https://acrobat.adobe.com/id/urn:aaid:sc:VA6C2:f37a43a2-3dc7-40d8-a7be-e7c2097d1ced

GEMINI AI:
Based on publicly available court records, news reports, and investigative journalism, here is a factual summary and timeline of the Jeffrey Epstein case, the release of court documents, and the known public association between Epstein and Donald Trump.
Summary of the Jeffrey Epstein Case
Jeffrey Epstein was a wealthy American financier who was convicted of sex offenses and accused of sex trafficking minors. His case is defined by two distinct periods of legal action.
- 2008 Plea Deal: In 2008, after an investigation by the Palm Beach Police Department, Epstein pleaded guilty to state-level charges of soliciting prostitution and soliciting prostitution from a minor. This was a controversial plea deal that was negotiated with then-U.S. Attorney Alexander Acosta, which allowed Epstein to avoid federal charges and serve a light sentence. He was sentenced to 18 months in a county jail but was granted work-release, allowing him to leave the facility for up to 12 hours a day. The victims were not informed of the plea deal, which later became a point of significant public and legal contention.
- 2019 Federal Charges: Following a 2018 exposé by the Miami Herald, public outrage and renewed scrutiny led to a new federal investigation. In July 2019, Epstein was arrested in New York on federal charges of sex trafficking minors in Florida and New York. He pleaded not guilty and was held in a federal jail. On August 10, 2019, he was found dead in his cell, with the cause of death officially ruled as suicide by hanging.
Following Epstein’s death, his associate Ghislaine Maxwell was arrested and charged with sex trafficking and conspiracy. She was convicted in December 2021 and sentenced to 20 years in prison in June 2022 for her role in recruiting and grooming underage girls for Epstein.
Timeline of Key Legal Proceedings and Document Releases
- 2005: A 14-year-old girl and her parents report Epstein to the Palm Beach Police Department, triggering an investigation.
- 2006: A grand jury indicts Epstein on a single count of soliciting prostitution. The FBI opens its own federal investigation.
- 2007-2008: Epstein’s legal team negotiates a controversial non-prosecution agreement with federal prosecutors, which allows him to plead guilty to lesser state charges.
- June 2008: Epstein pleads guilty to Florida state charges and is sentenced to 18 months in jail, with work-release privileges.
- 2009: The non-prosecution agreement is unsealed as a result of a civil lawsuit filed by some of Epstein’s victims.
- November 2018: The Miami Herald publishes a series of articles detailing the controversial 2008 plea deal and the victims’ stories, renewing public interest in the case.
- July 6, 2019: Epstein is arrested on new federal sex trafficking charges in New York.
- August 10, 2019: Epstein is found dead in his jail cell.
- July 2020: Ghislaine Maxwell is arrested and charged with sex crimes related to her role in Epstein’s activities.
- December 2021: Maxwell is convicted on five of six counts, including sex trafficking a minor.
- June 2022: Maxwell is sentenced to 20 years in prison.
- January 2024: A New York court begins unsealing hundreds of pages of documents related to a civil lawsuit filed against Maxwell by Virginia Giuffre. The documents name numerous people, but the context for each name varies, with many simply appearing in deposition transcripts.
- July 2025: A Department of Justice memo states that no “client list” was found and reaffirms the conclusion of Epstein’s suicide. A judge rejects a request to unseal grand jury transcripts in Florida, though similar requests for grand jury transcripts in the New York cases remain pending.
Known Trump-Epstein Public Association Timeline
Publicly available information, including interviews, news reports, and photographic evidence, documents a social relationship between Donald Trump and Jeffrey Epstein that spanned the late 1980s and 1990s into the early 2000s.
- 1980s-1990s: The two men are reported to have socialized frequently in New York and Palm Beach, Florida.
- 1992: A video recording shows Trump and Epstein at a party at Trump’s Mar-a-Lago estate.
- 1993-1997: According to flight logs, Trump flew on Epstein’s private jet at least seven times during this period, traveling between New York, Palm Beach, and Washington, D.C.
- 1997: They are photographed together at a Victoria’s Secret “Angels” party in New York.
- 2000: They are photographed together with their then-girlfriends, Melania Knauss and Ghislaine Maxwell, at a party at Mar-a-Lago.
- 2002: In a profile of Epstein for New York Magazine, Trump is quoted as saying, “I’ve known Jeff for fifteen years. Terrific guy. He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life.”
- 2004: The relationship reportedly sours over a dispute involving a Palm Beach real estate deal in which Trump outbid Epstein for a mansion.
- 2007: Another reported cause of their falling out is that Trump barred Epstein from Mar-a-Lago after Epstein allegedly behaved inappropriately toward a club member’s teenage daughter.
- 2019: Following Epstein’s arrest, Trump stated that he had not spoken to Epstein in 15 years and was “not a fan.”
This information is a factual summary based on what has been reported by various media outlets, court documents, and public records. It does not include speculation or unverified claims.
https://en.m.wikipedia.org/wiki/Jeffrey_Epstein
From the above-

Jeffrey Epstein
Jeffrey Edward Epstein (/ˈɛpstiːn/ ⓘ EP-steen;[3] January 20, 1953 – August 10, 2019) was an American financier and child sex offender.[4][5] Born and raised in New York City, Epstein began his professional career as a teacher at the Dalton School, despite lacking a college degree. After his dismissal from the school in 1976, he entered the banking and finance sector, working at Bear Stearns in various roles before starting his own firm. Epstein cultivated an elite social circle and procured many women and children whom he and his associates sexually abused.[6][7][8]
| Jeffrey Epstein | |
|---|---|
| 2006 mugshot of Epstein | |
| Born | January 20, 1953 New York City, US |
| Died | August 9, 2019 (aged 66) Metropolitan Correctional Center, New York City, US |
| Cause of death | Suicide by hanging |
| Education | Cooper Union (transferred) New York University (dropped out) |
| Occupations | Financierbrokereducator |
| Family | Mark Epstein (brother) |
| Criminal charge | Procuring a child for prostitution; sex trafficking |
| Penalty | Thirteen months (2008) |
| Accomplice | Ghislaine Maxwell |
| Details | |
| Victims | 1,000+[1][2] |
| Signature | |
In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent reported that he had sexually abused her 14-year-old daughter. Federal officials identified 36 girls, some as young as 14 years old, whom Epstein had allegedly sexually abused.[9] Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.[10] He was convicted of only these two crimes as part of a controversial plea deal, and served almost 13 months in custody but with extensive work release.[11]
Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York.[12][13] He died in his jail cell on August 10, 2019.[14] The medical examiner ruled that his death was a suicide by hanging.[15] Epstein’s lawyers have disputed the ruling, and there has been significant public skepticism about the true cause of his death, resulting in numerous conspiracy theories.[16][17] In 2025, the Federal Bureau of Investigation (FBI) released CCTV footage supporting the conclusion that Epstein died by suicide in his jail cell.[18][19] However, when the Department of Justice released the footage, approximately 2 minutes and 53 seconds of it was missing,[20][21] and the video was found to have been modified despite the FBI’s claim that it was raw.[22]
Since Epstein’s death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019. Epstein had a decades-long association with the British socialite Ghislaine Maxwell, who recruited young girls for him,[23] leading to her 2021 conviction on US federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year-old, for child sexual abuse and prostitution.[24][25][26] His friendship with public figures including Prince Andrew, Donald Trump, and Bill Clinton has attracted significant controversy.[27][28][29][30]






















References
- Rabinowitz, Hannah (July 7, 2025). “Jeffrey Epstein died by suicide and there’s no ‘client list,’ Justice Department says”. CNN.
- Quinn, Melissa; Rosen, Jacob (July 7, 2025). “Justice Department review finds Jeffrey Epstein had no “client list” and died by suicide”. CBS News.
- Who is Jeffrey Epstein?. The New York Times. July 10, 2019. Archived from the original on August 20, 2019 – via YouTube.
- “Jeffrey Epstein Charged in Manhattan Federal Court With Sex Trafficking of Minors” (Press release). U.S. Attorney’s Office for the Southern District of New York. July 8, 2019. Archived from the original on July 8, 2019. Retrieved July 8, 2019.
- Lewis, Paul (January 4, 2015). “Jeffrey Epstein: The rise and fall of teacher turned tycoon”. The Guardian. Archived from the original on November 26, 2016. Retrieved November 7, 2016.
- Goddard, Chris; Bortoli, Lillian De; Saunders, Bernadette J.; Tucci, Joe (2005). “The rapist’s camouflage: ‘child prostitution'”. Child Abuse Review. 14 (4): 275–291. doi:10.1002/car.894. ISSN 0952-9136. Archived from the original on May 29, 2023. Retrieved May 29, 2023.
- Colyar, Brock; Hurwitz, Kelsey; Klein, Charlotte; Kweku, Ezekiel; Larocca, Amy; Martins, Yinka; Raymond, Adam K.; Schneier, Matthew; Stieb, Matt (July 22, 2019). “Who Was Jeffrey Epstein Calling? A close study of his circle—social, professional, transactional—reveals a damning portrait of elite New York”. New York. Archived from the original on September 14, 2019. Retrieved July 25, 2019.
- Nally, Leland (October 1, 2019). “An Actual Conspiracy Kept Jeffrey Epstein’s Accomplices out of Prison”. Mother Jones. Archived from the original on October 1, 2019. Retrieved October 1, 2019.
According to [the facts for the] ruling by US District Judge Kenneth Marra in February 2019: ‘In addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others.’
- Brown, Julie K. (November 28, 2018). “For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case”. Miami Herald. Archived from the original on August 15, 2019. Retrieved August 2, 2019.
- Goldsmith, Samuel (June 30, 2008). “Jeffrey Epstein Pleads Guilty to Prostitution Charges”. New York Post. Archived from the original on August 13, 2019. Retrieved August 12, 2019.
- Buncombe, Andrew (January 2, 2015). “Jeffrey Epstein: the billionaire paedophile with links to Bill Clinton, Kevin Spacey, Robert Maxwell – and Prince Andrew”. The Independent. London, England. Archived from the original on September 25, 2015. Retrieved November 7, 2016.
- Shallwani, Pervaiz; Briquelet, Kate; Siegel, Harry (July 6, 2019). “Jeffrey Epstein Arrested for Sex Trafficking of Minors”. The Daily Beast. Archived from the original on July 7, 2019. Retrieved July 7, 2019.
- Chaitin, Daniel (July 7, 2019). “Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York”. Washington Examiner. Archived from the original on July 7, 2019. Retrieved July 7, 2019.
- Zapotosky, Matt; Barrett, Devlin; Merle, Renae; Leonnig, Carol D. (August 10, 2019). “Jeffrey Epstein dead after apparent suicide in New York jail”. The Washington Post. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Sisak, Michael R.; Balsamo, Michael; Neumeister, Larry (August 17, 2019). “Medical examiner rules Epstein death a suicide by hanging”. AP NEWS. Archived from the original on September 4, 2019. Retrieved August 17, 2019.
- Stockler, Asher (August 27, 2019). “Epstein Lawyers say evidence ‘far more consistent’ with murder than suicide”. Newsweek. Archived from the original on August 27, 2019. Retrieved August 27, 2019.
- Hosenball, Mark (August 28, 2019). “FBI studies two broken cameras outside cell where Epstein died: source”. Reuters. London. Archived from the original on August 29, 2019. Retrieved August 29, 2019.
- Crisp, Elizabeth (July 7, 2025). “Trump DOJ releases video debunking Epstein conspiracy theories”. The Hill. Archived from the original on July 9, 2025. Retrieved July 16, 2025.
- Ensor, Josie (May 29, 2025). “FBI to release Jeffrey Epstein video ‘confirming suicide in cell'”. The Times. Retrieved June 1, 2025.
- “Jeffrey Epstein prison video metadata reveals nearly 3 minutes of footage removed by FBI”. The Economic Times. July 16, 2025. Retrieved July 18, 2025.
- Mehrotra, Dhruv (July 15, 2025). “The FBI’s Jeffrey Epstein Prison Video Had Nearly 3 Minutes Cut Out”. Wired. Retrieved July 18, 2025.
