Recent events
2026-06-15
Other facts
INFERENTIAL
The January 2026 Epstein material release appears to lack the standard FOIA litigation case number citations that typically accompany court-ordered document production
2026-06-15
Other facts
SECONDARY
DOJ FOIA annual reports are required to document non-standard disclosure procedures and classification reviews, but these reports typically lag 12-18 months behind actual disclosure events, creating verification gaps…
2026-06-15
Other facts
INFERENTIAL
The DOJ's January 2026 release of Epstein surveillance material occurred without any documented FOIA request or court order, suggesting intelligence community records are handled through non-standard disclosure…
2026-06-15
Other facts
INFERENTIAL
Federal classification review protocols for materials related to deceased subjects follow different timelines and disclosure authorities than standard FOIA processing, potentially explaining apparent procedural…
2026-02-19
Transactions
PRIMARY
EPSTEIN, JEFFREY of BROOKLYN, NY (employer: NOT EMPLOYED, occupation: NOT EMPLOYED) made a campaign contribution of $50 to ACTBLUE on 2026-02-19. FEC transaction ID: SA11AI_778474058.
2026-01-15
Transactions
INFERENTIAL
The DOJ's January 2026 release of the Epstein-Barak recording occurred without any agency explaining the legal authority, investigative program, or surveillance method that originally captured the February 2013…
2025-12-27
Transactions
PRIMARY
EPSTEIN, JEFFREY of MANHASSET, NY (employer: RETIRED, occupation: RETIRED) made a campaign contribution of $104.1 to WINRED on 2025-12-27. FEC transaction ID: A01045105ACA44A338ED.
2025-06-01
Other facts
INFERENTIAL
No SEC EDGAR filing under the name 'Jeffrey Epstein' with a filing date after August 10, 2019 can be attributed to the deceased financier Jeffrey Epstein, because SEC rules require the filer to be a living entity…
2024-09-01
Transactions
SECONDARY
Epstein's estate was valued at approximately $600 million at the time of his death in 2019 but had diminished significantly after paying taxes, restitution, and legal fees; it received a $111.6 million IRS tax refund…
2024-09-01
Transactions
PRIMARY
Epstein's estate received a $111.6 million IRS tax refund in fall 2024, bringing total remaining assets to approximately $145 million
2024-06-15
Other facts
SECONDARY
DOJ FOIA processing regulations under 28 CFR 16.4 establish different review timelines for materials involving deceased persons when intelligence community equities are present, but require documentation of the basis…
2024-01-15
Other facts
PRIMARY
In January 2024, U.S. District Judge Loretta Preska ordered the release of documents from the Ghislaine Maxwell civil lawsuit (Giuffre v. Maxwell), which included flight logs, deposition transcripts, and previously…
2023-06-15
Transactions
PRIMARY
JPMorgan Chase paid $290 million to settle a class-action lawsuit by Epstein's accusers in June 2023 over the bank's role in facilitating his crimes.
2023-06-15
Transactions
INFERENTIAL
JPMorgan's 2023 $290 million Epstein victim settlement required the bank to maintain sufficient historical documentation to assess relationship patterns spanning decades, suggesting personnel files were retained beyond…
2022-11-30
Transactions
SECONDARY
Epstein's estate reached a $105 million settlement with the U.S. Virgin Islands government in 2022, agreeing to repay $80 million in tax benefits, plus $25 million in cash, and provide half the proceeds from the sale…
2021-12-29
Transactions
PRIMARY
Ghislaine Maxwell was convicted on December 29, 2021, on five of six federal counts including sex trafficking of a minor, in a case stemming from the Epstein investigation
2021-06-15
Transactions
INFERENTIAL
Epstein's $3M investment in Coinbase Series C (2014) predated Coinbase's April 2021 direct listing; any retained equity position should appear in Coinbase's S-1 registration statement shareholder disclosures or…
2020-11-15
Stated positions
PRIMARY
The Department of Justice Office of Professional Responsibility (OPR) released a report in November 2020 finding that former U.S. Attorney Alexander Acosta exercised 'poor judgment' in handling the 2008 Epstein case…
2020-10-01
Other facts
PRIMARY
FBI memo from October 2020 stated a source believed Epstein was a co-opted Mossad agent who trained as a spy
2020-07-15
Other facts
PRIMARY
Ghislaine Maxwell was indicted on federal charges related to her alleged role in Epstein's crimes (Case No. 20-cr-330, SDNY)
2020-06-15
Other facts
PRIMARY
The U.S. Virgin Islands filed a civil lawsuit against Epstein's estate in 2020, with government filings containing details about his operations on Little St. James Island based on local government records.
2020-06-15
Other facts
PRIMARY
The Department of Justice Office of Professional Responsibility conducted a review of the 2008 plea agreement; the report was completed in 2020 but has not been fully released to the public.
2020-06-15
Other facts
INFERENTIAL
The Deutsche Bank consent order's documentation of third-party payment structures provides the specific mechanism by which politically-sensitive figures could maintain Epstein relationships while avoiding direct…
2019-11-15
Other facts
PRIMARY
US Senate held hearings examining the Bureau of Prisons following Epstein's death at Metropolitan Correctional Center, with testimony from DOJ officials
2019-09-07
Transactions
SECONDARY
Epstein arranged donations to MIT's Media Lab from other wealthy individuals, including $5.5 million from Leon Black and $2 million from Bill Gates, in addition to his own contributions.
+111 earlier events on the chart
