Timeline

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.

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.

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.

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.

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 House Oversight Committee released over 20,000 pages of documents obtained from the Estate of Jeffrey Epstein. The documents included emails from Epstein to associates, financial records, property documents, and communications with various high-profile individuals. The release was part of the committee's ongoing investigation.

Correspondence between Jeffrey Epstein and representatives of Bill Clinton's post-presidential activities, released as part of the House Oversight Committee's document production. The documents included scheduling communications related to charitable events and travel arrangements. Clinton's representatives stated he had a limited relationship with Epstein.

Emails from Epstein's records that referenced Donald Trump, released by the House Oversight Committee. The documents included communications from earlier periods of their acquaintance. Trump had stated publicly that he had a falling out with Epstein and had not spoken to him in years. The emails showed interactions during the 1990s and early 2000s social scene.

Email communications documenting meetings between Bill Gates and Jeffrey Epstein, primarily between 2011 and 2014, after Epstein's 2008 conviction. Gates initially denied knowing Epstein, later acknowledged multiple meetings, and eventually expressed regret. The emails showed discussions about philanthropy and potential charitable collaborations.

Records documenting Epstein's involvement with scientific and academic institutions including the Edge Foundation, Harvard's Program for Evolutionary Dynamics, and the MIT Media Lab. The documents showed Epstein leveraging scientific philanthropy to cultivate relationships with prominent academics and gain social credibility, including after his 2008 conviction.

Full text of the Epstein Files Transparency Act, passed by the 119th Congress and signed by President Trump on November 19, 2025. The law mandated the Department of Justice to release all records related to the investigation and prosecution of Jeffrey Epstein and his associates, with a 30-day deadline and limited exemptions for victim privacy and national security.

Judge Paul Engelmayer denied motions to unseal the grand jury transcripts from the Maxwell case, ruling that the narrow exceptions to Federal Rule of Criminal Procedure 6(e) requiring secrecy of grand jury proceedings did not apply. The DOJ stated the transcripts contained nothing new beyond what was presented at trial.

Aerial and ground-level photographs of Little St. James Island released as part of the DOJ's Epstein Library. Images showed the distinctive blue-and-white striped temple structure, main residence, guest houses, and other buildings on the 71.5-acre property. These photos were included in the initial DOJ data set release.

First data set released by the Department of Justice under the Epstein Files Transparency Act (EFTA). The initial release comprised approximately 125,575 pages and drew bipartisan criticism for being heavily redacted, with over 500 pages entirely blacked out. The release included photographs, court records, FBI documents, news clippings, and emails.

Second data set in the DOJ's EFTA disclosure, released alongside Data Set 1. Contained additional FBI investigation materials, internal DOJ memoranda, and prosecution files from the Southern District of Florida and Southern District of New York Epstein cases. Included materials from the investigation into Epstein's death at MCC.

Records related to Jean-Luc Brunel and MC2 Model Management, the modeling agency co-founded with Epstein's financial backing. Brunel was arrested in Paris in December 2020 on charges of rape and sex trafficking of minors. He was found dead in his cell in February 2022. The records documented Epstein's financing of the agency and its alleged role in the trafficking network.

The comprehensive index page for the DOJ's Epstein Library, established under the Epstein Files Transparency Act. The index organized court records from all related federal cases including USA v. Epstein (SDNY and SDFL), USA v. Maxwell, Doe v. United States, State of Florida v. Epstein, and related civil proceedings. The page served as the central access point for all DOJ-released materials.

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.

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.

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.

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.

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.

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.

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.'

Federal indictment charging Jeffrey Epstein with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. The indictment alleged that from at least 2002 through 2005, Epstein recruited and abused dozens of minor girls at his Manhattan and Palm Beach residences, some as young as 14 years old.

FBI agents execute a search warrant on Epstein's Manhattan townhouse at 9 East 71st Street. They discover a trove of photographic evidence including CDs in a locked safe, along with other materials that form the basis of a new federal indictment.

