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Jeffrey Epstein's legal representation and court cases.
Publicly available litigation materials connected to the Jeffrey Epstein corpus include references to a William Riley — notably a recorded deposition in the civil case Epstein v. Rothstein that the De...
No public court filing, indictment, or verified legal record published to date references Sasha/Sascha Riley or the specific allegations contained in the viral audio recordings; multiple news outlets ...
There is no evidence in the reporting and documents supplied that a person named Ashley Melton has publicly spoken about Jeffrey Epstein or been publicly represented by attorneys in relation to Epstei...
The most prominent U.S. politicians whose names appear in publicly released portions of Jeffrey Epstein’s flight logs and related DOJ document dumps include former Presidents Bill Clinton and Donald T...
No federal or state law‑enforcement agency has publicly acknowledged receiving or formally opening an investigation into the audio recordings; multiple news outlets report that the recordings remain u...
The unsealed Jeffrey Epstein documents released by the Justice Department contain repeated references to Donald Trump — including flight logs suggesting Trump flew on Epstein’s private jet more often ...
Jeffrey Epstein’s July 2019 arrest on federal sex‑trafficking charges focused renewed federal attention on decades‑old allegations and produced an immediate cascade of legal and political consequences...
Jeffrey Epstein used a lattice of trusts, U.S. and offshore shell companies, and nonprofit entities to hold property, operate businesses and move money; publicly documented names include Financial Tru...
There is no verified, legal finding that Donald Trump engaged in pedophile activities; public records and major outlets show repeated allegations and suggestive documents linking him socially to Jeffr...
Virginia Giuffre’s accusations have produced several civil settlements and court actions since 2009, most prominently a confidential 2009 settlement with Jeffrey Epstein that paid her $500,000 and was...
Federal filings and attached exhibits from civil litigation dating to 2016 include complaints, motions, deposition transcripts and voluminous exhibits — and many of those materials have later been uns...
The Justice Department’s phased releases of Jeffrey Epstein files show investigators compiled references to potential “co‑conspirators,” pursued interviews and possible charges, and in a few cases nam...