Timeline
Chronological record of 144979 events across the Epstein files, including flights, legal proceedings, and document releases.
2026
Third data set focused on records from the FBI's Florida investigation of Epstein. Included agent notes, interview summaries with victims and witnesses, surveillance records, and internal communications between the FBI's Miami field office and DOJ prosecutors during the 2006-2008 investigation period.
Fourth data set containing records from the SDNY investigation of Epstein (2018-2019) and Maxwell (2020-2021). Included FBI interview reports (302s), evidence processing records, and communications between investigators and prosecutors. Materials covered the period from the reopening of the investigation through the Maxwell trial.
Fifth data set containing records from the investigation into Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019. Included MCC surveillance footage logs (though not the footage itself), guard schedules, incident reports, medical examiner communications, and the FBI's investigation into the two guards charged with falsifying records.
Sixth data set containing materials from the DOJ Office of Inspector General investigation into Epstein's death and the conditions at MCC New York. The OIG investigated staffing shortages, security camera failures, falsified records, and systemic failures that allowed Epstein to die in custody. The investigation contributed to the facility's closure in 2021.
Seventh data set containing records from the Florida investigation of Alfredo Rodriguez, Epstein's former butler who stole the 'black book' and attempted to sell it. Rodriguez was convicted of obstruction of justice in 2011 and sentenced to 18 months. The records included the original black book as evidence, interview transcripts, and case prosecution files.
The Department of Justice releases documents under the Epstein Files Transparency Act revealing 16+ emails between Elon Musk and Jeffrey Epstein from 2012-2013. The emails show Musk asking about visiting Epstein's island, Epstein visiting SpaceX with three female assistants, and continued communication. The release also includes a photograph Epstein took of Musk and Zuckerberg at a 2015 dinner and scheduling notes referencing Musk visiting the island in December 2014.
The January 2026 DOJ release under the Epstein Files Transparency Act includes never-before-seen photographs of Bill Clinton with Jeffrey Epstein. A DOJ official describes one photo as showing a shirtless Clinton in a hot tub. Documents also reference 'Clinton Trips - NY, LA, London' in what appears to be an index of Epstein's photo archives.
Eighth data set comprising a compilation of court records from multiple Epstein-related cases including USA v. Epstein (SDNY), USA v. Maxwell, Doe v. United States (SDFL), and State of Florida v. Epstein. Included pleadings, orders, hearing transcripts, and sealed filings that were made available publicly for the first time.
Ninth data set containing records from multiple FBI investigations related to Epstein. The release included materials from investigations spanning different FBI field offices and time periods, documenting the bureau's awareness of and response to Epstein's criminal conduct over more than a decade.
Tenth data set consisting primarily of FBI interview summaries (FD-302 forms) with victims and witnesses. The interviews were conducted across multiple investigations from 2005 through 2021. Many victim identities were redacted to protect their privacy. The records documented the scope of Epstein's abuse pattern across multiple locations and years.
Eleventh data set comprising the index and select images from the approximately 180,000 images and 2,000 videos released by the DOJ. The release included photographs from Epstein's properties, surveillance footage stills, evidence photographs, and social event images. Victim-identifying images were withheld or redacted.
Twelfth and final data set in the DOJ's EFTA disclosure, containing approximately 150 supplemental documents of a few pages each. The DOJ stated this would be the final release and that it had met its legal obligations under the Epstein Files Transparency Act, despite having identified 6 million potentially responsive pages in total.
Official DOJ press release announcing the publication of 3.5 million responsive pages in compliance with the Epstein Files Transparency Act. The release stated that documents were collected from five primary sources: the Florida and New York cases against Epstein, the Maxwell case, investigations into Epstein's death, the Rodriguez butler case, and multiple FBI investigations.
The DOJ's January 30, 2026 release identified five primary source collections for the Epstein files: the Florida and New York cases against Epstein, the New York case against Maxwell, investigations into Epstein's death, the Florida case investigating the former butler Rodriguez, and multiple FBI investigations. This reference document mapped the data sets to their originating investigations.
Collection of 16+ emails between Elon Musk and Jeffrey Epstein spanning November 2012 to December 2013, released under the Epstein Files Transparency Act. Emails show Musk asking about visiting Epstein's island ('What day/night will be the wildest party on your island?'), cancelling in January 2013 ('Logistics won't work this time around'), and again asking about visiting in December 2013. Epstein replied 'always space for you.' Musk stated in January 2026 that he 'had very little correspondence with Epstein and declined repeated invitations to go to his island.'
Donald Trump is mentioned over 1,000 times across the 3.5 million pages released under the Epstein Files Transparency Act. Content includes news clippings, witness interview notes, FBI file entries, and unverified allegations. FBI interview notes reference one victim stating Maxwell once 'presented her' to Trump at a party. An email chain shows Epstein contacting a former Trump resort executive about 'the girl in the new papers.' The DOJ stated that unverified allegations against Trump in the files were considered not credible. Deputy AG Todd Blanche stated 'We did not protect President Trump' in the releases.
The January 2026 DOJ release under the Epstein Files Transparency Act included never-before-seen photographs of Bill Clinton with Jeffrey Epstein. The release also included a photo described by a DOJ official as showing a shirtless Clinton in a hot tub. Additional documents referenced 'Clinton Trips - NY, LA, London' in what appears to be an index of Epstein's photo and file archives.
The Department of Justice released approximately 3.5 million pages of previously sealed documents under the Epstein Files Transparency Act signed by President Trump in November 2025. The release included financial records, communications, photographs, investigative materials, and Epstein's correspondence with prominent figures. Key revelations included emails between Epstein and Elon Musk, photographs of Clinton with Epstein, and extensive documentation of financial flows between Epstein and associates including Leon Black, Les Wexner, and others.
DOJ-released email from Melanie Walker to Jeffrey Epstein detailing her research proposal on mitochondria transplantation for ischemic brain injury. Walker describes her idea to 'transplant mitochondria into ischemic brain stems,' requests $6 million in funding, and mentions basing the venture out of Seattle. The email discusses the historical progression from blood transplants (1800s) to bone marrow transplants (1900s) to what she envisions as organelle transplantation (2000s).
DOJ-released email in which Melanie Walker sends Jeffrey Epstein a draft of her letter to Bill Gates. Walker writes 'As you will see what starts to branch beyond medical school - women in science/medicine can do great things. I want to be one of them.' She mentions being on assignment at BGC3 (now Gates Ventures) and identifies herself as a David Rockefeller Fellow. This document demonstrates Epstein's intermediary role in Walker's professional relationship with Gates.
DOJ-released email thread between Bill Gates, Melanie Walker, Casey Tegreene, and others. Walker discusses her endovascular neurosurgery career and fellowship. Tegreene, the EVP and Chief Patent Counsel at Intellectual Ventures (Nathan Myhrvold's patent firm), is also part of the conversation. This document shows the overlapping professional and social networks connecting Epstein associates in the Gates orbit.
DOJ-released EFTA document detailing the business relationship between Leslie Wexner and Jeffrey Epstein through The New Albany Company, an Ohio real estate development corporation (OpenCorporates US_OH/1034132) co-incorporated by Epstein and Wexner in 1998. Wexner was a high-profile client of Epstein's J. Epstein & Co. financial management firm. In the early 1990s, they collaborated on a large-scale suburban development called New Albany, outside Columbus, Ohio, featuring Georgian-style brick manor homes and a brick-layered main street with shops. Epstein served as president of the company.
+106975 more events in 2026
2025
The Department of Justice releases a major tranche of documents pursuant to the Epstein Files Transparency Act, including previously sealed grand jury testimony, FBI investigative files, and inter-agency communications spanning over a decade of the Epstein investigation.
The House Oversight Committee releases its compilation of Epstein-related records obtained from federal agencies, providing the most comprehensive public accounting of the government's knowledge of and interactions with Epstein's network.
The Senate Judiciary Committee holds hearings examining the systemic failures that allowed Epstein's operation to continue for decades, including the role of financial institutions, law enforcement decisions, and prosecutorial discretion.
Ghislaine Maxwell's petition for writ of certiorari to the U.S. Supreme Court challenging her conviction and sentence. Maxwell argued that the NPA's co-conspirator immunity clause should have barred her prosecution, among other legal arguments. The petition was opposed by the government, which argued that the NPA did not bind the SDNY office.
Chairman Comer subpoenaed financial records from banks that held Epstein accounts. The records included wire transfers, account statements, and transaction records that documented the flow of money through Epstein's network of entities and to various associates.
DOJ memorandum stating that investigators found no 'client list' within the Epstein files and no credible evidence that Epstein maintained or used such material to blackmail associates. The memo addressed widespread public speculation about the existence of a list of Epstein's clients and clarified that the 'black book' was a contact directory rather than a client list.
The Second Circuit Court of Appeals vacated portions of the district court's unsealing orders and remanded for further review. The appellate court addressed the balance between public access to court records and the privacy interests of third parties named in the sealed documents, including the Florida deposition transcript.
In her DOJ interview on July 24-25, 2025, Ghislaine Maxwell states that Clinton was 'my friend, not Epstein's friend,' that she was 'very central' to the 'startup' of the Clinton Global Initiative, and that Clinton 'absolutely never went' to Little St. James island. Maxwell says she traveled to Davos with Clinton at least once.
Deposition transcript of former Attorney General William Barr before the House Oversight Committee. Barr was questioned about the DOJ's handling of Epstein's case during his tenure, the circumstances of Epstein's death at MCC New York, and any investigations into co-conspirators that were conducted or declined under his leadership.
The House Committee on Oversight and Government Reform released 33,295 pages of Epstein-related records provided by the U.S. Department of Justice pursuant to Chairman James Comer's subpoena. The documents included FBI investigation materials, prosecution records, and internal DOJ communications related to the handling of the Epstein cases.
Transcript of former U.S. Attorney and Labor Secretary Alexander Acosta's appearance before the House Oversight Committee. Acosta was questioned about his decision to offer Epstein the non-prosecution agreement in 2007, his interactions with Epstein's defense team, and the controversial terms of the plea deal including co-conspirator immunity.
