The Vault: The Epstein Files

Senator Ron Wyden called on federal regulators to investigate Bank of America, Deutsche Bank and JPMorgan Chase over their handling of Jeffrey Epstein’s financial accounts, alleging that the banks may have failed to identify and report suspicious transactions quickly enough. Wyden’s findings followed a four-year investigation drawing on suspicious activity reports, court records, lawsuits and info...

Jeffrey Epstein allegedly attempted to use his financial leverage over Sarah Ferguson to pressure her into publicly repairing his reputation after she condemned her association with him. Ferguson had described accepting £15,000 from Epstein as a serious error of judgment, but private communications showed Epstein and his advisers discussing how to make her retract or soften those remarks. Ferguson...

The official narrative presented Jeffrey Epstein’s death as a straightforward suicide, but the circumstances revealed afterward were anything but straightforward. Epstein had recently been removed from suicide watch, his cellmate was transferred without being replaced, and he was left alone despite the obvious risks surrounding such a high-profile prisoner. Officers responsible for checking him fa...

The Southern District of New York’s Public Corruption Unit handled the federal prosecution of Ghislaine Maxwell, working alongside the FBI and NYPD investigators who rebuilt the case after Jeffrey Epstein’s 2019 arrest and death. Its involvement did not mean Maxwell was charged with public corruption; instead, the unit’s prosecutors managed a sprawling and politically sensitive investigation invol...

Judge Alison Nathan repeatedly rejected Ghislaine Maxwell’s efforts to place broad portions of her federal sex-trafficking trial beyond public view. Maxwell’s lawyers argued that the extraordinary publicity surrounding Jeffrey Epstein and the allegations against her justified heightened secrecy, but Nathan emphasized the public’s constitutional and common-law right to observe criminal proceedings....

Kenneth Starr’s email to Mark Filip wasn’t just a lawyer whining about aggressive prosecutors—it was a calculated appeal to the very power center that ultimately let Epstein walk. Starr complained bitterly that the Florida team was digging too hard and treating Epstein like an actual criminal instead of the elite figure his defense team believed he was. What Starr was really doing was pressuring F...

Kenneth Starr’s email to Mark Filip wasn’t just a lawyer whining about aggressive prosecutors—it was a calculated appeal to the very power center that ultimately let Epstein walk. Starr complained bitterly that the Florida team was digging too hard and treating Epstein like an actual criminal instead of the elite figure his defense team believed he was. What Starr was really doing was pressuring F...

Utah prosecutors argued in their bindover memorandum that the evidence presented during Tyler Robinson’s five-day preliminary hearing easily established probable cause for him to stand trial on all seven charges connected to the killing of Charlie Kirk. The state pointed to Robinson’s alleged admissions to his roommate, Lance Twiggs, and several friends, including messages in which he reportedly a...

Bryan Kohberger was appointed a new attorney to represent him as he attempts to withdraw the guilty plea that resulted in four consecutive life sentences for the murders of University of Idaho students Kaylee Goncalves, Madison Mogen, Xana Kernodle and Ethan Chapin. Moscow-based attorney Greg Rauch was selected through the Idaho State Public Defender’s Alternate Counsel Division because Kohberger’...

Kathy Ruemmler told congressional investigators that she regretted associating with Jeffrey Epstein but maintained that she did not know he was continuing to abuse girls and young women after his 2008 conviction. The former Obama White House counsel acknowledged meeting with Epstein repeatedly, visiting his properties, exchanging numerous emails with him and accepting professional assistance and g...

Kathy Ruemmler told congressional investigators that she regretted associating with Jeffrey Epstein but maintained that she did not know he was continuing to abuse girls and young women after his 2008 conviction. The former Obama White House counsel acknowledged meeting with Epstein repeatedly, visiting his properties, exchanging numerous emails with him and accepting professional assistance and g...

New Mexico Senate Republicans, led by Minority Leader Bill Sharer, called on the state’s bipartisan Epstein Survivors’ Truth Commission to subpoena Democratic gubernatorial candidate Deb Haaland and U.S. Rep. Melanie Stansbury. Sharer pointed to a 2014 campaign flight Haaland took on an aircraft arranged through Epstein and to an alleged connection between one of Stansbury’s former employers and G...

