The Vault: The Epstein Files

Ghislaine Maxwell’s motion for sanctions under Federal Rules of Civil Procedure 37(b) and 37(c) accused Virginia Giuffre of repeatedly failing to comply with discovery requirements in the defamation lawsuit between them. Maxwell argued that an April 2016 court order required Giuffre to identify all health-care providers who had treated her since 1999 and produce the corresponding medical records b...

Ghislaine Maxwell’s motion for sanctions under Federal Rules of Civil Procedure 37(b) and 37(c) accused Virginia Giuffre of repeatedly failing to comply with discovery requirements in the defamation lawsuit between them. Maxwell argued that an April 2016 court order required Giuffre to identify all health-care providers who had treated her since 1999 and produce the corresponding medical records b...

Ghislaine Maxwell’s motion for sanctions under Federal Rules of Civil Procedure 37(b) and 37(c) accused Virginia Giuffre of repeatedly failing to comply with discovery requirements in the defamation lawsuit between them. Maxwell argued that an April 2016 court order required Giuffre to identify all health-care providers who had treated her since 1999 and produce the corresponding medical records b...

In the case of Doe v. Black (Case No. 1:23-cv-06418-JGLC), Defendant Leon Black filed a reply memorandum supporting his motion to dismiss Plaintiff Jane Doe's complaint. Black's legal team argues that Doe's allegations are time-barred under the applicable statute of limitations and fail to meet the necessary legal standards for the claims presented. They assert that the complaint lacks specific fa...

In the case of Doe v. Black (Case No. 1:23-cv-06418-JGLC), Defendant Leon Black filed a reply memorandum supporting his motion to dismiss Plaintiff Jane Doe's complaint. Black's legal team argues that Doe's allegations are time-barred under the applicable statute of limitations and fail to meet the necessary legal standards for the claims presented. They assert that the complaint lacks specific fa...

When Jeffrey Epstein was arrested in July 2019, much of the national media treated the story as a sudden scandal rather than the continuation of a case that had already been documented for years. There were important exceptions, most notably investigative reporting that had exposed the failures of the original Florida prosecution, but the broader press corps had largely failed to maintain sustaine...

Prince Andrew publicly said after his disastrous 2019 Newsnight interview that he was willing to help any appropriate law-enforcement agency investigating Jeffrey Epstein, but U.S. prosecutors later said that cooperation never materialized. In January 2020, then-U.S. Attorney Geoffrey Berman said Andrew had provided “zero cooperation” despite requests from the FBI and federal prosecutors to interv...

The Jeffrey Epstein scandal has drawn some of the most prominent attorneys in the country into its orbit, representing accusers, associates, institutions and defendants across decades of criminal and civil litigation. Lawyers such as Gloria Allred became closely associated with survivors seeking accountability and compensation, while attorneys including Bobbi Sternheim took on high-profile defense...

Prince Andrew assembled a high-powered legal team to fight Virginia Giuffre’s civil lawsuit, and reports at the time said some of the lawyers involved were charging as much as roughly £2,000 an hour. The legal battle was extraordinarily expensive, with Queen Elizabeth II reportedly helping cover Andrew’s mounting legal bills from her private funds. His attorneys aggressively tried to get the case...

Jeffrey Epstein’s abuse followed recurring patterns that appeared again and again across different victims, properties and periods of time. Survivors described being recruited through friends, acquaintances or other young women, often under the pretense of giving Epstein a massage for money. Those encounters would then escalate into sexual abuse, and some victims said they were encouraged or paid...

Ken Starr, once known for his independent counsel’s investigation into President Bill Clinton, was later tied to Epstein in essentially the opposite role: legal defense. Starr joined Epstein’s defense team in 2007 just before Epstein’s widely criticized plea-deal in Florida. Starr was “in the room” when then-U.S. Attorney Alexander Acosta negotiated the agreement that allowed Epstein to plead to l...

