Snapshot Document: EFTA00101259 through EFTA00101260 Direct evidence link: EFTA00101259 at Epstein Data Date created: The internal memorandum is dated September 5, 2019. The complete email chain spans August 7 through September 15, 2019. Date sent or filed: Jack Scarola forwarded the memorandum on September 15, 2019 at 21:01:09 UTC. Date released: January 30, 2026, through ... Read more
Snapshot Field Details Document EFTA00080475 through EFTA00080477 Direct evidence link EFTA00080475 Official source DOJ Epstein Library, Data Set 9 PDF Date created Not stated Probable date range After August 2019 and before June 20, 2020, based on internal references and Geoffrey Berman’s tenure Author or creator Redacted correspondent Sender Redacted Recipient Geoffrey Berman, then U.S. ... Read more
Snapshot EFTA01245103 through EFTA01245105 document an FBI tip concerning a disturbing video that was circulating online in 2019 and 2020. A caller reported the video because the man in it appeared to resemble Jeffrey Epstein. The records do not show that Epstein saved the video, possessed it, created it, commissioned it, or kept it in ... Read more
Snapshot Field Details Document EFTA02731039 through EFTA02731068 Duplicate Bates range visible on pages EFTA00022556 through EFTA00022585 Direct evidence link EFTA02731039 Official source DOJ Data Set 12 PDF Date created June 11, 2019 Author Unidentified Assistant United States Attorneys Office United States Attorney’s Office for the Southern District of New York Subject United States v. Jeffrey ... 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
Snapshot Field Detail Case V.E. v. Nine East 71st Street Corp. Docket No. 1:19-cv-07625 Court United States District Court for the Southern District of New York Filed August 14, 2019 Plaintiff V.E., proceeding under a court protected pseudonym Defendants in the amended complaint Darren K. Indyke and Richard D. Kahn as coexecutors of the Estate ... 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
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 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
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 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, 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 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
Case Snapshot Field Details Case Bryant v. Indyke et al. Docket No. 1:19-cv-10479-ALC-DCF Court United States District Court for the Southern District of New York Filed November 14, 2019 Plaintiff Juliette Rose Bryant. Her name is redacted from the caption of the released complaint, but it appears in a later filing quoting the complaint. Defendants ... 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 Jane Doe v. JPMorgan Chase was a federal class action brought by a survivor of Jeffrey Epstein against the bank that served Epstein and his entities from approximately 1998 until 2013. The plaintiff alleged that JPMorgan Chase provided financial services essential to Epstein’s trafficking operation, received substantial financial benefits from the relationship, ignored warning ... Read more
Snapshot Giuffre v. Prince Andrew, No. 1:21-cv-06702, was a federal civil lawsuit filed by Virginia Roberts Giuffre against Prince Andrew, Duke of York, now known as Andrew Mountbatten Windsor. Giuffre alleged that Jeffrey Epstein and Ghislaine Maxwell trafficked her to Andrew for sexual acts on three occasions when she was seventeen. The alleged encounters occurred ... Read more
Snapshot United States v. Jeffrey Epstein, No. 19 Cr. 490, was the federal sex trafficking prosecution filed against Jeffrey Epstein in the United States District Court for the Southern District of New York. A federal grand jury returned the two count indictment on July 2, 2019. Prosecutors charged Epstein with conspiracy to commit sex trafficking ... Read more
By United States Department of Justice – https://www.justice.gov/sites/default/files/styles/pixels_200/public/fieldable-panel-panes/basic-panes/images/2018/05/22/doj_seal_1920_x_1080.png?itok=oHcPlI7Z, Public Domain, Link Snapshot The United States Attorney’s Office for the Southern District of New York brought the federal prosecution that ended Jeffrey Epstein’s freedom and exposed the alleged trafficking operation connected to his Manhattan residence. The office began examining Epstein in December 2018. It worked with ... Read more
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