FBI affidavit supporting the search warrant executed at Epstein's Manhattan townhouse at 9 East 71st Street. Agents discovered hundreds of photographs of nude and partially nude young women, CDs with handwritten labels bearing victims' names, and other evidence. The seven-story mansion was searched over several days.

During the July 2019 search of Epstein's Manhattan townhouse, FBI agents discovered CDs containing nude photographs in a closet, catalogued with handwritten labels and sealed with what appeared to be police-style yellow evidence tape. The safe in a fifth-floor room also contained piles of cash, 48 loose diamonds, and the expired foreign passport.

Jeffrey Epstein is arrested by FBI agents upon arrival at Teterboro Airport in New Jersey on his private jet returning from Paris. He is charged with sex trafficking of minors and conspiracy to commit sex trafficking.

The federal indictment in USA v. Epstein is unsealed in the Southern District of New York. The indictment charges Epstein with sex trafficking of minors and conspiracy, alleging a pattern of abuse spanning from 2002 to 2005 in New York and Florida.

Evidence inventory from the FBI's search of Epstein's Manhattan townhouse at 9 East 71st Street. Agents catalogued over 150 items including nude photographs, CDs with handwritten labels, massage tables, sex toys, a locked safe containing cash and diamonds, and an expired Austrian passport with Epstein's photograph but a different name.

Interior photographs of Epstein's Manhattan townhouse taken during the FBI search following his July 2019 arrest. The photos documented the opulent interior of the seven-story mansion, including the room where the safe was found, and items of evidentiary value. Several photos showed a painting of Bill Clinton in a dress and other unusual artwork.

The government opposed Epstein's request for bail, arguing he was a danger to the community and a flight risk. The memorandum detailed the discovery of a locked safe containing piles of cash, dozens of diamonds, an expired passport with a Saudi Arabia address and different name, and CDs with labels including the names of young women. Judge Berman ultimately denied bail.

Alexander Acosta resigns as U.S. Secretary of Labor amid intense criticism of the 2007 non-prosecution agreement he negotiated with Epstein's defense team while serving as U.S. Attorney for the Southern District of Florida.

Epstein's defense team proposed a $100 million bail package secured by his Manhattan townhouse and private jet, with conditions including house arrest, electronic monitoring, and surrender of travel documents. The proposal was rejected by Judge Richard Berman, who found Epstein posed a danger to the community and a flight risk.

FAA registration records for Epstein's fleet of aircraft including the Boeing 727-31 (N908JE), Gulfstream IV (N120JE), Cessna Citation (N221JE), and a Sikorsky S-76 helicopter. The records documented ownership transfers, maintenance records, and registration history of the aircraft used in Epstein's extensive private aviation operation.

Full transcript of the bail hearing before Judge Richard Berman. The hearing included arguments about Epstein's wealth, flight risk, and danger to the community. The government revealed the discovery of the locked safe contents. Judge Berman denied bail, stating that Epstein's 'alleged conduct is horrific' and that no conditions could assure the safety of the community.

Judge Richard Berman of the Southern District of New York denies Epstein's request for bail, citing significant flight risk and danger to the community. Epstein had offered to post $100 million bond and submit to home detention.

Epstein is found semiconscious on the floor of his cell at the Metropolitan Correctional Center with marks on his neck. He is placed on suicide watch but is removed from suicide watch after approximately one week.

Wire transfer records from Epstein's accounts at JP Morgan Chase, subpoenaed as part of the federal investigation. The records documented transfers between Epstein entities, payments to associates, and financial activity patterns. JP Morgan later settled with Epstein victims for $290 million in a class action lawsuit.

Compiled flight manifests for Epstein's Boeing 727, released as part of the Giuffre v. Maxwell unsealing. The manifests documented hundreds of flights between Teterboro, Palm Beach, St. Thomas, Columbus, Santa Fe, Paris, and other destinations. Passenger lists included numerous prominent individuals alongside unidentified young women.

Jeffrey Epstein is found dead in his cell at the Metropolitan Correctional Center in Manhattan in the early morning hours. Two guards assigned to monitor him had allegedly fallen asleep and falsified log entries. Security cameras outside his cell malfunctioned.

