The Vault: The Epstein Files

One important feature of the Epstein Victims’ Compensation Program and related estate settlements was that accepting money from Epstein’s estate did not necessarily mean a survivor had surrendered every possible claim against every person in Epstein’s orbit. The releases were broad when it came to Epstein, his estate and specified related entities and individuals, but courts later examined whether...

The U.S. Virgin Islands’ lawsuit against JPMorgan was unusually aggressive because it did not merely accuse the bank of missing warning signs around Jeffrey Epstein; it accused JPMorgan of knowingly becoming part of the infrastructure that allowed his trafficking operation to function. The territory alleged that the bank continued serving Epstein for years despite repeated red flags, suspicious ca...

Bill Barr’s closed-door appearance before the House Oversight Committee was less an act of revelation and more of carefully dosed denial and damage control. While he acknowledged Epstein’s death resulted from a “perfect storm of screw-ups,” he denied awareness of missing surveillance footage or any so-called “client list” of associates. And despite widespread media focus on camera blind spots and...

Sources Reported in March 2022 that then-Prince Charles was prepared to provide most of the money Prince Andrew needed to complete his settlement with Virginia Giuffre, who had sued Andrew in New York alleging that Jeffrey Epstein and Ghislaine Maxwell trafficked her to him for sex when she was 17. According to the report, Charles was expected to lend Andrew as much as £7 million, with Queen Eliza...

Judge Tony Graf’s newly published written order explains why Tyler Robinson will stand trial on all seven charges in the killing of Charlie Kirk and why prosecutors can continue pursuing the death penalty. The key issue on the capital aggravated-murder count was whether the evidence established probable cause that Robinson knowingly created a “great risk of death” to someone other than Kirk. Graf...

Judge Tony Graf’s newly published written order explains why Tyler Robinson will stand trial on all seven charges in the killing of Charlie Kirk and why prosecutors can continue pursuing the death penalty. The key issue on the capital aggravated-murder count was whether the evidence established probable cause that Robinson knowingly created a “great risk of death” to someone other than Kirk. Graf...

The transcripts from Jes Staley’s July 24, 2026 interview with the House Oversight Committee revealed just how deep and personal his relationship with Jeffrey Epstein became, while also exposing contradictions in the way Staley had described that relationship publicly. Staley acknowledged visiting Epstein’s Manhattan townhouse dozens of times, traveling to Little St. James on multiple occasions an...

In the case of Doe v. Black (Case No. 1:23-cv-06418), defendant Leon Black has filed a reply memorandum supporting his motion to amend the case caption to reveal the plaintiff's identity. Black argues that the plaintiff's use of a pseudonym is unwarranted, emphasizing the public's right to access judicial proceedings and the importance of transparency. He contends that disclosing the plaintiff's n...

In the case of Doe v. Black (Case No. 1:23-cv-06418), defendant Leon Black has filed a reply memorandum supporting his motion to amend the case caption to reveal the plaintiff's identity. Black argues that the plaintiff's use of a pseudonym is unwarranted, emphasizing the public's right to access judicial proceedings and the importance of transparency. He contends that disclosing the plaintiff's n...

Jes Staley was one of Jeffrey Epstein’s most important advocates inside JPMorgan, and the record showed that he repeatedly used his standing at the bank to defend a client who was already generating serious internal concern. Staley had a close personal relationship with Epstein, exchanged hundreds of messages with him, visited his properties and continued associating with him after Epstein’s 2008...

The U.S. Virgin Islands’ lawsuit against JPMorgan carried an obvious element of hypocrisy because the territory accused the bank of many of the same failures Epstein survivors later alleged against the USVI itself. In its case against JPMorgan, the territorial government argued that the bank had knowingly or negligently enabled Epstein’s trafficking operation by continuing to provide financial ser...

Jeffrey Epstein’s relationships with Sergey Brin and Reid Hoffman appear to have been considerably more substantial than the early public picture suggested. Brin, the Google co-founder, had long been known primarily as someone who visited Little Saint James with his then-fiancée Anne Wojcicki in 2007, but newly released Epstein records indicate the relationship stretched back further. Emails sugge...

As part of the U.S. Virgin Islands’ civil racketeering case against Jeffrey Epstein’s estate and related entities, Attorney General Denise George’s office sent broad third-party subpoenas to both Bella Klein and billionaire hedge-fund manager Glenn Dubin. Klein’s September 2020 subpoena demanded records dating back to 1998 concerning payments and reimbursements for women associated with Epstein, c...

