Tag - sealed records

Snapshot Field Details Record identifiers HOUSE_OVERSIGHT_018872 through HOUSE_OVERSIGHT_018875 Document type FBI FOI/PA Deleted Page Information Sheet Producing agency Federal Bureau of Investigation Related litigation Radar Online LLC v. Federal Bureau of Investigation Civil action 1:17-cv-03956 Court United States District Court for the Southern District of New York Subject of request FBI records concerning the investigation ... Read more

Snapshot The phrase “Maxwell settlement agreements” can refer to several legally distinct records connected to Ghislaine Maxwell. The clearest public examples are the confidential settlement that ended Giuffre v. Maxwell in May 2017 and a redacted December 2018 agreement resolving Jane Doe 43 v. Epstein, in which Jeffrey Epstein and Maxwell were defendants. Other agreements ... Read more

Snapshot United States v. Jeffrey Epstein, No. 19 Cr. 490, was the federal sex trafficking prosecution filed against Jeffrey Epstein in the United States District Court for the Southern District of New York. A federal grand jury returned the two count indictment on July 2, 2019. Prosecutors charged Epstein with conspiracy to commit sex trafficking ... Read more