Epstein disclosures

2026-01-01

States v. Anderson

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018505 Document EFTA00024584 DOJ Epstein disclosures

2026-01-01

States v. Benatar

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018505 Document EFTA00024584 DOJ Epstein disclosures

2026-01-01

States v. Casteneda

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018505 Document EFTA00024584 DOJ Epstein disclosures

2026-01-01

States v. Salameh

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00020261 Document EFTA00021442 DOJ Epstein disclosures

2026-01-01

States v. Young

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00020261 Document EFTA00022091 DOJ Epstein disclosures

2026-01-01

States v. Bortnovsky

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 8 documents from the Epstein case files.

Document EFTA00016136 Document EFTA00020261 Document EFTA00022091 DOJ Epstein disclosures

2026-01-01

Case No. 16-cv-07673

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document house-oversight-030347 Document house-oversight-032321 Document house-oversight-032322 DOJ Epstein disclosures

2026-01-01

States v. Ulbricht

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00010118 Document EFTA00014701 Document EFTA00015865 DOJ Epstein disclosures

2026-01-01

Touhy v. Ragen

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00010331 Document EFTA00010435 Document EFTA00020090 DOJ Epstein disclosures

2026-01-01

States v. Boustani

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00013307 Document EFTA00015532 Document EFTA00018515 DOJ Epstein disclosures

2026-01-01

In Re Jane

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00013595 Document EFTA00014019 Document EFTA00014022 DOJ Epstein disclosures

2026-01-01

Case No. 1

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00014450 Document EFTA00018663 Document EFTA00020088 DOJ Epstein disclosures

2026-01-01

Case No. 16-cr-832

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00015361 Document EFTA00015438 Document EFTA00017094 DOJ Epstein disclosures

2026-01-01

States v. Thompson

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00017832 Document EFTA00020085 Document EFTA00020261 DOJ Epstein disclosures

2026-01-01

Case No. 19-CRIM-00490

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00019407 Document EFTA00019409 Document EFTA00019411 DOJ Epstein disclosures

2026-01-01

States v. Collins

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00020261 Document EFTA00022091 Document EFTA00022186 DOJ Epstein disclosures

2026-01-01

States v. Gonzalez

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00020261 Document EFTA00022091 Document EFTA00023895 DOJ Epstein disclosures

2026-01-01

CASE NO. 2006

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00013560 Document EFTA02854591 Document EFTA02855759 DOJ Epstein disclosures

2026-01-01

Visoski v Flight

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-004102 Document house-oversight-007281 Document house-oversight-007350 DOJ Epstein disclosures

2026-01-01

Roe v. Wade

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00020541 Document house-oversight-015135 Document house-oversight-017401 DOJ Epstein disclosures

2026-01-01

Case # 08-2484

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-016565 Document house-oversight-016585 Document house-oversight-016595 DOJ Epstein disclosures

2026-01-01

Case No. 09-Nov-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-016729 Document house-oversight-016730 Document house-oversight-016732 DOJ Epstein disclosures

2026-01-01

Case No. 26-Oct-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-016729 Document house-oversight-016731 Document house-oversight-016732 DOJ Epstein disclosures

2026-01-01

Case No. 25-Jan-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-016730 Document house-oversight-016731 Document house-oversight-016732 DOJ Epstein disclosures

2026-01-01

Workers v. Beck

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-022277 Document house-oversight-022289 Document house-oversight-022290 DOJ Epstein disclosures

2026-01-01

Doe v. Trump

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-026854 Document house-oversight-030347 Document house-oversight-032329 DOJ Epstein disclosures

2026-01-01

Case No. 16-Cv-00797

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document house-oversight-029260 Document house-oversight-029261 Document house-oversight-029262 DOJ Epstein disclosures

2026-01-01

States v. Pena

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00010118 Document EFTA00015859 Document EFTA00018236 DOJ Epstein disclosures

2026-01-01

States v. Skelos

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00010118 Document EFTA00015865 Document EFTA00018236 DOJ Epstein disclosures

2026-01-01

States v. Wey

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00010118 Document EFTA00015865 Document EFTA00017823 DOJ Epstein disclosures

