The Epstein Chronicles

Judge Alison Nathan responded sharply after one of Ghislaine Maxwell’s appellate lawyers, David Markus, published a June 2021 New York Daily News op-ed arguing that Maxwell should benefit from the same kind of prosecutorial-agreement reasoning that had just led to Bill Cosby’s release. Markus described the case against Maxwell as extremely weak, argued that Jeffrey Epstein’s non-prosecution agreem...

Prince Andrew became entangled in another financial controversy through Selman Turk, a former Goldman Sachs banker who was later accused in London’s High Court of defrauding Turkish millionaire Nebahat Isbilen. Andrew was reportedly introduced to Turk in 2019 by Tarek Kaituni, a Libyan-born businessman with a criminal conviction for attempting to smuggle a submachine gun. Months later, Turk’s comp...

In this episode, we’re taking a look back at the Jeffrey Epstein headlines from September 8th, 10th and 15th of 2025, revisiting the stories, developments and revelations that were shaping the case during that stretch. From the continuing fallout surrounding Epstein’s associates to the legal, political and financial questions that remained unresolved, those three days produced another round of sto...

Darren Indyke and Richard Kahn were not peripheral figures in Jeffrey Epstein’s world but central operators who helped build, maintain, and financially sustain his criminal enterprise. As Epstein’s longtime lawyer and accountant, they created and managed the complex web of trusts, shell companies, bank accounts, and legal entities that allowed money to move discreetly while obscuring its purpose....

Darren Indyke was accused in civil litigation and regulatory records of repeatedly structuring cash withdrawals from Jeffrey Epstein’s accounts in amounts designed to avoid triggering federal banking-reporting requirements. One frequently cited episode occurred in July 2016, when Indyke brought two checks to a bank, one for $7,500 from Epstein’s account and another for $4,000 from Indyke’s busines...

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

Leon Black’s attorneys asked Judge Jessica Clarke to reconsider whether the woman suing him as Jane Doe should continue to be allowed to proceed anonymously, arguing that her own conduct had undermined the justification for keeping her identity hidden. In a January 5, 2026 letter, Black’s legal team pointed to communications Doe allegedly had with people outside the litigation concerning the case...

Darren Indyke and Richard Kahn are now reportedly under federal investigation over their longtime roles in Jeffrey Epstein’s financial and legal world, raising the obvious question of why that scrutiny did not come years earlier. Indyke was Epstein’s longtime lawyer, Kahn his longtime accountant, and both men occupied positions that gave them direct visibility into the structures surrounding Epste...

Darren Indyke and Richard Kahn are now reportedly under federal investigation over their longtime roles in Jeffrey Epstein’s financial and legal world, raising the obvious question of why that scrutiny did not come years earlier. Indyke was Epstein’s longtime lawyer, Kahn his longtime accountant, and both men occupied positions that gave them direct visibility into the structures surrounding Epste...

Federal prosecutors in Manhattan have opened an investigation into Darren Indyke and Richard Kahn, two of Jeffrey Epstein’s longest-serving advisers and the co-executors of his estate. Indyke served for years as Epstein’s attorney, while Kahn worked as his accountant, placing both men deep inside the financial and legal machinery surrounding Epstein. According to the Wall Street Journal, prosecuto...

Former U.S. Senator George Mitchell has largely avoided the sustained public scrutiny that has followed other powerful men connected to Jeffrey Epstein, despite being directly accused by Virginia Giuffre in sworn testimony. Giuffre said Epstein and Ghislaine Maxwell directed her to have sex with Mitchell on more than one occasion while she was being trafficked through Epstein’s network. The allega...

JPMorgan has spent years fighting legal battles tied to its relationship with Jeffrey Epstein, most notably lawsuits brought by Epstein survivors and the U.S. Virgin Islands. The survivors accused the bank of knowingly benefiting from Epstein’s trafficking operation and ignoring obvious warning signs while continuing to provide him banking services. The Virgin Islands made similar allegations, arg...

Jeffrey Epstein’s operation was built around far more than one source of money or influence. Over the years, he inserted himself into tax planning, estate work, mergers, private banking, investments and introductions between wealthy clients, collecting enormous fees despite not being a licensed tax attorney or certified public accountant. Financial records showed that Les Wexner and Leon Black alo...

Prince Andrew and Ghislaine Maxwell maintained a close friendship for years, moving in the same social circles in Britain and the United States and appearing together at royal residences, private gatherings and events connected to Jeffrey Epstein. Maxwell had unusually direct access to Andrew, and records released over the years have shown just how familiar their relationship was. Andrew’s contact...

Former Barclays chief Jes Staley told the House Oversight Committee that he was unsure whether Jeffrey Epstein had introduced him to a woman dressed as Snow White, despite emails showing Staley referencing the Disney character. In a July 2010 exchange, Staley told Epstein to “say hi to Snow White” and, when Epstein asked which character he wanted next, replied, “Beauty and the Beast.” Staley repor...

Danielle Bensky argued that Todd Blanche is unfit to become attorney general because his handling of the Epstein files harmed survivors while doing little to expose or prosecute the people who enabled Epstein. She said the Justice Department released documents containing victims’ names, phone numbers, addresses and deeply personal details, even after survivors and their lawyers had identified info...

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

An unsealed defense memo raised questions about whether Bryan Kohberger fully understood the consequences of pleading guilty to the murders of Madison Mogen, Kaylee Goncalves, Xana Kernodle and Ethan Chapin. According to the filing, members of Kohberger’s defense team had concerns about whether he was thinking rationally and comprehending what he was agreeing to when he accepted the deal that remo...

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...

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...

In January 2022, U.S. District Judge Lewis Kaplan rejected Prince Andrew’s effort to have Virginia Giuffre’s civil sexual-abuse lawsuit thrown out, dismantling several of the arguments advanced by the prince’s legal team. Andrew’s attorneys had argued that Giuffre’s 2009 settlement with Jeffrey Epstein protected Andrew from being sued because the agreement released certain “potential defendants.”...