Tag - Epstein civil lawsuit

The viral page names Donald Trump, David Copperfield, Jean Luc Brunel, Ghislaine Maxwell, Lawrence Krauss, Mortimer Zuckerman, and others, but its legal meaning requires the complete document Snapshot EFTA00725936 is one page from an anonymous survivor’s 2009 discovery responses in a Palm Beach County civil lawsuit against Jeffrey Epstein. The page identifies people the survivor, ... Read more

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

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

Snapshot Case name: M.J. v. Jeffrey Epstein and Sarah Kellen Public docket caption: J. v. Epstein Court: United States District Court for the Southern District of Florida Docket number: 9:10-cv-81111 Filed: September 17, 2010 Terminated: December 14, 2010 Judge: United States District Judge William P. Dimitrouleas Magistrate judge: United States Magistrate Judge Lurana S. Snow ... Read more

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

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 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 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

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 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