2026-01-01

Kyles v. Whitley

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00011418 Document EFTA00016136 Document EFTA00023329 DOJ Epstein disclosures

2026-01-01

Bank v. Affiliated

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00011520 Document EFTA00028929 DOJ Epstein disclosures

2026-01-01

States v. Avellino

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00022186 Document EFTA00027307 DOJ Epstein disclosures

2026-01-01

States v. Cortina

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00018997 Document EFTA00028929 DOJ Epstein disclosures

2026-01-01

Martindell v. International

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00011520 Document EFTA00015303 Document EFTA00018749 DOJ Epstein disclosures

2026-01-01

Case No. 20-cv-00484

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00014450 Document EFTA00018997 Document EFTA00020088 DOJ Epstein disclosures

2026-01-01

States v. Kidd

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00014701 Document EFTA00016471 Document EFTA00020261 DOJ Epstein disclosures

2026-01-01

States v. Chief

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018505 Document EFTA00024584 DOJ Epstein disclosures

2026-01-01

States v. Ferranti

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018505 Document EFTA00024584 DOJ Epstein disclosures

2026-01-01

States v. Friedman

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018515 Document EFTA00024584 DOJ Epstein disclosures

2026-01-01

States v. Laskow

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00024584 Document EFTA00028297 DOJ Epstein disclosures

2026-01-01

States v. Rueb

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00017832 Document EFTA00018572 Document EFTA00020261 DOJ Epstein disclosures

2026-01-01

States v. Nachamie

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00018236 Document EFTA00020261 Document EFTA00022027 DOJ Epstein disclosures

2026-01-01

States v. Kelly

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00019459 Document EFTA00023369 Document EFTA00024954 DOJ Epstein disclosures

2026-01-01

Civil Action# 17-

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA02849512 Document EFTA02849522 Document EFTA02849543 DOJ Epstein disclosures

2026-01-01

Florida v. Jeffrey

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 6 documents from the Epstein case files.

Document EFTA00013560 Document EFTA02854591 Document EFTA02855163 DOJ Epstein disclosures

2026-01-01

Fraser v. Security

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-010567 Document house-oversight-013315 Document house-oversight-013320 DOJ Epstein disclosures

2026-01-01

Vasquez v. State

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-010567 Document house-oversight-013315 Document house-oversight-013320 DOJ Epstein disclosures

2026-01-01

Barron v. Florida

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-010758 Document house-oversight-010761 Document house-oversight-015594 DOJ Epstein disclosures

2026-01-01

States v. Alvarado

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-014067 Document house-oversight-014068 Document house-oversight-014069 DOJ Epstein disclosures

2026-01-01

Bush v. Gore

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-016201 Document house-oversight-017097 Document house-oversight-017142 DOJ Epstein disclosures

2026-01-01

States v. Smith

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 10 documents from the Epstein case files.

Document EFTA00011157 Document EFTA00013199 Document EFTA00017805 DOJ Epstein disclosures

2026-01-01

Case No. 16-Nov-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-016729 Document house-oversight-016730 Document house-oversight-016732 DOJ Epstein disclosures

2026-01-01

Case No. 17-Jul-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-016729 Document house-oversight-016731 Document house-oversight-016732 DOJ Epstein disclosures

2026-01-01

Case No. 20-Dec-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-016729 Document house-oversight-016730 Document house-oversight-016731 DOJ Epstein disclosures

2026-01-01

Case No. 12-Feb-2018

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-016730 Document house-oversight-016731 Document house-oversight-016732 DOJ Epstein disclosures

2026-01-01

States v. Nixon

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 11 documents from the Epstein case files.