Initial release of records from the Epstein estate obtained by the House Oversight Committee. Included personal correspondence, financial documents, and records related to Epstein's business entities. Chairman Comer stated that the documents would help shed light on the scope of Epstein's criminal enterprise.
Correspondence between Leslie Wexner and Jeffrey Epstein around the period of their professional separation. Wexner stated in 2019 that Epstein had misappropriated 'vast sums' of money from him. The documents shed light on the financial relationship between the two men and Wexner's characterization of the breakup.
Corporate records for Epstein's primary business entity, the Financial Trust Company based in the U.S. Virgin Islands, and J. Epstein & Co., his New York-based financial advisory firm. Records included incorporation documents, client lists (showing Wexner as the primary client), and operational details of the entities.
The U.S. Supreme Court declines to hear Ghislaine Maxwell's appeal of her sex trafficking conviction. Maxwell had argued the 2007 Non-Prosecution Agreement should have prevented some charges. Her 20-year sentence stands; she is held in federal prison in Texas with a scheduled release of July 17, 2037.
Epstein victims file lawsuits against Bank of America and BNY Mellon alleging the banks facilitated Epstein's sex trafficking operation. The Bank of America complaint alleges the bank processed $170+ million in transactions from former Apollo CEO Leon Black, some allegedly used for hush money. BNY Mellon is accused of processing $378 million in payments. Judge Rakoff later allows two claims against Bank of America to proceed but dismisses the BNY Mellon case.
Records documenting Epstein's charitable donations to academic institutions including at least $9.1 million to Harvard University and $850,000 to MIT. Some donations were made after Epstein's 2008 conviction. The records also showed donations routed through intermediary entities to obscure Epstein's involvement.
The passage outlines a timeline suggesting Edward Snowden coordinated his escape from Hong Kong with Russian officials and possibly other foreign actors months in advance, hinting at pre‑arranged dipl Snowden left Hong Kong on a non‑stop flight to Moscow on June 23, 2013, shortly after a U.S. crimina The text claims Snowden had prior contact with a foreign diplomatic mission and Russian officials
The passage is a theoretical discussion of macroeconomic concepts with no mention of specific individuals, institutions, financial transactions, or wrongdoing. It offers no actionable leads for invest Focus on maximizing collective return as a proxy for output per unit of capital. Contrast between Keynesian intervention and Chicago/ freshwater schools. Political correlation of 'saltwater' (Democra
The passage hints at a possible corrupt exchange involving high‑level actors (President Trump, Saudi Crown Prince Mohammed bin Salman, an unnamed Russian buyer) and a suspicious $450 million art trans Reference to a Russian individual who purchased a Palm Beach house and allegedly sold a painting to Suggestion that the transaction may be linked to Trump in exchange for Yemen and Iran policy suppo
The passage provides generic population and economic data for the USVI with no mention of influential actors, financial flows, or misconduct. It lacks actionable leads for investigation. USVI delegate can vote in committee but not on the House floor. Territorial legislature consists of 15 senators with specific island representation. Population peaked in 2008 and has declined since.
The passage contains a vague discussion about using Social Security Numbers within a proposed encrypted health security identifier. It lacks concrete names, dates, transactions, or links to powerful a Proposes embedding SSN into a new encrypted personal health security number. Mentions desire for systems to communicate via this identifier. No specific individuals, agencies, or financial details ar
The passage discusses procedural arguments about adding parties to a civil rights case and does not reveal any new allegations, financial flows, or involvement of high‑profile officials. It offers no Petitioners seek to add Jane Doe 3 and Jane Doe 4 as parties but the court finds it unnecessary. Government argues Jane Doe 4 lacks standing because she was not known when a non‑prosecution agreeme T
The passage contains only general legal commentary on nudity and pornography without naming any specific officials, agencies, financial transactions, or actionable allegations. It offers no concrete l References a 1970s federal district court decision on nude sunbathing. Outlines three alleged harms of pornography as framed by opponents. Mentions “fighting words” doctrine and threats from radical
The passage suggests that a witness (Roberts) may have lied under oath about being on a private island with former President Bill Clinton, a claim backed by a former FBI Director’s FOIA analysis. This Roberts’ affidavit alleges she was on Little St. James Island with former President Clinton. Former FBI Director Louis Freeh’s FOIA review found no records confirming Clinton’s presence, implyi Dersh
The article mentions a sensational, unverified claim that a PLO loyalist was poisoned by Mossad in 2004, linking Israeli intelligence to a possible covert assassination. It also references high‑profil The play ‘Oslo’ dramatizes the 1993 Oslo Accords negotiations involving Bill Clinton, Yitzhak Rabin, The article repeats a claim that a PLO loyalist was poisoned by Mossad in 2004, suggesting possibl
The passage contains only a standard confidentiality and attorney‑client privilege disclaimer with no factual allegations, names, dates, or transactions. It offers no investigative leads, controversy, Document is a generic legal disclaimer No mention of individuals, entities, or actions
The passage cites newly obtained documents suggesting a specific tax‑avoidance scheme that may have saved Trump tens of millions of dollars, referencing IRS audit risk, a congressional‑later‑outlawed Internal Revenue Service would likely deem the maneuver improper if audited Congress later outlawed the specific tax strategy used Tax experts say the maneuver stretched the limits of tax law
The document outlines standard legal and regulatory language for a private investment fund, mentioning no high‑profile individuals, entities, or controversial transactions. It provides no actionable l Fund seeks exemption from registration under the Securities Act and Investment Company Act. Investors must be accredited or qualified purchasers per relevant rules. Limited Partner Interests are clas
The passage contains vague, unverified claims about Clinton attending orgies and references to a planned media story, but provides no concrete names, dates, transactions, or verifiable evidence. It su Michael Wolff discusses filing a column about Dershowitz and Andrew allegations sourced from unverif Reference to “Clinton” allegedly being present at multiple orgies, with detailed but unsubstantiat
The passage provides aggregated historical budget data showing the growth of non‑defense spending (health insurance, Social Security, etc.) relative to defense. It contains no specific allegations, na Federal outlays grew from 2.2% of GDP in 1800 to 18.2% in 2000. Defense share of spending fell from ~41% (1789‑1930) to under 1% by 2000. Social insurance programs (Medicare, Medicaid, Social Securit
The passage mentions a post‑summit meeting request involving a US‑based producer (Robert Kuhn), the Trump‑Xi summit, a Syrian strike, and a government‑requested moderation of a Chinese premier’s discu Kuhn references the recent Trump‑Xi summit and a Syrian strike, indicating timing of the outreach. He claims the meeting with the Chinese premier was requested by the governments of China and Israel.
The passage discusses pedagogical philosophy and contains no references to influential actors, financial flows, legal matters, or controversial actions. It offers no actionable investigative leads. Critiques teachers being the ultimate judges of student success. Highlights the prevalence of teaching theory before practice. Speculates on teacher motivations for favoring theory.
The passage references historical World War I-era letters between Sharif Hussein and British official Sir Henry MacMahon about Arab independence. While it provides a historical lead, it lacks concrete Sharif Hussein of Mecca wrote to Sir Henry MacMahon in July 1915 proposing Arab participation agains Subsequent correspondence outlined territories Britain would cede to the Arabs, implying promises
The passage compiles a bibliography of articles that allege foreign money, lobbying, and propaganda efforts involving high‑profile figures (e.g., Paul Manafort, Michael Flynn, Viktor Orbán) and author Citations of Russian cash flowing to European far‑right parties (e.g., National Front, Hungarian gov References to Paul Manafort’s Ukraine ties and broader Russian influence networks Mentions of Mich
The document is a speculative political strategy outlining potential third‑party candidates and campaign tactics. It contains no concrete allegations, financial transactions, or actionable leads invol Author proposes a centrist third‑party candidate to challenge Donald Trump in 2020. Suggests possible ticket pairings (e.g., Biden/Romney, Bloomberg/Haley). Mentions leveraging celebrity media, Silic
The passage contains only casual coordination of accommodations and travel for unnamed individuals, with a vague reference to "Trump is in town" but no concrete details, transactions, or actionable le Emails arrange lodging and transportation for several people (Marilyn, Carluz/Arline, etc.) Reference to a person named Larry providing a car to Teterboro airport Mention that "trump is in town that
The passage merely lists published sources and quotations about media coverage of Snowden, offering no new actionable leads, novel information, or connections to powerful actors beyond already known p References to Greenwald's book and Guardian's reaction to a scoop Mentions Oliver Stone purchasing film rights for $700,000 Quote from Micah Lee about learning secret smuggling from Snowden
The passage provides a casual scheduling note with a vague political comment. It mentions Jeffrey Epstein, a high‑profile figure, but offers no concrete details about financial transactions, wrongdoin Email sent on 10/13/2015 from Lesley Groff to a Jeffrey Epstein address. Mentions attending a Trump speech the following night and predicts a nomination. No specific dates, locations, or substantive
The passage provides a first‑person account linking former Defense Minister Ariel (Arik) Sharon to a promotion offer for a senior officer and mentions planning meetings before the 1982 Lebanon invasio Arik Sharon, as Defense Minister, offered a two‑star general promotion to the narrator for head of p The promotion required approval from Chief‑of‑Staff Raful Eitan, who initially delayed it. The nar
The passage is a broad policy‑oriented exhortation urging various groups to oppose authoritarian regimes. It contains no concrete names, dates, transactions, or actionable evidence linking powerful ac Calls for media to cover Beijing's influence operations. Urges scrutiny of lobbyists representing China, Azerbaijan, Egypt. Encourages academia, business, film, and tech sectors to avoid ties with au
The passage provides detailed allegations of a payment‑for‑victim scheme tied to Jeffrey Epstein, but it does not name any current high‑ranking officials or new financial transactions. It mainly repea Alleged $200‑$300 cash payments to underage victims who recruited other victims Deposition of Jane Doe #4 describing sexual abuse at age 15 Palm Beach Police Incident Report cited as source of abuse
The passage contains only generic references to a book about the Metrodome, a link to presidential candidate updates, and a mention of Nazi collaborators, without any specific names, transactions, dat Mentions a historical account of the Hubert H. Humphrey Metrodome construction Includes a generic link to 2020 presidential candidate updates References Nazi collaborator Mufti Amin al-Husseini
The passage consists mainly of bibliographic citations and vague quotes that do not provide concrete names, dates, transactions, or actionable leads. It repeats already published material and lacks no References a claim that Russia dispatched something (unspecified). Cites a 1995 Washington Post article about the CIA passing bogus news to presidents. Mentions Michael Hayden discussing U.S. vulnera
The passage provides a first‑hand account of senior Israeli officers (Amos Yaron, Amir Drori, Moshe Levy, Uri Saguy) deliberating the handling of Palestinian refugee camps after the assassination of L Senior Israeli commanders present at a command post in West Beirut shortly after Gemayel’s assassina Discussion focused on controlling Sabra and Shatila camps without explicit mention of a planned Is
The passage contains only a routine email forwarding a publicly available article, with no specific allegations, transactions, dates, or actionable details linking influential actors to misconduct. It Email sent on 11/21/2016 from Richard Kahr (HBRK Associates) to Jeffrey Epstein Subject references a Cozen O'Connor publication about Trump administration policies Includes a public URL to the articl
The document contains only a standard confidentiality notice and no factual information, names, transactions, or allegations that could be pursued as an investigative lead. Document is a generic attorney-client privilege disclaimer No mention of individuals, entities, or actions
The passage is a routine regulatory memorandum describing SEC rules and forward‑looking disclaimer language. It contains no specific allegations, financial flows, or connections to high‑profile indivi Describes SEC venture‑capital fund exemption under Dodd‑Frank. Outlines potential registration requirements for General Partner and Management Company. Notes reporting obligations and possible SEC ex
The passage offers general commentary on political reactions to WikiLeaks and Libya without specific names of transactions, dates, or actionable evidence. It mentions high‑profile figures but provides Mentions Hillary Clinton’s effort to build a coalition for Libya war. References WikiLeaks releases causing diplomatic tensions. Cites reactions from foreign leaders, including Silvio Berlusconi.
