Index/Topics/Epstein investigations

Epstein investigations

Investigations into Epstein's activities.

Fact-Checks

24 results
Jan 19, 2026
Most Viewed

What does DOJ file EFTA00025010 actually contain and how was it sourced?

The document titled EFTA00025010 is one of the Department of Justice’s publicly released Epstein-related files and is an unclassified PDF on the DOJ site that reproduces a complaint/tip submitted to t...

Jan 16, 2026
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What verification steps would reliably authenticate the Sascha Riley audio and claims?

A reliable authentication of the viral Sascha/Sasha Riley audio requires a multilayered forensics and records approach: confirm the speaker’s identity, run technical audio forensics, map claims agains...

Jan 16, 2026
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What charges led to Ghislaine Maxwell's conviction and sentencing?

Ghislaine Maxwell was convicted in December 2021 on five federal sex‑trafficking–related counts for her role in recruiting, grooming and facilitating the sexual abuse of underage girls in connection w...

Feb 1, 2026

How did Krischer justify declining state-level charges against Epstein in 2007?

, then County state attorney, justified the limited 2007 state-level outcome in the matter by pointing to the evidence the local grand jury returned—a single solicitation charge—and the parallel that ...

Jan 19, 2026

What earlier court filings from 2007 and civil suits name Sarah Kellen, Lesley Groff, Adriana Ross or Nadia Marcinkova as co‑conspirators and what did those filings allege?

Federal prosecutors in the 2007 Florida non‑prosecution agreement listed “potential co‑conspirators” and that document explicitly included the names Sarah Kellen, Adriana Ross (also cited as Adriana M...

Jan 13, 2026

How have DOJ redactions in the Epstein releases been justified and critiqued by victims' advocates and lawmakers?

The Justice Department has defended its redactions in the staggered release of Jeffrey Epstein materials as legally necessary to protect victim identities, to avoid jeopardizing ongoing investigations...

Feb 7, 2026

What did the draft 2007 federal indictment and prosecution memorandum reportedly prepared in Florida allege, and has any draft been produced?

prepared by prosecutors in in 2007 allegedly laid out dozens of sex‑trafficking and related charges against and unnamed co‑defendants, describing systematic recruitment and sexual abuse of underage gi...

Feb 6, 2026

Which news organizations and investigative projects are maintaining databases of names extracted from the Epstein files?

Multiple news organizations and investigative teams are actively trawling the ’s newly published and publishing name-driven reporting, and several outlets have built searchable write‑ups or trackers—w...

Feb 6, 2026

What did the 2008 non‑prosecution agreement for Jeffrey Epstein specifically say about co‑conspirators and federal immunity?

The (NPA) signed in the Epstein matter promised that would forgo federal prosecution of and “any potential co‑conspirators,” explicitly naming four women as co‑conspirators in the deal; the clause has...

Feb 5, 2026

Which high-profile attorneys defended or advised Epstein's associates and co-conspirators?

Several high-profile lawyers appear in the public record in connection with ’s network — most prominently , who is tied to negotiations around the , and lead plaintiffs’ counsel such as and , who purs...

Feb 5, 2026

How did the 2008 non‑prosecution agreement in Florida affect later federal investigations into Epstein?

The (NPA) in effectively halted a contemporaneous federal prosecution, granted broad immunity tied to a sealed deal, and left victims uninformed — outcomes that delayed, narrowed, and complicated late...

Feb 5, 2026

How have prosecutors and lawmakers described the division of authority between state and federal offices in the Epstein case?

The public debate over who had — and who still has — authority in the investigations has been framed by two competing claims: officials say federal investigative and disclosure work is complete and th...

Feb 4, 2026

How did the 2008 non‑prosecution agreement (NPA) affect later attempts to charge Epstein’s associates?

The (NPA) with legally insulated the from prosecuting Epstein—and, by the NPA’s text and related prosecutorial practice, foreclosed that office from pursuing “four named co‑conspirators” and “any pote...

Feb 4, 2026

What specific crimes did the Department of Justice and the SDNY indictment allege against Jeffrey Epstein?

’s unsealed indictment in July 2019 charged with two federal counts: and conspiracy to commit sex trafficking of minors, alleging he paid and enticed underage girls to engage in sexual acts in exchang...

Feb 4, 2026

What new evidence did the DOJ’s 3 million Epstein documents reveal about trafficking networks?

The ’s recent release of roughly three million pages (part of a larger 3.5 million‑page production the department says complies with the Transparency Act) expanded the public record with emails, inter...

Feb 3, 2026

What was the outcome of Jeffrey Epstein's 2005 investigation?

investigation triggered both state and federal probes into ’s sex abuse of underage girls, produced grand-jury testimony and for solicitation, but ultimately culminated in a controversial non‑prosecut...

Feb 3, 2026

How did the 2008 Epstein NPA affect later federal prosecutions, including the 2019 Manhattan case and the Ghislaine Maxwell trial?

The (NPA) in materially curtailed the immediate federal investigation into , left victims without notice, and created long‑running legal and political disputes over who — if anyone — was protected by ...

Feb 3, 2026

What evidence exists about Krischer’s communications with federal prosecutors regarding Epstein’s case?

— the state attorney who first handled the matter — appears in multiple reporting threads as an active interlocutor with federal prosecutors and defense counsel in 2007–2008, but the documentary recor...

Feb 3, 2026

Which public figures reported Jeffrey Epstein to the FBI and when?

Publicly available records in the recently released files and longstanding reporting show one early complainant—artist ) about Epstein in 1996, but the sources provided do not identify other well‑know...

Feb 1, 2026

Alexander Acosta

is a conservative lawyer and former U.S. attorney who rose from a Harvard education to senior posts and ultimately served as ’s Secretary of Labor from 2017–2019 . His career accomplishments — includi...