Jeffrey Epstein’s entanglement with Leon Black and Larry Summers runs through the Jeffrey Epstein VI Foundation and its flagship project, the Institute for New Economic Thinking (INET), born out of the wreckage of the 2008 financial crisis. Black, the billionaire Apollo founder, bankrolled INET with roughly $25 million and installed himself as its chief patron, while Summers — fresh off his contro...

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...

A Utah man who attended Charlie Kirk’s September 2025 event at Utah Valley University has sued Candace Owens for defamation, alleging that she falsely connected him to Kirk’s assassination. Robert L. Hild Jr. said he was simply one of thousands of people in the crowd when Kirk was fatally shot, but claims Owens later identified him to her audience as someone who had contributed to the killing, had...

Judge Colleen Kollar-Kotelly ruled that the Justice Department must expedite processing of most of Democracy Defenders Fund’s FOIA requests concerning Jeffrey Epstein, Ghislaine Maxwell and DOJ’s handling of the Epstein files. DDF had sought records including Epstein and Maxwell investigative files mentioning Donald Trump or Mar-a-Lago, communications among senior DOJ officials such as Pam Bondi,...

Judge Colleen Kollar-Kotelly ruled that the Justice Department must expedite processing of most of Democracy Defenders Fund’s FOIA requests concerning Jeffrey Epstein, Ghislaine Maxwell and DOJ’s handling of the Epstein files. DDF had sought records including Epstein and Maxwell investigative files mentioning Donald Trump or Mar-a-Lago, communications among senior DOJ officials such as Pam Bondi,...

In this 2008 case, Jane Doe No. 1 v. Jeffrey Epstein, Haley Robson, and Sarah Kellen, the plaintiff sought to have her lawsuit returned to state court after the defendants removed it to federal court. Epstein and his co-defendants argued for keeping the case at the federal level, while the plaintiff maintained that state jurisdiction was proper. The motion to remand, filed on August 18, 2008, was...

Newly uncovered emails are raising fresh questions about Doug Band’s congressional testimony concerning the extent of his relationship with Ghislaine Maxwell. Band, a longtime aide to former President Bill Clinton and a member of the University of Florida’s presidential search advisory committee, testified before Congress on June 30 that he did not recall many interactions with Maxwell and describ...

Sen. Ron Wyden accused the Justice Department and FBI of withholding an FBI interview report involving an unidentified banker connected to Jeffrey Epstein in order to protect major Wall Street institutions. Wyden said investigators for the Senate Finance Committee recently learned that the FBI possesses a Form 302 memorializing an interview conducted with the banker as part of a criminal investiga...

For many Americans, Congress’s performance on Jeffrey Epstein transparency and accountability has been deeply unsatisfying. Lawmakers have held hearings, issued subpoenas, demanded records and publicly promised greater disclosure, but the broader public remains highly skeptical that the government has fully come clean. A Reuters/Ipsos poll published in February 2026 found that 75 percent of Americ...

Jeffrey Epstein built relationships with some of the wealthiest and most powerful men in the world, moving comfortably among billionaires, financiers, politicians, royalty, academics and major business figures. His social and professional circles included people such as Les Wexner, Leon Black, Bill Gates, Prince Andrew and former political leaders, along with executives and investors whose wealth...

The same grifters who spent years polluting the Epstein case with unsupported claims, selective evidence, manufactured certainty, and endless insinuation are now applying the same playbook to the murder of Charlie Kirk and the prosecution of Tyler Robinson. Instead of carefully separating verified facts from rumor, they seize on every incomplete detail, every disputed forensic issue, and every una...

In the early 2000s, Jeffrey Epstein served as the chairman of Liquid Funding Ltd., an offshore financial entity registered in Bermuda, from November 2001 at least through March 2007. The firm was initially about 40% owned by Bear Stearns and specialized in securitizing complex debt instruments—bundling commercial and residential mortgages into AAA-rated securities. This intricate repurchase ("repo...

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “...

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...