- Mehrotra, Dhruv (July 11, 2025). “Metadata Shows the FBI’s ‘Raw’ Jeffrey Epstein Prison Video Was Likely Modified”. Wired. ISSN 1059-1028. Retrieved July 16, 2025.
- Schneier, Matthew (July 15, 2019). “Ghislaine Maxwell, The Socialite on Jeffrey Epstein’s Arm”. The Cut. Archived from the original on July 15, 2019. Retrieved October 1, 2024.
In court documents, Epstein’s accusers allege that Maxwell acted as a recruiter, an instructor, and in some cases a participant in the abuse he practiced. Virginia Roberts Giuffre, who claims that Maxwell recruited her on behalf of Epstein when Giuffre was a 16-year-old spa attendant at Mar-a-Lago in Palm Beach, where Epstein has a home, said much of her grooming came from Maxwell herself. “The training started immediately,” she said in a video interview with the Miami Herald. “It was everything down to how to give a blowjob, how to be quiet, be subservient, give Jeffrey what he wants. A lot of this training came from Ghislaine herself. Being a woman, it kind of surprises you that a woman could let stuff like that happen. Not only let it happen but to groom you into doing it.”
- “Ghislaine Maxwell guilty of helping Jeffrey Epstein abuse girls”. BBC News. December 30, 2021. Archived from the original on December 31, 2021. Retrieved December 30, 2021.
- Twohey, Megan; Bernstein, Jacob (July 15, 2019). “The ‘Lady of the House’ Who Was Long Entangled With Jeffrey Epstein”. The New York Times. Archived from the original on July 16, 2019. Retrieved July 15, 2019.
- Dienst, Jonathan; Valiquette, Joe; Winter, Tom; Fitzpatrick, Sarah (July 2, 2020). “Jeffrey Epstein Confidante Ghislaine Maxwell Arrested, Sources Say”. NBC New York. Archived from the original on July 2, 2020. Retrieved July 2, 2020.
- Wolff, Michael (2018). Fire and Fury: Inside the Trump White House. New York City: Henry Holt and Company. p. 53. ISBN 978-1-250-15806-2.
- Feuer, Alan; Goldstein, Matthew (July 19, 2025). “Inside the Long Friendship Between Trump and Epstein”. The New York Times. Retrieved July 20, 2025.
- Grierson, Jamie (January 8, 2024). “Epstein had ‘sex tapes’ of Prince Andrew and Bill Clinton, witness claimed”. The Guardian. ISSN 0261-3077. Retrieved July 29, 2025.
- “Crown Princess of Norway apologizes over Jeffrey Epstein meetings, tells Norwegian newspaper Dagens Næringsliv she should have investigated his past more thoroughly”. Dagens Næringsliv. Retrieved July 22, 2025.
- Volscho, Thomas (July 13, 2019). “Jeffrey Epstein Dodged Questions About Sex With His Dalton Prep-School Students”. The Daily Beast. Archived from the original on July 14, 2019. Retrieved July 13, 2019.
- Daly, Michael (July 15, 2019). “Epstein’s Coney Island Days: From Math Nerd to ‘Arrogant’ Prick”. The Daily Beast. Archived from the original on July 17, 2019. Retrieved July 15, 2019.
- “Billionaire sex offender Jeffrey Epstein charged with sex trafficking”. The Jerusalem Post. July 7, 2019. Archived from the original on July 10, 2019. Retrieved July 17, 2019.
- Feldman, Ari (July 15, 2019). “What We Know About Jeffrey Epstein’s Childhood”. The Forward. Archived from the original on July 17, 2019. Retrieved July 16, 2019.
- Briquelet, Kate (July 12, 2019). “Epstein Had His Own Lodge at Interlochen’s Prestigious Arts Camp for Kids”. The Daily Beast. Archived from the original on July 12, 2019. Retrieved July 12, 2019.
- Ward, Vicky (June 27, 2011). “The Talented Mr. Epstein”. Vanity Fair. New York City. Archived from the original on June 12, 2015. Retrieved June 11, 2015.
- Thomas, Landon Jr. (October 28, 2002). “Jeffrey Epstein: International Moneyman of Mystery”. New York. Archived from the original on December 19, 2002. Retrieved August 10, 2019.
- Baker, Mike; Harris, Amy Julia (July 12, 2019). “Jeffrey Epstein Taught at Dalton. His Behavior Was Noticed”. The New York Times. ISSN 0362-4331. Archived from the original on July 17, 2019. Retrieved July 18, 2019.
While Mr. Barr was strict on the school culture, he made it a point to hire teachers from unconventional backgrounds, recalled Susan Semel, […] It is unclear whether Mr. Barr hired Mr. Epstein during that time.
- Maeroff, Gene I. (February 20, 1974). “Barr Quits Dalton School Post, Charging Trustees’ Interference”. The New York Times. ISSN 0362-4331. Archived from the original on July 14, 2019. Retrieved July 20, 2019.
- Robertson, Linda; Brezel, Aaron (July 16, 2019). “‘Poor, smart and desperate to be rich’: How Epstein went from teaching to Wall Street”. Miami Herald. Archived from the original on July 17, 2019. Retrieved July 17, 2019.
- Voytko, Lisette (August 12, 2019). “Attorney General Barr, Facing Criticism, Blames Jail For Epstein’s Death”. Forbes. Archived from the original on August 19, 2019. Retrieved August 20, 2019.
- Schuknecht, Cat (July 19, 2019). “A Young Jeffrey Epstein Made An Impression On His High School Students”. NPR. Archived from the original on February 5, 2021. Retrieved July 9, 2020.
Susan Semel, who taught social studies at Dalton from 1965 to 1988 and wrote a book on the school’s history, says Barr made several unconventional hires during his time as the head of the school, though it’s unclear if he hired Epstein.
- Ferreira, Becky (August 16, 2019). “Epstein Truthers Are Obsessed With a Sci-Fi Book About Child Sex Slavery Written by Bill Barr’s Dad”. Vice News. Archived from the original on September 20, 2020. Retrieved July 9, 2020.
It is not known whether Barr, who died in 2004, had a direct role in hiring Epstein.
- Klein, Rebecca (July 12, 2019). “Jeffrey Epstein Was Their Teacher. He Became A Monster”. HuffPost. Archived from the original on July 17, 2019. Retrieved July 18, 2019.
- McHugh, Calder (July 13, 2019). “Jeffrey Epstein’s prep-school students remember their ‘flamboyantly’ dressed teacher”. Yahoo! Finance. Archived from the original on July 16, 2019. Retrieved July 18, 2019.
- Patterson, James; Connolly, John (2016). “21”. Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that Money Can Buy: The Shocking True Story of Jeffrey Epstein. Little, Brown. ISBN 9780316362450.
- Metcalf, Tom; Melby, Caleb; Alexander, Sophie (July 8, 2019). “Mystery Around Jeffrey Epstein’s Fortune and How He Made It”. Bloomberg News. Archived from the original on July 8, 2019. Retrieved July 8, 2019.
- Gasparino, Charlie (July 26, 2019). “The woes of Jeffrey Epstein: How he maintained Wall Street connections while downplaying child sex accusations”. FOX Business. Archived from the original on August 4, 2019. Retrieved August 4, 2019.
- Patterson, James; Connolly, John (2016). “Chapter 22”. Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that Money Can Buy: The Shocking True Story of Jeffrey Epstein. Little, Brown. ISBN 9780316362450.
- Ward, Vicky (August 19, 2019). “I Tried to Warn You About Sleazy Billionaire Jeffrey Epstein in 2003”. The Daily Beast. Archived from the original on August 26, 2019. Retrieved September 7, 2019.
- Herron, Janna; McCoy, Kevin (July 14, 2019). “From private island to private jet: What is ‘billionaire’ Jeffrey Epstein’s net worth?”. USA Today. Archived from the original on July 14, 2019. Retrieved July 14, 2019.
- Kornbluth, Jesse (July 9, 2019). “I was a friend of Jeffrey Epstein; here’s what I know”. Salon. Archived from the original on July 15, 2019. Retrieved July 16, 2019.
- Quint, Michael (May 20, 1982). “Lessons in Drysdale’s Default”. The New York Times. Archived from the original on January 4, 2024. Retrieved January 4, 2024.
- “Council Post: Can History Provide Clues to Future Capital Market Innovations?”. Forbes. Archived from the original on January 4, 2024. Retrieved January 4, 2024.
- “Anatomy of the Economic Crisis: Financial ruin at Drysdale and Penn Square”. Archived from the original on January 4, 2024. Retrieved January 4, 2024.
- “Costly Caper”. Time. February 20, 1984. Archived from the original on January 4, 2024. Retrieved January 4, 2024.
- Quint, Michael (May 21, 1982). “Drysdale: Confusion Reigns”. The New York Times. Archived from the original on January 4, 2024. Retrieved January 4, 2024.
- Patterson, James; Connolly, John (2016). “Chapter 26”. Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that Money Can Buy: The Shocking True Story of Jeffrey Epstein. Little, Brown. ISBN 9780316362450.
- Rosser, Nigel (January 22, 2001). “Andrew’s Fixer She’s the Daughter of Robert Maxwell and She’s Manipulating his Jetset Lifestyle”. Evening Standard. p. 10.
[Epstein] has a licence to carry a concealed weapon, once claimed to have worked for the CIA although he now denies it – and owns properties all over America. Once he arrived at the London home of a British arms dealer, bringing a gift – a New York police-issue pump-action riot gun. ‘God knows how he got it into the country,’ a friend said.
- Connor, Tracy (July 17, 2019). “Jeffrey Epstein’s Fake Foreign Passport Was Used in Saudi Arabia and Other Countries”. The Daily Beast. Archived from the original on July 22, 2019. Retrieved July 17, 2019.
- Winter, Tom; Li, David K. (July 15, 2019). “Jeffrey Epstein had cash, diamonds and a foreign passport stashed in safe, prosecutors say”. NBC News. Archived from the original on July 16, 2019. Retrieved July 16, 2019.
- Ward, Vicky (July 9, 2019). “Jeffrey Epstein’s Sick Story Played Out for Years in Plain Sight”. The Daily Beast. Archived from the original on July 10, 2019. Retrieved July 11, 2019.
- Schindler, John R. (July 10, 2019). “It Sure Looks Like Jeffrey Epstein Was a Spy—But Whose?”. New York Observer. Archived from the original on December 18, 2019. Retrieved December 11, 2019.
- Christopher, Maume (June 8, 2017). “Adnan Khashoggi: Saudi arms dealer and Dodi Al-Fayed uncle remembered”. The Independent. Retrieved July 23, 2025.
- “Company Overview of Towers Financial Corporation”. Bloomberg. Retrieved July 20, 2019.
- Cole, Brendan (July 9, 2019). “Jeffrey Epstein’s mentor says his former protege was ruined by relationship with Bill Clinton: “It inflated his ego””. Newsweek. Archived from the original on July 12, 2019. Retrieved July 12, 2019.
- Stewart, James B.; Goldstein, Matthew; Kelly, Kate; Enrich, David (July 10, 2019). “Jeffrey Epstein’s Fortune May Be More Illusion Than Fact”. The New York Times. ISSN 0362-4331. Archived from the original on July 11, 2019. Retrieved July 11, 2019.
- “Towers Ponzi Scheme Complaint, Case 1:18-cv-07580” (PDF). United States District Court for the Southern District of New York. Archived (PDF) from the original on July 18, 2019. Retrieved July 18, 2019.
- Briquelet, Kate; Connor, Tracy (July 15, 2019). “Ponzi Scheme Victims Say Epstein Swindled Them”. The Daily Beast. Archived from the original on July 16, 2019. Retrieved July 16, 2019.
- Petrarca, Emilia (July 9, 2019). “What Is the Link Between Victoria’s Secret and Jeffrey Epstein?”. New York. Archived from the original on July 10, 2019. Retrieved July 12, 2019.
- Alexander, Sophie; Melby, Caleb; Metcalf, Tom (July 13, 2019). “The Billionaire and the Sex Offender”. Bloomberg News. Archived from the original on July 14, 2019. Retrieved July 14, 2019.
