The Vault: The Epstein Files

New Mexico Attorney General Raúl Torrez accused Darren Indyke and Richard Kahn of being active financial and administrative participants in what the complaint called the “Epstein Enterprise,” rather than merely Jeffrey Epstein’s lawyer and accountant. The state alleged that the enterprise operated from at least 1997 until Epstein’s death in 2019 and used properties including Zorro Ranch to recruit...

In July 2025, the DOJ and FBI tried to close the book on Jeffrey Epstein by claiming they had found no incriminating client list, no credible blackmail evidence, and nothing that could justify investigations of uncharged third parties. That posture collapsed after Congress passed the Epstein Files Transparency Act by overwhelming margins and forced millions of pages into public view. Once those re...

In July 2025, the DOJ and FBI tried to close the book on Jeffrey Epstein by claiming they had found no incriminating client list, no credible blackmail evidence, and nothing that could justify investigations of uncharged third parties. That posture collapsed after Congress passed the Epstein Files Transparency Act by overwhelming margins and forced millions of pages into public view. Once those re...

A federal judge handed Jeffrey Epstein survivors a significant legal victory by certifying a class-action lawsuit against FirstBank Puerto Rico and its parent company, First BanCorp. Judge Jed Rakoff ruled on October 20 that the case could proceed on behalf of all women who were abused or trafficked by Epstein between January 1, 1998, and August 10, 2019, dramatically expanding the potential reach...

For years, the Jeffrey Epstein case was treated as something that could be contained, compartmentalized and pushed to the margins despite the scale of what was already known. Epstein received an extraordinary non-prosecution agreement in 2007, pleaded to state charges in 2008, served a notoriously lenient sentence with work release, and then returned to a life surrounded by wealth, influence and p...

The grand jury records surrounding Jeffrey Epstein and Ghislaine Maxwell remained among the most secretive parts of the entire case for years because federal grand jury proceedings are presumptively sealed under Rule 6(e) of the Federal Rules of Criminal Procedure. That secrecy covered testimony, exhibits, subpoenas and evidence presented to grand jurors during the Florida investigations of Epstei...

Jeffrey Epstein should never have received the 2007 non-prosecution agreement that allowed him to avoid a federal prosecution and instead resolve the case through extraordinarily lenient state charges in Florida. Federal investigators had developed substantial evidence involving numerous underage victims, and yet Epstein received an agreement that not only protected him from federal prosecution bu...

In 2003, Jeffrey Epstein and Harvey Weinstein joined forces with a small group of high-powered figures, including Michael Wolff and Mortimer Zuckerman, in a bid to purchase New York Magazine. The group submitted a multimillion-dollar offer in hopes of seizing editorial control and rebranding themselves as major players in the media world. Although their bid ultimately failed—coming in second-lowes...

Polish prosecutors have opened a formal investigation into potential links between Jeffrey Epstein’s trafficking network and activities connected to Poland after newly released U.S. documents suggested the possibility that victims may have been recruited there. Authorities from the National Prosecutor’s Office said the probe will examine suspected human trafficking that may have occurred between 2...

Day five of Tyler Robinson’s preliminary hearing focused heavily on the defense effort to weaken the prosecution’s DNA evidence. The defense called ATF DNA Section Chief Caitlin Oliver, who had performed testing on evidence including the rifle prosecutors said was used to kill Charlie Kirk and a Dremel tool recovered from Robinson’s home. Oliver acknowledged that DNA testing could not establish wh...

Day five of Tyler Robinson’s preliminary hearing focused heavily on the defense effort to weaken the prosecution’s DNA evidence. The defense called ATF DNA Section Chief Caitlin Oliver, who had performed testing on evidence including the rifle prosecutors said was used to kill Charlie Kirk and a Dremel tool recovered from Robinson’s home. Oliver acknowledged that DNA testing could not establish wh...

New Mexico Attorney General Raúl Torrez accused Darren Indyke and Richard Kahn of being active financial and administrative participants in what the complaint called the “Epstein Enterprise,” rather than merely Jeffrey Epstein’s lawyer and accountant. The state alleged that the enterprise operated from at least 1997 until Epstein’s death in 2019 and used properties including Zorro Ranch to recruit...

New Mexico Attorney General Raúl Torrez accused Darren Indyke and Richard Kahn of being active financial and administrative participants in what the complaint called the “Epstein Enterprise,” rather than merely Jeffrey Epstein’s lawyer and accountant. The state alleged that the enterprise operated from at least 1997 until Epstein’s death in 2019 and used properties including Zorro Ranch to recruit...

