Epstein Chronicles: The Archives

Donald Trump has filed a defamation lawsuit seeking at least $10 billion in damages against the Wall Street Journal, its publisher Dow Jones/News Corp, media mogul Rupert Murdoch, and two Journal reporters. The suit, lodged in federal court in Miami on July 18, 2025, targets a WSJ report asserting Trump sent a “bawdy” 2003 birthday letter to Jeffrey Epstein, complete with a crude drawing of a nake...

Lesley Groff told Congress that Jeffrey Epstein was a “monster” and a “master manipulator,” but insisted she did not know he was running a sex-trafficking operation while she worked as his longtime executive secretary. In her closed-door interview with the House Oversight Committee, Groff said she believes Epstein’s victims, but argued that Epstein hid his crimes from her because he had every reas...

The Justice Department’s inspector general has launched a formal review into how the agency handled the release of the Jeffrey Epstein files, following widespread bipartisan criticism over the process. The review will focus on whether the department actually complied with the Epstein Files Transparency Act, which required the release of all related records within a set deadline—a deadline the DOJ...

The idea of granting a pardon to Ghislaine Maxwell is more than just controversial—it fundamentally undermines the logic of accountability. Maxwell is a convicted participant in a system of child exploitation, and any argument that pardoning her would advance an investigation falls apart under scrutiny. Her credibility as a witness is deeply compromised by her conviction and documented history of...

The idea of granting a pardon to Ghislaine Maxwell is more than just controversial—it fundamentally undermines the logic of accountability. Maxwell is a convicted participant in a system of child exploitation, and any argument that pardoning her would advance an investigation falls apart under scrutiny. Her credibility as a witness is deeply compromised by her conviction and documented history of...

Members of Congress are sharply divided over the idea of a potential pardon for Ghislaine Maxwell, with the debate emerging in the context of ongoing investigations into Jeffrey Epstein’s network. Some Republicans on the House Oversight Committee have indicated they would consider supporting a pardon if it meant securing Maxwell’s full cooperation and testimony, viewing it as a possible way to ext...

The Miami Herald reports that Jeffrey Epstein’s obscure U.S. Virgin Islands offshore bank, Southern Country International, suddenly became active in 2019 after years of dormancy, moving tens of millions of dollars shortly before and after his arrest and death. The bank reportedly had no employees, held under $500,000 for years, and then processed more than $20 million between April and early July...

The DOJ, under Todd Blanche and Donald Trump, is once again accused of treating an Epstein-related court order as optional, this time in connection with Judge Emmet Sullivan’s order in Katie Phang’s lawsuit seeking Epstein-related documents from the government. Sullivan made clear that DOJ needed to produce less-redacted material or justify the continued withholding, but instead of straightforward...

The DOJ, under Todd Blanche and Donald Trump, is once again accused of treating an Epstein-related court order as optional, this time in connection with Judge Emmet Sullivan’s order in Katie Phang’s lawsuit seeking Epstein-related documents from the government. Sullivan made clear that DOJ needed to produce less-redacted material or justify the continued withholding, but instead of straightforward...

New Mexico’s Epstein Survivors Truth Commission has issued its first major round of subpoenas as part of its investigation into Jeffrey Epstein’s former Zorro Ranch, the sprawling property outside Santa Fe that has long been tied to allegations of abuse, trafficking, and institutional failure. The commission, created by New Mexico lawmakers in early 2026, is seeking records from more than a dozen...

Andrew Mountbatten-Windsor is reportedly facing another layer of police scrutiny, this time over an alleged incident involving a woman at Royal Ascot in 2002. Thames Valley Police are said to be examining that episode as part of a broader look at possible misconduct involving Andrew, including potential sexual misconduct, corruption, and fraud. The alleged incident took place during the high-profi...

A recent investigation by Drop Site News claims that Jeffrey Epstein was consulted by officials within the U.S. Treasury Department during the Obama administration as policymakers grappled with the growing role of cryptocurrency in sanctions enforcement and negotiations involving Iran. According to the report, Treasury officials sought Epstein’s perspective on emerging technologies like Bitcoin an...

