The Vault: The Epstein Files

Judge Paul Engelmayer rejected Ghislaine Maxwell’s attempt to overturn her conviction and 20-year prison sentence, dismantling the arguments she raised in a sprawling petition under 28 U.S.C. § 2255. Maxwell claimed that newly released Epstein-related records, alleged prosecutorial misconduct, false testimony and withheld evidence demonstrated that her trial had resulted in a miscarriage of justic...

Judge Paul Engelmayer rejected Ghislaine Maxwell’s attempt to overturn her conviction and 20-year prison sentence, dismantling the arguments she raised in a sprawling petition under 28 U.S.C. § 2255. Maxwell claimed that newly released Epstein-related records, alleged prosecutorial misconduct, false testimony and withheld evidence demonstrated that her trial had resulted in a miscarriage of justic...

Judge Paul Engelmayer rejected Ghislaine Maxwell’s attempt to overturn her conviction and 20-year prison sentence, dismantling the arguments she raised in a sprawling petition under 28 U.S.C. § 2255. Maxwell claimed that newly released Epstein-related records, alleged prosecutorial misconduct, false testimony and withheld evidence demonstrated that her trial had resulted in a miscarriage of justic...

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...

The fight over sealed Jeffrey Epstein records has dragged on for decades, spanning criminal investigations, civil lawsuits, grand jury proceedings and repeated battles over public access. From the original Palm Beach investigation and the controversial non-prosecution agreement to later litigation involving Ghislaine Maxwell, Epstein’s estate, his banks and his associates, enormous amounts of mate...

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein was being held in the Special Housing Unit (SHU) while awaiting trial on federal sex-trafficking charges. Thomas had been with the Bureau of Prisons since about 2007 and, on the night of Epstein’s dea...

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein was being held in the Special Housing Unit (SHU) while awaiting trial on federal sex-trafficking charges. Thomas had been with the Bureau of Prisons since about 2007 and, on the night of Epstein’s dea...

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein was being held in the Special Housing Unit (SHU) while awaiting trial on federal sex-trafficking charges. Thomas had been with the Bureau of Prisons since about 2007 and, on the night of Epstein’s dea...

Jeffrey Epstein cultivated relationships with figures connected to the United Nations through philanthropy, academic funding, and high-level networking. He presented himself as a financier interested in global policy, science, and development, and he leveraged donations to gain proximity to diplomats, development officials, and nonprofit leaders operating in UN-adjacent spaces. Through events, pri...

Robert F. Kennedy Jr. has acknowledged that he flew on Jeffrey Epstein’s private jet on two occasions during the 1990s. One flight was a family trip to visit his mother in Palm Beach, and the other was to South Dakota for a fossil-hunting excursion with his wife and children. Kennedy has stated that these trips took place before Epstein’s crimes were publicly known and emphasized that he was never...

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...

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank argues that these defenses are crucial to demonstrate the alleged complicity of the USVI government in enabling Epstein’s activities. JP Morgan contends that high-ranking USVI officials, including fo...

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank argues that these defenses are crucial to demonstrate the alleged complicity of the USVI government in enabling Epstein’s activities. JP Morgan contends that high-ranking USVI officials, including fo...

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank argues that these defenses are crucial to demonstrate the alleged complicity of the USVI government in enabling Epstein’s activities. JP Morgan contends that high-ranking USVI officials, including fo...

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank argues that these defenses are crucial to demonstrate the alleged complicity of the USVI government in enabling Epstein’s activities. JP Morgan contends that high-ranking USVI officials, including fo...

The grand jury played a central role in turning the federal investigation of Ghislaine Maxwell into a criminal prosecution. On June 29, 2020, a federal grand jury returned a sealed indictment charging Maxwell with conspiring with Jeffrey Epstein to recruit and groom underage girls, transporting minors for illegal sexual activity and committing perjury during earlier civil depositions. Because of t...

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...

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein was being held in the Special Housing Unit (SHU) while awaiting trial on federal sex-trafficking charges. Thomas had been with the Bureau of Prisons since about 2007 and, on the night of Epstein’s dea...

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein was being held in the Special Housing Unit (SHU) while awaiting trial on federal sex-trafficking charges. Thomas had been with the Bureau of Prisons since about 2007 and, on the night of Epstein’s dea...

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein was being held in the Special Housing Unit (SHU) while awaiting trial on federal sex-trafficking charges. Thomas had been with the Bureau of Prisons since about 2007 and, on the night of Epstein’s dea...

Les Wexner, the billionaire founder of L Brands and longtime CEO of Victoria’s Secret, was not just an associate of Jeffrey Epstein—he was Epstein’s most powerful and influential patron. Wexner granted Epstein an extraordinary level of access to his financial empire, entrusting him with power of attorney and essentially giving him control over vast portions of his wealth and decision-making author...

In 1997, Jeffrey Epstein quietly became part-owner of a luxurious ski-in, ski-out Euro-style chalet in Vail, Colorado. The property—located at 375 Mill Creek Circle—was transferred to him via a trust he controlled, following an earlier purchase by an heiress of Johnson & Johnson, Elizabeth Ross “Libet” Johnson. This arrangement, formalized in 1998, granted Epstein significant control over the...

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...

Jes Staley’s lawyers used the May 2023 filing to argue that JPMorgan Chase’s third-party claims against him should be dismissed outright. The bank had sought contribution and indemnification from Staley in the lawsuits brought by a Jane Doe plaintiff and the U.S. Virgin Islands over JPMorgan’s relationship with Jeffrey Epstein, but Staley argued those claims were legally defective. His attorneys s...