In the weeks after the murders, the Goncalves family said they wanted to raise money for a reward in hopes that a financial incentive might persuade someone with useful information to come forward. Kristi Goncalves said the family planned to use crowdfunding campaigns, including GoFundMe and GiveSendGo, to build a reward fund and, if necessary, hire a private investigator. At that point, the case...

The DOJ, under Todd Blanche and Donald Trump, is once again accused of treating an Epstein-related court order as optional, this time in connection with Judge Emmet Sullivan’s order in Katie Phang’s lawsuit seeking Epstein-related documents from the government. Sullivan made clear that DOJ needed to produce less-redacted material or justify the continued withholding, but instead of straightforward...

The DOJ, under Todd Blanche and Donald Trump, is once again accused of treating an Epstein-related court order as optional, this time in connection with Judge Emmet Sullivan’s order in Katie Phang’s lawsuit seeking Epstein-related documents from the government. Sullivan made clear that DOJ needed to produce less-redacted material or justify the continued withholding, but instead of straightforward...

Judge Tony Graf’s newly published written order explains why Tyler Robinson will stand trial on all seven charges in the killing of Charlie Kirk and why prosecutors can continue pursuing the death penalty. The key issue on the capital aggravated-murder count was whether the evidence established probable cause that Robinson knowingly created a “great risk of death” to someone other than Kirk. Graf...

JPMorgan Chase’s memorandum of law opposed Jes Staley’s effort to dismiss the bank’s third-party claims against him in the Epstein litigation, arguing that Staley’s own conduct was central to why JPMorgan faced massive legal exposure in the first place. The bank portrayed Staley as far more than an executive who happened to know Jeffrey Epstein, alleging that he was Epstein’s principal internal ad...

JPMorgan Chase’s memorandum of law opposed Jes Staley’s effort to dismiss the bank’s third-party claims against him in the Epstein litigation, arguing that Staley’s own conduct was central to why JPMorgan faced massive legal exposure in the first place. The bank portrayed Staley as far more than an executive who happened to know Jeffrey Epstein, alleging that he was Epstein’s principal internal ad...

JPMorgan Chase’s memorandum of law opposed Jes Staley’s effort to dismiss the bank’s third-party claims against him in the Epstein litigation, arguing that Staley’s own conduct was central to why JPMorgan faced massive legal exposure in the first place. The bank portrayed Staley as far more than an executive who happened to know Jeffrey Epstein, alleging that he was Epstein’s principal internal ad...

JPMorgan Chase’s memorandum of law opposed Jes Staley’s effort to dismiss the bank’s third-party claims against him in the Epstein litigation, arguing that Staley’s own conduct was central to why JPMorgan faced massive legal exposure in the first place. The bank portrayed Staley as far more than an executive who happened to know Jeffrey Epstein, alleging that he was Epstein’s principal internal ad...

Six Epstein survivors, proceeding as Jane Does 1 through 6, filed an amended class-action lawsuit accusing the Government of the U.S. Virgin Islands and a group of current and former territorial officials of helping turn the islands into a safe haven for Jeffrey Epstein’s trafficking operation. The second amended complaint, filed in May 2024, named the USVI government along with figures including...

The United States responded to Ghislaine Maxwell’s appeal by arguing that her conviction should be affirmed across the board and that none of the issues she raised justified a new trial or dismissal of the indictment. Prosecutors rejected Maxwell’s claim that Jeffrey Epstein’s 2007 non-prosecution agreement protected her from prosecution in New York, arguing that the agreement was made by the U.S....

The United States responded to Ghislaine Maxwell’s appeal by arguing that her conviction should be affirmed across the board and that none of the issues she raised justified a new trial or dismissal of the indictment. Prosecutors rejected Maxwell’s claim that Jeffrey Epstein’s 2007 non-prosecution agreement protected her from prosecution in New York, arguing that the agreement was made by the U.S....

The United States responded to Ghislaine Maxwell’s appeal by arguing that her conviction should be affirmed across the board and that none of the issues she raised justified a new trial or dismissal of the indictment. Prosecutors rejected Maxwell’s claim that Jeffrey Epstein’s 2007 non-prosecution agreement protected her from prosecution in New York, arguing that the agreement was made by the U.S....