- Steel, Emily; Eder, Steve; Maheshwari, Sapna; Goldstein, Matthew (July 25, 2019). “How Jeffrey Epstein Used the Billionaire Behind Victoria’s Secret for Wealth and Women”. The New York Times. Archived from the original on July 26, 2019. Retrieved July 27, 2019.
- https://www.nytimes.com/2025/07/19/us/politics/inside-trump-epstein-friendship.html.
{{cite news}}: Missing or empty|title=(help) - Metcalf, Tom; Farrell, Greg; Kocieniewski, David (July 27, 2019). “The Jeffrey Epstein Guide to Cutting Your Tax Bill by 90%”. Bloomberg News. Archived from the original on July 27, 2019. Retrieved July 28, 2019.
- https://www.bbc.com/news/business-66925934.
{{cite news}}: Missing or empty|title=(help) - https://www.nbcnews.com/business/business-news/jp-morgan-75-million-settlement-jeffrey-epstein-lawsuit-victims-rcna117378.
{{cite news}}: Missing or empty|title=(help) - https://www.pbs.org/newshour/world/jpmorgan-to-pay-75-million-for-role-in-epstein-sex-trafficking-operation.
{{cite news}}: Missing or empty|title=(help) - Tognini, Giacomo; Hyatt, John (July 25, 2025). “How Jeffrey Epstein Got So Rich”. Forbes.
- Carr, David (December 22, 2003). “Post-Mortems for a Media Deal Undone”. The New York Times. Archived from the original on August 19, 2016. Retrieved November 7, 2016.
- Carr, David (October 19, 2004). “Radar Magazine Lines Up Financing”. The New York Times. Archived from the original on January 10, 2015.
- Hall, Kevin G.; Nehamas, Nicholas (July 18, 2019). “Leaked documents show Jeffrey Epstein kept funds offshore. Can the money even be tracked?”. Miami Herald. Archived from the original on July 18, 2019. Retrieved July 18, 2019.
- “Liquid Funding, Ltd”. Offshore Leaks. International Consortium of Investigative Journalists. Archived from the original on July 19, 2019. Retrieved July 19, 2019.
- Watson, Rick; Carter, Jeremy (2006). Asset Securitisation and Synthetic Structures: Innovations in the European Credit Markets. Euromoney Books. p. 123. ISBN 9781843742005.
- Celarier, Michelle (July 16, 2019). “Jeffrey Epstein’s Hedge-Fund Bets Gone Bad”. New York. Archived from the original on January 19, 2022. Retrieved January 22, 2022.
- Barr, Alistair (June 1, 2009). “Fortress takes on $2 billion in assets from D.B. Zwirn”. MarketWatch. Archived from the original on April 11, 2019. Retrieved March 15, 2022.
- Morris, Meghan; Sullivan, Casey (July 15, 2019). “Hedge-fund giant Glenn Dubin and his wife, Eva, told Jeffrey Epstein’s probation officer they were ‘100% comfortable’ with the sex offender around their kids. New documents show the extent of the billionaire couple’s relationship with Epstein”. Business Insider. Archived from the original on August 1, 2019. Retrieved August 2, 2019.
- “Bear Stearns Hedge Funds Collapse”. securitiesarbitration. Archived from the original on July 23, 2019. Retrieved July 23, 2019.
- Cohan, William D. (March 3, 2009). “Inside the Bear Stearns boiler room”. Fortune. Archived from the original on September 20, 2019. Retrieved July 23, 2019.
- Siew, Walden (July 17, 2007). “Bear says troubled funds have “very little value””. Reuters. Archived from the original on September 29, 2019. Retrieved July 24, 2019.
- Brown, Julie K. (November 28, 2018). “How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime”. Miami Herald. Archived from the original on November 28, 2018. Retrieved November 28, 2018.
- Gasparino, Charlie (March 18, 2019). “Jeffrey Epstein was said to be a witness against Wall Street; an FBN investigation suggests otherwise”. FOXBusiness. Archived from the original on July 24, 2019. Retrieved July 26, 2019.
- “Barak says he visited Epstein at home, but didn’t attend sex parties”. The Times of Israel. July 16, 2019. Archived from the original on July 17, 2019. Retrieved July 17, 2019.
- Weitz, Gidi (July 11, 2019). “Revealed: Jeffrey Epstein Entered Partnership Worth Millions With Ehud Barak in 2015”. Haaretz. Archived from the original on July 11, 2019. Retrieved July 14, 2019.
- Tenbarge, Kat (July 14, 2019). “The former prime minister of Israel defended his business dealings with Jeffrey Epstein: ‘You expect me to have noticed?'”. Business Insider. Archived from the original on July 17, 2019.
- Shavit, Ilan (April 14, 2015). “Barak Invests $1 Million in Firm Linked to Military-Industrial Complex”. Jewish Business News. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Bluestone, Gabrielle (August 5, 2019). “Inside the mysterious Manhattan apartment building on East 66th Street, where underage models, lawyers, and key players in Jeffrey Epstein’s sex-trafficking circle all live. Ex-Israeli Prime Minister Ehud Barak is a frequent visitor”. Business Insider. Archived from the original on August 8, 2019. Retrieved August 8, 2019.
- Shugerman, Emily (August 5, 2019). “Israeli Politician Ehud Barak Often Crashed at Epstein Apartment Building, Neighbors Say”. The Daily Beast. Archived from the original on August 10, 2019. Retrieved August 8, 2019.
- Donnelly, Shannon (April 27, 2008). “Jeffrey Epstein at the Tel Aviv Hilton in Israel”. Palm Beach Daily News. p. A17. Archived from the original on October 9, 2019. Retrieved September 12, 2019.
- Grigoriadis, Vanessa (August 12, 2019). “”They’re nothing, these girls”: Unraveling the mystery of Ghislaine Maxwell, Epstein’s enabler”. Vanity Fair. Archived from the original on August 19, 2019. Retrieved August 22, 2019.
- Marra, Andrew (August 14, 2006). “The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and underage girls”. The Palm Beach Post. Archived from the original on December 5, 2019. Retrieved December 5, 2019.
- Mason, Christopher (January 11, 1996). “Home Sweet Elsewhere”. The New York Times. ISSN 0362-4331. Archived from the original on July 12, 2019. Retrieved July 21, 2019.
Visitors described a bathroom reminiscent of James Bond movies: hidden beneath a stairway, lined with lead to provide shelter from attack and supplied with closed-circuit television screens and a telephone, both concealed in a cabinet beneath the sink.
- Mason, Anthony (November 18, 2019). “Jeffrey Epstein accuser says his house had cameras “monitoring private moments””. CBS News. Archived from the original on December 5, 2019. Retrieved December 5, 2019.
- Lewis, Paul; Swaine, Jon (January 10, 2015). “Jeffrey Epstein: Inside the decade of scandal entangling Prince Andrew”. The Guardian. London, England. Archived from the original on May 22, 2016.
- Stanglin, Doug (July 10, 2019). “Inside Jeffrey Epstein’s New York mansion: ‘Vast trove’ of lewd photos, a life-size doll and other oddities”. USA Today. Archived from the original on July 10, 2019. Retrieved July 14, 2019.
- Stewart, James B. (August 12, 2019). “The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People”. The New York Times. ISSN 0362-4331. Archived from the original on August 22, 2019. Retrieved August 22, 2019.
- Collman, Ashley. “In an unearthed 2003 interview, Jeffrey Epstein praised his private island retreat as a place where he could ‘think the thoughts I want to think’ and be ‘free to explore as I see fit'”. Business Insider. Retrieved July 17, 2025.
- Helmore, Edward (November 1, 2024). “Jeffrey Epstein details close relationship with Trump in newly released tapes”. The Guardian. Retrieved July 17, 2025.
- Wolff, Michael (November 3, 2024). “This Is Why I Am Releasing The Epstein-Trump Tapes”. The Daily Beast. Retrieved July 17, 2025.
- “Listen To The Jeffrey Epstein Tapes: ‘I Was Donald Trump’s Closest Friend'”. The Daily Beast. June 5, 2025. Retrieved July 17, 2025. PDF
- Reinhard, Beth; Helderman, Rosalind S.; Fisher, Marc (July 31, 2019). “Donald Trump and Jeffrey Epstein partied together. Then an oceanfront Palm Beach mansion came between them”. The Washington Post. Archived from the original on August 1, 2019. Retrieved August 2, 2019.
- Weiss, Philip (December 10, 2007). “The Fantasist”. New York. Archived from the original on October 17, 2016. Retrieved November 7, 2016.
- “Billionaire in Palm Beach sex scandal; Investigators: Moneyman Jeffrey Epstein solicited teen masseuses”. The Smoking Gun. July 26, 2006. Archived from the original on January 12, 2015.
- Brown, Julie K. (November 28, 2018). “Cops worked to put serial sex abuser in prison. Prosecutors worked to cut him a break”. Miami Herald. Archived from the original on August 2, 2019. Retrieved August 2, 2019.
- Sarnoff, Conchita (August 19, 2019). “Jeffrey Epstein, Billionaire Pedophile, Goes Free”. Daily Beast. Archived from the original on September 4, 2019. Retrieved September 1, 2019.
- Marra, Andrew (August 14, 2006). “Jeffrey Epstein craved big homes, elite friends – and, investigators say, underage girls”. The Palm Beach Post. Palm Beach, Florida: GateHouse Media. Archived from the original on June 16, 2011.
- McCoy, Kevin; Kelly, Cara; Phillips, Kristine (August 23, 2019). “Jeffrey Epstein is dead. Prosecutors could still go after his inner circle if they helped him prey on young girls”. USA Today. Archived from the original on November 2, 2021. Retrieved June 3, 2020.
- Dickinson, Tim (August 12, 2019). “Court Documents Reveal Epstein’s Incriminating Sex-Slave Study Habits”. Rolling Stone. Archived from the original on June 3, 2020. Retrieved June 3, 2020.
- Gerstein, Josh (July 7, 2015). “Judge unseals more details in Jeffrey Epstein underage sex lawsuit”. Politico. Archived from the original on August 3, 2019. Retrieved August 2, 2019.
- Brown, Julie K. (November 28, 2018). “Even from jail, sex abuser manipulated the system. His victims were kept in the dark”. Miami Herald. Archived from the original on December 1, 2018. Retrieved December 1, 2018.
- Ziff, Sarah (July 22, 2019). “What Modeling Taught Me About Jeffrey Epstein”. the Cut. New York. Archived from the original on September 29, 2019. Retrieved September 1, 2019.
- Legendre, Benjamin (August 20, 2019). “French model tycoon at heart of Epstein scandal accusations”. Yahoo/AP. Archived from the original on September 1, 2019. Retrieved September 1, 2019.
- “Palm Beach Police Dep’t Probable Cause Affidavit”. The Smoking Gun. May 1, 2006. Archived from the original on January 12, 2015.
- “Billionaire Jeffrey Epstein arrested on sex trafficking charges”. The Times of Israel. July 7, 2019. Archived from the original on November 7, 2020. Retrieved April 9, 2021.
- “Indictment: Billionaire Solicited 3 Times”. July 1, 2008. Archived from the original on June 14, 2021. Retrieved April 9, 2021.
- Keller, Larry (February 6, 2008). “Second teen-sex suit seeks $50 million from Jeffrey Epstein”. The Palm Beach Post. GateHouse Media. Archived from the original on February 9, 2008.
- Goodnough, Abby (September 3, 2006). “Questions of Preferential Treatment Are Raised in Florida Sex Case”. The New York Times. Archived from the original on October 6, 2011. Retrieved July 10, 2019.
- Lambiet, Jose (September 12, 2007). “Lewinsky prosecutor joins defense of Clinton crony”. The Palm Beach Post. Archived from the original on May 16, 2012. Retrieved July 10, 2019.
- “Steven Pinker’s aid in Jeffrey Epstein’s legal defense renews criticism of the increasingly divisive public intellectual”. insidehighered.com. July 17, 2019. Archived from the original on November 6, 2021. Retrieved July 20, 2020.
