Search Epstein Documents
๐ Relevant Documents 0
๐ค Entities 20
| Name | Type | Mentions | Actions |
|---|---|---|---|
|
House Oversight Committee
aka U.S. House Oversight Committee, HOUSE_OVERSIGHT (likely House Oversight Committee)
|
organization | 19640 | View Profile |
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Jeffrey Epstein
aka Jeffrey, Jeff / Jeffrey Epstein
|
person | 18341 | View Profile |
|
SOUTHERN DISTRICT REPORTERS, P.C.
|
organization | 9811 | View Profile |
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GHISLAINE MAXWELL
|
person | 9575 | View Profile |
|
DOJ
aka Justice Department (DOJ), DOJ Redaction
|
organization | 6748 | View Profile |
|
New York
aka New York-New York Hotel & Casino, New York-New York
|
location | 6508 | View Profile |
|
[REDACTED]
aka [REDACTED] (female), DET [REDACTED]
|
person | 6261 | View Profile |
|
HOUSE_OVERSIGHT
aka House Oversight, HOUSE_OVERSIGHT (likely U.S. House Committee on Oversight)
|
organization | 5195 | View Profile |
|
FBI
aka FBI (Federal Bureau of Investigation), FBI National Academy
|
organization | 5131 | View Profile |
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THE COURT
aka THE COURT, MR. DONALDSON
|
person | 4828 | View Profile |
|
SOUTHERN DISTRICT OF NEW YORK
aka Southern District of New York (implied by reporter name), Southern District of New York Office
|
location | 4701 | View Profile |
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United States
aka United States of America, USVI (United States Virgin Islands)
|
location | 4439 | View Profile |
|
Epstein
aka Ed Epstein
|
person | 3850 | View Profile |
|
The government
aka USA / The Government, The Government (USA)
|
organization | 3113 | View Profile |
|
GOVERNMENT
aka Government of Australia, Government of the Republic of Cyprus
|
organization | 2805 | View Profile |
|
Donald Trump
|
person | 2712 | View Profile |
|
CIA
aka The Las Vegas Convention and Visitors Association, Balenciaga
|
organization | 2600 | View Profile |
|
Department of Justice (DOJ)
|
organization | 2467 | View Profile |
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ALISON J. NATHAN
|
person | 2353 | View Profile |
|
Southern District of New York
aka Southern District of New York (SDNY), US District Court (Southern District of New York - implied by Case number)
|
organization | 2338 | View Profile |
๐ Events 20
Provision regarding USAO's efforts to obtain Epstein's computers and the safeguarding of these computers.
Epstein's alleged sex trafficking trips out of state and abroad on private jets.
Epstein's attorneys investigated Palm Beach Police Department members and ordered private investigators to intimidate victims' families.
OPR's criticism of Acosta's decision to approve the NPA and a specific provision within it, without considering potential consequences or applicabi...
OPR investigation into email gaps, questioning Acosta and administrative staff.
EOUSA analysis of records from four U.S. Attorney's Offices, finding significant email gaps.
Alleged fraudulent presentations by Scott Rothstein to investors about lawsuits against Epstein.
Epstein's alleged sexual molestation of minor girls on a daily basis for many years, including at his mansion in West Palm Beach.
Discussion about Ghislaine Maxwell's relationship with Epstein continuing and her responsibilities increasing.
Victims asked the court to reject a plea agreement due to CVRA violations.
Epstein's state court plea hearing, where Bradley Edwards began representing Jane Doe #2.
Lawsuit filed by Jeffrey Herman on behalf of Jane Doe, her father, and stepmother against Jeffrey Epstein.
Jane Doe's mother asked to intervene in the lawsuit and requested litigation be halted until her daughter turns 18.
OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to obtain FBI documents related to Epstein matter.
FBI search of Automated Case Support system and documentation of victim notification system.
Litigation involving Epstein where his lawyers attacked the credibility of the girls.
Criminal Division providing OPR with Outlook data (inbox, outbox, sent, deleted, saved emails, calendar entries) for four individuals involved in t...
CEOS providing OPR with Outlook data and conducting a check of its shared hard drive for documents relevant to the Epstein investigation.
Discovery process blocked by Epstein and co-conspirators, leading to the need for alternative investigative approaches.
Office of the Deputy Attorney General providing OPR with Outlook data for three individuals, including the former Deputy Attorney General, involved...