The messages consist of vague, non‑specific phrases and timestamps without any names, transactions, dates of events, or actionable details linking influential actors to misconduct. They provide no inv All messages are from the same email address (jeeitunes@gmail.com). Content includes nonsensical or philosophical statements (e.g., "What is the sound of one hand clapp No mention of any public offic
+25805 more events in 2025
2024
The first major tranche of previously sealed documents from the Giuffre v. Maxwell case is released to the public, containing depositions, flight logs, and communications naming dozens of prominent figures associated with Epstein. The release generates worldwide media coverage.
First batch of previously sealed documents from the Giuffre v. Maxwell case, released pursuant to Judge Loretta Preska's December 18, 2023 unsealing order. The batch included deposition excerpts, flight logs, and correspondence referencing numerous high-profile individuals connected to Epstein.
Subsequent document releases from the Giuffre v. Maxwell case reveal additional names and details about the Epstein network, including references to Bill Clinton, Prince Andrew, Alan Dershowitz, and numerous other public figures.
Seventh batch of unsealed documents from the Giuffre v. Maxwell case. Included additional deposition transcripts from witnesses and associates, as well as documentary exhibits that had been filed under seal during the litigation. Names of additional associates and visitors to Epstein's properties were revealed.
Eighth batch of unsealed documents from the Giuffre v. Maxwell case. Contained additional sealed deposition excerpts, email communications, and scheduling documents related to Epstein's travel and social engagements. Included references to multiple high-profile names.
The Department of Justice Inspector General releases a report examining the circumstances surrounding Epstein's death at the Metropolitan Correctional Center, addressing systemic failures including staffing shortages, broken security cameras, and the decision to remove Epstein from suicide watch.
The House Judiciary Committee formally requests the Department of Justice release all files related to the Epstein investigation, including the decision-making process behind the 2007 non-prosecution agreement and the handling of the 2019 case.
The Epstein Files Transparency Act is signed into law, mandating the release of federal government records related to Jeffrey Epstein's criminal activities and the investigations into his network. The act sets deadlines for document production across multiple agencies.
Additional tranches of documents from the Giuffre v. Maxwell case are released pursuant to Judge Preska's order, revealing more details about the scope of the Epstein-Maxwell operation including names of associates, travel patterns, and financial transactions.
Florida judge ordered the release of grand jury records from the 2006 Epstein investigation in Palm Beach County. The transcripts revealed that prosecutors presented only one witness to the grand jury despite having identified over 30 victims. The grand jury returned only a single charge of soliciting prostitution, which critics argued was inadequate given the evidence.
The U.S. Virgin Islands reaches a $105 million settlement with the Epstein estate, resolving the civil action alleging Epstein ran a sex trafficking enterprise from his private islands in the territory. The settlement includes the forfeiture of both islands.
The United States Court of Appeals for the Second Circuit affirmed Maxwell's conviction on all counts. The appellate court rejected Maxwell's arguments regarding jury selection issues, evidentiary rulings, and claims of vindictive prosecution. The decision upheld the 20-year sentence.
The FBI releases previously classified documents related to the Epstein investigation under the provisions of the Epstein Files Transparency Act, including intelligence assessments and inter-agency communications about Epstein's activities.
2023
Judge Loretta Preska of the Southern District of New York orders the unsealing of documents from the Giuffre v. Maxwell case, including depositions, flight logs, and communications naming numerous prominent individuals. The ruling sets the stage for the largest release of Epstein-related records.
Legal proceedings move forward in the U.S. Virgin Islands' lawsuit against JPMorgan Chase over its banking relationship with Epstein. Documents reveal internal warnings about Epstein that were ignored by bank leadership, including CEO Jamie Dimon.
Former JPMorgan executive Jes Staley is found liable in a lawsuit related to his personal participation in Epstein's sex trafficking operation. Staley had maintained a close personal relationship with Epstein while serving as a senior executive at the bank.
Settlement agreement in the class action lawsuit against JP Morgan Chase for facilitating Epstein's sex trafficking through its banking services. JP Morgan agreed to pay $290 million to Epstein's victims. The bank had maintained Epstein as a client from 1998 to 2013, including after his 2008 conviction. Internal communications showed employees raised concerns about the account.
JPMorgan Chase agrees to pay $290 million to settle a class-action lawsuit brought by Epstein victims alleging the bank knowingly facilitated his sex trafficking operation by maintaining his accounts despite numerous red flags about his activities.
Apollo Global Management co-founder Leon Black settles Virginia Giuffre's sexual assault lawsuit for an undisclosed amount. Black had previously acknowledged paying Epstein $158 million for financial advice and tax services.
Deutsche Bank agrees to pay $75 million to settle a lawsuit by Epstein victims alleging the bank facilitated his trafficking operation. Deutsche Bank had maintained Epstein as a client from 2013 to 2018 after JPMorgan dropped him.
2022
French modeling agent Jean-Luc Brunel is found dead in his cell at La Santé prison in Paris in an apparent suicide while awaiting trial on charges of rape and sex trafficking of minors in connection with Epstein. His death draws comparisons to Epstein's.
Prince Andrew settles Virginia Giuffre's civil lawsuit for a reported $12 million, making no admission of wrongdoing. The settlement includes a donation to Giuffre's charity supporting victims' rights.
Prince Andrew settled the civil lawsuit with Virginia Giuffre for an undisclosed amount reported to be approximately $12 million. The settlement included a 'substantial donation' to Giuffre's charity in support of victims' rights. The case was dismissed with prejudice. Prince Andrew had previously been stripped of his military affiliations and royal patronages.
Maxwell's defense sentencing memorandum requesting a sentence of four to five years. The defense argued that Maxwell had been subjected to harsh pretrial conditions, that she was being used as a proxy for Epstein, and presented character letters from supporters. The defense emphasized Maxwell's age, the conditions of confinement, and argued the government's sentencing recommendation was excessive.
The government's sentencing memorandum requested a sentence of 30 to 55 years imprisonment. Prosecutors detailed the severity and scope of Maxwell's role in recruiting, grooming, and abusing minor victims over a period of years. The memorandum included victim impact statements from multiple survivors.
Judge Alison Nathan sentences Ghislaine Maxwell to 20 years in federal prison for her role in Epstein's sex trafficking operation. Maxwell, then 60, addresses victims at the hearing, expressing sympathy but not directly apologizing.
Judge Alison J. Nathan sentenced Ghislaine Maxwell to 240 months (20 years) in federal prison, plus 5 years of supervised release and a $750,000 fine. The sentence reflected Maxwell's central role in Epstein's abuse scheme. The court found Maxwell played an instrumental role in the sexual exploitation of multiple minor girls.
2021
A second batch of documents from the Giuffre v. Maxwell case is released, providing additional details about the inner workings of the Epstein-Maxwell network, including communications, flight logs, and witness statements.
FOIA release of FBI records related to the investigation of Ghislaine Maxwell. The records documented the FBI's efforts to locate and arrest Maxwell after the indictment was filed in June 2020, including surveillance activities that led to her arrest in Bradford, New Hampshire on July 2, 2020.
A superseding indictment adds an additional sex trafficking conspiracy charge against Maxwell, expanding the period of alleged criminal conduct through 2004 and adding a fourth victim identified as a minor.
The superseding indictment added a sex trafficking conspiracy charge and a sex trafficking of a minor charge, alleging Maxwell groomed a fourth victim, aged 14, between 2001 and 2004 at Epstein's Palm Beach residence. The new charges expanded the time frame of the alleged conduct. The perjury counts were severed for a separate trial.
The court severed the two perjury counts (Counts Eight and Nine) from the superseding indictment against Maxwell for a separate trial. The perjury charges related to false testimony Maxwell allegedly gave during her 2016 depositions in the Giuffre v. Maxwell civil case regarding her knowledge of Epstein's sexual abuse of minors.