Document EFTA00010118 Document EFTA00015859 Document EFTA00015865 DOJ Epstein disclosures

2026-01-01

In re Magnetic

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-017830 Document house-oversight-017857 Document house-oversight-017874 DOJ Epstein disclosures

2026-01-01

Seizures v Date

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-021578 Document house-oversight-021616 Document house-oversight-021618 DOJ Epstein disclosures

2026-01-01

States v. Mead

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-022280 Document house-oversight-022311 Document house-oversight-022608 DOJ Epstein disclosures

2026-01-01

States v. Kay

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-022515 Document house-oversight-022608 Document house-oversight-022609 DOJ Epstein disclosures

2026-01-01

States v. Kozeny

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-022525 Document house-oversight-022529 Document house-oversight-022612 DOJ Epstein disclosures

2026-01-01

States v. Esquenazi

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-022608 Document house-oversight-022610 Document house-oversight-022611 DOJ Epstein disclosures

2026-01-01

Blackledge v. Perry

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-026275 Document house-oversight-026282 Document house-oversight-026479 DOJ Epstein disclosures

2026-01-01

Williams v. Pennsylvania

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document house-oversight-026275 Document house-oversight-026282 Document house-oversight-026479 DOJ Epstein disclosures

2026-01-01

Case No. 20-mj-00132

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00010372 Document EFTA00010374 Document EFTA00021810 DOJ Epstein disclosures

2026-01-01

States v. Stewart

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00011096 Document EFTA00011115 Document EFTA00024954 DOJ Epstein disclosures

2026-01-01

States v. Torres

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00011096 Document EFTA00011115 Document EFTA00016136 DOJ Epstein disclosures

2026-01-01

States v. Dupigny

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00011157 Document EFTA00016471 Document EFTA00023369 DOJ Epstein disclosures

2026-01-01

States v. Lambus

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00028929 Document EFTA00029077 DOJ Epstein disclosures

2026-01-01

States v. Paredes

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00028929 Document EFTA00029077 DOJ Epstein disclosures

2026-01-01

States v. Rajaratnam

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00011452 Document EFTA00021861 Document EFTA00023895 DOJ Epstein disclosures

2026-01-01

States v. Morrison

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00013307 Document EFTA00015532 Document EFTA00028785 DOJ Epstein disclosures

2026-01-01

States v. Cisneros

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00024584 Document EFTA00028297 DOJ Epstein disclosures

2026-01-01

States v. Frisco

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00024584 Document EFTA00028297 DOJ Epstein disclosures

2026-01-01

States v. Martir

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00024584 Document EFTA00028297 DOJ Epstein disclosures

2026-01-01

States v. Sabhnani

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00018515 Document EFTA00024833 DOJ Epstein disclosures

2026-01-01

States v. Townsend

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00015532 Document EFTA00024584 Document EFTA00028297 DOJ Epstein disclosures

2026-01-01

States v. Nicholas

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00016736 Document EFTA00017953 Document EFTA00017955 DOJ Epstein disclosures

2026-01-01

States v. Stein

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00018997 Document EFTA00022186 Document EFTA00023329 DOJ Epstein disclosures

2026-01-01

Case No. 08-cr-285

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00020261 Document EFTA00022091 Document EFTA00023895 DOJ Epstein disclosures

2026-01-01

States v. Nersesian

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00020261 Document EFTA00022091 Document EFTA00023895 DOJ Epstein disclosures

2026-01-01

States v. Ghailani

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 5 documents from the Epstein case files.

Document EFTA00024954 Document EFTA00027169 Document EFTA00027307 DOJ Epstein disclosures

2026-01-01

Case No. 08-

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 7 documents from the Epstein case files.

Document EFTA00010474 Document EFTA00023557 Document EFTA02850658 DOJ Epstein disclosures

2026-01-01

States v. Ghislaine

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 311 documents from the Epstein case files.

Document EFTA00005578 Document EFTA00008708 Document EFTA00008716 DOJ Epstein disclosures

2026-01-01

CASE NO. 06049528

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 4 documents from the Epstein case files.

Document EFTA02855235 Document EFTA02855648 Document EFTA02855959 DOJ Epstein disclosures

2026-01-01

Bonner v. City

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 4 documents from the Epstein case files.

Document EFTA02857524 Document EFTA02857732 Document EFTA02857763 DOJ Epstein disclosures

2026-01-01

Cleveland v. United

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 4 documents from the Epstein case files.