A bipartisan group of lawmakers introduced the Epstein Files Transparency Act II after the Justice Department repeatedly missed deadlines and faced accusations that its releases under the original law were incomplete, heavily redacted and improperly exposed survivors’ personal information while concealing the identities of men potentially connected to Epstein’s abuse. The proposed legislation woul...

Court records involving Jeffrey Epstein and Ghislaine Maxwell were filled for years with anonymous labels such as “John Doe,” “Jane Doe” and numbered variations of those names. The pseudonyms appeared most prominently in records from Virginia Giuffre’s defamation lawsuit against Maxwell, where depositions, emails, motions and exhibits discussed dozens of people whose identities remained sealed. So...

Prince Andrew offered a series of explanations for why Virginia Roberts Giuffre’s allegations could not be true, but many of them only intensified public skepticism. During his disastrous 2019 BBC Newsnight interview, Andrew said he had no recollection of meeting Giuffre and claimed he had been at a Pizza Express in Woking with his daughter on the night she said they had been together. His most wi...

Jane Doe 17, who filed a lawsuit against the estate of Jeffrey Epstein, alleges that Epstein began grooming and sexually abusing her in 2008, when she was 26 years old and working in Florida. According to her complaint, Epstein, with assistance from Ghislaine Maxwell, lured her into his circle through promises of career help and lavish gifts. He then trafficked her across multiple locations—includ...

The PROMIS software scandal and the Jeffrey Epstein case, while separated by decades and context, share strikingly similar hallmarks. PROMIS began as a prosecutorial tool but was allegedly modified by intelligence services like Mossad to include backdoors, enabling covert surveillance when installed in foreign governments and financial institutions. Robert Maxwell, the British media tycoon and sus...

The PROMIS software scandal and the Jeffrey Epstein case, while separated by decades and context, share strikingly similar hallmarks. PROMIS began as a prosecutorial tool but was allegedly modified by intelligence services like Mossad to include backdoors, enabling covert surveillance when installed in foreign governments and financial institutions. Robert Maxwell, the British media tycoon and sus...

Utah prosecutors argued in their bindover memorandum that the evidence presented during Tyler Robinson’s five-day preliminary hearing easily established probable cause for him to stand trial on all seven charges connected to the killing of Charlie Kirk. The state pointed to Robinson’s alleged admissions to his roommate, Lance Twiggs, and several friends, including messages in which he reportedly a...

Digital-forensics analyst Sy Ray, who was hired by Bryan Kohberger’s defense team before Kohberger pleaded guilty to murdering four University of Idaho students, now says Kohberger should receive a new trial and face the death penalty. Ray claims investigators failed to properly analyze cellphone and geolocation evidence that could show Kohberger had been near, or possibly inside, the King Road re...

Kathy Ruemmler told congressional investigators that she regretted associating with Jeffrey Epstein but maintained that she did not know he was continuing to abuse girls and young women after his 2008 conviction. The former Obama White House counsel acknowledged meeting with Epstein repeatedly, visiting his properties, exchanging numerous emails with him and accepting professional assistance and g...

Kathy Ruemmler told congressional investigators that she regretted associating with Jeffrey Epstein but maintained that she did not know he was continuing to abuse girls and young women after his 2008 conviction. The former Obama White House counsel acknowledged meeting with Epstein repeatedly, visiting his properties, exchanging numerous emails with him and accepting professional assistance and g...

Western Australia’s Ombudsman has opened an independent investigation into whether police responded appropriately to Virginia Giuffre before her death in April 2025. The inquiry follows a formal request from Giuffre’s brothers, Sky Roberts and Danny Wilson, and their wives, who questioned how officers handled her domestic-violence allegations against her husband, Robert Giuffre. The family specifi...

FirstBank Puerto Rico has asked a federal judge in New York to dismiss a lawsuit accusing the bank of participating in and profiting from Jeffrey Epstein’s sex-trafficking operation. The anonymous plaintiff, identified as Jane Doe, alleged that FirstBank provided Epstein and his associates with banking services for more than two decades, gaining access to financial information that should have exp...