Virginia Giuffre filed a civil lawsuit against Prince Andrew in the Southern District of New York under the New York Child Victims Act. The complaint alleged that Prince Andrew sexually abused Giuffre on multiple occasions at Epstein's properties in New York, the U.S. Virgin Islands, and London when she was under 18 years of age.
Final report of the Epstein Victims' Compensation Program administered by Jordana Feldman. The program, funded by Epstein's estate, awarded approximately $121 million to over 135 claimants. The report detailed the claims process, eligibility criteria, and distribution of funds. Claimants who accepted awards waived their right to pursue additional claims against the estate.
Government's pretrial memorandum in USA v. Maxwell outlining the pattern of recruitment, grooming, and abuse employed by Epstein and Maxwell. The brief described how Maxwell identified vulnerable young girls, built trust through mentorship and gifts, normalized sexual contact, and then directed them to provide 'massages' to Epstein. The document detailed the systematic nature of the operation across multiple properties.
Scheduling documents and internal communications from Epstein's offices used to track appointments with young women at his Palm Beach and Manhattan residences. Sarah Kellen's phone records and scheduling notes were central to documenting the organized nature of the operation.
The federal trial of Ghislaine Maxwell begins in the Southern District of New York before Judge Alison Nathan. Prosecutors allege Maxwell helped Epstein recruit, groom, and abuse underage girls over a decade. The trial draws intense international media attention.
Comprehensive exhibit list from the Maxwell trial documenting over 400 pieces of evidence including photographs, flight logs, personal correspondence, message pads, financial records, and physical items recovered from Epstein's properties. Nearly all trial exhibits were released publicly.
Personal flight log maintained by pilot David Rodgers documenting over 1,000 flights aboard Epstein's aircraft including the Boeing 727 (N908JE, known colloquially as the 'Lolita Express'), Gulfstream, and helicopter. The log recorded dates, routes, and passenger names. A heavily redacted version was entered as evidence at the Maxwell trial; Judge Nathan called it 'overly redacted.'
As the prosecution's first witness at the Maxwell trial, pilot Larry Visoski testified about his 30 years of service flying Epstein's aircraft. He identified passengers including Bill Clinton, Donald Trump, Prince Andrew, Kevin Spacey, and Bill Gates. He described Maxwell as frequently present and 'number two' in Epstein's organization. He testified about the flight operations and visiting all of Epstein's properties.
Collection of photographs entered as trial exhibits during USA v. Maxwell showing Epstein and Maxwell together at various properties and social events. The photos established the close personal and professional relationship between the two, contradicting Maxwell's claims of minimal involvement with Epstein after 2000.
Amazon.com purchase records for Epstein's residences entered as evidence at the Maxwell trial. The records documented purchases of massage tables, oils, and related supplies shipped to various Epstein properties. Prosecutors used the records to corroborate victim testimony about the massage-related pretenses used to facilitate abuse.
Epstein's longtime pilot Larry Visoski testifies at the Maxwell trial, confirming many details of flight logs and naming passengers who flew on Epstein's aircraft, including Donald Trump, Bill Clinton, Prince Andrew, and others.
A victim identified as 'Jane' provides detailed testimony about being recruited and abused by Epstein and Maxwell starting at age 14 in the mid-1990s. Her testimony describes the grooming process used by Maxwell.
Trial transcripts of testimony from four victims who testified at the Maxwell trial using pseudonyms (Jane, Kate, Carolyn) and one by name (Annie Farmer). The victims described recruitment, grooming, and abuse at Epstein's properties. Their testimony formed the core of the prosecution's case and spanned the period from the mid-1990s through the early 2000s.
Transcript of the prosecution's closing arguments in USA v. Maxwell. AUSA Alison Moe argued that Maxwell was not merely a bystander but was 'the key' to Epstein's scheme, actively recruiting, grooming, and participating in the abuse. The prosecution walked through the evidence connecting Maxwell to each count and each victim who testified.
Transcript of the defense closing arguments in USA v. Maxwell. Defense attorney Laura Menninger argued that Maxwell was being scapegoated for Epstein's crimes, that the victims' memories were unreliable after decades, and that the government had failed to prove Maxwell's direct involvement. The defense emphasized the absence of Epstein as the true perpetrator.
After five days of deliberation, a federal jury finds Ghislaine Maxwell guilty on five of six charges, including sex trafficking of a minor, conspiracy to entice a minor to travel to engage in illegal sex acts, and transporting a minor with intent to engage in illegal sexual activity.
After a one-month trial, the jury found Ghislaine Maxwell guilty on five of six counts: conspiracy to entice minors to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transporting a minor to participate in illegal sex acts, sex trafficking conspiracy, and sex trafficking of a minor. She was acquitted on the enticement of a minor to travel count.
Ghislaine Maxwell was convicted on December 29, 2021 on five of six counts including sex trafficking of a minor, transporting a minor with intent to engage in criminal sexual activity, and conspiracy. She was sentenced on June 28, 2022 to 20 years in federal prison. The trial featured testimony from four victims and Epstein's pilot Larry Visoski, who confirmed flight log passengers including Clinton, Trump, and Prince Andrew.
2020
Records related to tax incentives granted to Epstein's entities by the U.S. Virgin Islands government under the Economic Development Commission program. Epstein's company Southern Trust received a 90% tax reduction. The USVI later sued Epstein's estate, alleging he used the tax program as part of his trafficking operation.
The Government of the U.S. Virgin Islands filed a lawsuit against the Estate of Jeffrey Epstein alleging a pattern of criminal activity including sex trafficking, forced labor, and racketeering. The complaint detailed activities at Little St. James and Great St. James islands, and alleged that Epstein used USVI tax incentives to facilitate his criminal enterprise.
Records from the U.S. Virgin Islands investigation documenting visitors and workers at Little St. James and Great St. James islands. Included boat logs, construction worker rosters, and visitor records obtained from Epstein's island operations. USVI investigators used these records to identify witnesses and document the scope of activities on the islands.
U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation' with the investigation into Epstein's co-conspirators, despite repeated requests for an interview.
The Eleventh Circuit Court of Appeals ruled that federal prosecutors violated the Crime Victims' Rights Act by failing to confer with Epstein's victims before entering the non-prosecution agreement. However, the court declined to rescind the NPA, finding that the appropriate remedy would come from the district court. The opinion detailed the secretive nature of the plea negotiations.
Second batch of FBI FOIA records on Jeffrey Epstein. Included additional investigative materials, agent communications, and administrative records related to the Epstein investigation. The release provided further documentation of the FBI's involvement in the case from 2006 through 2008.
FBI agents arrest Ghislaine Maxwell at a 156-acre property in Bradford, New Hampshire, that she purchased through an LLC. She had been hiding at the secluded estate for approximately a year. She is charged with conspiracy, enticement, sex trafficking, and perjury.
Federal grand jury indictment charging Ghislaine Maxwell with six counts including conspiracy to entice minors to travel to engage in illegal sex acts, enticement of a minor to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor with intent to engage in criminal sexual activity, and two counts of perjury related to her 2016 deposition testimony.
New York Department of Financial Services consent order fining Deutsche Bank $150 million for significant compliance failures in its relationship with Jeffrey Epstein. The bank maintained accounts for Epstein from 2013 to 2018. The order detailed how the bank processed hundreds of transactions that should have triggered suspicious activity reports, including payments to individuals publicly alleged to have been Epstein's co-conspirators.
The government argued Maxwell posed an extreme flight risk, citing her three passports, extensive international connections, and substantial financial resources including over $20 million in assets. The court agreed and ordered Maxwell detained pending trial at the Metropolitan Detention Center in Brooklyn.
The federal indictment against Ghislaine Maxwell is unsealed, charging her with six counts including conspiracy to entice minors, sex trafficking of a minor, and perjury. The charges span conduct from 1994 to 1997.
Virginia Giuffre files a civil lawsuit against Prince Andrew under New York's Child Victims Act. The suit is later settled in February 2022 for an undisclosed amount reportedly around $12 million, with Andrew making no admission of wrongdoing.
FOIA-released documents related to incidents at the Metropolitan Correctional Center during Epstein's detention. Included reports of Epstein's July 23, 2019 injuries (found semi-conscious with marks on his neck), his subsequent removal from and return to suicide watch, and the August 10, 2019 death. Staff shortage documentation was also included.
The Department of Justice Office of Professional Responsibility (OPR) report concluded that former U.S. Attorney Alexander Acosta exercised 'poor judgment' in negotiating the 2007 non-prosecution agreement with Epstein. However, the report found no professional misconduct. It criticized the premature resolution before the investigation was complete, noting additional victims were still being identified when the deal was struck.
2019
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Federal Judge Kenneth Marra formally rules that the 2007 non-prosecution agreement violated the Crime Victims' Rights Act by failing to notify victims before the deal was finalized, a landmark decision for victims' rights.
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Legal filings from the defamation claims between Virginia Giuffre and Alan Dershowitz. Giuffre alleged Dershowitz was one of the men Epstein directed her to have sexual contact with. Dershowitz denied all allegations and countersued. The parties ultimately settled in November 2024, with Dershowitz stating he believed Giuffre 'may have been telling the truth.'
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+55 more events in 2019
2018
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+73 more events in 2018
2017
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President Trump nominates Alexander Acosta as Secretary of Labor. Acosta had previously negotiated Epstein's controversial 2008 non-prosecution agreement as U.S. Attorney for the Southern District of Florida, granting Epstein immunity from federal sex trafficking charges. The plea deal was discussed during Senate confirmation hearings. Acosta was confirmed 60-38 on April 27, 2017.
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The first tranche of documents from the Giuffre v. Maxwell case are partially unsealed by Judge Robert Sweet, revealing portions of depositions and communications related to the Epstein-Maxwell network.