Document EFTA02857524 Document EFTA02857732 Document EFTA02857763 DOJ Epstein disclosures

2026-01-01

Crespo v. United

Legal

Court case or legal proceeding

2026-01-01

Legal case referenced in 4 documents from the Epstein case files.

Document EFTA02857524 Document EFTA02857732 Document EFTA02857763 DOJ Epstein disclosures

2026-01-01

Interview

Accusation

Allegation or legal event

2026-01-01

Mentioned in 1360 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00005707 Document EFTA00005714 Document EFTA00006036 DOJ Epstein disclosures

2026-01-01

Trial

Accusation

Allegation or legal event

2026-01-01

Mentioned in 1095 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00007097 Document EFTA00008220 Document EFTA00008320 DOJ Epstein disclosures

2026-01-01

Hearing

Accusation

Allegation or legal event

2026-01-01

Mentioned in 709 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00007157 Document EFTA00007501 Document EFTA00008120 DOJ Epstein disclosures

2026-01-01

Arrest

Accusation

Allegation or legal event

2026-01-01

Mentioned in 432 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00007097 Document EFTA00007157 Document EFTA00008020 DOJ Epstein disclosures

2026-01-01

Indictment

Accusation

Allegation or legal event

2026-01-01

Mentioned in 649 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00005578 Document EFTA00006055 Document EFTA00007097 DOJ Epstein disclosures

2026-01-01

Deposition

Accusation

Allegation or legal event

2026-01-01

Mentioned in 407 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00005578 Document EFTA00006055 Document EFTA00008631 DOJ Epstein disclosures

2026-01-01

Release

Accusation

Allegation or legal event

2026-01-01

Mentioned in 707 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00001912 Document EFTA00001951 Document EFTA00003109 DOJ Epstein disclosures

2026-01-01

Interview Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 127 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00004179 Document EFTA00004231 Document EFTA00005711 DOJ Epstein disclosures

2026-01-01

Conference

Accusation

Allegation or legal event

2026-01-01

Mentioned in 1108 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00006387 Document EFTA00006487 Document EFTA00006587 DOJ Epstein disclosures

2026-01-01

Filing

Accusation

Allegation or legal event

2026-01-01

Mentioned in 579 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00005932 Document EFTA00006055 Document EFTA00006069 DOJ Epstein disclosures

2026-01-01

Appeal

Accusation

Allegation or legal event

2026-01-01

Mentioned in 328 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00007097 Document EFTA00009016 Document EFTA00009116 DOJ Epstein disclosures

2026-01-01

Conviction In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 23 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013595 Document EFTA00016836 Document EFTA00019223 DOJ Epstein disclosures

2026-01-01

Deposition Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 131 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00008716 Document EFTA00008892 Document EFTA00014192 DOJ Epstein disclosures

2026-01-01

Sentencing

Accusation

Allegation or legal event

2026-01-01

Mentioned in 233 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00006055 Document EFTA00007097 Document EFTA00009016 DOJ Epstein disclosures

2026-01-01

On January 27, 2014 At 3Pm Scheduled For Two Hours On Epstein'S Motion For Summary Judgment.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 12 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-001093 Document house-oversight-001098 Document house-oversight-001102 DOJ Epstein disclosures

2026-01-01

Deposition In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 68 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00008631 Document EFTA00008744 Document EFTA00008874 DOJ Epstein disclosures

2026-01-01

Release Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 235 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00006055 Document EFTA00007157 Document EFTA00008020 DOJ Epstein disclosures

2026-01-01

Trial On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 109 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009966 Document EFTA00011221 Document EFTA00011475 DOJ Epstein disclosures

2026-01-01

Trial At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 44 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00007091 Document EFTA00009016 Document EFTA00009329 DOJ Epstein disclosures

2026-01-01

Deposition At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 10 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-010571 Document house-oversight-010586 Document house-oversight-010587 DOJ Epstein disclosures

2026-01-01

Hearing On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 119 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00011039 Document EFTA00011192 Document EFTA00011452 DOJ Epstein disclosures

2026-01-01

Conviction

Accusation

Allegation or legal event

2026-01-01

Mentioned in 245 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00001886 Document EFTA00008744 Document EFTA00009676 DOJ Epstein disclosures