New Mexico Attorney General Raúl Torrez accused Darren Indyke and Richard Kahn of being active financial and administrative participants in what the complaint called the “Epstein Enterprise,” rather than merely Jeffrey Epstein’s lawyer and accountant. The state alleged that the enterprise operated from at least 1997 until Epstein’s death in 2019 and used properties including Zorro Ranch to recruit...

New Mexico Attorney General Raúl Torrez filed a federal lawsuit against Jeffrey Epstein’s longtime attorney Darren Indyke, accountant Richard Kahn, Epstein’s estate and the 1953 Trust, alleging that Indyke and Kahn knowingly helped facilitate, finance and conceal Epstein’s sex-trafficking operation, including abuse connected to Zorro Ranch. The complaint portrayed the two men as far more than ordi...

Former federal agent Robert Mazur argued that investigators should stop treating Ghislaine Maxwell as a uniquely valuable source of truth about Jeffrey Epstein’s network and instead build the investigation around survivors, documentary evidence and the prosecutors who originally developed the case. He pointed to Maxwell’s conviction and her history of false statements under oath as reasons to trea...

Les Wexner has portrayed himself as one of Jeffrey Epstein’s victims, claiming Epstein gradually gained his confidence, secured extraordinary control over his personal finances and ultimately misappropriated enormous amounts of Wexner family money. Wexner said the scheme became apparent in 2007, when Epstein’s legal problems in Florida were escalating and Abigail Wexner began examining the family...

Ghislaine Maxwell launched her first major appeal of her conviction on February 28, 2023, asking the Second Circuit Court of Appeals to overturn her convictions or grant her a new trial. Her lawyers built the appeal around several arguments they had already raised before and after trial, most prominently that Jeffrey Epstein’s 2007 Non-Prosecution Agreement with federal prosecutors in Florida prot...

Ghislaine Maxwell’s lawyers pointed to her work with Bill Clinton’s philanthropic network as part of their effort to persuade a federal judge to give her a dramatically reduced prison sentence after her December 2021 sex-trafficking conviction. In a 77-page sentencing memorandum filed in June 2022, the defense cited Maxwell’s involvement with the Clinton Global Initiative several times, portraying...

The sealed federal indictment returned against Jeffrey Epstein on July 2, 2019, charged him with sex-trafficking conspiracy and sex trafficking of minors for conduct prosecutors alleged occurred primarily between 2002 and 2005. Prosecutors said Epstein sexually exploited and abused dozens of underage girls at his Manhattan townhouse and Palm Beach residence, with some victims as young as 14. The i...

The UK Financial Conduct Authority imposed a major penalty on former Barclays CEO Jes Staley over the way he described his relationship with Jeffrey Epstein. The FCA concluded that Staley had acted recklessly and without integrity when he approved a 2019 letter from Barclays to the regulator that contained misleading statements about how close he had been to Epstein and when the two men had last b...

Day four of Tyler Robinson’s preliminary hearing, held July 9, centered on some of the prosecution’s most consequential evidence yet, including a recorded interview with Robinson’s former roommate and romantic partner, Lance Twiggs. In the interview, Twiggs described Robinson’s behavior after Charlie Kirk was killed and authenticated text exchanges in which Robinson allegedly admitted responsibili...

Day four of Tyler Robinson’s preliminary hearing, held July 9, centered on some of the prosecution’s most consequential evidence yet, including a recorded interview with Robinson’s former roommate and romantic partner, Lance Twiggs. In the interview, Twiggs described Robinson’s behavior after Charlie Kirk was killed and authenticated text exchanges in which Robinson allegedly admitted responsibili...

Jeffrey Epstein’s lawyers mounted a broad attack on the federal investigation, arguing that prosecutors had built their case on unreliable witness accounts, distorted police reports and evidence that the defense said had been taken out of context. They accused investigators of ignoring statements favorable to Epstein, mischaracterizing physical evidence and failing to reconcile later FBI reports w...

Jeffrey Epstein’s lawyers mounted a broad attack on the federal investigation, arguing that prosecutors had built their case on unreliable witness accounts, distorted police reports and evidence that the defense said had been taken out of context. They accused investigators of ignoring statements favorable to Epstein, mischaracterizing physical evidence and failing to reconcile later FBI reports w...