The defamation case between Giuffre and Maxwell was settled out of court. While the settlement terms remain confidential, the case produced an enormous record of depositions, exhibits, and filings. Much of this discovery material was filed under seal and has been the subject of ongoing unsealing litigation through 2024.
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+36 more events in 2017
2016
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Email exchanges between Ghislaine Maxwell and Jeffrey Epstein recovered during discovery in the Giuffre v. Maxwell case. The emails demonstrated ongoing communication between the two well after the period Maxwell claimed their close relationship had ended. In one notable 2015 exchange, Epstein coached Maxwell on how to respond to press inquiries.
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Records of helicopter flights between St. Thomas (Cyril E. King Airport) and Little St. James Island, used to shuttle passengers from commercial flights to Epstein's private island. The records supplemented the fixed-wing flight logs by documenting the final leg of travel to the island.
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+93 more events in 2016
2015
Virginia Giuffre files a defamation lawsuit against Ghislaine Maxwell in the Southern District of New York after Maxwell publicly called Giuffre a liar. The case produces depositions and documents that would later become central to public understanding of the Epstein network.
Flight logs released through the Giuffre v. Maxwell civil case document Bill Clinton on at least 26 individual flight legs aboard Epstein's Boeing 727 and Gulfstream. Key trips include a September 2002 multi-stop Africa trip with Kevin Spacey, Chris Tucker, Ghislaine Maxwell, and Doug Band, and a separate Asia trip. Logs show Clinton traveled without his Secret Service detail on at least 5 flight legs. Clinton's spokesperson characterized all flights as 'four trips' for Clinton Foundation work.
Following Virginia Giuffre's public allegations, Jeffrey Epstein emails NYT reporter Landon Thomas Jr. and author Michael Wolff insisting 'clinton was NEVER EVER there, never' regarding Little St. James island. Epstein argues Giuffre's claims about Clinton visiting are 'fantasy and delusional' and asks 'who should break the story.'
In January 2015, following Virginia Giuffre's public allegations, Jeffrey Epstein emailed NYT reporter Landon Thomas Jr. and author Michael Wolff insisting 'clinton was NEVER EVER there, never' regarding Little St. James island. Epstein argued that Giuffre's claims about Clinton's island visit and 'orgies with clinton' punched 'a hole in the dershowitz, andrew allegation' and called her account 'fantasy and delusional.' These emails were released through House Oversight Committee document production.
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Email from Jeffrey Epstein to Ghislaine Maxwell instructing her on how to respond to media inquiries and legal claims. Epstein wrote that Maxwell had 'done nothing wrong' and coached her on specific talking points. The email was introduced as evidence in the Giuffre v. Maxwell case and contradicted Maxwell's claims of minimal contact with Epstein after the early 2000s.
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Federal Judge Kenneth Marra rules in the Crime Victims' Rights Act case that prosecutors violated victims' rights by not informing them of the non-prosecution agreement. The ruling's full implications are not immediately felt.
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+90 more events in 2015
2014
Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted on N212JE (Gulfstream G550)
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Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted, 1 Passenger on N212JE (Gulfstream G550)
Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted, 1 Nanny, 1 Passenger on N212JE (Gulfstream G550)
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+53 more events in 2014
2013
Larry Visoski, Ch on N908JE (Boeing 727)
Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
Jeffrey Epstein, Darren Indyke Pilots: Lv, Nadia Marcinkova on N909JE (Gulfstream G-II)
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Jeffrey Epstein, Woody Allen, Mrs Allen (soon Yi Previn), Larry Summers, Redacted, Pilot: Lv on N909JE (Gulfstream G-II)
Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted, Pilot: Lv on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
Jeffrey Epstein and three female assistants visit SpaceX headquarters in California. DOJ-released emails show Epstein's assistant Lesley Groff sent passport copies for 'Jeffrey and 3 girls' to Musk's office to arrange the visit. Epstein wrote 'the girls and i are going to see elon musk at space x tomorrow' on February 24, and thanked Musk for the tour on February 26. Musk later denied knowledge of any SpaceX tour. Reference: EFTA02147114.pdf.
Emails documenting a February 25, 2013 visit by Jeffrey Epstein and three assistants to SpaceX headquarters in California. Epstein's assistant Lesley Groff emailed Musk's office: 'I have now sent you a copy of all 3 girls passports... Jeffrey will have his ID with him.' Epstein wrote on February 24: 'the girls and i are going to see elon musk at space x tomorrow.' On February 26, Epstein thanked Musk for the tour. Musk later denied knowledge of any SpaceX tour by Epstein. Reference document: EFTA02147114.pdf (Dataset 10).
Larry Visoski on N909JE (Gulfstream G-II)
Bill Gates, Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted, 1 Female Friend on N909JE (Gulfstream G-II)
Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted on N909JE (Gulfstream G-II)
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Larry Visoski on N909JE (Gulfstream G-II)
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Billy Dimauro on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
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Billy Dimauro on N909JE (Gulfstream G-II)
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+47 more events in 2013
2012
Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
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Larry Visoski on N909JE (Gulfstream G-II)
Jeffrey Epstein, Darren Indyke Pilots: Lv, Nadia Marcinkova on N909JE (Gulfstream G-II)
Larry Visoski, Jb on N908JE (Boeing 727)
Larry Visoski, Jb on N908JE (Boeing 727)
Jeffrey Epstein, Woody Allen, Soon Yi Previn, Redacted, Redacted Pilots: Lv, Jb on N908JE (Boeing 727)
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Larry Visoski on N908JE (Boeing 727)
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Larry Visoski on N909JE (Gulfstream G-II)
Lasham To Stansted, Larry Visoski, Jim Barickoske on N908JE (Boeing 727)
Larry Visoski on N909JE (Gulfstream G-II)
Jeffrey Epstein, Darren Indyke Pilots: Lv, Nadia Marcinkova on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
+6 more events in 2012
2011
Virginia Giuffre publicly alleges she was trafficked to Prince Andrew by Epstein and Maxwell on multiple occasions when she was underage. Buckingham Palace denies the allegations on behalf of the Prince.
Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
John Roberts on N530GA
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Larry Visoski on N909JE (Gulfstream G-II)
Prince Andrew resigns as the UK's Special Representative for International Trade and Investment following sustained media scrutiny of his relationship with Jeffrey Epstein.
Larry Visoski on N909JE (Gulfstream G-II)
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Larry Visoski, Lesley Groff on N908JE (Boeing 727)
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+9 more events in 2011
2010
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Larry Visoski, Lesley Groff on N908JE (Boeing 727)
Virginia Giuffre's (then Roberts) civil suit against Epstein moves forward in federal court. Her allegations expand beyond Epstein personally to include a network of powerful individuals she claims were involved.
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Larry Visoski on N909JE (Gulfstream G-II)
Larry Visoski on N909JE (Gulfstream G-II)
In a civil deposition on March 17, 2010, Jeffrey Epstein was asked 'Have you ever socialized with Donald Trump in the presence of females under the age of 18?' Epstein invoked his Fifth, Sixth, and 14th Amendment rights and refused to answer. Epstein confirmed he had socialized with Trump but would not address the presence of minors. Epstein invoked the Fifth on similar questions about several other prominent individuals.
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Larry Visoski, Bill Hammond on N908JE (Boeing 727)
Bill Hammond on N909JE (Gulfstream G-II)
Bill Hammond on N909JE (Gulfstream G-II)
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+42 more events in 2010
2009
Epstein's personal contact book, leaked by former house manager Alfredo Rodriguez in 2009, contained approximately 1,500+ names with phone numbers and addresses of prominent figures across politics, entertainment, finance, and royalty. Notable entries included Donald Trump (16 numbers), Bill Clinton (4 numbers), Prince Andrew, Alan Dershowitz, David Copperfield, Ehud Barak, and many others. Rodriguez attempted to sell the book for $50,000 and was sentenced to 18 months in prison. Possession of a name in the book does not imply criminal involvement.
Larry Visoski, Lesley Groff on N908JE (Boeing 727)
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Larry Visoski on N909JE (Gulfstream G-II)
Epstein is released from the Palm Beach County Stockade after serving approximately 13 months of his 18-month sentence. He is required to register as a sex offender in Florida and every state where he owns property.
A 97-page book of names, phone numbers, emails, and addresses taken from Epstein's Palm Beach residence by former house manager Alfredo Rodriguez in 2005. Rodriguez attempted to sell it to an attorney representing an Epstein victim and was later imprisoned for obstruction. The book contained over 1,500 contacts. A redacted version was published by Gawker in 2015; an unredacted version appeared online in 2019.
Larry Visoski, Lesley Groff on N908JE (Boeing 727)
Larry Visoski on N909JE (Gulfstream G-II)
Virginia Giuffre (then Roberts) files a civil lawsuit against Jeffrey Epstein in the Southern District of Florida, marking the beginning of her public legal battle and her emergence as the most prominent Epstein accuser.
2008
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Bill Hammond on N909JE (Gulfstream G-II)
Bill Hammond on N909JE (Gulfstream G-II)
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Bill Hammond on N909JE (Gulfstream G-II)
Bill Hammond on N909JE (Gulfstream G-II)
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Bill Hammond on N909JE (Gulfstream G-II)
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Bill Hammond, Larry Visoski on N908JE (Boeing 727)
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Bill Hammond on N909JE (Gulfstream G-II)
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+34 more events in 2008
2007
Jeffrey Epstein, Ghislaine Maxwell, Igor Zinoviev, Nadia Marcinkova, Natalya Maryshov, Valdson Cotrin, John Amerling, Pralaya Cuomo, Bill Hammond, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Igor Zinoviev, Walter Cronkite, Nadia Marcinkova, Sarah Kellen, Lana Catterton, John Amerling on N908JE (Boeing 727)
Jeffrey Epstein, Igor Zinoviev, Lana Catterton, Nadia Marcinkova, Sarah Kellen, Marion Nowak, Pralaya Cuomo on N908JE (Boeing 727)
Jeffrey Epstein, Nadia Marcinkova, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Ll, Nadia Marcinkova, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, Lana Catterton, Jean-Luc Brunel on N908JE (Boeing 727)
Jeffrey Epstein, Andrew Fargus, Igor Zinoviev, Jr, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Catherine Derby, Jennifer Kalin, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Catherine Derby, Jennifer Kalin, Nadia Marcinkova on N908JE (Boeing 727)
Summary of the FBI's investigation into Jeffrey Epstein, which expanded upon the Palm Beach Police Department's initial findings. FBI agents identified additional victims and gathered evidence of interstate trafficking. The investigation was undercut by the NPA negotiated between Acosta's office and Epstein's defense team, which halted the federal prosecution.