2026-01-01

Conference On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 73 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009229 Document EFTA00009796 Document EFTA00011442 DOJ Epstein disclosures

2026-01-01

Interview On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 59 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00005711 Document EFTA00009632 Document EFTA00014385 DOJ Epstein disclosures

2026-01-01

Trial In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 186 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009654 Document EFTA00009676 Document EFTA00009747 DOJ Epstein disclosures

2026-01-01

Release Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 7 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-013220 Document house-oversight-019604 Document house-oversight-019673 DOJ Epstein disclosures

2026-01-01

Press Conference In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 8 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00037415 Document house-oversight-017372 Document house-oversight-019208 DOJ Epstein disclosures

2026-01-01

Settlement

Accusation

Allegation or legal event

2026-01-01

Mentioned in 329 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010010 Document EFTA00010025 Document EFTA00010045 DOJ Epstein disclosures

2026-01-01

Release In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 52 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00006055 Document EFTA00009116 Document EFTA00009972 DOJ Epstein disclosures

2026-01-01

Press Conference

Accusation

Allegation or legal event

2026-01-01

Mentioned in 82 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009116 Document EFTA00009229 Document EFTA00009329 DOJ Epstein disclosures

2026-01-01

Sentencing On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 9 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013287 Document EFTA00013698 Document EFTA00013801 DOJ Epstein disclosures

2026-01-01

Hearing Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 29 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009676 Document EFTA00010819 Document EFTA00011192 DOJ Epstein disclosures

2026-01-01

Filing Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 181 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009791 Document EFTA00009890 Document EFTA00009904 DOJ Epstein disclosures

2026-01-01

Indictment In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 55 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00005578 Document EFTA00008708 Document EFTA00009229 DOJ Epstein disclosures

2026-01-01

Deposition Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-010593 Document house-oversight-013346 Document house-oversight-013480 DOJ Epstein disclosures

2026-01-01

Sentencing In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 10 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015090 Document EFTA00015099 Document EFTA00032341 DOJ Epstein disclosures

2026-01-01

Press Conference At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 17 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010431 Document EFTA00011145 Document EFTA00016164 DOJ Epstein disclosures

2026-01-01

Interview In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-018980 Document house-oversight-019207 Document house-oversight-020358 DOJ Epstein disclosures

2026-01-01

Interview At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-024384 Document house-oversight-024395 Document house-oversight-024407 DOJ Epstein disclosures

2026-01-01

Sentencing At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013520 Document EFTA00013524 Document EFTA00013701 DOJ Epstein disclosures

2026-01-01

Release In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00035935 Document EFTA00035946 Document EFTA00035954 DOJ Epstein disclosures

2026-01-01

Deposition On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 19 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00018749 Document EFTA00024724 Document EFTA00030306 DOJ Epstein disclosures

2026-01-01

Interview In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 112 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00007157 Document EFTA00008744 Document EFTA00010268 DOJ Epstein disclosures

2026-01-01

Indictment Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 53 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013733 Document EFTA00015567 Document EFTA00016132 DOJ Epstein disclosures

2026-01-01

Settlement Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 4 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-013371 Document house-oversight-013398 Document house-oversight-025071 DOJ Epstein disclosures

2026-01-01

Conference In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 4 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-016071 Document house-oversight-017570 Document house-oversight-020538 DOJ Epstein disclosures

2026-01-01

Deposition At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 40 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00022041 Document EFTA02854591 Document EFTA02855759 DOJ Epstein disclosures

2026-01-01

Settlement Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 58 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010819 Document EFTA00013538 Document EFTA00013708 DOJ Epstein disclosures

2026-01-01

Filing In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 34 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00014001 Document EFTA00015865 Document EFTA00017832 DOJ Epstein disclosures

2026-01-01

Settlement In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 21 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010819 Document EFTA00020541 Document EFTA00023938 DOJ Epstein disclosures

2026-01-01

Trial Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 80 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00011096 Document EFTA00011115 Document EFTA00011365 DOJ Epstein disclosures

