Tag - Epstein data dump

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

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

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

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

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