Larry Visoski, Clare Watts on N908JE (Boeing 727)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
on N909JE (Gulfstream G-II)
on N909JE (Gulfstream G-II)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
FBI agents prepare a 53-page federal indictment against Epstein that could have resulted in a life sentence. The draft indictment is never filed due to negotiations that lead to the controversial non-prosecution agreement.
on N908JE (Boeing 727)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
U.S. Attorney Alexander Acosta signs a controversial non-prosecution agreement (NPA) with Epstein's defense team. The deal shields Epstein and unnamed co-conspirators from federal prosecution in exchange for a guilty plea to state charges. Victims were not notified as required by federal law.
Engagement letters and communications between Alan Dershowitz and Epstein's legal team during the 2007 NPA negotiations. Dershowitz, a Harvard Law professor, was part of the defense team that negotiated the non-prosecution agreement. The documents were relevant to later questions about whether Dershowitz's dual role as defense attorney and alleged associate created conflicts of interest.
Larry Visoski, Clare Watts on N908JE (Boeing 727)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
Larry Visoski, Clare Watts on N908JE (Boeing 727)
+77 more events in 2007
2006
Jeffrey Epstein donates at least $25,000 to the Clinton Foundation in 2006 through the C.O.U.Q. Foundation. The donation came during the period when Epstein was under investigation by the Palm Beach Police Department and the FBI.
Jeffrey Epstein, Sarah Kellen, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
Jeffrey Epstein on N120JE (Helicopter)
Jeffrey Epstein, Sarah Kellen, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
Jeffrey Epstein, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein on N212JE (Gulfstream II)
Palm Beach Police Chief Michael Reiter refers the Epstein case to State Attorney Barry Krischer's office, requesting felony charges. Reiter later accuses Krischer of downgrading the charges inappropriately.
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
Jeffrey Epstein, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein on N212JE (Gulfstream II)
Phone records and communication logs of Sarah Kellen, identified as one of Epstein's primary assistants involved in scheduling encounters with young women. The records documented extensive communications with Epstein, Maxwell, and numerous young women. Kellen was named as a co-conspirator in the FBI investigation but received immunity under the NPA.
Jeffrey Epstein on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
Jeffrey Epstein, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
After Palm Beach Police Chief Michael Reiter bypasses the local prosecutor and contacts the FBI directly, the Bureau launches a federal investigation into Epstein's activities, expanding the scope beyond Palm Beach County.
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
The Palm Beach Police Department investigation that initiated the Epstein case. Began after a woman reported that her 14-year-old stepdaughter had been taken to Epstein's mansion. Detective Joseph Recarey identified over 30 underage victims during the investigation. The detailed police work ultimately led to an FBI referral, though the resulting federal plea deal was widely criticized as insufficient.
Jeffrey Epstein on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein on N212JE (Gulfstream II)
Jeffrey Epstein, David Boles, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, David Boles, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, David Boles, Igor Zinoviev, Lana Catterton on N908JE (Boeing 727)
A Palm Beach County grand jury indicts Epstein on a single charge of solicitation of prostitution, far less than what police recommended. Chief Reiter publicly criticizes the State Attorney's handling of the case.
Jeffrey Epstein, Igor Zinoviev, Lana Catterton, Sarah Kellen, Juan Molyneux, Katherine Darby, Stefanie Tidwell on N908JE (Boeing 727)
Jeffrey Epstein, Igor Zinoviev, Lana Catterton, Sarah Kellen, Stefanie Tidwell, Ruslana Korshonova on N908JE (Boeing 727)
on N908JE (Boeing 727)
Jeffrey Epstein, Igor Zinoviev, Lana Catterton, Sarah Kellen, St on N908JE (Boeing 727)
Jeffrey Epstein, Lana Catterton, Nadia Marcinkova, Igor Zinoviev on N908JE (Boeing 727)
Jeffrey Epstein, Nadia Marcinkova, Sarah Kellen, St on N908JE (Boeing 727)
Jeffrey Epstein, Nadia Marcinkova, Sarah Kellen, St on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, David Boles, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bh/lm on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Bh/lm on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Jennifer Kalin, Joulia Starodoumovit, Bh/lm on N909JE (Gulfstream G-II)
Jeffrey Epstein, Sarah Kellen, Jennifer Kalin, Joulia Starodoumovit, Larry Visoski on N909JE (Gulfstream G-II)
+58 more events in 2006
2005
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Leon Black on N908JE (Boeing 727)
Jeffrey Epstein, Leon Black on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Nadia Marcinkova on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
The Palm Beach Police Department opens an investigation into Jeffrey Epstein after a parent reports that her 14-year-old stepdaughter was taken to Epstein's mansion and paid $300 for a sexual act. Detective Joseph Recarey leads the investigation.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Glenn Dubin on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Ehud Barak on N908JE (Boeing 727)
Jeffrey Epstein, Ehud Barak on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Staff manual governing behavior at Epstein's residences, described in detail by house manager Juan Alessi during his deposition. The manual instructed staff to 'see nothing, hear nothing, say nothing,' never to look Epstein in the eye, and detailed specific protocols for maintaining privacy. It reflected the extreme control Epstein exercised over his household.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Darren Indyke on N908JE (Boeing 727)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen on N120JE (Helicopter)
Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen on N212JE (Gulfstream II)
A search warrant is executed on Epstein's Palm Beach mansion at 358 El Brillo Way. Police find hidden cameras, photographs of underage girls, and other evidence. The investigation ultimately identifies more than 30 victims.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Darren Indyke on N212JE (Gulfstream II)
Palm Beach Police identify and interview numerous young women who describe a pattern of being recruited to provide 'massages' at Epstein's mansion. Many were between 14 and 16 years old at the time of the alleged events.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N212JE (Gulfstream II)
+9 more events in 2005
2004
Donald Trump reportedly bans Jeffrey Epstein from Mar-a-Lago between 2003-2007 (exact date disputed). Multiple accounts cite different reasons: attorney Bradley Edwards stated a spa worker reported Epstein pressured her for sex and Trump said to 'kick him out.' Another account says Epstein hit on the teenage daughter of another member. Trump later said the rift was because Epstein 'stole' young women from his spa. The ban was confirmed by victims' attorney Bradley Edwards and by Trump himself.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Leon Black on N908JE (Boeing 727)
Jeffrey Epstein, Leon Black on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Naomi Campbell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Naomi Campbell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Clare Hazell-Iveagh on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Naomi Campbell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Chauntae Davies on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Ehud Barak on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Ehud Barak on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Bill Clinton, Doug Band on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nicole Junkermann on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Peter Mandelson on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross, Igor Zinoviev on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Adriana Ross on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Terje Roed-Larsen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin, Eva Andersson-Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Glenn Dubin, Eva Andersson-Dubin on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, George Mitchell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Stephen Hawking on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Stephen Hawking on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Stephen Hawking on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Flavio Briatore on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, George Mitchell on N908JE (Boeing 727)
Jeffrey Epstein, George Mitchell on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mark Epstein on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts on N120JE (Helicopter)
+20 more events in 2004
2003
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Alan Dershowitz on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Joi Ito on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Vanity Fair publishes a profile of Epstein exploring his mysterious wealth and social connections. Writer Vicky Ward later alleges the magazine removed accounts from two women who accused Epstein of sexual misconduct from the article before publication.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Noam Chomsky on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Bill Clinton, Doug Band on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lawrence Krauss on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Alan Dershowitz, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Jose Maria Aznar on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Jose Maria Aznar on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel on N212JE (Gulfstream II)
Jeffrey Epstein, Glenn Dubin on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross, Igor Zinoviev on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Nadia Marcinkova on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Epstein donates $6.5 million to Harvard to establish the Program for Evolutionary Dynamics, directed by Martin Nowak. The donation cements his access to Harvard's academic community and provides a veneer of intellectual credibility.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Larry Summers on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Brett Ratner on N908JE (Boeing 727)
+24 more events in 2003
2002
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Larry Summers on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Alan Dershowitz on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin, Eva Andersson-Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Chauntae Davies on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Naomi Campbell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Bill Clinton, Doug Band on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Nadia Marcinkova on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ehud Barak on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Leon Black on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mark Epstein on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mark Epstein on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Jes Staley on N908JE (Boeing 727)
Jeffrey Epstein, Jes Staley on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, Chauntae Davies on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Former President Bill Clinton takes a trip to Africa aboard Epstein's Boeing 727, known as the 'Lolita Express,' along with Kevin Spacey, Chris Tucker, and others. Flight logs document the multi-stop journey across several African nations.
Bill Clinton takes a trip to Asia aboard Epstein's aircraft. Clinton's spokesperson acknowledged the trip as one of 'four trips' taken for Clinton Foundation work. Flight logs show Clinton accompanied by Doug Band, Ghislaine Maxwell, and Sarah Kellen on some legs.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Terje Roed-Larsen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Chauntae Davies on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band, Kevin Spacey, Chris Tucker, Chauntae Davies on N908JE (Boeing 727)
+26 more events in 2002
2001
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
Virginia Giuffre (then Roberts) later alleges in sworn declarations that she was trafficked to London by Epstein and Maxwell and directed to have sexual encounters with Prince Andrew on multiple occasions beginning around this date.
