The Vault: The Epstein Files

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...

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 2007 non-prosecution agreement did not just protect Epstein himself; it explicitly extended federal immunity to several named “potential co-conspirators,” including Sarah Kellen, who later became Sarah Kellen Vickers. That language was extraordinarily important because Kellen had been identified by victims and investigators as part of Epstein’s inner circle and was accused in civ...

Sean “Diddy” Combs reportedly suffered a serious head injury during an altercation with fellow FCI Fort Dix inmate Christopher “Dudus” Coke, the former Jamaican gang leader who headed the Shower Posse. According to sources cited by TMZ and subsequently reported by the Daily Mail, Coke had become angry with Combs after an NBC News report detailed allegations that the music mogul had been enjoying u...

Before Jeffrey Epstein received his extraordinary 2007 non-prosecution agreement, federal prosecutors in South Florida had prepared a sweeping case against him that could have resulted in dozens of federal charges involving the sexual exploitation and trafficking of minors. Assistant U.S. Attorney Marie Villafaña prepared an 82-page prosecution memorandum laying out the evidence, potential defense...

Before Jeffrey Epstein received his extraordinary 2007 non-prosecution agreement, federal prosecutors in South Florida had prepared a sweeping case against him that could have resulted in dozens of federal charges involving the sexual exploitation and trafficking of minors. Assistant U.S. Attorney Marie Villafaña prepared an 82-page prosecution memorandum laying out the evidence, potential defense...

As Florida attorney general, Ashley Moody opened an investigation in August 2019 into the Palm Beach County work-release arrangement that allowed Jeffrey Epstein to leave jail for up to 16 hours a day while serving his sentence. Within days, Moody said her office could find no judicial order authorizing that work release, yet the investigation dragged on for nearly two years and ultimately conclud...

Jeffrey Epstein’s early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein...

Jeffrey Epstein’s early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein...

The FinCEN Files were a massive 2020 investigative project built around more than 2,100 leaked Suspicious Activity Reports, or SARs, that banks had filed with the Treasury Department’s Financial Crimes Enforcement Network. Those reports covered more than $2 trillion in transactions that financial institutions themselves considered suspicious between 1999 and 2017. A SAR is not proof that a crime o...

In the wake of Jeffrey Epstein’s death at the Metropolitan Correctional Center, multiple core federal jail protocols failed at once. Epstein had recently been removed from suicide watch and placed in the Special Housing Unit, where he was supposed to have a cellmate and receive regular inmate checks, including rounds every 30 minutes. Instead, he was left alone in his cell, required rounds were no...

Prince Andrew settled Virginia Giuffre’s civil sexual-abuse lawsuit in February 2022, avoiding a trial that would have forced him to answer detailed questions under oath about his relationship with Jeffrey Epstein, Ghislaine Maxwell and Giuffre. The settlement came after Judge Lewis Kaplan rejected Andrew’s attempt to have the case dismissed, leaving him facing discovery, depositions and the possi...

ABC News responded by insisting the Giuffre interview had “not met our standards to air” due to insufficient corroborating evidence—and that Robach's comments were made during a private moment of frustration. The network emphasized that it never instructed her to stop pursuing the story and has since continued deep investigative work, producing a two-hour documentary and a six-part podcast. Critic...

In a revealing hot mic moment leaked by Project Veritas in 2019, ABC News anchor Amy Robach angrily disclosed that her network had suppressed a groundbreaking 2015 interview with Virginia Roberts Giuffre—who alleges she was trafficked by Jeffrey Epstein to powerful individuals, including Prince Andrew, Bill Clinton, and Alan Dershowitz. Robach lamented that the network killed the story "...because...

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...

Before Jeffrey Epstein received his extraordinary 2007 non-prosecution agreement, federal prosecutors in South Florida had prepared a sweeping case against him that could have resulted in dozens of federal charges involving the sexual exploitation and trafficking of minors. Assistant U.S. Attorney Marie Villafaña prepared an 82-page prosecution memorandum laying out the evidence, potential defense...