2026-01-01

Hearing In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 48 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009116 Document EFTA00010020 Document EFTA00011025 DOJ Epstein disclosures

2026-01-01

Appeal Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 38 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009676 Document EFTA00010249 Document EFTA00010819 DOJ Epstein disclosures

2026-01-01

Conference In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 110 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009897 Document EFTA00013776 Document EFTA00014530 DOJ Epstein disclosures

2026-01-01

Conference Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 128 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009827 Document EFTA00009832 Document EFTA00009879 DOJ Epstein disclosures

2026-01-01

Release On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 29 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010010 Document EFTA00013307 Document EFTA00013590 DOJ Epstein disclosures

2026-01-01

Conviction Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 45 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010496 Document EFTA00013811 Document EFTA00013890 DOJ Epstein disclosures

2026-01-01

On January 4, 2006 I Interviewed Another Former Houseman, Mr Alfredo Rodriguez.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02849279 Document EFTA02854836 Document EFTA02856889 DOJ Epstein disclosures

2026-01-01

Arrest On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 24 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009747 Document EFTA00010496 Document EFTA00010968 DOJ Epstein disclosures

2026-01-01

On May 15, 2007 , And We Would Like The Presentation Of That Indictment And The Status Of The Invest

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02857732 Document EFTA02857763 Document EFTA02857810 DOJ Epstein disclosures

2026-01-01

Press Conference

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-012175 Document house-oversight-019912 Document house-oversight-031777 DOJ Epstein disclosures

2026-01-01

Filing Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-014050 Document house-oversight-014059 Document house-oversight-022304 DOJ Epstein disclosures

2026-01-01

Appeal On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 4 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00027122 Document house-oversight-014501 Document house-oversight-017751 DOJ Epstein disclosures

2026-01-01

On May 4, 2011, And Wrongfully Completed And Executed A Complaint And Motion For Preliminary Injunct

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-015010 Document house-oversight-015023 Document house-oversight-017598 DOJ Epstein disclosures

2026-01-01

On June 24, 2008 With A Mandatory Hearing Date.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-016558 Document house-oversight-016578 Document house-oversight-016620 DOJ Epstein disclosures

2026-01-01

On May 11, 2008, Duke Was Taken Into Custody By Animal Care And Control And After A Hearing, Was Cla

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-016561 Document house-oversight-016581 Document house-oversight-016623 DOJ Epstein disclosures

2026-01-01

On August 10, 2020, The Defendant Filed A Letter Motion Related To Two Issues.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010294 Document EFTA00025464 Document EFTA00029971 DOJ Epstein disclosures

2026-01-01

After July 9, 2008, When The Government Filed Its Responsive Pleading To Jane Doe'S Emergency Petiti

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013570 Document EFTA00013595 Document EFTA00013926 DOJ Epstein disclosures

2026-01-01

On July 2, 2020--That Is, Three Weeks Prior To The Court'S July 23 Decision To Unseal The Materials

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00017070 Document EFTA00018294 Document EFTA00024875 DOJ Epstein disclosures

2026-01-01

On July 21, 2020, That It Would Announce The Unsealing Decision With Respect To Ms.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00017070 Document EFTA00018294 Document EFTA00024875 DOJ Epstein disclosures

2026-01-01

Arrest Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 64 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00011096 Document EFTA00011115 Document EFTA00011221 DOJ Epstein disclosures

2026-01-01

Release At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 8 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00022960 Document EFTA00036648 Document EFTA00036705 DOJ Epstein disclosures

2026-01-01

Appeal In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 22 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00009116 Document EFTA00011221 Document EFTA00013605 DOJ Epstein disclosures

2026-01-01

After August 10, 2019, Memoranda Of Interviews With Any Prisoners Who Were In Mr.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 8 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00019067 Document EFTA00023996 Document EFTA00033663 DOJ Epstein disclosures

2026-01-01

Interview In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 4 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00024366 Document EFTA00032174 Document EFTA02851705 DOJ Epstein disclosures

2026-01-01

On August 10, 2019, Log Books Deemed Relevant To The Investigation Were Removed From Various Locatio