First batch of FBI records released under FOIA following Epstein's death. The release included FBI memoranda, investigation summaries, and correspondence related to the Bureau's investigation of Epstein. Many pages were heavily redacted under FOIA exemptions for law enforcement, privacy, and classified information.

FBI interview summaries from the investigation into Epstein's death at MCC New York. Agents interviewed MCC staff, guards Tova Noel and Michael Thomas (who were later charged with falsifying records), medical personnel, and other inmates. The investigation found that guards had falsified logs claiming they conducted required checks while actually sleeping and browsing the internet.

New York City Chief Medical Examiner Barbara Sampson rules Epstein's death a suicide by hanging. The determination is disputed by pathologist Michael Baden, hired by Epstein's family, who notes findings more consistent with homicidal strangulation.

The New York City Chief Medical Examiner Barbara Sampson ruled Epstein's death a suicide by hanging. The determination was made after a thorough forensic examination. The ruling was later questioned by forensic pathologist Dr. Michael Baden, retained by Epstein's brother Mark, who stated that evidence was more consistent with homicidal strangulation, though this view was not adopted by official investigators.

Following Epstein's death on August 10, 2019, at the Metropolitan Correctional Center, the government filed a nolle prosequi formally dismissing the criminal charges. The court entered the order on August 29, 2019, ending the criminal prosecution. The government noted that the investigation into co-conspirators would continue.

Financial records from Epstein's accounts at Deutsche Bank, which maintained a banking relationship with Epstein from 2013 to 2018, years after his 2008 conviction. Deutsche Bank was fined $150 million by New York regulators for compliance failures related to the Epstein accounts. The records showed millions in suspicious transactions.

Joi Ito resigns as director of the MIT Media Lab after revelations that he accepted donations from Epstein and attempted to conceal the relationship. Internal emails show staff were aware of the Epstein connection and efforts to disguise contributions.

Estate filings following Epstein's death revealed assets exceeding $577 million, including $56 million in cash, $195 million in securities, properties valued at over $180 million, aviation assets, and vehicles. The estate established a victims' compensation fund that ultimately awarded approximately $121 million to over 135 claimants.

Federal prosecutors charge MCC guards Tova Noel and Michael Thomas with conspiracy and filing false records for allegedly sleeping during their shift and fabricating log entries the night Epstein died. The charges are later resolved through a deferred prosecution agreement.

Prince Andrew's interview with the BBC's Emily Maitlis airs, in which he attempts to explain his friendship with Epstein. The interview is widely regarded as catastrophic, with the Prince's explanations met with public incredulity.

Federal charges against MCC New York corrections officers Tova Noel and Michael Thomas for falsifying prison records on the night of Epstein's death. The officers were charged with conspiracy and making false records. They admitted to failing to conduct required rounds and to falsifying log entries. The charges were later resolved through a deferred prosecution agreement requiring community service.

Prince Andrew announces he is stepping back from public duties 'for the foreseeable future' following the disastrous BBC interview about his relationship with Epstein. He is stripped of his military affiliations and royal patronages.

Attorney General William Barr states that investigations have revealed 'serious irregularities' at the Metropolitan Correctional Center surrounding Epstein's death, while also saying he personally believes the death was a suicide.

U.S. Virgin Islands Attorney General Denise George files a civil lawsuit against the Epstein estate, alleging Epstein used the territory for a decades-long sex trafficking enterprise. The suit seeks to seize Epstein's islands and other assets.

Reporter Julie K. Brown publishes the landmark 'Perversion of Justice' investigation in the Miami Herald, detailing the controversial plea deal and bringing renewed national attention to the Epstein case. The series is credited with catalyzing the 2019 federal case.

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.

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.

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.

Deposition of Larry Visoski, Epstein's personal pilot from 1991 onward. Visoski discussed his duties flying Epstein's Boeing 727 and other aircraft, identified regular passengers including celebrities and politicians, and described the operations at various Epstein properties. He testified that Maxwell was 'number two' in Epstein's hierarchy.

Jane Doe victim's motion for leave to provide recently-obtained deposition testimony from Epstein's pilot in the Southern District of Florida case. The filing included pilot testimony about passengers on Epstein's flights and travel patterns between his various residences, providing additional corroboration of the trafficking operation's scope.