- North, Anna (July 31, 2019). “Alan Dershowitz helped sex offender Jeffrey Epstein get a plea deal. Now he’s tweeting about age of consent laws”. Vox.com. Archived from the original on August 21, 2019. Retrieved August 21, 2019.
- North, Anna (August 14, 2019). “Why the Jeffrey Epstein case inspires so many conspiracy theories”. Vox. Archived from the original on November 30, 2019. Retrieved December 11, 2019.
- Raymond, Adam K. (July 16, 2019). “Lawyer: Epstein’s Abuse Continued While He Was on Work Release From Jail”. Archived from the original on September 1, 2019. Retrieved September 1, 2019.
- Fitzpatrick, Sarah; Winter, Tom; Welker, Kristen; Jackson, Hallie; Schapiro, Rich (February 22, 2019). “Judge: Prosecutors broke law in deal with sex offender Jeffrey Epstein”. NBC News. Archived from the original on July 21, 2019. Retrieved July 21, 2019.
- Sales, Ben (July 11, 2019). “Alan Dershowitz helped Jeffrey Epstein secure his controversial plea deal. He has no regrets”. Archived from the original on July 12, 2019. Retrieved July 13, 2019.
- Scannell, Kara (November 12, 2020). “DOJ review finds Alex Acosta used ‘poor judgment’ in Jeffrey Epstein deal”. CNN. Archived from the original on November 23, 2020. Retrieved August 17, 2021.
- Swaine, Jon (January 13, 2015). “Jeffrey Epstein’s donations to young pupils prompts US Virgin Islands review”. The Guardian. London, England. Archived from the original on November 10, 2016.
- Rosza, Lori (July 19, 2019). “For ‘client’ Jeffrey Epstein, an unlocked cell in a Florida jail”. The Washington Post. Archived from the original on July 20, 2019. Retrieved July 20, 2019.
- “Jeffrey Epstein, sex offenders qualified for work release under PBSO’s 2007 policy”. August 6, 2019. Archived from the original on August 6, 2019. Retrieved April 9, 2021.
- “Jeffrey Epstein: Jail records show sex offender got special treatment”. July 19, 2019. Archived from the original on October 27, 2021. Retrieved April 9, 2021.
- “Why was Jeffrey Epstein allowed to purchase small women’s panties from the Palm Beach jail?”. Miami Herald. August 17, 2019. Archived from the original on August 4, 2021. Retrieved April 9, 2021.
- Dargan, Michele (November 22, 2011). “Jeffrey Epstein must register as NY’s highest level sex offender”. Palm Beach Daily News. GateHouse Media. Archived from the original on September 17, 2016.
- Sutherland, Amber (February 25, 2011). “Billionaire Jeffrey Epstein: I’m a sex offender, not a predator”. New York Post. Tronc. Archived from the original on January 13, 2015.
- Ransom, Jan (July 9, 2019). “Cyrus Vance’s Office Sought Reduced Sex-Offender Status for Epstein”. The New York Times.
- Vazquez, Maegan; Acosta, Jim (July 12, 2019). “Acosta resigns amid furor over Epstein plea deal”. CNN. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Ciarelli, Nicholas M. (September 13, 2006). “Harvard to Keep Epstein Gift”. The Harvard Crimson. Archived from the original on October 27, 2007. Retrieved September 13, 2007.
- Dargan, Michele (June 18, 2010). “Former Epstein house manager Alfredo Rodriguez sentenced to 18 months”. Palm Beach Daily News. Archived from the original on March 13, 2011. Retrieved January 12, 2012.
- Spencer-Wendel, Susan (February 1, 2010). “Ex-Epstein worker faces obstruction charges”. The Palm Beach Post. Archived from the original on January 31, 2013. Retrieved January 12, 2012.
- Brown, Julie K. (July 6, 2019). “Jeffrey Epstein arrested on sex trafficking charges”. Miami Herald. Archived from the original on July 7, 2019. Retrieved July 7, 2019.
- McLaughlin, Kelly (July 10, 2019). “Jeffrey Epstein is now neighbors with El Chapo and Paul Manafort in a notorious Manhattan jail”. Insider. Archived from the original on November 10, 2021. Retrieved September 6, 2019.
- Drury, Colin (July 25, 2019). “Jeffrey Epstein: Billionaire paedophile ‘found with neck injuries in jail'”. The Independent. Archived from the original on July 25, 2019. Retrieved July 26, 2019.
- “Epstein lawyers claim fake passport was needed to hide Jewishness”. The Times of Israel. July 18, 2019. Archived from the original on July 18, 2019. Retrieved July 19, 2019.
- Dienst, Jonathan (July 6, 2019). “Billionaire Jeffrey Epstein Arrested in NYC: Sources”. NBC New York. Archived from the original on July 7, 2019. Retrieved July 7, 2019.
- “Jeffrey Epstein: US financier ‘charged with sex trafficking'”. BBC News. July 7, 2019. Archived from the original on July 7, 2019. Retrieved July 7, 2019.
- Mangan, Dan; Breuninger, Kevin (July 18, 2019). “Judge denies Jeffrey Epstein bail in child sex trafficking case, citing ‘danger’ to public”. CNBC. Archived from the original on July 18, 2019. Retrieved July 18, 2019.
- Neumeister, Larry (August 29, 2019). “Judge ends case against Epstein, with a nod to the accusers”. Associated Press. Archived from the original on August 30, 2019. Retrieved August 30, 2019.
- Pierson, Brendan (August 30, 2019). “Case against Jeffrey Epstein dismissed following his death”. Reuters. Archived from the original on August 30, 2019. Retrieved August 31, 2019.
- “Affaire Epstein : Avec l’ouverture d’une enquête en France, les associations espèrent une “libération de la parole” des victimes”. August 23, 2019.
- Crouin, Antoine; Siad, Arnaud (September 11, 2019). “Three alleged victims come forward in rape investigation into Jeffrey Epstein in Paris, prosecutor’s office says”. CNN. Archived from the original on September 13, 2019. Retrieved September 12, 2019.
- Associated Press (February 19, 2022). “Jeffrey Epstein Associate Jean Luc Brunel is found dead in a French jail cell”. NPR. Retrieved July 19, 2025.
- “‘Jane Doe’ v. Jeffrey Epstein: Billionaire faces $50M sexual assault lawsuit”. FindLaw. Thomson Reuters. February 6, 2008. Archived from the original on November 29, 2014.
- Keller, Larry (March 5, 2008). “Third alleged victim files sex suit against Jeffrey Epstein”. The Palm Beach Post. GateHouse Media. Archived from the original on March 8, 2008.
- Lewis, Paul; Ball, James (January 3, 2015). “Prince Andrew named in U.S. lawsuit over underage sex claims”. The Guardian. Archived from the original on December 19, 2016.
- Rush, George; Molloy, Joanna (January 10, 2010). “Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit”. Daily News. New York. Archived from the original on December 5, 2014.
- Sherwell, Philip (April 7, 2015). “Prince Andrew sex abuse allegation thrown out by judge”. The Daily Telegraph. London, England. Archived from the original on July 19, 2016. Retrieved November 7, 2016.
- Gerstein, Josh (December 31, 2014). “Woman who sued convicted billionaire over sex abuse levels claims at his friends”. Politico. Arlington, Virginia: Capitol News Company. Archived from the original on January 4, 2015.
- “US judge strikes out Prince Andrew sex claims”. BBC News. April 7, 2015. Archived from the original on December 2, 2016. Retrieved November 8, 2016.
- Murphy, Sean P. (April 7, 2015). “Judge drops Dershowitz from lawsuit involving ‘lurid’ allegations”. The Boston Globe. Archived from the original on October 22, 2016. Retrieved November 7, 2016.
- Flores, Rosa; McLaughlin, Eliott C. (December 4, 2018). “Millionaire sex offender Jeffrey Epstein apologizes in settling malicious prosecution suit”. CNN. Atlanta, Georgia: Turner Broadcasting Systems. Archived from the original on December 4, 2018. Retrieved December 4, 2018.
- Swaine, Jon (April 7, 2015). “Judge orders Prince Andrew sex allegations struck from court record”. The Guardian. London, England. Archived from the original on May 6, 2016.
- Gerstein, Josh (February 21, 2019). “Judge: Prosecutors violated law in dealings with Jeffrey Epstein victims”. Politico. Archived from the original on February 22, 2019. Retrieved February 22, 2019.
- Williams, Timothy (January 6, 2015). “Alan Dershowitz Denies Suit’s Allegations of Sex With a Minor”. The New York Times. Archived from the original on January 7, 2015. Retrieved January 7, 2015.
- Stieb, Matt (July 10, 2019). “Everything We Know About Jeffrey Epstein’s Private ‘Pedophile Island'”. Archived from the original on September 3, 2019. Retrieved September 1, 2019.
- Hartfield, Elizabeth (April 17, 2019). “Alleged victim of Jeffrey Epstein files a defamation lawsuit against Alan Dershowitz”. CNN. Archived from the original on May 3, 2019. Retrieved June 2, 2019.
- Withnall, Adam (February 8, 2015). “Virginia Roberts claims FBI has videos of her having underage sex with Jeffrey Epstein and ‘powerful friends'”. The Independent. Archived from the original on September 25, 2015. Retrieved November 7, 2016.
- Swaine, Jon (February 7, 2015). “Jeffrey Epstein accuser: video exists of underage sex with powerful men”. The Guardian. Archived from the original on November 1, 2016. Retrieved November 3, 2016.
- Withnall, Adam (January 4, 2015). “Teenage ‘sex slave’ Virginia Roberts claims she was paid $15,593.58 by Jeffrey Epstein to have sex with Prince Andrew”. The Independent. Archived from the original on September 25, 2015.
- Han, Esther (January 6, 2015). “Virginia Roberts’ new lease on life after escaping from billionaire sexual predator Jeffrey Epstein”. The Sydney Morning Herald. Archived from the original on January 7, 2015.
- Boren, Zachary (January 5, 2015). “Prince Andrew ‘sex slave’ scandal: Virginia Roberts ‘met the Queen'”. The Independent. Archived from the original on December 1, 2017.
Roberts’ father claims she was introduced to the Queen, but Buckingham Palace has ‘no record’ of a meeting.
- “U.S. lawyer Dershowitz sues in Prince Andrew sex claim case”. BBC News. January 6, 2015. Archived from the original on January 11, 2015.
- Buncombe, Andrew (January 14, 2015). “Virginia Roberts: ‘Sex slave diary’ published containing alleged intimate details about Prince Andrew”. The Independent. Archived from the original on September 25, 2015.
- Rayner, Gordon; Crilly, Rob (January 21, 2015). “Prince Andrew under renewed pressure to speak about ‘sex abuse’ claims after flight logs emerge”. The Daily Telegraph. Archived from the original on March 2, 2016.
- Mansoor, Sanya (December 2, 2019). “‘Only One of Us Is Telling the Truth.’ The Biggest Moments From Prince Andrew Accuser Virginia Giuffre’s BBC Interview”. Time. Time. Archived from the original on April 21, 2020. Retrieved December 13, 2019.
- Greenslade, Roy (January 5, 2015). “Prince Andrew story runs and runs – but editors should beware”. The Guardian. Archived from the original on March 16, 2017. Retrieved June 14, 2017.
- Mangan, Dan; Breuninger, Kevin (August 9, 2019). “Court releases documents about Jeffrey Epstein, accused in sex traffic case, and his alleged procurer Ghislaine Maxwell”. CNBC. Archived from the original on August 9, 2019. Retrieved August 10, 2019.
- Briquelet, Kate; Baker, Katie; Miller, Justin; Melendez, Pilar; Connor, Tracy (August 9, 2019). “Jeffrey Epstein Accuser Names Powerful Men in Alleged Sex Ring”. The Daily Beast. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Larson, Erik (September 3, 2019). “‘John Doe’ Wants to Keep Documents Sealed in Epstein Suit”. Bloomberg. Archived from the original on December 4, 2019. Retrieved September 4, 2019.
- “New York suit, Case 1:16-cv-07673”. Politico. September 30, 2016. Archived from the original on January 1, 2019.
