Epstein civil accountability Archives

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On July 24 and July 25, 2025, Deputy Attorney General Todd Blanche personally questioned Ghislaine Maxwell for approximately six hours of recorded interview time at the United States Attorney’s Office for the Northern District of Florida in Tallahassee. Maxwell was serving a 20 year federal prison sentence after a jury convicted her of five felonies ... Read more

State of Florida v. Epstein, No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)

Case Snapshot Field Detail Full caption State of Florida v. Jeffrey E. Epstein Docket number 50-2006-CF-009454-AXXX-MB Court Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida Case type State felony criminal prosecution Indictment date July 19, 2006 Defendant Jeffrey E. Epstein Charge Felony solicitation of prostitution, also described in the ... Read more

Maxwell v. Estate of Jeffrey Epstein, No. ST-20-CV-155 (V.I. Super. Ct. 2020)

Maxwell v. Estate of Jeffrey Epstein is a Virgin Islands civil action in which Ghislaine Maxwell sought indemnification and advancement of legal fees, security expenses, safe accommodation costs, and other expenses from Jeffrey Epstein’s estate, its co-executors, and NES, LLC. Maxwell filed the complaint on March 12, 2020. The defendants contested the claims on probate, ... Read more

Helm v. Indyke, No. 1:19-cv-10476 (S.D.N.Y. 2019)

Case Snapshot Field Details Full case Helm v. Indyke et al. Docket No. 1:19-cv-10476-PGG-DCF Court United States District Court for the Southern District of New York Filed November 12, 2019 Plaintiff Teresa Helm. Her surname is redacted from the released caption, while the complaint repeatedly identifies her by the first name Teresa. Defendants Darren K. ... Read more

Farmer v. Indyke, No. 1:19-cv-10475 (S.D.N.Y. 2019)

Farmer v. Indyke was a survivor civil action filed by Annie Farmer in the United States District Court for the Southern District of New York on November 12, 2019. Farmer sued Darren K. Indyke and Richard D. Kahn in their official capacities as executors of the Estate of Jeffrey Epstein and sued Ghislaine Maxwell individually. ... Read more

Doe v. United States, No. 9:08-cv-80736 (S.D. Fla. 2008)

Doe v. United States was the landmark Crime Victims’ Rights Act case brought by two survivors of Jeffrey Epstein’s abuse against the United States government. The action challenged the way federal prosecutors secretly negotiated and signed Epstein’s 2007 nonprosecution agreement without first informing or consulting the survivors whom the government had identified as federal crime ... Read more

Doe v. Indyke, No. 1:20-cv-02365 (S.D.N.Y. 2020)

Case Snapshot Field Detail Full caption Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey E. Epstein Court United States District Court for the Southern District of New York Docket 1:20-cv-02365-LJL-DCF Filed March 17, 2020 District judge Lewis J. Liman Magistrate judge Debra C. ... Read more

Doe No. 1 v. Epstein, No. 9:08-cv-80804 (S.D. Fla. 2008)

Doe No. 1 v. Epstein was a survivor civil action arising from allegations that Jeffrey Epstein sexually abused the plaintiff when she was fourteen years old. The plaintiff originally filed the action in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. The defendants removed it to the United ... Read more

Doe No. 103 v. Epstein, No. 9:10-cv-80309 (S.D. Fla. 2010)

Doe No. 103 v. Epstein, No. 9:10-cv-80309, was a federal civil action brought by a pseudonymous survivor against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint alleged that Epstein recruited, groomed, sexually abused, and sexually exploited the plaintiff beginning in January 2004, when she was a 17 ... Read more

Doe No. 102 v. Epstein, No. 9:09-cv-80656 (S.D. Fla. 2009)

Snapshot Court: United States District Court for the Southern District of Florida Case number: 9:09-cv-80656 Filed: May 1, 2009, with the complaint entered on the federal docket on May 4, 2009 Plaintiff: Jane Doe No. 102, a pseudonymous survivor who alleged that Jeffrey Epstein began abusing and exploiting her when she was fifteen Defendant: Jeffrey ... Read more

Doe No. 101 v. Epstein, No. 9:09-cv-80591 (S.D. Fla. 2009)

Snapshot Court: United States District Court for the Southern District of Florida Case number: 9:09-cv-80591 Filed: April 17, 2009, with the original complaint entered on April 20, 2009 Plaintiff: Jane Doe No. 101, a pseudonymous survivor who alleged that Jeffrey Epstein sexually abused and exploited her when she was seventeen and still in high school ... Read more

Doe No. 8 v. Epstein, No. 9:09-cv-80802 (S.D. Fla.)

Doe No. 8 v. Epstein was a civil action filed in the United States District Court for the Southern District of Florida on May 28, 2009. The plaintiff, identified only as Jane Doe No. 8, alleged that Jeffrey Epstein sexually assaulted her at his Palm Beach residence in or about 2001, when she was approximately ... Read more

Doe No. 6 v. Epstein, No. 9:08-cv-80994 (S.D. Fla. 2008)

Doe No. 6 v. Epstein was a civil lawsuit filed in the United States District Court for the Southern District of Florida in September 2008. The plaintiff, identified publicly only as Jane Doe No. 6, alleged that Jeffrey Epstein sexually assaulted her at his Palm Beach residence in 2004, when she was approximately thirteen years ... Read more

Doe No. 3 v. Epstein, No. 9:08-cv-80232 (S.D. Fla. 2008)

Case Snapshot Field Detail Full caption Jane Doe No. 3 v. Jeffrey Epstein Court United States District Court for the Southern District of Florida, West Palm Beach Division Docket 9:08-cv-80232-KAM Filed March 5, 2008 District judge Kenneth A. Marra Magistrate judge Linnea R. Johnson Plaintiff Jane Doe No. 3, a survivor who alleged that Epstein ... Read more

Doe 1000 v. Indyke, No. 1:19-cv-10577 (S.D.N.Y. 2019)

Doe 1000 v. Indyke was a civil lawsuit filed on November 14, 2019, in the United States District Court for the Southern District of New York. The plaintiff, proceeding under the court protected pseudonym Jane Doe 1000, sued Darren K. Indyke and Richard D. Kahn only in their representative capacities as executors of Jeffrey Epstein’s ... Read more

Davies v. Indyke, No. 1:19-cv-10788 (S.D.N.Y. 2019)

Davies v. Indyke, No. 1:19-cv-10788, was a civil action filed in the United States District Court for the Southern District of New York on November 21, 2019. The plaintiff was Teala Davies, who alleged that Jeffrey Epstein began sexually abusing her when she was seventeen and later transported her among properties in New Mexico, New ... Read more

CA Florida Holdings, LLC, Publisher of The Palm Beach Post v. Aronberg, No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)

CA Florida Holdings, LLC, Publisher of The Palm Beach Post v. Aronberg was a Florida public access action filed in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County on November 14, 2019. The publisher of The Palm Beach Post sought access to the testimony, minutes, and other evidence presented ... Read more

Snapshot Modeling appears throughout the history of Jeffrey Epstein because promises of modeling work, photography sessions, travel, housing, and introductions were repeatedly described as methods of approaching young women and girls. The litigation record, however, is narrower than the wider documentary record. The modeling business most directly connected to Epstein litigation was MC2 Model Management, ... Read more

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