Entity: Jeffrey Epstein
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Jeffrey Epstein

69 Facts
66 Related Topics
As of 2025-11-20, public documents indicated that wealthy and powerful individuals maintained close ties with Jeffrey Epstein even after he became a registered sex offender.
November 20, 2025 high temporal
Documents released in connection with Jeffrey Epstein cases show continued associations between Epstein and prominent individuals despite his registered status as a sex offender.
A 2025 U.S. federal law requires the Department of Justice to release all files and communications related to financier Jeffrey Epstein and any information about the federal investigation into his 2019 death within 30 days.
November 20, 2025 high policy
Describes the scope and statutory timeline for disclosure under the 2025 legislation.
The 2025 U.S. federal law permits redactions of information about Jeffrey Epstein’s victims when those details are part of ongoing federal investigations.
November 20, 2025 high policy
Specifies allowable protections for victim information within the required disclosures.
The 2025 U.S. federal law bars the Department of Justice from withholding Epstein-related information on grounds of 'embarrassment, reputational harm, or political sensitivity'.
November 20, 2025 high policy
Identifies prohibited bases for non-disclosure under the statute.
The Epstein Files Transparency Act, signed into law in 2025, requires the U.S. Department of Justice to produce its files related to the Jeffrey Epstein investigation within 30 days.
November 20, 2025 high legal
Statutory requirement created by the Epstein Files Transparency Act for DOJ production of investigation files.
The Epstein Files Transparency Act (2025) requires the U.S. Attorney General to release all unclassified records, communications, and investigative materials related to Jeffrey Epstein and Ghislaine Maxwell within 30 days.
November 19, 2025 high temporal
Statutory requirement governing disclosure of investigative materials involving Epstein and Maxwell.
The term "Epstein files" refers to a collection of documents, images, and information related to the Department of Justice's criminal investigation into Jeffrey Epstein.
November 18, 2025 high definitional
Describes what materials are commonly referred to as the "Epstein files."
The Epstein Files Transparency Act is a proposed bill that would require the U.S. Department of Justice to release files related to convicted sex offender Jeffrey Epstein.
November 18, 2025 high legislative
Description of the primary requirement of the named legislative proposal.
A proposed U.S. House bill would require the Attorney General to publicly release all unclassified records, documents, communications, and investigative materials in the possession of the Department of Justice, the FBI, and U.S. attorneys' offices related to Jeffrey Epstein and his associates within 30 days of the bill becoming law, and would explicitly include investigative and prosecutorial materials, flight logs, travel records, materials about detention and death, names of individuals and entities referenced, internal Justice Department communications, and records concerning destruction, deletion, alteration, misplacement, or concealment of documents or electronic data.
November 18, 2025 high temporal
Describes the scope and timing provision of the proposed House legislation that would mandate public disclosure of unclassified DOJ-related records about Jeffrey Epstein and associates.
As of 2025-11-15, Bill Clinton, Larry Summers, and Reid Hoffman had not been publicly accused by Jeffrey Epstein's known victims of sexual misconduct.
November 15, 2025 high temporal
Status of public accusations involving named political and public figures in relation to Epstein's known victims.
JPMorgan Chase provided banking services to Jeffrey Epstein and, prior to 2025-11-15, had agreed to pay millions of dollars to Epstein's victims in lawsuits alleging the bank ignored red flags about his activities.
November 15, 2025 high temporal
Corporate relationship and subsequent civil settlements tied to allegations about Epstein's conduct.
The Epstein Files Transparency Act would require the U.S. Department of Justice to release all files and communications related to investigations of Jeffrey Epstein, including information about the investigation into his death in federal prison, while permitting redaction of information about victims or ongoing federal investigations but prohibiting redaction based on embarrassment, reputational harm, or political sensitivity to any government official, public figure, or foreign dignitary.
November 13, 2025 high legal
Summary of the main provisions contained in the proposed Epstein Files Transparency Act.
Jeffrey Epstein was a convicted sex offender who died by suicide in 2019 while in prison.
November 12, 2025 high temporal
Reported historical fact about Epstein's conviction and death.
Ghislaine Maxwell is serving a 20-year prison sentence for her involvement in Jeffrey Epstein's sex trafficking ring.
