History Thread for “filings”

01

February 23, 2026 Breaking

Prince Andrew Allegedly Witnessed Abuse by Ghislaine Maxwell

Prince Andrew Allegedly Witnessed Abuse by Ghislaine Maxwell On February 23, 2026, allegations surfaced claiming that Prince Andrew, former Duke of York, was present while Ghislaine Maxw...

2026 abuse allegation Andrew child conviction

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02

February 16, 2026 Breaking

Hyatt executive chairman Thomas Pritzker retires amid Epstein ties

Chicago · Illinois · United States

On February 16, 2026, hotel magnate Thomas Pritzker announced he will retire as executive chairman of Hyatt Hotels Corporation, effective immediately, after details of his affiliation wit...

2026 association board breaking business chairman

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03

February 14, 2026 Breaking

Ted Kaczynski Historical Mailings Noted in Broader Epstein-Linked Investigations

On May 25, 1993, domestic terrorist Ted Kaczynski, also known as the Unabomber, mailed an explosive device to David Gelemster, a historical act that contributed to his nationwide bombing ...

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04

February 14, 2026 Politics

Bannon-Epstein Messages Suggest Plot Against Pope Francis

On February 14, 2026, newly released communications between former Trump strategist Steve Bannon and the late financier Jeffrey Epstein revealed previously unknown details of a supposed p...

2026 allegation Bannon controversy correspondence court

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05

February 8, 2026 Breaking

New Developments in Roman Polanski Allegations

Los Angeles · California · United States

New Developments in Roman Polanski Allegations Roman Polanski, the French-Polish film director, has faced renewed attention in 2026 regarding historical allegations of sexual assault. Mu...

2026 abuse allegations assault defamation denials

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06

January 31, 2026 Politics

Trump Sues IRS Over Tax Return Leak by Former Contractor Charles Littlejohn

United States District Court for the District of Columbia · Washington · District of Columbia · United States

Trump Sues IRS Over Tax Return Leak by Former Contractor Charles Littlejohn Donald Trump, his adult sons, and the Trump Organization filed a federal lawsuit against the Interna...

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07

January 20, 2026 Breaking

Trump pardons January 6 rioter re arrested on weapon charge

United States Capitol · Washington · District of Columbia · United States

On January 20, 2026, a man previously pardoned by President Donald Trump for his role in the January 6, 2021 United States Capitol attack was re-arrested on a federal weapons charge in Fl...

2026 capitolattack clemency conviction danielcharlesball detention

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08

December 10, 2025 Breaking

Ex‑Abercrombie & Fitch CEO Fit to Stand Trial, Prison Officials Say

New York Supreme Court · New York City · New York · United States

On December 10, 2025, federal prison officials informed a U.S. District Court in New York that former Abercrombie & Fitch chief executive officer Mike Jeffries is now competent to stand t...

2025 abercrombie benson bond ceo charges

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09

September 27, 2025 Breaking

Israel church geofencing campaign

United States

A public relations campaign backed by Israel’s Ministry of Foreign Affairs was disclosed through filings under the U.S. Foreign Agents Registration Act. The campaign was conducted by Show...

advertising affairs arizona California campaign campuses

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10

September 18, 2025 Politics

Romanian Survivors File Lawsuits Against Harvest Christian Fellowship and Pastor Greg Laurie

Harvest Christian Fellowship · Riverside · California · United States

Romanian Survivors File Lawsuits Against Harvest Christian Fellowship and Pastor Greg Laurie In September 2025, multiple Romanian men filed federal civil lawsuits in the United...

2025 abuse allegations bucharest centralcalifornia children

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11

July 10, 2024 Breaking

Lev Tahor Leaders Sentenced in U.S. for Kidnapping and Exploitation Crimes

US District Court · New York City · New York · United States

Federal authorities in the United States sentenced three senior leaders of the Lev Tahor sect to lengthy prison terms following convictions for kidnapping and child sexual exploitation of...

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12

April 1, 2024 Breaking

Dallas religious educator arrested on child indecency charge

Dallas County Courthouse · Dallas · Texas · United States

On April 1, 2024, Yitzhak Meir Sabo, age 43, a rabbi and former Director of Jewish Life at Akiba Yavneh Academy in Dallas, Texas, was arrested and charged with indecency with a child invo...

2024 academy administration akibayavneh allegations april

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13

March 6, 2024 Finance

FTX founder Samuel Bankman-Fried sentenced for fraud

Daniel Patrick Moynihan United States Courthouse · New York City · New York · United States

Samuel Bankman-Fried, founder and former CEO of the cryptocurrency exchange FTX and trading firm Alameda Research, was convicted in federal court in November 2023 on multiple counts of fr...

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14

February 15, 2024 Politics

Sackler family dispute over responsibility for opioid crisis

Stamford · Connecticut · United States

Sackler family dispute over responsibility for opioid crisis On February 15, 2024, legal filings and testimony related to bankruptcy proceedings involving Purdue Pharma revealed internal...

addiction bankruptcy court crisis documents healthcare

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15

January 3, 2024 Politics

Epstein files mention Trump in witness claims

Court documents related to Jeffrey Epstein that were unsealed in early January 2024 included references to former United States President Donald Trump in statements made by witnesses duri...

accuser allegations court deposition documents epstein

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16

December 7, 2019 Breaking

Leslie Wexner financial relationship with Jeffrey Epstein disclosed

In July 2019, public reporting revisited the long-standing financial relationship between billionaire retail executive Leslie Wexner and financier Jeffrey Epstein. Wexner granted Epstein ...

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17

June 16, 2015 Breaking

Two Orthodox Jewish Rabbis Sentenced Kidnapping Case

New Jersey · Newark · USA

In the United States District Court for the District of New Jersey, multiple Orthodox Jewish rabbis were prosecuted in connection with a federal case involving efforts to obtain religious...

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18

March 19, 2015 Breaking

Bill Richardson named in Epstein related civil filings

On March 19, 2015, former United States Secretary of Energy and New Mexico Governor Bill Richardson was named in civil court filings connected to Jeffrey Epstein. The filings included sta...

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19

October 11, 2011 Breaking

Two Arrested Toronto Rabbi Fraud Case

Toronto · Ontario · Canada

In October 2011, Earl Seth David, a Toronto-based individual who had also used the name Avraham David and presented himself as a rabbi, was arrested in Toronto in connection with a large-...

arrest canada court crime documents enforcement

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20

July 23, 2009 Breaking

Five Rabbis Arrested Corruption Money Laundering Organ Trade Case

New Jersey · USA

In July 2009, federal authorities in New Jersey arrested 44 individuals, including five rabbis, in a large-scale corruption and money laundering investigation conducted by the Federal Bur...

arrest assembly bribery charity corruption court

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21

June 29, 2009 Politics

Bernard Madoff Sentenced in Ponzi Scheme

United States

Bernard “Bernie” Madoff, a financier of Jewish faith, was sentenced on June 29, 2009, in Manhattan federal court to 150 years in prison for operating the largest known Ponzi scheme in U.S...

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22

July 11, 1995 Wars & Conflicts

Israel supplied weapons to Serbia during Bosnian war.

Belgrade · Serbia

During the Bosnian War from 1992 to 1995, reports and court filings alleged that weapons of Israeli origin were transferred to Serbian forces. In 2016, Israeli human rights attorney Ei...

1995 arms balkans bosnia bosnian conflict

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