Deposition of Juan Alessi, Epstein's former Palm Beach house manager who worked for him from 1991 to 2002. Alessi described the household operations, the frequent presence of young women, Maxwell's role as household manager, and a detailed staff manual that governed behavior at the estate. He testified about seeing nude females by the pool.

Deposition of Rinaldo Rizzo, a former butler to Epstein who later worked for Les Wexner. Rizzo described witnessing a young woman crying and shaking at Epstein's Palm Beach property, with Maxwell telling her she would be 'sent back' if she did not comply. Rizzo's testimony corroborated accounts of the coercive atmosphere at Epstein's residences.

Maxwell sits for a multi-day deposition in the Giuffre v. Maxwell case. The transcripts, later partially unsealed, reveal details of her relationship with Epstein and her denials of involvement in trafficking. She invokes the Fifth Amendment numerous times.

Confidential videotaped deposition of Ghislaine Maxwell conducted as part of the Giuffre v. Maxwell defamation case. Maxwell was questioned about her relationship with Epstein, her knowledge of his sexual activities, and her role in managing his properties and social calendar. Maxwell denied all allegations. Portions were later unsealed in 2024.

Epstein's personal address book, containing names, phone numbers, and addresses of hundreds of prominent individuals, is released as part of the Giuffre v. Maxwell litigation. The book was originally stolen by former butler Alfredo Rodriguez.

Deposition of Virginia Giuffre in her defamation case against Maxwell. Giuffre provided detailed testimony about her recruitment by Maxwell, the abuse she suffered at multiple Epstein properties, and the identities of other individuals she alleged were involved. Her testimony named numerous prominent figures.

Deposition of Sarah Kellen, identified in court documents as one of Epstein's assistants who allegedly helped schedule appointments with young women. Kellen invoked her Fifth Amendment right against self-incrimination in response to nearly every question. She was named as a co-conspirator in the original FBI investigation but was granted immunity under the NPA.

Deposition of Johanna Sjoberg, who described being recruited by Maxwell while attending college in Palm Beach. Sjoberg testified about her experiences at Epstein's properties and interactions with prominent visitors, including an incident involving Prince Andrew and a puppet at the New York townhouse.

Plaintiff's motion to compel Ghislaine Maxwell to answer deposition questions regarding her knowledge of and participation in sexual activities with Jeffrey Epstein and other females. Maxwell had refused to answer numerous questions during her April 2016 deposition, invoking various objections. The court largely granted the motion.

Deposition of David Rodgers, Epstein's pilot for nearly 30 years (1991-2019) who kept a meticulous personal flight log documenting over 1,000 flights. Rodgers discussed the aircraft, routes, passengers, and described Maxwell as 'number two' in Epstein's operation. His personal log was entered as evidence.

Deposition of Tony Figueroa, a boyfriend of one of Epstein's victims, who was recruited to bring young women to Epstein's Palm Beach residence. Figueroa described the recruitment process, cash payments, and the targeting of young girls from economically disadvantaged backgrounds.

Deposition of Alan Dershowitz, who was a member of Epstein's legal defense team during the 2008 Florida case and was named in Giuffre's allegations. Dershowitz denied all accusations of sexual misconduct and described his professional and social relationship with Epstein. He later brought his own defamation claims against Giuffre.

Second day of Maxwell's deposition in the Giuffre v. Maxwell case. Maxwell was questioned further about specific individuals, travel arrangements, and her role in Epstein's household. She repeatedly denied knowledge of any illegal activities and characterized her relationship with Epstein as professional and social.

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.

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.

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.

Tax records for Gratitude America Ltd., a nonprofit entity controlled by Epstein incorporated in the U.S. Virgin Islands. The entity received tax benefits under USVI economic development programs. Records showed transfers to and from Epstein's other entities and raised questions about the legitimate charitable purpose of the organization.

