The Vault: The Epstein Files

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...

Western Australian police have agreed to review how officers handled their interactions with Virginia Giuffre before her death by suicide in April 2025. Giuffre’s brother, Sky Roberts, and sister-in-law, Amanda Roberts, wrote to both police and the state coroner asking for scrutiny of the response to a domestic violence dispute involving Giuffre and a former partner. Police commissioner Col Blanch...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims,...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims,...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims,...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims,...

Virginia Roberts Giuffre, one of Jeffrey Epstein’s most well-known accusers, filed a motion in her defamation lawsuit against Ghislaine Maxwell requesting permission to exceed the standard limit of ten depositions allowed under federal rules. Giuffre’s attorneys argued that the extraordinary scope and complexity of the case, involving a vast network of high-profile individuals and years of alleged...

Skepticism surrounding the Bureau of Prisons’ account of Jeffrey Epstein’s death grew largely because accepting the official conclusion required accepting an extraordinary concentration of institutional failures at precisely the moment one of the most consequential federal detainees in the country was left alone. Epstein had previously been found with a cloth around his neck, had spent time on sui...

Skepticism surrounding the Bureau of Prisons’ account of Jeffrey Epstein’s death grew largely because accepting the official conclusion required accepting an extraordinary concentration of institutional failures at precisely the moment one of the most consequential federal detainees in the country was left alone. Epstein had previously been found with a cloth around his neck, had spent time on sui...

Jane Doe #2’s 2007 statement to Marie Villafaña and federal investigators described a pattern of recruitment, abuse, and normalization inside Jeffrey Epstein’s operation, beginning when she was a minor. She said she was introduced to Epstein under the guise of paid “massage” work and quickly realized the encounters involved sexual acts, including being directed to perform sexual contact on Epstein...

The affidavit submitted by attorney Bradley J. Edwards in the Southern District of Florida lays out a detailed argument for why the U.S. government should be compelled to produce documents related to the federal handling of the Jeffrey Epstein case. Edwards, representing Jane Doe No. 1 and Jane Doe No. 2, explains that the requested records are essential to proving that federal prosecutors violate...

The affidavit submitted by attorney Bradley J. Edwards in the Southern District of Florida lays out a detailed argument for why the U.S. government should be compelled to produce documents related to the federal handling of the Jeffrey Epstein case. Edwards, representing Jane Doe No. 1 and Jane Doe No. 2, explains that the requested records are essential to proving that federal prosecutors violate...

Newly released FBI records showed that, days after a July 2025 White House Situation Room meeting about the escalating Epstein controversy, FBI Director Kash Patel asked for information about sensitive material uncovered during the bureau’s review. An FBI official responded with spreadsheets labeled “Flagged Items Lists,” which reportedly included references to public figures, potentially classifi...

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...

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...

Deadline reported that the mystery surrounding Sean “Diddy” Combs’ recent head injury at FCI Fort Dix deepened after the Federal Bureau of Prisons flatly denied reports that he was injured during a fight with convicted Jamaican drug trafficker Christopher “Dudus” Coke. Combs was taken by ambulance from the New Jersey federal prison early Saturday, October 10, for treatment of a head injury that wa...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims,...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims,...

A bipartisan group of lawmakers led by Sen. Elizabeth Warren and Rep. Robert Garcia, with Republican Rep. Thomas Massie also backing the measure, introduced the Epstein Wall Street Records Act, legislation aimed at forcing federal regulators to examine the financial institutions and executives that maintained ties to Jeffrey Epstein. The bill would require agencies including the Federal Reserve an...

Jeffrey Epstein’s work-release arrangement in Palm Beach County allowed him extraordinary freedom while he was supposedly serving a jail sentence for sex offenses, including long workdays at the Florida Science Foundation, private transportation, home visits, an unlocked cell, and privately funded sheriff’s deputies assigned to his security. Women later alleged that Epstein continued engaging in s...

Jeffrey Epstein’s work-release arrangement in Palm Beach County allowed him extraordinary freedom while he was supposedly serving a jail sentence for sex offenses, including long workdays at the Florida Science Foundation, private transportation, home visits, an unlocked cell, and privately funded sheriff’s deputies assigned to his security. Women later alleged that Epstein continued engaging in s...

Brad Edwards repeatedly held Courtney Wild up as one of the clearest examples of how badly Jeffrey Epstein’s victims were failed by the federal justice system. Wild was only 14 when she was drawn into Epstein’s Palm Beach operation, and Edwards represented her for years in the legal fight over the secret 2007 non-prosecution agreement. He described her as extraordinarily determined and central to...

A guy like Jeffrey Epstein was able to move and hold enormous amounts of money offshore because the modern financial system gives wealthy people access to layers of secrecy that ordinary depositors never see. Offshore trusts, shell companies, private foundations, nominee directors, foreign banks and entities registered in secrecy-friendly jurisdictions can all be stacked together so that the perso...

Jeffrey Epstein’s finances presented exactly the sort of profile that should have drawn sustained scrutiny from the IRS, yet there is no public evidence that the agency ever mounted a serious, comprehensive tax investigation into the core financial arrangements that made him extraordinarily wealthy. Epstein was paid enormous sums for purported tax and estate-planning work despite having no formal...

Newly released DOJ files portray longtime Jeffrey Epstein aide Lesley Groff as a central figure in the logistics surrounding Epstein’s operation rather than merely a passive assistant handling calendars and travel. According to investigative summaries, Groff allegedly coordinated flights, arranged “massages,” managed appointments, and facilitated travel for girls and young women brought into Epste...