- Vogel, Kenneth P. (December 31, 2017). “Partisans, Wielding Money, Begin Seeking to Exploit Harassment Claims”. The New York Times. Archived from the original on June 8, 2019. Retrieved July 8, 2019.
- Gerstein, Josh (November 4, 2016). “Woman suing Trump over alleged teen rape drops suit, again”. Politico. Arlington, Virginia: Capitol News Company. Archived from the original on August 16, 2018. Retrieved August 15, 2018.
- Gerstein, Josh; Noah, Timothy (November 3, 2016). “Trump teen rape accuser abruptly calls off news conference”. Politico. Arlington, Virginia: Capitol News Company. Archived from the original on August 16, 2018. Retrieved August 15, 2018.
- “California suit, Case 5:16-cv-00797-DMG-KS”. Politico. April 26, 2016. Archived from the original on February 3, 2018.
- Brown, Julie K. (July 7, 2019). “With Jeffrey Epstein locked up, these are nervous times for his friends, enablers”. Miami Herald. Archived from the original on July 7, 2019. Retrieved July 7, 2019.
- Arnold, Amanda (July 12, 2019). “Everything We Know About Ghislaine Maxwell, Jeffrey Epstein’s Alleged Madam”. New York. Archived from the original on July 12, 2019. Retrieved July 12, 2019.
- Romo, Vanessa (December 4, 2018). “Sex Offender Jeffrey Epstein Settles Defamation Suit, Silencing Women’s Testimony”. National Public Radio. Archived from the original on July 20, 2019. Retrieved July 20, 2019.
- Brown, Julie K. (April 16, 2019). “New Jeffrey Epstein accuser goes public; defamation lawsuit targets Dershowitz”. Miami Herald. Archived from the original on April 17, 2019. Retrieved July 21, 2019.
- Hong, Nicole; O’Brien, Rebecca Davis (July 11, 2019). “Following Epstein’s Arrest, Spotlight Shifts to Financier’s Longtime Associate”. The Wall Street Journal. Archived from the original on July 19, 2019. Retrieved July 19, 2019.
- Corbett, Rachel (July 9, 2019). “Jeffrey Epstein’s Latest Accuser Is an Artist Who Claims the Billionaire Sex Offender Lured Her in With Promises to Help Her Career”. Artnet News. Archived from the original on July 21, 2019. Retrieved July 21, 2019.
- Orjoux, Alanne (July 10, 2019). “New alleged victim of Jeffrey Epstein says he raped her when she was 15”. CNN. Archived from the original on February 18, 2020. Retrieved February 17, 2020.
- “New Jeffrey Epstein accuser: He raped me when I was 15”. NBC News. Archived from the original on February 15, 2020. Retrieved February 17, 2020.
- Breuninger, Kevin (August 14, 2019). “Jeffrey Epstein rape accuser Jennifer Araoz sues ‘enablers’ Ghislaine Maxwell, 3 others”. CNBC. Archived from the original on March 7, 2020. Retrieved February 17, 2020.
- Vitagliano, Brian (October 8, 2019). “Lawsuit against Jeffrey Epstein and Ghislaine Maxwell names more defendants”. CNN. Archived from the original on January 13, 2020. Retrieved February 17, 2020.
- Nadeau, Barbie (August 20, 2019). “Epstein Victim Says He Forced Her to Marry Female Recruiter”. Daily Beast. Archived from the original on September 5, 2019. Retrieved September 1, 2019.
- Pierson, Brendan (August 20, 2019). “Three More Women Sue Epstein’s Estate Over Alleged Abuse”. Reuters. Archived from the original on September 1, 2019. Retrieved September 1, 2019.
- Brown, Julie K. (September 18, 2019). “New York accuser of Jeffrey Epstein, who says she was recruited for sex at 14, sues estate”. Miami Herald. Archived from the original on February 25, 2020. Retrieved January 25, 2020.
- McKinley, Jesse (November 17, 2019). “Why These 5 Accusers of Jeffrey Epstein Want More Than Money”. The New York Times. ISSN 0362-4331. Archived from the original on January 25, 2020. Retrieved January 25, 2020.
- Griffith, Janelle (November 18, 2019). “New Jeffrey Epstein accuser sues his estate, calls on Prince Andrew to speak under oath”. NBC News. Archived from the original on February 22, 2020. Retrieved January 25, 2020.
- Lemieux, Melissa (November 21, 2019). “Jeffrey Epstein’s estate sued by woman alleging he kept her dependent on him and repeatedly raped her”. Newsweek. Archived from the original on January 29, 2020. Retrieved January 25, 2020.
- “Jeffrey Epstein: newest accuser comes forward, says she was ‘perfect victim'”. The Guardian. November 21, 2019. ISSN 0261-3077. Archived from the original on January 25, 2020. Retrieved January 25, 2020.
- Donaghue, Erin (November 19, 2019). “New Jeffrey Epstein accusers push for protections for adult sex abuse survivors”. CBS News. Archived from the original on January 30, 2020. Retrieved February 2, 2020.
- Hall, Kevin G. (January 3, 2020). “In latest Jeffrey Epstein lawsuit, Palm Beach woman says she was abused as a 14-year-old”. Miami Herald. Archived from the original on January 5, 2020. Retrieved January 26, 2020.
- Allyn, Bobby (January 16, 2020). “U.S. Virgin Islands Officials: Epstein Trafficked Girls On Private Island Until 2018”. NPR.org. Archived from the original on February 1, 2020. Retrieved February 1, 2020.
- Hill, James (January 30, 2020). “Victims allege Ghislaine Maxwell is purposefully evading justice system”. ABC News. Archived from the original on January 30, 2020. Retrieved January 30, 2020.
- Al-Arshani, Sarah. “9 accusers bring new lawsuit against Epstein’s estate, alleging sexual abuse dating back to 1978, including an accusation that Epstein raped an 11-year-old”. Business Insider. Archived from the original on November 10, 2021. Retrieved September 14, 2020.
- “Jeffrey Epstein’s Estate Sued for Sexual Assault, Battery of 18 Year Old”. TheWrap. August 26, 2020. Archived from the original on February 5, 2021. Retrieved September 14, 2020.
- Brown, Julie K. (March 30, 2021). “A lawsuit names Jeffrey Epstein, Maxwell and alleges actions sinister even by his standards”. The Miami Herald. Archived from the original on August 17, 2021. Retrieved May 15, 2021.
- “Complaint – #1 in Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (S.D.N.Y., 1:22-cv-10904) – CourtListener.com”. CourtListener. Archived from the original on January 5, 2024. Retrieved January 5, 2024.
- “#2 in JPMorgan Chase Bank, N.A. v. Doe (2d Cir., 23-939) – CourtListener.com”. CourtListener. Archived from the original on January 5, 2024. Retrieved January 5, 2024.
- Cohan, William D. (July 22, 2019). “How Jeffrey Epstein Worked Wall Street”. Vanity Fair. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Kantor, Jodi; McIntire, Mike; Friedman, Vanessa (July 13, 2019). “Jeffrey Epstein Was a Sex Offender. The Powerful Welcomed Him Anyway”. The New York Times. Archived from the original on July 14, 2019. Retrieved July 14, 2019.
A writer employed by his foundation churned out the news releases, and Drew Hendricks, the supposed author of a Forbes story calling Mr. Epstein “one of the largest backers of cutting edge science”, conceded in an interview that he was given $600 to post the pre-written article under his own name. (Forbes removed the piece after The New York Times published its article.)
- Arciga, Julia (December 18, 2019). “Jeffrey Epstein Wanted to Marry Teenage Daughter of Ex-Girlfriend: Report”. The Daily Beast. Archived from the original on June 7, 2020. Retrieved February 17, 2020.
- Patterson, James; Connolly, John (2016). “Chapter: Epilogue”. Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that Money Can Buy: The Shocking True Story of Jeffrey Epstein. Little, Brown. ISBN 9780316362450.
Photo: (L to R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)
- Leland Nally (August 23, 2019). “Jeffrey Epstein, my very, very sick pal”. Mother Jones. Archived from the original on August 24, 2019. Retrieved August 24, 2019.
- Price, Rob. “Mark Zuckerberg once met Jeffrey Epstein at a dinner hosted by LinkedIn cofounder Reid Hoffman that Elon Musk also attended”. Business Insider. Retrieved January 24, 2024.
- Fisher, Marc (March 21, 2017). “Trump’s Labor nominee Acosta cut deal with billionaire in underage sex abuse case”. The Washington Post. Archived from the original on July 31, 2018. Retrieved August 12, 2018 – via Chicago Tribune.
- Harris, Paul (March 12, 2011). “Prince Andrew’s link to sex offender Jeffrey Epstein taints royalty in US”. The Guardian. Archived from the original on November 8, 2016.
- Gilbert, Ben. “Jeff Bezos, Elon Musk, Sergey Brin, and Marissa Mayer reportedly attended an elite private dinner with Jeffrey Epstein just 2 years after he served a prison sentence for soliciting sex from a 14-year-old girl”. Business Insider. Retrieved January 28, 2024.
- Culture, Ryan Smith Senior Pop; Reporter, Entertainment (January 4, 2024). “These celebrities were named in Jeffrey Epstein list”. Newsweek. Archived from the original on January 12, 2024. Retrieved January 9, 2024.
- Jaeger, Max (September 8, 2019). “Jeffrey Epstein, Harvey Weinstein attended party for Prince Andrew’s daughter”. New York Post. Archived from the original on September 9, 2019. Retrieved September 8, 2019.
- Loh, Matthew. “Jeffrey Epstein’s web: Search through more than 1,700 associates that the well-connected pedophile listed in 2 little black books”. Business Insider. Retrieved January 28, 2024.
- “The High Society That Surrounded Jeffrey Epstein”. Intelligencer. July 22, 2019. Retrieved January 24, 2024.
- Fisher, Marc (July 9, 2019). “Jeffrey Epstein, accused of sexually abusing teenage girls, surrounded himself with influential network of defenders”. The Washington Post. Archived from the original on August 10, 2019. Retrieved August 16, 2019.
- Farrell, Greg (July 9, 2019). “If You Flew Epstein’s ‘Lolita Express’ Private Jet—the Feds Want to Talk to You”. Bloomberg News. Archived from the original on July 10, 2019. Retrieved July 10, 2019.
- Sommer, Allison Kaplan (July 7, 2019). “Netanyahu Trades Barbs With Barak Over Epstein Sex Trafficking Scandal”. Haaretz. Archived from the original on July 10, 2019. Retrieved July 10, 2019.
- Perez, Chris (July 9, 2019). “Bill Clinton claims he ‘knows nothing’ about Jeffrey Epstein’s alleged sex crimes”. New York Post. Archived from the original on July 9, 2019. Retrieved July 17, 2019.
He had one meeting with Epstein in his Harlem office in 2002, and around the same time made one brief visit to Epstein’s New York apartment with a staff member and his security detail. He’s not spoken to Epstein in well over a decade, and he has never been to Little St. James Island, Epstein’s ranch in New Mexico, or his residence in Florida.”
- March, Mary Tyler (July 12, 2019). “Acosta out as Trump Labor secretary”. The Hill. Archived from the original on August 13, 2019. Retrieved August 13, 2019.
‘It shows you one thing, that I have good taste. OK. Now other people, they went all over with him they went to his island. They went all over the place. He was very well known in Palm Beach. His island, whatever this island was, wherever it is, I was never there. Find out the people that went to the island,’ Trump said.
- “Jeffrey Epsteins norske nettverk: Kronprinsessen, diplomaten og forretningskvinnen”. Aftenposten. Retrieved July 22, 2025.
- “Kronprinsesse Mette-Marit møtte sexforbryteren Jeffrey Epstein flere ganger”. nettavisen. Retrieved July 22, 2025.
- “Trettebergstuen: – Mette-Marit har vist dårlig dømmekraft”. DN. Retrieved July 22, 2025.
- “”Påminnelse: Mette-Marit ankommer i dag””. seher. Retrieved July 22, 2025.
- Hettena, Seth (October 18, 2021). “Steve Bannon Thought Jeffrey Epstein Was a Spy”. Rolling Stone. Archived from the original on October 31, 2021. Retrieved June 20, 2022.