A recent investigation by Drop Site News claims that Jeffrey Epstein was consulted by officials within the U.S. Treasury Department during the Obama administration as policymakers grappled with the growing role of cryptocurrency in sanctions enforcement and negotiations involving Iran. According to the report, Treasury officials sought Epstein’s perspective on emerging technologies like Bitcoin an...

Bill Gates’ carefully cultivated public image as a calm, charitable, soft-spoken philanthropist is facing renewed scrutiny as questions around his relationship with Jeffrey Epstein continue to follow him. The focus is on how Gates transformed himself from a hard-charging Microsoft executive into a global humanitarian figure, with public relations teams shaping everything from his clothing and medi...

Karyna Shuliak, Jeffrey Epstein’s longtime girlfriend and one of the last people known to have spoken with him before his death, was licensed as a dentist in New Mexico, adding another strange thread to Epstein’s Zorro Ranch story. Shuliak was born in Belarus, studied dentistry, and later became connected to Epstein after being introduced through Eastern European contacts. Epstein helped fund her...

Dr. James Fine, a longtime Columbia College of Dental Medicine administrator, is set to leave his post after newly scrutinized records showed he twice helped Karyna Shuliak, Jeffrey Epstein’s former girlfriend, gain entry into Columbia dental programs. The first instance involved her admission into the dental school after she had initially been rejected, during a period when Epstein was being cour...

Sarah Ferguson, the Duchess of York, reportedly visited Jeffrey Epstein twice in 2009 while he was serving his Florida jail sentence for soliciting a minor for prostitution. The visits allegedly took place at the Palm Beach office Epstein used during his controversial work-release arrangement, which allowed him to leave jail for hours each day. Emails released by the Justice Department and reporte...

Lesley Groff, Jeffrey Epstein’s longtime assistant, was questioned by House Oversight lawmakers about Epstein’s use of American Express to book travel for multiple women or girls. CBS reported that Epstein used Amex’s Centurion travel service and a Black Card to arrange hundreds of itineraries, many involving women or girls from Eastern Europe, and that Groff was a key point of contact in those bo...

Warren Buffett has reportedly paused his usual mid-year donation to the Gates Foundation while he waits for the results of an outside review into the foundation’s past ties to Jeffrey Epstein. Buffett has given more than $47 billion in Berkshire Hathaway stock to the foundation over the years, making him one of its most important donors, but renewed scrutiny of Bill Gates’ relationship with Epstei...

If Donald Trump were to issue a presidential pardon to Ghislaine Maxwell for her federal crimes, the doctrine of dual sovereignty could allow the state of New York to pursue separate charges against her without violating the Double Jeopardy Clause of the Fifth Amendment. This legal principle recognizes that the federal government and state governments are distinct sovereigns, each with the authori...

If Donald Trump were to issue a presidential pardon to Ghislaine Maxwell for her federal crimes, the doctrine of dual sovereignty could allow the state of New York to pursue separate charges against her without violating the Double Jeopardy Clause of the Fifth Amendment. This legal principle recognizes that the federal government and state governments are distinct sovereigns, each with the authori...

Leon Black appeared before the House Oversight Committee for a closed-door interview about his decades-long relationship with Jeffrey Epstein, but the session escalated when Black refused to answer questions about nondisclosure agreements involving women. Chairman James Comer issued two subpoenas: one compelling Black to return for a deposition on July 16, and another demanding records related to...

Subpoenaed records have now begun arriving for New Mexico’s Epstein Truth Commission, marking the point where the investigation moves from public promises and subpoena announcements into actual document review. The commission was created to investigate Jeffrey Epstein’s activities at Zorro Ranch near Stanley, New Mexico, and to examine the institutional failures that allowed alleged abuse and traf...

The Bureau of Prisons’ claim that Ghislaine Maxwell was moved from Tallahassee to Texas for “security reasons” is presented as another vague, insulting explanation in a long line of Epstein-related evasions. The argument is that the phrase does not explain what kind of security issue existed, why the solution was a move to a less restrictive minimum-security camp, who approved it, or how the decis...

A leaked dossier known as Project Fish reportedly claims that Lord Peter Mandelson was viewed by Russian intelligence as a “privileged contact” for more than three decades, beginning around the time he served as Labour’s director of communications in the late 1980s and early 1990s. The dossier, reportedly compiled by a former British intelligence officer with knowledge of Russian operations, alleg...