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02851705 Document EFTA02853705 DOJ Epstein disclosures

2026-01-01

On July 6, 2019, With A History Of Convictions For Sexual Offenses And Allegations Comprised Of More

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02851705 Document EFTA02853705 DOJ Epstein disclosures

2026-01-01

Indictment On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 25 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013494 Document EFTA00013724 Document EFTA00014090 DOJ Epstein disclosures

2026-01-01

On July 19, 2006 The State Of Florida Filed A Criminal Indictment Against Jeffrey Epstein ("Epstein"

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02854591 Document EFTA02855759 DOJ Epstein disclosures

2026-01-01

On November 21, 2005 I Interviewed Jose Alessi, A Former Houseman For Jeffrey Epstein.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02854836 Document EFTA02856889 Document house-oversight-018914 DOJ Epstein disclosures

2026-01-01

On September 23, 2005, The Tapes Were Received And I Began To Become Familiar With The Interviews Th

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02856523 Document EFTA02857072 DOJ Epstein disclosures

2026-01-01

On August 7, 2020, The Court Granted The Petition For Rehearing En Bane And Vacated The Panel'S Opin

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA02847271 Document EFTA02847284 DOJ Epstein disclosures

2026-01-01

On July 10, 2019, Acosta Held A Televised Press Conference To Defend His And The Usao'S Actions.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 5 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00011475 Document EFTA00013359 Document EFTA00023059 DOJ Epstein disclosures

2026-01-01

Hearing At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 28 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00011192 Document EFTA00011452 Document EFTA00011475 DOJ Epstein disclosures

2026-01-01

Interview At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 27 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010261 Document EFTA00013431 Document EFTA00018131 DOJ Epstein disclosures

2026-01-01

On November 21, 2005 I Interviewed Jose [Sic] Alessi, A For- Mer Houseman For Jeffrey Epstein.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-009137 Document house-oversight-009231 Document house-oversight-019198 DOJ Epstein disclosures

2026-01-01

On January 4, 2006 I Interviewed Another Former House- Man, Mr.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-009138 Document house-oversight-009232 Document house-oversight-019199 DOJ Epstein disclosures

2026-01-01

On July 6, 2010, Rather Than Face Trial For The Civil Suits That Had Been Filed Against Him By L.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-010601 Document house-oversight-013354 DOJ Epstein disclosures

2026-01-01

On March 17, 2010, Defendant Epstein Was Deposed About His Lawsuit Against Edwards.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-010603 Document house-oversight-013356 DOJ Epstein disclosures

2026-01-01

On February 6, 2015, Edwards And Cassell Filed A Further Pleading (And Affidavit From Ms.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-010765 Document house-oversight-015629 DOJ Epstein disclosures

2026-01-01

Deposition In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-010852 Document house-oversight-015595 DOJ Epstein disclosures

2026-01-01

On April 1, 1974, An Official Commission Of Inquiry Published Its Initial Report On The War.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-011630 Document house-oversight-028007 DOJ Epstein disclosures

2026-01-01

Filing At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 4 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010102 Document EFTA00026750 Document house-oversight-012033 DOJ Epstein disclosures

2026-01-01

Conference On

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-012061 Document house-oversight-017533 DOJ Epstein disclosures

2026-01-01

On July 1, 2008 To Give Testimony And Produce Documents To Fgj 07-103 West Palm Beach.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-012131 Document house-oversight-012137 DOJ Epstein disclosures

2026-01-01

On November 2, 2015 Upon Boies, Schiller & Flexner Llp'S Motion To Quash Subpoena Or For Protective

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-015616 Document house-oversight-015657 DOJ Epstein disclosures

2026-01-01

On June 5, 2008 And A Notice Of Violation And Hearing Was Sent On June 20, 2008.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-016559 Document house-oversight-016621 DOJ Epstein disclosures

2026-01-01

On August 11, 2008 And Requested The Case Be Postponed Until The August 21, 2008 Hearing Date.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document house-oversight-016565 Document house-oversight-016627 DOJ Epstein disclosures