- “Steve Bannon prepped Jeffrey Epstein for CBS interview, Michael Wolff claims”. the Guardian. September 13, 2021. Archived from the original on November 8, 2021. Retrieved June 20, 2022.
- Lahut, Jake. “Jeffrey Epstein got media training from Steve Bannon for a ’60 Minutes’ interview that never happened, according to report”. Business Insider. Archived from the original on June 20, 2022. Retrieved June 20, 2022.
- Flitter, Emily; Stewart, James B. (October 12, 2019). “Bill Gates Met With Jeffrey Epstein Many Times, Despite His Past”. The New York Times. Archived from the original on December 29, 2021. Retrieved July 17, 2022.
- “Epstein meetings a huge mistake, says Bill Gates”. BBC News. August 5, 2021. Archived from the original on March 30, 2022. Retrieved July 17, 2022.
- Ostler, Catherine (January 29, 2015). “Jeffrey Epstein: The Sex Offender Who Mixes With Princes and Premiers”. Newsweek. Archived from the original on September 4, 2018. Retrieved September 3, 2018.
- Whalen, Andrew (July 9, 2019). “What is the Lolita Express? Epstein’s infamous sex plane included VIPS like Bill Clinton”. Newsweek. Archived from the original on November 27, 2019. Retrieved November 28, 2019.
- Santiago, Fabiola (August 16, 2019). “A match made in hell: Epstein, Fidel Castro, and the Lolita Express that flew to Cuba”. Miami Herald. Archived from the original on August 30, 2019. Retrieved September 5, 2019.
- Fahrenthold, David A.; Reinhard, Beth; Kindy, Kimberly (July 8, 2019). “Trump called Epstein a ‘terrific guy’ who enjoyed ‘younger’ women before denying relationship with him”. The Washington Post. Archived from the original on August 1, 2019. Retrieved July 30, 2019.
Epstein’s brother, Mark, recalled in 2009 that Trump had flown on Epstein’s plane at least once
- Walsh, James D. (July 15, 2019). “Remembering the Time Jeffrey Epstein Rode on Donald Trump’s Plane”. New York. Archived from the original on August 2, 2019. Retrieved July 31, 2019.
- “Jeffrey Epstein, friend of presidents and princes, charged with sex trafficking”. France24. Reuters, AP. July 8, 2019. Archived from the original on July 12, 2019. Retrieved July 12, 2019.
- Zimmerman, Malia (May 13, 2016). “Flight logs show Bill Clinton flew on sex offender’s jet much more than previously known”. Fox News. Archived from the original on October 9, 2016. Retrieved October 9, 2016.
26 trips aboard the “Lolita Express” — even apparently ditching his Secret Service detail for at least five of the flights
- Colvin, Jill (July 9, 2019). “What did Jeffrey Epstein’s famous friends know and see?”. Associated Press. Archived from the original on July 9, 2019. Retrieved July 10, 2019.
- Morin, Rebecca (July 10, 2019). “Spokesman: Bill Clinton ‘knows nothing’ about ‘terrible crimes’ alleged against Epstein”. USA Today. Archived from the original on July 28, 2019. Retrieved August 10, 2019.
- Miles, Frank (July 7, 2019). “Jeffrey Epstein’s alleged sex trafficking involved locations in NY, Virgin Islands, Florida, NM ranch: attorney”. Fox News. Archived from the original on July 8, 2019. Retrieved July 9, 2019.
- Smiley, David; Daugherty, Alex (July 9, 2019). “Trump backs Acosta as NY case renews criticism of Epstein’s Florida deal”. Miami Herald. Archived from the original on July 17, 2019. Retrieved July 17, 2019.
But he said Tuesday that they had a falling out and hadn’t spoken in 15 years.
- Hall, Colby (July 17, 2019). “Trump and Jeffrey Epstein Footage Mar a Lago in 1992”. Mediaite. Archived from the original on July 18, 2019. Retrieved July 18, 2019.
- Patterson, James; Connolly, John (2017). Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that Money Can Buy: The Shocking True Story of Jeffrey Epstein. Little, Brown. ISBN 9780316362450. Archived from the original on July 17, 2019.
It cost $100,000 to join the club. Members paid $14,000 yearly in dues. And although Epstein had never properly joined the club, Trump’s friendship with Ghislaine Maxwell gave Epstein unlimited use of the facilities.
- Marc Fisher (December 3, 2018). “Palm Beach trial could reveal details of billionaire’s alleged abuse of teen girls”. The Washington Post. Archived from the original on July 14, 2019. Retrieved July 14, 2019.
Trump barred Epstein from Mar-a-Lago “because Epstein sexually assaulted an underage girl at the club”, according to court documents
- Raymond, Adam K. (July 11, 2019). “What We Learned From James Patterson’s Jeffrey Epstein Book”. New York. Archived from the original on July 13, 2019. Retrieved July 14, 2019.
Epstein was banned from Trump’s Palm Beach club, where he was never an official member, after he invited a young woman he met there back to his house. She went, and Epstein tried to get her to undress. The girl refused and told her father, who went to Trump.
- “Epstein v. Edwards, et al. EXHIBITN Case No.: 50 2009 CA 040800W(MBAG” (PDF). squarespace. 2009. Archived from the original (PDF) on July 11, 2019. Retrieved July 9, 2019.
I learned through a source that Trump banned Epstein from his Maralago Club.
- Danner, Chas; Stieb, Matt; Raymond, Adam K. (July 8, 2019). “Everything We Know About the Sex Crimes Case Against Jeffrey Epstein”. New York. Archived from the original on July 9, 2019. Retrieved July 14, 2019.
- Reigner, Adam (July 7, 2019). “Bradley Edwards, Epstein’s victims lawyer, on Trump kicking #Epstein out of Mar-A-Lago, “I’ve heard the rumor that Epstein was kicked out of there for allegedly trying to pick up someone’s daughter, I think I did chase that down as far as I could and was never able to confirm it.” pic.twitter.com/N8Uthyjsh1″. Archived from the original on August 16, 2019. Retrieved August 10, 2019.
- Lutz, Eric (July 9, 2019). “Clinton and Trump Plead Ignorance as Epstein’s Old Friends Begin to Sweat”. Vanity Fair. Archived from the original on August 16, 2019. Retrieved September 8, 2019.
- Parker, Emily; Shugerman, Suzi (July 24, 2019). “Jeffrey Epstein Visited Clinton White House Multiple Times in Early ’90s”. The Daily Beast. Archived from the original on July 28, 2019. Retrieved July 28, 2019.
- Melendez, Pilar (July 11, 2019). “Bill Clinton Failed to Mention His Intimate 1995 Dinner With Epstein”. The Daily Beast. Archived from the original on July 27, 2019. Retrieved July 28, 2019.
- Pasley, James (July 18, 2019). “Inside the relationship of Trump and convicted sex offender Epstein, from party buddies to ‘not a fan'”. Business Insider. Archived from the original on July 19, 2019. Retrieved July 20, 2019.
- Wolff, Michael (2018). Fire and Fury: Inside the Trump White House. Henry Holt and Company. ISBN 9781250158079. Archived from the original on January 12, 2024. Retrieved December 2, 2020.
- Romano, Aja (November 5, 2024). “The new Jeffrey Epstein tapes and his friendship with Trump, explained”. Vox. Retrieved January 22, 2025.
- “In audio clip from 2017, Jeffrey Epstein said he was once Trump’s ‘closest friend'”. Times of Israel. November 3, 2024. Retrieved January 22, 2025.
- Bernard, Sarah; Schoeneman, Deborah (April 25, 2003). “The Dish On Dinner”. New York. Archived from the original on July 11, 2019. Retrieved July 12, 2019.
Alas, Clinton—around whom the evening had been organized—never showed…Guest list: Mort Zuckerman, Google co-founder Sergey Brin, David Blaine, Donald Trump, Leslie Wexner of the Limited, disgraced British Cabinet minister Peter Mandelson, Bill Clinton aide Doug Band
- Stieb, Matt (July 9, 2019). “How Jeffrey Epstein Made His Money: Four Wild Theories”. New York. Archived from the original on July 11, 2019. Retrieved July 11, 2019.
- Burleigh, Nina (August 15, 2019). “With Jeffrey Epstein Dead, the Search Is on for Alleged Recruiter Ghislaine Maxwell”. Rolling Stone. Archived from the original on November 19, 2019. Retrieved November 20, 2019.
- Bensinger (BuzzFeed), Ken. “EXHIBITS STM UNDISPUTED FACTS Part1(a)”. http://www.documentcloud.org. p. 605. Archived from the original on November 15, 2019. Retrieved November 20, 2019.
- Kirsch, Noah (July 8, 2019). “Why Sex Offender Jeffrey Epstein Is Not A Billionaire”. Forbes. Archived from the original on July 10, 2019. Retrieved July 11, 2019.
- Van Voris, Bob; Robinson, Matt; Hurtado, Patricia (July 12, 2019). “Epstein Is Worth $500 Million and Is Flight Risk, U.S. Says”. Bloomberg News. Archived from the original on July 13, 2019. Retrieved July 12, 2019.
- Naham, Matt (July 12, 2019). “Federal Prosecutors Shed Light on Jeffrey Epstein’s Wealth in Effort to Keep Him Locked Up”. Law & Crime. Archived from the original on July 13, 2019. Retrieved July 12, 2019.
- Weiser, Benjamin (July 12, 2019). “Epstein Paid $350,000 to Possible Witnesses Against Him, Prosecutors Say”. The New York Times. Archived from the original on July 12, 2019. Retrieved July 12, 2019.
The prosecutors, in asking Judge Richard M. Berman of Federal District Court to deny Mr. Epstein’s bail request, offered new information about his holdings. They described him as ‘extravagantly wealthy’, saying he was worth more than $500 million and earned at least $10 million per year, according to the records.
- Hall, Kevin G. (February 3, 2021). “Biggest cut of Jeffrey Epstein’s fortune goes to a non-victim — the U.S. Treasury”. Miami Herald. Archived from the original on February 8, 2021. Retrieved March 17, 2021.
- “Jeffrey Epstein’s alleged victims demand freeze on estate assets”. ABC News. Archived from the original on November 10, 2021. Retrieved March 17, 2021.
- Haag, Matthew (July 8, 2019). “$56 Million Upper East Side Mansion Where Epstein Allegedly Abused Girls”. The New York Times. Archived from the original on July 9, 2019. Retrieved July 8, 2019.
- Watkins, Ali; Wang, Vivian (July 7, 2019). “Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them”. The New York Times. Archived from the original on July 10, 2019. Retrieved July 11, 2019.
- Santiago, Ellyn (July 8, 2019). “Here’s the $77M Mansion the Feds Want to Seize from Jeffrey Epstein”. Heavy. Archived from the original on July 8, 2019. Retrieved August 2, 2019.
- Peterson, Spencer (January 9, 2015). “The property holdings of financier Jeffrey Epstein”. Curbed. Archived from the original on August 14, 2019. Retrieved July 31, 2019.
- Widdicomb, Ben (August 10, 2019). “Jeffrey Epstein Installed a Mural of a Prison Yard at His Townhouse”. Town and Country Mag. Archived from the original on August 5, 2019. Retrieved August 2, 2019.
- Hofheinz, Darrell (July 8, 2019). “Palm Beach house in the spotlight in Epstein case”. The Palm Beach Post. Archived from the original on July 26, 2019. Retrieved July 31, 2019.
- Marcius, Chelsia Rose (September 27, 2019). “Epstein’s butler says Bill Gates, Steve Bannon among notables who visited Parisian pad: report”. New York Daily News. Retrieved July 28, 2025.
- “Butler reveals Epstein’s VIP guests”. NewsComAu. Archived from the original on March 8, 2021. Retrieved July 28, 2025.
- Oswald, Mark (July 8, 2019). “Billionaire in sex crime case has NM ties”. Albuquerque Journal. Archived from the original on July 10, 2019. Retrieved July 11, 2019.
- Jennings, Trip (August 16, 2006). “Gov. to Give Away $50,000 Campaign Gift”. Albuquerque Journal. Archived from the original on January 17, 2016. Retrieved August 8, 2013.