Virginia Giuffre filed a defamation lawsuit against Ghislaine Maxwell in the Southern District of New York. The complaint alleged that Maxwell defamed Giuffre by publicly calling her statements about Maxwell's involvement in Epstein's trafficking operation 'obvious lies.' The case generated thousands of pages of discovery material that would later be unsealed.

Flight log entries submitted as exhibits in the Giuffre v. Maxwell civil case. The logs documented flights between Epstein's various properties and listed passengers by name or initials. The exhibits corroborated witness testimony about travel patterns and the identities of individuals who flew on Epstein's aircraft.

Virginia Giuffre files a motion in the Crime Victims' Rights Act lawsuit in Florida naming Prince Andrew and Alan Dershowitz as individuals she was directed to have sexual encounters with while underage. Both men deny all allegations.

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.

Prince Andrew resigns as the UK's Special Representative for International Trade and Investment following sustained media scrutiny of his relationship with Jeffrey Epstein.

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.

Prince Andrew is photographed walking with Epstein in New York's Central Park after Epstein's release from prison, sparking international media coverage and criticism of the Prince's continued association with a registered sex offender.

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.

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.

The formal plea agreement between Jeffrey Epstein and the State of Florida. Epstein agreed to plead guilty to solicitation of prostitution and procurement of a person under 18 for prostitution. The agreement provided for 18 months in county jail with liberal work-release provisions. Epstein ultimately served approximately 13 months under a work-release arrangement that allowed him to leave the facility for up to 12 hours per day.

Epstein pleads guilty to one count of soliciting a minor for prostitution and one count of solicitation of prostitution in Florida state court, as part of the non-prosecution agreement arranged with federal prosecutors.

Epstein pleaded guilty in Palm Beach County Circuit Court to two Florida state charges: one count of solicitation of prostitution and one count of procurement of minors for prostitution. He was sentenced to 18 months in the Palm Beach County Stockade with work release privileges, and required to register as a sex offender.

Epstein begins serving an 18-month sentence at the Palm Beach County Stockade. Under a work-release arrangement, he is permitted to leave the facility six days per week for up to 12 hours daily to work at his office, drawing widespread criticism.

Jane Doe victims filed suit challenging the non-prosecution agreement under the Crime Victims' Rights Act (CVRA), arguing federal prosecutors violated their rights by failing to consult with victims before agreeing to the deal. The case ultimately led to a ruling that the government had violated the CVRA, though the NPA was not rescinded.

Two of Epstein's victims, identified as Jane Doe 1 and Jane Doe 2, filed a motion under the Crime Victims' Rights Act challenging the secrecy of the non-prosecution agreement. They argued that federal prosecutors were required to confer with them before entering the deal and that the NPA's confidentiality provision was improper.

Prince Andrew is photographed walking with Epstein in Central Park during one of several visits made while Epstein was still under supervision related to his sentence. These visits later become major sources of controversy for the Royal Family.

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.

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.

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.

The controversial non-prosecution agreement between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein. Signed by U.S. Attorney Alexander Acosta, the NPA deferred federal prosecution in favor of state charges. Critically, it contained a confidentiality clause and granted immunity to unnamed co-conspirators. The deal was later found to violate the Crime Victims' Rights Act.

The specific provisions of the NPA granting immunity to unnamed co-conspirators and requiring confidentiality of the agreement. The clause stated that the parties 'anticipate that this agreement will not be made part of any public record' and that any FOIA request would trigger notice to Epstein before disclosure. This provision was later found to have violated victims' rights.

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)

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.

FBI FD-302 interview summaries documenting interviews with victims identified during the Palm Beach investigation. The agents interviewed over 30 underage victims who described similar patterns of recruitment, grooming, and abuse at Epstein's El Brillo Way mansion. These interviews formed the basis of the federal investigation that was ultimately resolved through the NPA.

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)

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)

Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Glenn Dubin 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, 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)

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.

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)

Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Doug Band, Kevin Spacey, Chris Tucker, Chauntae Davies on N908JE (Boeing 727)

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)

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.

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)

Jeffrey Epstein, Ghislaine Maxwell on N120JE (Helicopter)

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)

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)

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)

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.

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.

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.

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.

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.

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.

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.

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.