2026-01-01

Indictment In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00023895 Document house-oversight-018921 Document house-oversight-019368 DOJ Epstein disclosures

2026-01-01

Indictment At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 11 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00020261 Document EFTA00020358 Document EFTA00022091 DOJ Epstein disclosures

2026-01-01

Settlement At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 3 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00014178 Document house-oversight-029706 Document house-oversight-029793 DOJ Epstein disclosures

2026-01-01

On August 10, 2008, Jane Doe 1 And Jane Doe 2 Filed A Motion Seeking Release Of The Npa.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010507 Document EFTA00027666 DOJ Epstein disclosures

2026-01-01

On September 10, 2007, Multiple Drafts Of A Non-Prosecution Agreement ("Npa") Had Been Exchanged Bet

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010507 Document EFTA00027666 DOJ Epstein disclosures

2026-01-01

Appeal At

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00010819 Document EFTA00011221 DOJ Epstein disclosures

2026-01-01

On July 14, 2020, This Court Held A Hearing Regarding The Defendant'S Request For Bail.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013307 Document EFTA00027360 DOJ Epstein disclosures

2026-01-01

On July 25, 2008, Epstein Filed A Motion For A Stay.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00013570 Document EFTA00013926 DOJ Epstein disclosures

2026-01-01

On August 29, 2019, Following A Public Hearing On August 27, 2019, Judge Berman Entered An Order Of

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015438 Document EFTA00031025 DOJ Epstein disclosures

2026-01-01

On July 18, 2019, A Bond Hearing As To Epstein Was Held Before The Honorable Richard M.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015438 Document EFTA00031025 DOJ Epstein disclosures

2026-01-01

On July 2, 2019, Jeffrey Epstein Was Charged With One Count Of Conspiracy To Commit Sex Trafficking,

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015438 Document EFTA00031025 DOJ Epstein disclosures

2026-01-01

On July 6, 2019, Epstein Was Arrested And Thereafter Incarcerated At The Mcc Until His Death.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015438 Document EFTA00031025 DOJ Epstein disclosures

2026-01-01

On April 16, 2019 (The "Tartaglione Indictment"), Are Attached Hereto As Exhibits A And B, Respectiv

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015438 Document EFTA00031025 DOJ Epstein disclosures

2026-01-01

On July 23, 2019, Could Reasonably Be Expected To Interfere With The Prosecution Of Tartaglione.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00015517 Document EFTA00031018 DOJ Epstein disclosures

2026-01-01

Hearing In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00020261 Document EFTA00022091 DOJ Epstein disclosures

2026-01-01

On July 18, 2019, A Status Conference Was Held In The Case Of United States V.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00020947 Document EFTA00028158 DOJ Epstein disclosures

2026-01-01

On July 18, 2019, The Court Announced Its Ruling That Jeffrey Epstein Must Remain In Custody Pending

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00020947 Document EFTA00028158 DOJ Epstein disclosures

2026-01-01

On August 17, 2020, Defendant Ghislaine Maxwell Filed A Sealed Letter Motion Seeking An Order Modify

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00026705 Document EFTA00028055 DOJ Epstein disclosures

2026-01-01

Indictment In

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00027307 Document EFTA00031263 DOJ Epstein disclosures

2026-01-01

On July 14, 2019, The Initial Conference, Arraignment, And Bail Hearing Were Held In The Case Of Uni

Accusation

Allegation or legal event

2026-01-01

Mentioned in 2 documents. Extracted from entity analysis of the Epstein case files.

Document EFTA00028774 Document EFTA00028777 DOJ Epstein disclosures

2026-01-01

On December 9, 2005, I Received A Telephone Call From The Moment Investigation In Palm Beach.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 1 document. Extracted from entity analysis of the Epstein case files.

Document epstein-documents-943-pages DOJ Epstein disclosures

2026-01-01

On July 25, 2006, Epstein Turned Himself Into The County Jail And Was Released On A \$3,000 Bond.

Accusation

Allegation or legal event

2026-01-01

Mentioned in 1 document. Extracted from entity analysis of the Epstein case files.

Document epstein-documents-943-pages DOJ Epstein disclosures