Jeffrey Epstein, Alan Dershowitz, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Peter Mandelson on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Widely circulated photograph showing Prince Andrew with his arm around Virginia Giuffre (then Roberts), aged 17, with Ghislaine Maxwell standing in the background. The photo was taken at Maxwell's London residence. It became one of the most recognizable pieces of evidence in the Epstein scandal. Prince Andrew later disputed the photo's authenticity, though forensic analysis confirmed it was not manipulated.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Peggy Siegal on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Les Moonves on N908JE (Boeing 727)
Jeffrey Epstein, Les Moonves on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Leon Black on N908JE (Boeing 727)
Jeffrey Epstein, Leon Black, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner on N212JE (Gulfstream II)
Jeffrey Epstein on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Bill Clinton, Doug Band on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Bill Richardson on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Michael Bloomberg on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Chauntae Davies on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell on N212JE (Gulfstream II)
Jeffrey Epstein, Sarah Kellen, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
+12 more events in 2001
2000
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Barbara Walters on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Peter Soros on N212JE (Gulfstream II)
Jeffrey Epstein, Peter Soros on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Katie Couric on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Henry Kissinger on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin, Eva Andersson-Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Sarah Kellen, Alan Dershowitz on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Alan Dershowitz on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Michael Ovitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, George Stephanopoulos on N908JE (Boeing 727)
Jeffrey Epstein, George Stephanopoulos on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, George Mitchell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
Prince Andrew is photographed at Epstein's Manhattan townhouse during a social visit. Photos and records of repeated visits later become central evidence in the public case against the Prince's relationship with Epstein.
Ghislaine Maxwell approaches 16-year-old Virginia Roberts (later Giuffre) while she is working as a spa/locker-room attendant at Donald Trump's Mar-a-Lago club in Palm Beach. Maxwell offers her work as a 'traveling masseuse' for Epstein. Giuffre's father worked as a maintenance manager at Mar-a-Lago and helped her get the job. Between 2000-2002, Giuffre is trafficked by Epstein and Maxwell to multiple locations. Giuffre made no allegations that Trump was aware of or involved in her recruitment.
Jeffrey Epstein, Larry Summers on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Tom Barrack on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Brett Ratner on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, Brett Ratner on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Virginia Roberts on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Virginia Roberts on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Charlie Rose on N908JE (Boeing 727)
Jeffrey Epstein, Charlie Rose on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Teddy Forstmann on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Nadia Marcinkova on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Adriana Ross on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Ehud Barak on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, Jes Staley on N908JE (Boeing 727)
Jeffrey Epstein, Jes Staley on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Virginia Roberts on N908JE (Boeing 727)
+5 more events in 2000
1999
Jeffrey Epstein is introduced to Prince Andrew, Duke of York, through Ghislaine Maxwell. The relationship leads to multiple visits by the Prince to Epstein's properties, later becoming a major scandal for the British Royal Family.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin, Eva Andersson-Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, David Blaine on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, David Blaine on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lynn Forester de Rothschild on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Thomas Pritzker on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mark Epstein on N908JE (Boeing 727)
Epstein makes a $50,000 donation to the Interlochen Center for the Arts, a boarding arts academy in Michigan. The donation is later returned after scrutiny of his connections to educational institutions.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mark Epstein on N908JE (Boeing 727)
Jeffrey Epstein, Lesley Groff, Darren Indyke on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Larry Summers on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Naomi Campbell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Ehud Barak on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, Ehud Barak on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Ehud Barak on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Bill Richardson on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Leon Black on N908JE (Boeing 727)
Jeffrey Epstein, Leon Black on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Michael Ovitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Gwendolyn Beck on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Gwendolyn Beck on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Gwendolyn Beck on N908JE (Boeing 727)
1998
Jeffrey Epstein purchases Little St. James, a 71.5-acre island in the U.S. Virgin Islands, which becomes the primary location for his trafficking operation according to later court documents and victim testimony.
Epstein acquires the seven-story townhouse at 9 East 71st Street in Manhattan from Leslie Wexner. The transfer terms remain disputed, with some records suggesting it was gifted and others indicating a below-market sale.
Property records documenting Epstein's 1998 purchase of Little St. James Island in the U.S. Virgin Islands and subsequent development. Records included purchase agreements, construction permits, and communications with USVI authorities. The 71.5-acre island was developed with a main residence, guest houses, and the distinctive blue-and-white striped temple-like structure.
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N908JE (Boeing 727)
Property transfer documents for the Manhattan townhouse at 9 East 71st Street from Leslie Wexner to Epstein. The seven-story, 21,000-square-foot mansion, one of the largest private residences in New York, was originally purchased by Wexner in 1989 for $13.2 million. The terms of the transfer to Epstein remain disputed and have never been fully explained.
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Eva Andersson-Dubin, Glenn Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Eva Andersson-Dubin, Glenn Dubin on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Ronald Perelman on N908JE (Boeing 727)
Jeffrey Epstein, Alan Dershowitz, Lesley Groff on N212JE (Gulfstream II)
Jeffrey Epstein, Ronald Perelman on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Sandy Weill on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mort Zuckerman on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Mort Zuckerman on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Donald Trump on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Sarah Kellen on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Leslie Wexner on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner on N120JE (Helicopter)
Jeffrey Epstein, Leslie Wexner, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Edgar Bronfman Sr. on N908JE (Boeing 727)
Jeffrey Epstein, Edgar Bronfman Sr. on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Celina Midelfart on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, Pepe Fanjul on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Prince Andrew on N120JE (Helicopter)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Prince Andrew on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, Prince Andrew on N908JE (Boeing 727)
1997
Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner on N212JE (Gulfstream II)
Jeffrey Epstein, Leslie Wexner, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner, Ghislaine Maxwell on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, Juan Alessi on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, Mort Zuckerman on N908JE (Boeing 727)
Jeffrey Epstein, Mort Zuckerman on N212JE (Gulfstream II)
Jeffrey Epstein, Donald Trump on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Alan Dershowitz, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Leslie Wexner on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew on N908JE (Boeing 727)
A second address book associated with Epstein, dated October 1997, published by Business Insider in 2021. This earlier version of Epstein's contact directory contained names, addresses, and phone numbers of associates from an earlier period of his social networking activities, providing a historical baseline for his connections.
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, Teddy Forstmann on N908JE (Boeing 727)
Jeffrey Epstein, Teddy Forstmann on N212JE (Gulfstream II)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, Donald Trump on N908JE (Boeing 727)
Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff on N908JE (Boeing 727)
1996
Maria Farmer reports abuse by Epstein and Maxwell to the FBI and NYPD, one of the earliest known complaints. The report does not lead to an investigation at the time. Farmer later becomes a key witness in subsequent cases.
1995
The relationship between Ghislaine Maxwell and Jeffrey Epstein evolves from romantic to a close working partnership. Maxwell becomes central to Epstein's social networking and, according to later testimony, his trafficking operation.
1993
Jeffrey Epstein makes a $1,000 donation to Bill Clinton's 1992 presidential campaign. Epstein also donates $10,000 to the White House Historical Association in 1993, after which Epstein and Ghislaine Maxwell attend a donors' reception at the White House.
1992
Following the death of her father and the collapse of his business empire, Ghislaine Maxwell relocates to New York City where she becomes romantically involved with Jeffrey Epstein and embeds herself in Manhattan high society.
NBC films Donald Trump and Jeffrey Epstein together at a Mar-a-Lago party attended by Buffalo Bills cheerleaders. The footage shows them laughing and discussing women. Trump appears to point out women to Epstein. The footage is first publicly aired by NBC News in July 2019 after Epstein's arrest.
NBC News footage filmed at a November 1992 Mar-a-Lago party for Faith Daniels' talk show 'A Closer Look.' The video shows Donald Trump and Jeffrey Epstein together, talking and laughing among guests including Buffalo Bills cheerleaders. Trump appears to point out women to Epstein. The footage was first publicly aired by NBC News in July 2019 after Epstein's arrest.
1991
Epstein is fully managing Leslie Wexner's financial portfolio, including real estate, investments, and philanthropic activities. He becomes deeply embedded in Wexner's business and personal affairs, with broad authority over his wealth.
Documents related to the power of attorney granted by Leslie Wexner to Jeffrey Epstein, giving Epstein broad authority over Wexner's financial affairs. The arrangement allowed Epstein to sign tax returns, borrow money, and manage Wexner's estate. The scope of this authority was unusual and central to understanding Epstein's wealth.
Media mogul Robert Maxwell, father of Ghislaine Maxwell, dies under mysterious circumstances after falling from his yacht, the Lady Ghislaine, near the Canary Islands. His business empire collapses amid revelations of massive fraud.
1987
Jeffrey Epstein begins his financial advisory relationship with Leslie Wexner, founder of L Brands and Victoria's Secret. Epstein eventually obtains power of attorney over Wexner's financial affairs, an unusually broad arrangement.
1981
Epstein departs Bear Stearns and founds his own financial management firm, J. Epstein & Co., which he claims exclusively manages money for billionaire clients with a minimum net worth of $1 billion.
1976
Epstein departs the Dalton School and joins Bear Stearns investment bank, where he is mentored by Alan 'Ace' Greenberg and rises to the role of limited partner by 1980.
1974
Jeffrey Epstein is hired as a math and physics teacher at the elite Dalton School on Manhattan's Upper East Side, despite lacking a college degree. He was hired by headmaster Donald Barr, father of future Attorney General William Barr.
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.
The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2.
The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit.
Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an agreement to provide copies of the exhibits to the State Attorney and Leopold.
This is a telephone billing statement for account number 0035224228, belonging to Holly Robson, detailing voice usage, monthly service charges, and payment information for the period around March-April 2005.
This document is a detailed invoice page for a Cingular account held by HOLLY ROBSON, showing voice usage for a specific phone number, and is part of a public records request labeled '17-295'.
The government opposes the defendant's bail request, arguing that she has not provided sufficient financial information and that her proposed bail package, secured by a foreign property, offers little to no security. The defendant is charged with serious crimes involving the sexual exploitation of minors and has extensive foreign ties, increasing her risk of flight.
