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Virginia Giuffre’s posthumous memoir and reporting about her statements do not provide a blanket of Donald Trump; they record that she described meeting him and called him “kind,” and did not accuse h...
Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...
Available reporting from the recent document releases and investigative coverage shows Epstein ran a complex financial and social network that connected him to bankers, prominent businessmen and publi...
Victims’ civil suits against Jeffrey Epstein and institutions tied to him have produced at least two major bank settlements: JPMorgan Chase agreed to pay $290 million to a class of Epstein survivors a...
Court filings and newly unsealed documents identify multiple large banks tied to accounts or suspicious transactions linked to Jeffrey Epstein, most prominently JPMorgan Chase (which filed Suspicious ...
Jane Doe’s complaints—filed in several civil suits and referenced in congressional and media releases—helped surface documents and probe networks tied to Jeffrey Epstein by prompting legal filings, di...
Public reporting compiled here finds tying Donald Trump and Jeffrey Epstein as business co-owners or joint ventures; reporting instead documents a social friendship, disputes, and overlapping financia...
Multiple major U.S. and global banks have been publicly named, sued or probed for their handling of Jeffrey Epstein’s accounts and transactions: JPMorgan Chase has been flagged for more than $1 billio...
Senator Ron Wyden has escalated his “follow the money” effort by demanding formal investigations and forcing document production: he has called for criminal and congressional probes into JPMorgan Chas...
Eagle ACCESS is a private‑cloud portfolio management and accounting platform run by Eagle Investment Systems, a subsidiary of BNY Mellon; Eagle ACCESS is a technology product, not a standalone hedge f...
Available reporting shows dozens of Epstein survivors have come forward publicly and many more have pursued civil litigation over the years, but sources here do not provide a single definitive count o...
Settlements to Epstein’s victims and creditor claims have sharply reduced the estate’s liquidity and forced sales or splits of key real property — most notably a $105 million cash-plus-proceeds deal w...
As of late 2025 the Jeffrey Epstein matter remains active across litigation, congressional scrutiny, and newly unsealed financial records: survivors continue to press for transparency while courts and...
Multiple recent reports name the French modeling firm in allegations tied to Jeffrey Epstein’s trafficking network, while other well-known agencies have been mentioned in public discussion but in the ...
Banks and private bankers provided the plumbing for Jeffrey Epstein’s financial life—holding accounts, processing hundreds of millions (by some counts more than $1.5–$1.9 billion across four banks), a...
Banks repeatedly raised internal alarms over large Epstein-related transactions and processed more than $1 billion in suspicious activity, yet internal overrides, weak due diligence and legal pushback...
Multiple civil suits by Jeffrey Epstein survivors have named a mix of defendants: Epstein himself and his associate Ghislaine Maxwell have been repeatedly sued and settled; some suits and released doc...
As of November 2025, multiple civil cases tied to Jeffrey Epstein remained in public view — notably lawsuits by an Epstein victim against banks and litigation brought by the U.S. Virgin Islands that p...
Several defense attorneys who represented Jeffrey Epstein — most prominently Alan Dershowitz — were the subject of civil suits brought by alleged victims; Virginia Giuffre filed a 2019 defamation suit...
Yes. Multiple civil lawsuits by Jeffrey Epstein’s alleged victims were active in 2025, including new suits filed in October 2025 against Bank of America and BNY Mellon that are on an accelerated court...