Tag - evidentiary records

Snapshot Witness statements, sworn depositions, affidavits, FBI interview memoranda, trial testimony, grand jury materials, and congressional interviews form a major part of the public record concerning Jeffrey Epstein and Ghislaine Maxwell. The largest publicly accessible collections emerged from survivor lawsuits, Giuffre v. Maxwell, Maxwell’s federal criminal prosecution, litigation against financial institutions, proceedings involving the Epstein ... Read more

Snapshot Sarah Kellen and Lesley Groff were longtime employees within Jeffrey Epstein’s organization. Their names frequently appear together in survivor lawsuits, government records, discovery disputes, and the controversial federal non prosecution agreement negotiated in 2007. Their legal histories are related but not identical. Kellen was personally named as a defendant in several civil actions filed ... Read more

Snapshot The title United States v. Jeffrey Epstein (2006–2008) is a useful archival description, but no federal criminal case carrying that caption was filed during this period. The Federal Bureau of Investigation and the United States Attorney’s Office for the Southern District of Florida conducted an extensive investigation of Jeffrey Epstein. The investigation was known ... Read more