November 12, 2025 high temporal
Statement about Maxwell's conviction and sentence related to Epstein's criminal operation.
Jeffrey Epstein was a financier who had a longtime associate named Ghislaine Maxwell.
November 12, 2025 high background
Background identifying key individuals involved in widely reported legal matters.
The Epstein Files Transparency Act requires the U.S. Department of Justice to comply with the bill's disclosure requirements within 30 days.
November 03, 2025 high legal
The Act sets a 30-day deadline for DOJ to produce records subject to the law's disclosure provisions.
A 2025 PBS News/NPR/Marist poll found that over 75% of Americans, including about two-thirds of Republicans, wanted all files related to convicted sex offender Jeffrey Epstein released.
October 01, 2025 high statistical
National poll measuring public support for release of files related to Jeffrey Epstein (released in October 2025).
A July 2025 Justice Department internal review found no "client list" and found no evidence that Jeffrey Epstein had blackmailed prominent figures.
July 01, 2025 high temporal
Finding reported from a Justice Department internal review regarding the investigation of Jeffrey Epstein.
A 2023 report by the U.S. Department of Justice Office of Inspector General concluded that Jeffrey Epstein died by suicide.
January 01, 2023 high report_finding
Finding reported by the Department of Justice Office of Inspector General in 2023.
The Zorro Ranch property owned by Jeffrey Epstein was sold by Epstein's estate in 2023, with the proceeds from the sale going to creditors.
January 01, 2023 high temporal
Disposition of Epstein-owned property after his death
JPMorgan Chase reached a $75 million settlement in 2023 in a lawsuit alleging the bank assisted and benefited from Jeffrey Epstein's sex trafficking, and the bank did not admit wrongdoing.
January 01, 2023 high temporal
Corporate settlement resolving allegations of involvement with criminal activity.
Ghislaine Maxwell was charged in 2020 and was later convicted and sentenced to a 20-year prison term for her role in recruiting, grooming, and facilitating the sexual abuse of underage girls in connection with Jeffrey Epstein.
January 01, 2020 high temporal
Criminal charges and sentencing outcome for Epstein's associate related to sex-trafficking activities.
A 2020 review found that Jeffrey Epstein visited Harvard University's campus more than 40 times after his 2008 criminal conviction, was given his own office, and had unfettered access to a research center he helped establish.
January 01, 2020 high temporal
Findings from an institutional review regarding Epstein's interactions with Harvard.
A 2020 review found that the Harvard professor who provided Jeffrey Epstein an office was barred from starting new research or advising students for at least two years.
January 01, 2020 high report
Disciplinary outcome reported in the 2020 institutional review of Epstein's involvement with Harvard.
A cache of email threads associated with Jeffrey Epstein contained over 2,300 threads dated between 2008 and 2019.
December 31, 2019 high temporal
Describes the size and date range of an email dataset linked to Jeffrey Epstein.
Jeffrey Epstein died in prison in 2019 and his death was ruled a suicide.
August 10, 2019 high temporal
Outcome of Jeffrey Epstein's incarceration.
Jeffrey Epstein died by suicide in federal custody in 2019.
August 10, 2019 high temporal
Death of financier Jeffrey Epstein while detained on federal charges.
Jeffrey Epstein died in 2019 while incarcerated on suspicion of having sex-trafficked underage victims.
August 10, 2019 high temporal
Epstein's death occurred while he was in custody on federal sex-trafficking-related allegations.
Jeffrey Epstein was arrested on federal sex trafficking charges in 2019.
July 06, 2019 high legal
Federal criminal charges brought against Jeffrey Epstein.
Jeffrey Epstein was charged with federal sex-trafficking offenses and was taken into custody in July 2019.
July 01, 2019 high temporal
Timing of federal charges and custody related to Jeffrey Epstein.
Jeffrey Epstein died by suicide in 2019 while he was awaiting prosecution on federal sex trafficking charges.
January 01, 2019 high temporal
Summary of the disposition of criminal proceedings against financier Jeffrey Epstein.
Jeffrey Epstein died by suicide in a Manhattan jail in 2019 while awaiting trial on charges that he sexually abused and trafficked dozens of underage girls.