- Stieb, Matt (July 10, 2019). “Everything We Know About Jeffrey Epstein’s Private ‘Pedophile Island'”. New York. Archived from the original on July 11, 2019. Retrieved July 11, 2019.
- Levin, Jonathan; Farrell, Greg; Metcalf, Tom (July 12, 2019). “Mystery surrounds Jeffrey Epstein’s private island in the Caribbean”. Los Angeles Times. Bloomberg. Archived from the original on July 13, 2019. Retrieved July 12, 2019.
- Andrew Denney (May 9, 2019). “Billionaire pedophile Jeffrey Epstein illegally building Virgin Islands compound”. New York Post. Archived from the original on July 13, 2019. Retrieved July 14, 2019.
- Gray, Rosie (July 14, 2019). “The State Department Once Rented a Townhouse Seized from Iran to Jeffrey Epstein—Then Sued Him for Subletting It”. Buzzfeed News. Archived from the original on August 5, 2019. Retrieved August 6, 2019.
- Bredderman, Will (July 11, 2019). “Unraveling the web of Epstein’s Manhattan real estate”. Crain’s New York Business. Archived from the original on August 8, 2019. Retrieved August 8, 2019.
- Nestel, M. L. (February 13, 2015). “The Dead Model and the Dirty Billionaire”. The Daily Beast. Archived from the original on May 15, 2017. Retrieved August 14, 2019.
- Dickson, EJ (July 9, 2019). “Accused Sex Trafficker Jeffrey Epstein’s Political Connections: A Guide”. Rolling Stone. Archived from the original on November 20, 2023. Retrieved November 24, 2023.
- Haley, Grace (December 4, 2018). “Billionaire sex offender Epstein gave heavily to Democrats, until he didn’t”. OpenSecrets. Archived from the original on August 16, 2019.
From 1989 up until 2003, Epstein donated more than $139,000 to Democratic federal candidates and committees and over $18,000 to Republican candidates and groups, according to data from OpenSecrets. Notable recipients include Bill Clinton and former Senator Bob Packwood, an Oregon Republican. In 2003, a couple of years before a full-scale investigation into the allegations of sexual exploitation of underage girls, his political giving abruptly stopped.
- Daly, Michael (August 6, 2019). “Epstein Seen With Young Girls as He Shopped for ‘Baby Ranch’ in New Mexico”. DailyBeast. Archived from the original on August 6, 2019. Retrieved July 12, 2019.
- Ward, Vicky (July 15, 2021). “Was Jeffrey Epstein a Spy?”. Rolling Stone. Archived from the original on November 27, 2021. Retrieved January 7, 2024.
- “The disturbing reason Jeffrey Epstein’s homes had a camera in every room”. 7NEWS. December 9, 2019. Archived from the original on December 27, 2021. Retrieved January 7, 2024.
- McKay, Hollie (June 17, 2020). “Jeffrey Epstein’s alleged ‘spy’ ties under fresh scrutiny in new book”. Fox News. Archived from the original on January 7, 2024. Retrieved January 7, 2024.
- O’ Malley, JP (July 26, 2021). “For writer who broke Epstein case, a rumored Mossad link is worth digging into”. The Times of Israel. Archived from the original on January 4, 2024. Retrieved January 7, 2024.
- Royston, Jack (October 5, 2023). “Prince Andrew’s accuser shares Jeffrey Epstein spy theory”. Newsweek. Chief Royal Correspondent. Archived from the original on January 7, 2024. Retrieved January 7, 2024.
- Writer, Nicole Goodkind Staff (July 10, 2019). “‘No Regrets is a Very Hard Question’: Alex Acosta Defends Epstein Plea Deal”. Newsweek. Archived from the original on January 7, 2024. Retrieved January 7, 2024.
- Helmore, Edward (May 7, 2023). “‘He used people’: Jeffrey Epstein scandal rolls on as new names emerge”. The Guardian. ISSN 0261-3077. Archived from the original on January 4, 2024. Retrieved January 7, 2024.
- Greenberg, Zoe (July 11, 2019). “How Jeffrey Epstein made himself into a ‘Harvard man”. The Boston Globe. Archived from the original on July 12, 2019. Retrieved July 12, 2019.
- Scharnick, Jaquelyn M. (May 1, 2003). “Mogul Donor Gives Harvard More Than Money”. The Harvard Crimson. Archived from the original on February 2, 2017. Retrieved July 12, 2019.
- Hill, James; Mosk, Matthew (February 11, 2016). “Victims: Feds Hid ‘Sweetheart’ Deal for Sex Offender With Deep Political Ties”. ABC. Archived from the original on July 20, 2019. Retrieved July 20, 2019.
- Nicole Rogers, Taylor (July 11, 2019). “Here are all the politicians Jeffrey Epstein, the money manager arrested on charges of sex trafficking, has donated to”. Business Insider. Archived from the original on January 4, 2024. Retrieved January 4, 2024.
- Oppenheimer, Mark (July 20, 2015). “The Illusionist”. Tablet. Archived from the original on August 12, 2019. Retrieved August 11, 2019.
- Ingram, David (March 5, 2015). “Exclusive: New York attorney general seeks information on financier Epstein’s philanthropy”. Reuters. Archived from the original on October 6, 2015.
- Mordowanec, Nick (June 15, 2025). “Jeffrey Epstein Rumored Mossad Connection Explained”. Newsweek.
- Brezel, Aaron (July 24, 2019). “Here’s exactly how Jeffrey Epstein spent $30 million”. Miami Herald. Archived from the original on July 24, 2019. Retrieved July 24, 2019.
- Millward, David (August 22, 2019). “Scientists apologise for accepting money from Jeffrey Epstein as academia engulfed by scandal”. The Telegraph. Archived from the original on August 22, 2019. Retrieved August 23, 2019.
- Stewart, James B.; Goldstein, Jacob; Silver-Greenberg, Jessica (July 31, 2019). “Jeffrey Epstein Hoped to Seed Human Race With His DNA”. The New York Times. Archived from the original on July 31, 2019. Retrieved August 1, 2019.
- Miller, Ryan W. (August 1, 2019). “3 startling takeaways from the New York Times’ report on Jeffrey Epstein, DNA obsession”. USA Today. Archived from the original on August 2, 2019. Retrieved August 2, 2019.
- Steig, Corey (August 1, 2019). “What Is Transhumanism & Why Is Jeffrey Epstein Into It?”. Refinery29. Archived from the original on August 2, 2019. Retrieved August 2, 2019.
- Dienst, Jonathan; Winter, Tom (July 25, 2019). “Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say”. NBC News. Archived from the original on July 25, 2019. Retrieved July 25, 2019.
- Watkins, Ali; Ivory, Danielle; Goldbaum, Christina (August 17, 2019). “Inmate 76318-054: The Last Days of Jeffrey Epstein”. The New York Times. Archived from the original on August 18, 2019. Retrieved August 18, 2019.
- Rashbaum, William K.; Weiser, Benjamin; Gold, Michael (July 25, 2019). “Jeffrey Epstein Is Found Injured in Jail Cell”. The New York Times. Archived from the original on July 25, 2019. Retrieved July 25, 2019.
- Leonnig, Carol D.; Zapotosky, Matt (August 26, 2019). “Investigators scrutinizing video outside Epstein’s cell find some footage unusable, according to people familiar with the inquiry”. The Washington Post. Archived from the original on August 27, 2019. Retrieved August 27, 2019.
- Dienst, Jonathan (July 24, 2019). “Jeffrey Epstein Found Injured in NYC Jail Cell After Possible Suicide Attempt: Sources”. WNBC. Archived from the original on July 25, 2019. Retrieved July 24, 2019.
- Helmore, Edward (August 10, 2019). “Jeffrey Epstein dies after apparent suicide in New York jail”. The Guardian. ISSN 0261-3077. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Watkins, Ali (August 10, 2019). “Why Wasn’t Jeffrey Epstein on Suicide Watch When He Died?”. The New York Times. Archived from the original on August 15, 2019. Retrieved August 10, 2019.
- Benner, Katie; Ivory, Danielle; Oppel, Richard A. Jr. (August 11, 2019). “Before Jail Suicide, Epstein Was Left Alone and Not Closely Monitored”. The New York Times. ISSN 0362-4331. Archived from the original on August 11, 2019. Retrieved August 11, 2019.
- Zapotsky, Matt; Barrett, Devlin (August 11, 2019). “Correction officers, did not check on Epstein for several hours before his death, violating protocol, person familiar with the case says”. The Washington Post. Archived from the original on August 13, 2019. Retrieved August 14, 2019.
- Benner, Katie; Ivory, Danielle (August 13, 2019). “Jeffrey Epstein Death: 2 Guards Slept Through Checks and Falsified Records”. The New York Times. ISSN 0362-4331. Archived from the original on August 13, 2019. Retrieved August 14, 2019.
- Rashbaum, William K.; Weiser, Benjamin; Gold, Michael (August 10, 2019). “Jeffrey Epstein Dead in Suicide at Jail, Spurring Inquiries”. The New York Times. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Winter, Tom; Dienst, Jonathan; McCausland, Phil (August 10, 2019). “Jeffrey Epstein, accused sex trafficker, is dead by apparent suicide, found in his Manhattan jail cell”. NBC News. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Berman, Mark. “Inspector general says Jeffrey Epstein’s death enabled by jailers’ negligence”. The Washington Post. Retrieved June 28, 2023.
- Johnson, Alex; Madani, Doha; Winter, Tom (August 11, 2019). “After autopsy, cause of Jeffrey Epstein’s death awaits ‘further information'”. NBC News. Archived from the original on August 12, 2019. Retrieved August 12, 2019.
- “Jeffrey Epstein’s Blood Vessels in Eyes Popped During Hanging”. TMZ. August 15, 2019. Retrieved June 1, 2021.
- Leonnig, Carol; Davis, Aaron (August 14, 2019). “Autopsy finds broken bones in Jeffrey Epstein’s neck, deepening questions around his death”. The Washington Post. Archived from the original on August 15, 2019. Retrieved August 14, 2019.
- Wecht, Cyril (August 17, 2019). “Jeffrey Epstein’s death ruled suicide by hanging”. Fox News. Archived from the original on August 21, 2019. Retrieved August 21, 2019.
- Sisak, Michael R.; Balsamo, Michael; Neumeister, Larry (August 17, 2019). “Medical examiner rules Epstein death a suicide by hanging”. AP News. Archived from the original on August 16, 2019. Retrieved August 16, 2019.
- Frias, Lauren (August 16, 2019). “Jeffrey Epstein’s lawyers blast ‘medieval conditions’ at federal jail where he died by suicide and say they are launching their own investigation”. Business Insider. Archived from the original on August 18, 2019. Retrieved August 19, 2019.
- Paybarah, Azi (October 30, 2019). “Epstein’s Autopsy ‘Points to Homicide,’ Pathologist Hired by Brother Claims”. The New York Times. Archived from the original on October 30, 2019. Retrieved October 31, 2019.
- DeGregory, Priscilla; Sheehy, Kate (August 19, 2019). “Jeffrey Epstein signed will just two days before suicide”. New York Post. Archived from the original on August 19, 2019. Retrieved August 20, 2019.
- “Jeffrey Epstein’s body claimed by unidentified ‘associate'”. NBC News. August 14, 2019. Archived from the original on November 21, 2019. Retrieved March 21, 2020.
- Shallwani, Pervaiz (August 16, 2019). “Jeffrey Epstein’s Body Claimed by His Brother”. The Daily Beast. Archived from the original on November 21, 2019. Retrieved March 21, 2020.
- “Jeffery Epstein buried in unmarked grave with family names removed”. The Jerusalem Post. September 5, 2019. Archived from the original on April 9, 2020. Retrieved March 21, 2020.
- Suarez Sang, Lucia I. (August 10, 2019). “Jeffrey Epstein dead from apparent suicide in Manhattan jail cell; FBI investigating”. Fox News. Archived from the original on August 10, 2019. Retrieved August 10, 2019.
