Search Epstein Documents
π Relevant Documents 0
π€ Entities 20
| Name | Type | Mentions | Actions |
|---|---|---|---|
|
NAL
aka PB National, National Compliance
|
organization | 1163 | View Profile |
|
JEE
aka JEE (referenced in email disclaimer, likely Jeffrey Epstein's entity), JEE (Entity in disclaimer)
|
organization | 1151 | View Profile |
|
United States District Court
aka United States District Court (SDNY), United States District Court of Arizona
|
organization | 1150 | View Profile |
|
France
aka Paris, France, Lille, France
|
location | 1110 | View Profile |
|
NSA
aka Hovensa, Hovensa oil and gas refinery
|
organization | 1098 | View Profile |
|
United States Attorney's Office
aka USAO (United States Attorney's Office), State
|
organization | 1090 | View Profile |
|
new mexico
aka New Mexico property, Santa Fe County, New Mexico
|
location | 1083 | View Profile |
|
RI
aka El BrilloWay, Trinidad and Tobago
|
location | 1026 | View Profile |
|
MR. PAGLIUCA
|
person | 1022 | View Profile |
|
Alison Moe
|
person | 1004 | View Profile |
|
the defendant
|
person | 996 | View Profile |
|
TOR
aka Motor Vehicle Mfg. Ass'n of the U.S., Inc., Editorial Board
|
organization | 992 | View Profile |
|
Palm Beach Police Department
|
organization | 976 | View Profile |
|
MAURENE COMEY
aka USA (Maurene Comey et al.)
|
person | 976 | View Profile |
|
USA
aka Ten Thousand Waves, Jerusalem Mental Health Center
|
organization | 966 | View Profile |
|
room
aka hotel rooms, Guest Room #1 (BLUE ROOM)
|
location | 962 | View Profile |
|
MR. EPSTEIN
|
person | 957 | View Profile |
|
Bobbi C. Sternheim
|
person | 947 | View Profile |
|
TRA
aka Australian Strategic Policy Institute, Sports Illustrated
|
organization | 926 | View Profile |
|
MS. POMERANTZ
|
person | 906 | View Profile |
π Events 20
Jury selection for Maxwell's trial, including a jury questionnaire where Juror 50 failed to accurately respond about sexual abuse history.
Special evidentiary hearing concerning Juror 50's conduct.
District Court denies Maxwell's motion for a new trial.
President Clinton meets with Arafat to secure his agreement on the negotiation formula.
President Clinton leaves for the G8 summit.
Ghislaine Maxwell's lack of knowledge about law enforcement interest in her.
Ghislaine Maxwell's lawyers were in touch with the Southern District of New York.
Arafat's team probes Israeli negotiators for further concessions.
Southern District of New York was in touch with Mr. Epstein.
Mr. Epstein charged federally in New York.
Modification of the Non-Prosecution Agreement
Maxwell's indictment was denied, trial proceeded, and she is serving a 20-year sentence.
Federal investigation resolved through a Non-Prosecution Agreement (NPA).
Ghislaine Maxwell was found guilty on counts 1, 3, 4, 5, 6 after a plea of not guilty. Judgment was not entered on counts 1 & 5 as multiplicitous.
OPR investigation into the handling of the Epstein case and the NPA.
Murder case against former interior minister Habib el-Adly.
Epstein's plea agreement and sentencing for an 18-month incarceration, reduced from a 'non-negotiable' 24-month term. He served 13 months, includin...
Sexual abuse of Plaintiff by JEFFREY EPSTEIN, aided by SARAH KELLEN, while Plaintiff was a minor.
SARAH KELLEN arranging for Plaintiff to come to Epstein's mansion for 'massages'.
Over four visits, the man (J or Jeff) progresses to forced oral copulation.