January 01, 2019 high temporal
Background on the outcome of Epstein's criminal case
Jeffrey Epstein was charged with federal sex trafficking in 2019.
January 01, 2019 high temporal
Federal criminal charges brought in 2019.
Jeffrey Epstein was charged in 2019 with federal offenses alleging sex trafficking of minors.
January 01, 2019 high temporal
Federal prosecution timeline indicating when Epstein faced federal sex-trafficking charges.
Jeffrey Epstein died by suicide in 2019.
January 01, 2019 high temporal
Death of Jeffrey Epstein as recorded in public records.
Jeffrey Epstein maintained a social circle that included prominent public figures such as Donald Trump and Bill Clinton.
January 01, 2019 medium descriptive
Reporting has documented Epstein's connections to multiple high-profile individuals.
Jeffrey Epstein pleaded guilty to prostitution charges in Florida prior to 2019.
January 01, 2019 high temporal
Background on Jeffrey Epstein's prior criminal conviction before later federal proceedings.
Jeffrey Epstein died in 2019 while detained on federal sex‑trafficking charges alleging abuse of minors.
2019 high historical
Background information about the individual who is the subject of related investigations and records.
Between 2016 and 2018, Jeffrey Epstein communicated with foreign political figures and wealthy individuals while portraying himself as a political insider who had unusual access to and understanding of President Donald J. Trump's behavior and offering analysis or assistance in arranging meetings.
2016-01-01 to 2018-12-31 high temporal
Describes a pattern of conduct across multiple communications during 2016–2018 rather than a single event.
Between 2009 and 2019, Jeffrey Epstein maintained a diverse network of wealthy and influential contacts spanning political affiliations, including figures such as Noam Chomsky and Steve Bannon.
January 01, 2009 high temporal
Email communications from that period show connections across business, academic and political circles.
Jeffrey Epstein entered a state-level plea agreement that avoided federal prosecution by pleading guilty to state charges of soliciting prostitution, resulting in an 18-month Florida jail term and his release in 2009.
2009 high legal
Summarizes the legal resolution of Epstein's initial investigation and sentence.
Jeffrey Epstein pleaded guilty to state charges of soliciting prostitution in 2008.
June 30, 2008 high legal
Historical legal outcome related to Jeffrey Epstein prior to later federal charges.
Jeffrey Epstein pleaded guilty in Florida in 2008 to state charges of soliciting a minor for prostitution under an agreement that required him to serve 13 months in jail and register as a sex offender, and that agreement effectively ended a federal sex abuse investigation involving at least 40 teenage girls.
January 01, 2008 high temporal
Summary of the 2008 legal agreement and its consequences
Jeffrey Epstein was convicted in 2008 for procuring minors for prostitution.
January 01, 2008 high temporal
Criminal conviction history of financier Jeffrey Epstein cited in reporting about related investigations and allegations.
Jeffrey Epstein pleaded guilty in 2008 to soliciting prostitution from an underage girl.
January 01, 2008 high temporal
State conviction in Florida for a sex offense.
Jeffrey Epstein pleaded guilty in 2008 to charges related to prostitution and was a convicted sex offender.
January 01, 2008 high temporal
Criminal conviction and status of Jeffrey Epstein.
Jeffrey Epstein was convicted in 2008 of soliciting prostitution from an underage girl.
January 01, 2008 high legal
Criminal conviction that has informed later institutional reviews of Epstein's associations.
Jeffrey Epstein pleaded guilty to lesser state charges in 2008, became a registered sex offender, and nevertheless continued to associate with elite social and professional circles afterward.
January 01, 2008 high temporal
Summary of Epstein's 2008 legal outcome and its relation to his subsequent social associations
Jeffrey Epstein pled guilty in 2008 to state charges of solicitation of prostitution and solicitation of prostitution with a minor under the age of 18.
January 01, 2008 high temporal
Statement of criminal conviction related to Jeffrey Epstein's 2008 plea.
The 2008 solicitation convictions required Jeffrey Epstein to register as a sex offender.
January 01, 2008 high temporal
Legal consequence tied to the 2008 convictions.
Jeffrey Epstein purchased the Zorro Ranch in New Mexico in 1993 from former Governor Bruce King and built a 26,700-square-foot (2,480-square-meter) mansion on the property.