- Breuninger, Kevin (August 12, 2019). “Attorney General William Barr says there were ‘serious irregularities’ at jail where Jeffrey Epstein killed himself”. CNBC. Archived from the original on August 12, 2019. Retrieved August 12, 2019.
- “The Latest: Judge Asks for Details About Epstein Jail Injury”. US News. Associated Press. August 14, 2019. Archived from the original on August 21, 2019. Retrieved August 21, 2019.
- Zapotosky, Matt; Barrett, Devlin (August 11, 2019). “Officers watching Epstein were on overtime due to staffing shortage, union president says”. Anchorage Daily News. Archived from the original on August 12, 2019. Retrieved August 12, 2019.
- Mustian, Jim; Sisak, Michael; Balsamo, Michael (August 12, 2019). “One of Epstein’s guards the night he hanged himself wasn’t a correctional officer”. Kolo 8 News Now. Associated Press. Archived from the original on August 12, 2019. Retrieved August 12, 2019.
- “BOP: Population Statistics”. Federal Bureau of Prisons. Archived from the original on August 21, 2019. Retrieved August 13, 2019.
- Aratani, Lauren (August 13, 2019). “Jeffrey Epstein’s death: what we know and don’t know”. The Guardian. Archived from the original on August 13, 2019. Retrieved August 13, 2019.
- Daly, Michael (August 13, 2019). “The MCC, Where Jeffrey Epstein Died, Is a Place That Time Forgot”. The Daily Beast. Archived from the original on August 13, 2019. Retrieved August 13, 2019.
- Hays, Tom; Balsamo, Michael (August 22, 2019). “Prison staff members subpoenaed in Epstein probe”. The Winchester Star. Associated Press. Archived from the original on August 27, 2019. Retrieved December 5, 2019.
- “Jeffrey Epstein’s Prison Guards Are Indicted On Federal Charges”. NPR. Archived from the original on November 19, 2019. Retrieved November 19, 2019.
- “Epstein guards charged with falsifying records”. BBC News. November 19, 2019. Archived from the original on November 19, 2019. Retrieved November 19, 2019.
- U.S. v. Noel Archived November 20, 2019, at the Wayback Machine 19-CR-830. Indictment.
- “Jeffrey Epstein prison guards spared jail time in deal with US prosecutors”. The Guardian. Associated Press. May 22, 2021. Retrieved May 27, 2021.
- Julie K. Brown (May 25, 2021). “In latest Epstein deal, officers who slept while financier died plead guilty, avert trial”. McClatchy. Retrieved May 27, 2021.
- “US judge orders names of more than 170 Jeffrey Epstein associates to be released”. BBC News. December 20, 2023.
- “Liste over navne i Epstein-sag skal offentliggøres – TV 2”. nyheder.tv2.dk (in Danish). December 21, 2023. Retrieved December 21, 2023.
- “List of Jeffrey Epstein’s associates named in lawsuit must be unsealed, judge rules. Here are details on the document release”. CBS news. January 2, 2024.
- Helmore, Edward (January 2024). “Nearly 200 names linked to Jeffrey Epstein expected to be made public”. The Guardian.
- Bekiempis, Victoria (January 5, 2024). “Second wave of court documents related to Jeffrey Epstein unsealed”. Guardian US.
- “Jeffrey Epstein list – live: Fresh Clinton claims revealed in second batch of unsealed documents”. The Independent. January 14, 2024.
- “US justice department finds no Jeffrey Epstein ‘client list'”. BBC News. July 8, 2025. Retrieved July 10, 2025.
- “DOJ, FBI review finds no Jeffrey Epstein ‘client list,’ confirms suicide: Memo”. ABC News. Retrieved July 7, 2025.
- “Musk tweaks Trump with Jeffrey Epstein post”. The Hill. July 7, 2025.
- Isenstadt, Alex (July 7, 2025). “Exclusive: DOJ, FBI conclude Jeffrey Epstein had no “client list,” committed suicide”. Axios. Retrieved July 7, 2025.
- Barrett, Devlin; Goldstein, Matthew (July 7, 2025). “Trump Administration Acknowledges Lack of Evidence for Jeffrey Epstein ‘Client List'”. The New York Times. ISSN 0362-4331. Retrieved July 8, 2025.
- Ruetenik, Dan (July 29, 2025). “There was no “missing minute” in Epstein jail video, government source says”. CBS News. Archived from the original on July 29, 2025. Retrieved July 29, 2025.
- Ellis, Emma Grey. “‘Epstein Didn’t Kill Himself’ and the Meme-ing of Conspiracy”. Wired. Archived from the original on November 29, 2019. Retrieved November 26, 2019 – via http://www.wired.com.
- Vadala, Nick (October 31, 2019). “HBO orders Jeffrey Epstein series based on book by former Daily News reporter”. Inquirer.com. Archived from the original on December 11, 2019. Retrieved November 26, 2019.
- Otterson, Joe (October 30, 2019). “Adam McKay Sets Jeffrey Epstein Limited Series at HBO Under New First-Look Deal”. Variety. Archived from the original on November 8, 2019. Retrieved November 26, 2019.
- White, Peter (September 25, 2019). “Sony Pictures Television To Shop Jeffrey Epstein Story As Limited Series After Optioning Conchita Sarnoff Book ‘TrafficKing'”. Deadline Hollywood. Retrieved August 1, 2020.
- “The Good Fight turns into a parody of itself with its tangled Jeffrey Epstein episode”. TV Club. May 28, 2020. Archived from the original on May 6, 2021. Retrieved May 29, 2020.
- Adams, Sam (May 28, 2020). “The Good Fight’s Jeffrey Epstein Episode Was Bananas Even by Good Fight Standards”. Slate Magazine.
- Kreps, Daniel (May 13, 2020). “See First Trailer for Netflix’s ‘Jeffrey Epstein: Filthy Rich’ Docuseries”. Rolling Stone. Retrieved August 1, 2020.
- W. Lee, Janet (July 20, 2020). “Lifetime Releases ‘Surviving Jeffrey Epstein’ Trailer (Watch)”. Variety. Retrieved August 1, 2020.
- Panas, Joshua (July 1, 2020). “Statue of Jeffrey Epstein mysteriously appears in Albuquerque”. KOB. Archived from the original on September 15, 2021. Retrieved July 1, 2020.
- “Mystery Jeffrey Epstein statue found in Downtown Albuquerque”. KOAT-TV. July 1, 2020. Retrieved July 1, 2020.
- “Jeffrey Epstein statue left outside Albuquerque’s city hall”. July 2, 2020.
- Reilly, Dan (October 22, 2020). “Who’s Who in Borat 2: A Guide to Every Notable Cameo”. Vulture. Retrieved October 25, 2020.
- “Borat 2: Amazon Drop Sequel Early, Opposite Final Presidential Debate”. CBR. October 23, 2020. Retrieved October 25, 2020.
Further reading
Over 1000 Victims?
Information from legal documents and the Department of Justice indicates that the total number of Jeffrey Epstein’s victims is believed to be over one thousand. This figure is based on a systematic review of the materials related to the investigation.
The high number of victims is attributed to several key factors that enabled Epstein’s extensive and long-running criminal activities:
- A “Pyramid of Abuse” or Recruitment Network: Court documents and victim testimony describe a system where Epstein and his associates, like Ghislaine Maxwell, would entice and recruit young, often vulnerable, girls. Once a girl was a victim, she might be paid to recruit other girls. This created a self-sustaining network that expanded his pool of victims over time.
- Targeting of Vulnerable Individuals: Epstein and his accomplices sought out girls who were often from difficult backgrounds or facing financial struggles, making them particularly susceptible to exploitation. They were frequently promised opportunities for money, education, or careers in modeling, which served as a way to manipulate and control them.
- The Use of Money: Victims were consistently paid hundreds of dollars in cash for their participation, which was a powerful incentive for many who were in need of money.
- Use of Multiple Residences: Epstein carried out his crimes across multiple properties, including his mansions in Manhattan and Palm Beach, as well as his private island in the U.S. Virgin Islands. This allowed him to operate in different locations and expand his network of victims.
- Aided by Associates: Epstein did not act alone. His extensive network of employees and associates, most notably Ghislaine Maxwell, played a critical role in the recruitment, grooming, and transportation of victims. This allowed him to manage and expand his operations.
- Leveraging Influence and Power: Epstein cultivated a social circle of wealthy and powerful individuals, which gave him an aura of legitimacy and influence that made it easier to deceive victims and intimidate them into silence.
Based on court documents, testimony, and public records, a number of individuals have been identified as having roles in Jeffrey Epstein’s network, either through their direct participation in his crimes or through their professional and personal associations with him.1
The most prominent and criminally convicted accomplice is Ghislaine Maxwell.2
- Ghislaine Maxwell: The daughter of disgraced British media magnate Robert Maxwell, she was Jeffrey Epstein’s former girlfriend and a long-time associate.3 She was convicted in December 2021 on multiple charges, including sex trafficking a minor.4 The prosecution argued that she was a central figure in Epstein’s “pyramid scheme of abuse,” actively recruiting, grooming, and preparing underage girls for him.5 She is currently serving a 20-year prison sentence.6
Other individuals mentioned in court documents and media reports as having roles in facilitating Epstein’s operations include:
- Jean-Luc Brunel: A French modeling agent who had a close relationship with Epstein.7 He was accused by several women, including victims of Epstein, of sexual assault and sex trafficking.8 Brunel was arrested in France in 2020 on charges of rape and sexual harassment of minors.9 He was found dead in a Paris jail cell in 2022 while awaiting trial, with his death ruled a suicide.10
- Nadia Marcinko: A former pilot for Epstein. She was mentioned in court documents and victim testimony as an associate who allegedly helped recruit and transport young women for Epstein. She was not criminally charged.
- Sarah Kellen: An assistant to Epstein who was accused by multiple victims of being a key facilitator of his crimes.11 She was named in the 2008 non-prosecution agreement in Florida, which granted her immunity from prosecution. She was not criminally charged.
- Lesley Groff: Another of Epstein’s assistants, she was also mentioned in court documents and victim testimony as having a role in his operation. Like Kellen, she received immunity as part of the 2008 plea deal and was not criminally charged.
Additionally, a significant number of individuals were named in unsealed court documents from a civil lawsuit against Maxwell, primarily in deposition transcripts.12 While the release of these names caused significant public attention, most of the individuals mentioned were not accused of any wrongdoing and were simply part of Epstein’s vast social and professional network.13 These documents do not provide evidence that most of these individuals participated in or had knowledge of his criminal activities.
This information is a factual summary based on what has been reported by various media outlets, court documents, and public records. It does not include speculation or unverified claims.
The similarity between the deaths of Jeffrey Epstein and Jean-Luc Brunel has been noted by victims’ advocates and the public, leading to questions about the circumstances in both cases.1 While the official causes of death are both ruled as suicide by hanging, the investigations and public reactions to each have unique details.
Here is a summary of the known information regarding Jean-Luc Brunel’s death:
- Official Finding: On February 19, 2022, Brunel was found dead in his cell at La Santé Prison in Paris.2 The Paris public prosecutor’s office announced that an investigation had been opened into the exact cause of his death, but early indications pointed to suicide by hanging.3
- Prior Suicide Attempts: French prosecutors and Brunel’s lawyers stated that he had attempted suicide on several occasions before his death while in custody, which was a known factor in his imprisonment.4
- Charges Against Brunel: At the time of his death, Brunel was awaiting trial on charges of rape and sexual harassment of minors, as well as human trafficking.5 He had been detained since December 2020.6
- Victim Reactions: Victims’ advocates and lawyers expressed frustration and anger that, like Epstein, Brunel would not face a trial, which they saw as a denial of justice.7 The apparent suicide of a key figure in the investigation meant that his case was closed and that any secrets he may have held would likely never be revealed in a court of law.
This situation echoes the public reaction to Jeffrey Epstein’s death in 2019, which was also officially ruled a suicide.8 The simultaneous deaths of two central figures in the same sex trafficking network, both while in jail and before facing trial, has fueled widespread suspicion and theories that they were silenced to protect others. There has been no credible evidence to date to contradict the official rulings of suicide in either case.
You must be logged in to post a comment.