Epstein Chronicles: The Archives

Jeffrey Epstein’s entanglement with Leon Black and Larry Summers runs through the Jeffrey Epstein VI Foundation and its flagship project, the Institute for New Economic Thinking (INET), born out of the wreckage of the 2008 financial crisis. Black, the billionaire Apollo founder, bankrolled INET with roughly $25 million and installed himself as its chief patron, while Summers — fresh off his contro...

Jeffrey Epstein and Bill Clinton were a lot closer than most people know or understand. From all kinds of financial "donations" to Clinton, to visits to various properties to being invited to Chelsea Clinton's wedding, you'd have to be blind or playing serious partisan politics to not see how deep the ties run between the Clinton's and Epstein and Maxwell. Yet, there has not been no serious invest...

Jeffrey Epstein earned the reputation as the proverbial king of slime because he thrived in the moral runoff of elite power, operating where money, secrecy, and exploitation overlapped. He attached himself to institutions, governments, financiers, academics, and royalty not through merit, but through usefulness, insinuation, and leverage. Epstein cultivated access by positioning himself as a fixer...

Les Wexner was one of the most important figures in Jeffrey Epstein’s rise from relatively obscure money manager to extraordinarily wealthy and well-connected financier. Epstein became deeply involved in Wexner’s financial affairs in the 1980s and was eventually granted sweeping power of attorney over the retail billionaire’s assets, an extraordinary level of trust that gave Epstein access, legiti...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was si...

Ghislaine Maxwell bought the secluded 156-acre New Hampshire estate known as “Tucked Away” for about $1.1 million in December 2019, roughly seven months before the FBI arrested her there. Newly released Justice Department records showed that Swiss banking giant UBS transferred nearly $8 million from an account tied to a trust associated with Maxwell shortly before the purchase, with the money then...

Highbridge Capital Management was a major New York hedge fund founded by Glenn Dubin and Henry Swieca that had grown into one of the most successful alternative-asset managers on Wall Street by the early 2000s. In 2004, JPMorgan Chase acquired a majority stake in Highbridge, which was managing roughly $7 billion at the time, giving the bank a much larger foothold in the rapidly expanding hedge-fun...

Highbridge Capital Management was a major New York hedge fund founded by Glenn Dubin and Henry Swieca that had grown into one of the most successful alternative-asset managers on Wall Street by the early 2000s. In 2004, JPMorgan Chase acquired a majority stake in Highbridge, which was managing roughly $7 billion at the time, giving the bank a much larger foothold in the rapidly expanding hedge-fun...

Katie Phang is opposing Attorney General Todd Blanche’s request to partially stay a September 16 enforcement order requiring the Justice Department to begin reviewing and producing foreign-language materials potentially covered by the Epstein Files Transparency Act. Phang’s filing argues that Blanche has already ignored the underlying June 25 preliminary injunction for nearly three months, includi...

Katie Phang is opposing Attorney General Todd Blanche’s request to partially stay a September 16 enforcement order requiring the Justice Department to begin reviewing and producing foreign-language materials potentially covered by the Epstein Files Transparency Act. Phang’s filing argues that Blanche has already ignored the underlying June 25 preliminary injunction for nearly three months, includi...

Epstein survivors say the financial consequences of the abuse have continued long after their encounters with Jeffrey Epstein ended, affecting their ability to work, obtain medical treatment and maintain financial stability. Survivors described paying significant out-of-pocket costs for therapy, physical rehabilitation and other health care while also losing income because of trauma, advocacy work...

Todd Blanche’s reply argues that the court should partially stay its enforcement order while the Justice Department appeals, particularly as it relates to the review and production of foreign-language Epstein materials. The government contends that the court’s September enforcement order went beyond simply implementing the earlier injunction and instead imposed new obligations and deadlines that D...

Todd Blanche’s reply argues that the court should partially stay its enforcement order while the Justice Department appeals, particularly as it relates to the review and production of foreign-language Epstein materials. The government contends that the court’s September enforcement order went beyond simply implementing the earlier injunction and instead imposed new obligations and deadlines that D...

Newly released records show that Jeffrey Epstein cultivated a surprisingly deep relationship with the emerging cryptocurrency world years after his 2008 conviction, positioning himself as an investor, connector and adviser while Bitcoin and other digital assets were still in their infancy. The records detail his dealings with crypto entrepreneur Brock Pierce, who introduced Epstein to early invest...

Newly released records show that Jeffrey Epstein cultivated a surprisingly deep relationship with the emerging cryptocurrency world years after his 2008 conviction, positioning himself as an investor, connector and adviser while Bitcoin and other digital assets were still in their infancy. The records detail his dealings with crypto entrepreneur Brock Pierce, who introduced Epstein to early invest...

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The transcripts reflect prosecutors laying out a sweeping pattern of alleged conduct, including the recruitment and exploitation of underage girls, the use of intermediaries, and the systematic nature of the...

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The transcripts reflect prosecutors laying out a sweeping pattern of alleged conduct, including the recruitment and exploitation of underage girls, the use of intermediaries, and the systematic nature of the...

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The transcripts reflect prosecutors laying out a sweeping pattern of alleged conduct, including the recruitment and exploitation of underage girls, the use of intermediaries, and the systematic nature of the...

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The transcripts reflect prosecutors laying out a sweeping pattern of alleged conduct, including the recruitment and exploitation of underage girls, the use of intermediaries, and the systematic nature of the...