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Sleuth Report: Soror FV on Isabel Maxwell’s World Economic Forum Fee Requests
Sleuth Report: Lisa Tait Examines the New Mexico Lawsuit Against Indyke and Kahn
New Mexico Sues Epstein Attorney Darren Indyke and Accountant Richard Kahn: October 21 Civil Enforcement
Pavillion Agency and Jeffrey Epstein: Staffing Searches, “Mr. Smith” Interviews, and the Recruitment Record
Amanda Ens
Stuart Mermelstein
Tazia Smith
Eric H. Roth
Bin Ennakhil Palace: Jeffrey Epstein’s Repeated Purchase Attempts
Landon Thomas Jr.
Danielle “Dani” Bensky
457 Madison Avenue
Jeffrey Epstein and Howard Lutnick: Neighbors, Business Arrangements, Island Visits and Unanswered Questions
Amanda Kirby’s FBI Interview: Epstein’s Deutsche Bank Accounts, Wire Transfers and Compliance Alerts
Bennet J. Moskowitz and Jeffrey Epstein: Legal Representation, Payments and Estate Litigation
Daniel H. Weiner: Attorney for Jeffrey Epstein’s Estate and Its Executors
Elite Sex Trafficking as a Crime of the Powerful: Thomas Volscho’s Comparative Study of Jeffrey Epstein and Peter Nygard
Sleuth Report: Darren Indyke Rebrands After Decades as Jeffrey Epstein’s Lawyer
WE Talks Enterprises LLC
Stewart Martin Oldfield
Doe v. Estate of Jeffrey Epstein, No. 9:26-cv-80078
Maxwell v. Estate of Jeffrey Epstein, No. ST-20-CV-155
Jane Doe v. Darren K. Indyke and Richard D. Kahn, in Their Capacities as Executors of the Estate of Jeffrey E. Epstein
Julia Molchanova
Jane Doe No. 3: The Survivor Who Took Epstein’s Financial Gatekeepers to Court
Gary King
Sleuth Report: The Millions Jeffrey Epstein Directed to Darren Indyke and Richard Kahn
Tyler Shears
Jane Doe 4
Tommy Carstensen’s Epstein Will and Estate Database
Sleuth Report: Tommy Carstensen Maps Jeffrey Epstein’s Billion Dollar Money Network
Harry Beller
Richard D. Kahn: The Accountant Inside Jeffrey Epstein’s Financial System
Darren Indyke
Jeffrey Epstein’s Companies, Trusts, and Financial Infrastructure
Sleuth Report: Karyna Shuliak’s Expanded Role in Jeffrey Epstein’s Final Decade
Sleuth Report: The Darren Indyke Money Trail with Cash Withdrawals, Trust Accounts, Epstein Entities, and Michelle Saipher’s Financial Links
Sleuth Report: Did Jeffrey Epstein and His Associates Use the Term Butterfly to Refer to Survivors?
Sleuth Report: The Butterfly, From Ancient Symbol of Transformation to Survivor Emblem
Enhanced Education
C.O.U.Q. Foundation, Inc.
Jeffrey A. Schantz
Nautilus Magazine, John Steele, Michael Segal, and the Jeffrey Epstein Funding Record
Marc Rowan
Richard Kahn Deposition — House Oversight Epstein Investigation (2026)
Darren Indyke Deposition: House Oversight Epstein Investigation (2026)
Epstein Property Records, Entities, and Subpoena Scope: 1990 to 2019 Document Requests
Sigrid S McCawley
Offshore Financial Structures
Barbro Ehnbom
Howard Lutnick
Susan Hamblin
Boris Nikolic
Bella Klein
Paul Krassner
HOUSE OVERSIGHT 000239: Jeffrey Epstein Last Will and Testament
Darren K. Indyke
Nicholas Ribis
Kathryn Ruemmler
Terje Rød Larsen and Jeffrey Epstein: Diplomatic Access, IPI Funding, a Personal Loan, Family Benefits, and a Norwegian Corruption Investigation
V.E. v. Nine East 71st Street Corp., No. 1:19-cv-07625 (S.D.N.Y. 2019)
Maxwell v. Estate of Jeffrey Epstein, No. ST-20-CV-155 (V.I. Super. Ct. 2020)
Farmer v. Indyke, No. 1:19-cv-10475 (S.D.N.Y. 2019)
Doe v. Indyke, No. 1:20-cv-02365 (S.D.N.Y. 2020)
Doe 1000 v. Indyke, No. 1:19-cv-10577 (S.D.N.Y. 2019)
Doe 17 v. Indyke, No. 1:19-cv-09610 (S.D.N.Y. 2019)
Doe 1 v. Jeffrey Epstein: SDNY Survivor Lawsuit Against the Epstein Estate
Virgin Islands Government Litigation
Territory of the U.S. Virgin Islands v. Epstein Estate
Trafficking Conspiracy Civil Suits and Jeffrey Epstein
Survivor Compensation Fund Litigation and Jeffrey Epstein
Little St. James Property Seizure Proceedings
Insurance and Liability Litigation Connected to Jeffrey Epstein
Human Trafficking Civil Suits Connected to Jeffrey Epstein
Farmer Sisters Cases: Annie Farmer, Maria Farmer, and the Legal Record
Estate of Jeffrey Epstein Claims Process
Civil Actions by Jane Does and Jeffrey Epstein
Annie Farmer v. Ghislaine Maxwell and the Epstein Estate
Zorro Ranch Entities and Jeffrey Epstein
Schwab Charitable Fund
The Kahn Family and Jeffrey Epstein’s Trusts
Estate of Jeffrey Epstein
David Boies: The Lawyer Who Put Epstein Survivors Into the Court Record
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