January 01, 1993 high temporal
Ownership and development history of Zorro Ranch
Jeffrey Epstein was a convicted child sex trafficker.
high descriptive
Characterization of Jeffrey Epstein's criminal activity.
Prince Andrew has been publicly described as an associate of Jeffrey Epstein.
high associative
Public reporting and commentary have linked Prince Andrew with Jeffrey Epstein.
Jeffrey Epstein was a financier who was a convicted sex offender.
high background
Background identification of a central individual mentioned in reporting about allegations and investigations.
Jeffrey Epstein pleaded guilty to state-level charges of soliciting prostitution under a secret deal that allowed him to avoid federal prosecution and resulted in an 18-month Florida jail term.
high legal
Summary of Epstein's prior criminal resolution and sentence as described in reporting about related documents.
The proposed Epstein Files Transparency Act would require the U.S. Justice Department to release within 30 days documents related to investigations of Jeffrey Epstein and Ghislaine Maxwell, including flight logs, travel records, names of individuals and entities referenced in any Epstein case, internal Justice Department communications, and records concerning destruction, deletion, alteration, misplacement, or concealment of documents, recordings, or electronic data related to Epstein and his associates.
high policy
Scope and timeline provisions contained in proposed legislation aimed at public disclosure of investigative materials.
Jeffrey Epstein was a convicted sex offender and Ghislaine Maxwell has been convicted of sex trafficking.
high legal_status
Legal convictions involving the two individuals referenced in discussions of related investigative files and disclosures.
Jeffrey Epstein and Ghislaine Maxwell were indicted on federal sex‑trafficking charges stemming from allegations of Epstein's abuse of underage girls.
high legal
Describes the legal charges brought in connection with Epstein's alleged criminal conduct.
Jeffrey Epstein was a convicted sex offender.
high background
Describes the legal status of Jeffrey Epstein as referenced in reporting.
Ghislaine Maxwell was an associate of Jeffrey Epstein.
high descriptive
Describes the relationship between Maxwell and Epstein reported in coverage of Epstein's network.
Jeffrey Epstein maintained contacts with high-profile figures across business, entertainment, academia, and politics, including individuals such as Steve Bannon and Kathryn Ruemmler.
high descriptive
General description of the range of Epstein's reported contacts and network connections.
Jeffrey Epstein and Ghislaine Maxwell were both indicted on federal sex trafficking charges related to allegations of abuse of underage girls.
high legal
Describes the legal charges brought against the two individuals in connection with alleged sex trafficking and abuse of minors.
Virginia Giuffre publicly accused Jeffrey Epstein of facilitating sexual encounters between her and some of his influential associates, including Prince Andrew.
high allegation
Description of an allegation made by an accuser in the Epstein-related cases.
Little Saint James is an island in the U.S. Virgin Islands that has been identified as the primary residence of Jeffrey Epstein.
high geographic
Geographic identification of Little Saint James in relation to Jeffrey Epstein.
Little Saint James is an island that is part of the U.S. Virgin Islands and served as Jeffrey Epstein's primary residence.
high geographic
Geographic fact about the location associated with Jeffrey Epstein.
Jeffrey Epstein was a prolific networker who sought to build relationships with world leaders, business leaders, and celebrities and often positioned himself as a middleman connecting powerful people.
high background
General characterization of Epstein's pattern of social and professional behavior
The Epstein Files Transparency Act directs the United States Department of Justice to release all unclassified records and investigative materials related to Jeffrey Epstein and Ghislaine Maxwell, including files related to individuals referenced in Epstein's prior legal cases, details surrounding trafficking allegations, internal DOJ communications relating to Epstein, and details surrounding the investigation into Epstein's death.
high legal
Describes the scope of records the statute requires the DOJ to release.
Jeffrey Epstein was a wealthy financier who made donations to universities and other causes and participated in elite social and professional networks.
high descriptive
Describes Epstein's professional profile and sources of social influence.
Marjorie Taylor Greene publicly diverged from other Republican lawmakers on policy areas including health care costs and foreign policy and advocated for releasing documents related to Jeffrey Epstein.
high policy_position
Summarizes recurring policy stances and advocacy positions associated with Greene.