The document argues against the defendant's temporary release, citing cases where release was denied due to the trial not being imminent. It also notes that the detention center (MDC) has been responsive to defense counsel's concerns, providing access to the defendant.
The document is an exhibit showing a comment on MySpace from 'The Lucky One' on June 11, 2006, with the text 'Get it girl (idi)'. It is part of a larger collection of documents, as indicated by the 'Doc ID' and 'Page' numbering.
The document shows a MySpace search results page for a specific individual, listing profiles of females with varying ages and locations, including some minors. The search was filtered by location, including Canada and specific US cities. The document is marked as an exhibit in a legal or investigative context.
The document is an Arrest/Notice to Appear Juvenile Referral Report for a juvenile named ESTEVAN, detailing the arrest circumstances, charges of felony delinquency and domestic violence, and a notice to appear in court. The report includes personal details of the juvenile and their parent/custodian. ESTEVAN was arrested on February 23, 2010, and was required to appear in court.
The document contains a series of API/HIT DATA records detailing the travel history of Jeffrey Epstein, including flight information, airport transactions, and other relevant data. These records span multiple dates and locations, providing a comprehensive overview of Epstein's travel activities. The data includes information on flight numbers, departure and arrival locations, and transmission details.
The document is a TECSII Primary Query History report detailing Jeffrey Epstein's travel history, including multiple airport queries and passenger activity records from various airports, primarily between 2013 and 2014.
The document is a Property Receipt and Search Warrant Return form used by the Palm Beach Police Department. It details the property seized from 358 El-Brillo/E1 Brillo, associated with Jeff Epstein, including various media items and electronic devices. The seized items were impounded as evidence on October 20, 2005.
On November 24, 2005, Officer Brooke Bedoya responded to a suspicious person report at 411 Christopher Court. A woman reported that her juvenile daughters and some boys, including a juvenile male named James, were drinking alcohol at a vacant house across the street. James later returned to the woman's house, demanding his tequila back and threatening to return at midnight.
The defendant requests a continuance of their arraignment, waiving their right to be tried within 90 days, and consents to rescheduling to a later date. The case is reset from 10/9/05 to 10/25/05. The defendant signs and dates the request on 9/22/05.
This document is a Search Warrant Return from the Palm Beach Police Department, detailing property seized from a location associated with Jeff Epstein, including various items like phone message books, file folders, and photographs.
The Probable Cause Affidavit details a sexual battery investigation into Jeffrey Epstein, involving multiple minor victims who were recruited to provide massages at his Palm Beach residence. The victims were allegedly subjected to sexual abuse, including touching and intercourse, and were paid for their services. The affidavit was sworn by Det Joe Recarey on May 1, 2006.
The affidavit outlines a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen, and Haley Robson, detailing the recruitment of minors for massages that turned into unlawful sexual activities at Epstein's residence. It includes statements from victims and witnesses, and charges against Sarah Kellen for her role as principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation. The document was sworn to by Det Joe Recarey on May 1, 2006.
The affidavit outlines the investigation into Jeffrey Epstein's sexual abuse, detailing how Haley Robson recruited victims, including a 14-year-old girl, to perform massages at Epstein's residence, leading to sexual abuse. The document provides sworn statements from victims and witnesses, establishing probable cause for charges against Robson. It was sworn to by Det Joe Recarey on May 1, 2006.
The document is a request for an investigator to serve a subpoena or locate a witness, Alfredo A. Rodriguez, in a case from 2005. It was initially assigned on December 27, 2005, and later completed on an unspecified date. The document was part of a public records request in 2017.
The report details a domestic incident where a daughter assaulted her father, Daniel, and was subsequently arrested. The daughter was suspected of being under the influence of narcotics and had a history of drug use. The incident was cleared by arrest, and the daughter was transported to the Juvenile Assessment Center.
The document is a police offense report with case number 05649528, detailing a crime incident investigated by the Palm Beach County Sheriff's Office, which was cleared by an unspecified means.
The document is an incident report from the Cherokee County Sheriff's Office regarding a missing juvenile who was later found at Gregory Lane Apartments. The report details the investigation, including interviews with the mother and the juvenile upon her return. The juvenile had been drinking and doing drugs and was scared to call her parents.
This is an arrest warrant issued in the 1990s for Jeffrey Epstein, charging him with Felony Solicitation of Prostitution. The warrant includes details about Epstein's identity and sets a bail amount. The document was executed years later, with a records request in 2017.
The document is a case activity report for Incident No 060006702, dated January 23, 2006, detailing the case status as 'CLOSED/CLEARED EXCEPTIONALLY ADULT' with no charges filed. It includes information on the assigned officer, case activity details, and associated persons. The case was initially reported and closed on the same date.
The document is a Palm Beach County Sheriff's Office Offense Report detailing a domestic incident where a father reported his daughter became violent and struck him multiple times during an argument. The daughter was arrested for battery and was suspected of being under the influence of narcotics. The report was filed by Deputy Sarah Shaffer.
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, contrary to Florida Statute 796.03. The charge was brought by the State Attorney's office in Palm Beach County, Florida. The document was sworn to by Assistant State Attorney Lianna Belohlavek and notarized by Damaris Pina.
The complaint is filed by Jane Doe No. 1, a minor, through her father as parent and natural guardian, and by her father and stepmother individually, against Jeffrey Epstein, alleging sexual assault and abuse. The plaintiffs are all residents of Florida, and the case is brought in the Southern District of Florida. The complaint is filed under fictitious names to protect Jane Doe's identity due to the sensitive nature of the allegations.
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, a second-degree felony under Florida Statute 796.03. The charges were brought by the State Attorney's office for Palm Beach County, Florida. The filing includes a sworn statement by Assistant State Attorney Lanna Belohlavek affirming the allegations.
The document contains reports of private aircraft arrivals for tail number N909JE, detailing flight information and passenger lists, including Jeffrey Epstein, on multiple occasions.
The document is a report of a private aircraft arrival, detailing the flight's itinerary, passenger information, and verification of documentation. The flight, operated by Hyperion Air Inc, arrived at Palm Beach International Airport on January 14, 2005, with Jeffrey Epstein on board. The report includes details about the aircraft, pilot, and passengers.
The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she worked with Jeffrey Epstein to groom and abuse multiple minor victims between 1994 and 1997. Maxwell is accused of befriending victims, normalizing sexual abuse, and facilitating Epstein's access to minors. The alleged abuse took place at multiple locations, including Epstein's residences in New York, Florida, and New Mexico.
The document is a Palm Beach Police Department incident report detailing a burglary at Jeffrey Epstein's residence on El Brillo Way. The report lists stolen property, including $2,700 in currency and a Glock handgun valued at $1,000. It also provides information on the reporting individuals and the victim.
The document is a Palm Beach Police Department Incident Report detailing a sexual battery investigation at Jeffrey Epstein's residence on El Brillo Way, Palm Beach, FL. The report lists multiple suspects, including Epstein, his personal assistant Sarah Kellen, and Haley Robson. The case was reported on March 14, 2005, and remained open and active as of the report date.
The Palm Beach Police Department report documents a drug law violation arrest on 9/11/05 at 200 Bahama Ln, involving suspect Benjamin Skyler Bryan, with evidence including marijuana and related paraphernalia seized.
The document is a docketing notice for the appeal case United States of America v. Maxwell (Docket #: 21-770), providing instructions to counsel on filing requirements, updating contact information, and reviewing the case caption. It outlines the necessary steps for appellate counsel to take following the docketing of the appeal.
The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.
The document contains a conversation between 'L0vEabLe d0rKk' and 'babligirl1322' on MySpace, discussing a person's potential departure and joking about their reliance on others for everyday needs. The conversation is informal and friendly.
The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States government, where Epstein waives his right to a speedy trial and indictment by a grand jury. The agreement also includes provisions for the payment of attorney fees for victims. An addendum to the agreement clarifies the provisions related to the selection and payment of attorney representatives for victims.
The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.
The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.
Annie Farmer, a victim of Ghislaine Maxwell's alleged child sexual abuse, submits a statement opposing Maxwell's bail request, citing concerns that she will flee or harm others if released. Farmer describes Maxwell's alleged abuse and manipulation, characterizing her as a psychopath with no remorse. The statement urges the court to keep Maxwell incarcerated until trial to ensure justice and prevent further harm.
The document is a letter from the French Ministry of Justice to the U.S. Department of Justice, explaining that France cannot extradite individuals who were French nationals at the time of the alleged crime, based on Article 696-2 of the French Code of Criminal Procedure. It highlights the difference in extradition policies between France and the U.S., with France adhering to the 'aut tradere, aut judicare' principle for its nationals.
Annie Farmer, a victim of Ghislaine Maxwell's abuse, submits a statement opposing Maxwell's renewed motion for bail. She describes Maxwell's history of abuse, manipulation, and lack of remorse, and argues that releasing her on bail would put her at risk of fleeing and avoiding trial. Farmer requests that the court deny Maxwell's bail request to ensure justice is served.
This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parties. It relates to the trial preparation and evidence submission in the case against Ghislaine Maxwell.
The court order, issued by Judge Alison J. Nathan, approves Ghislaine Maxwell's proposed redactions to her bail application reply, finding them narrowly tailored to protect third-party privacy interests. The court applied the three-part Lugosch test to determine the appropriateness of the redactions. Maxwell is ordered to docket the redacted documents by December 23, 2020.
The document contains court filings related to Ghislaine Maxwell's case, including a letter submitting a reply memorandum for her renewed motion for bail under seal and a request for a 30-day extension to file a notice of appeal, which was denied by Judge Alison J. Nathan.
The document details an inspection where contact was made with an individual, (b)(6)&(b)(7)(C), who was traveling with no luggage and another person. No discrepancies were found during the inspection.
This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the government's case relies heavily on the testimony of three witnesses without significant contemporaneous documentary evidence. Maxwell's defense presents a substantial bail package, including a bond secured by her and her spouse's assets and additional sureties, arguing that these conditions reasonably assure her appearance in court.
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