Index/Topics/Epstein investigations and prosecutions

Epstein investigations and prosecutions

The ongoing investigations and prosecutions related to Jeffrey Epstein, including the Maxwell trial.

Fact-Checks

11 results
Jan 27, 2026
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What documents have been released in the Justice Department’s Epstein file disclosures and what gaps remain?

has published a small, heavily redacted tranche of records from its Jeffrey — roughly 12,285 documents totaling about 125,575 pages — while telling courts and that millions more are under review, a di...

Feb 7, 2026

Which mentions in the Epstein files led to follow‑up investigations or charges, and what were their outcomes?

The publicly released produced specific threads that led to concrete follow‑up actions: the long‑running federal investigation that produced sex‑trafficking charges and convictions for (and the 2019 i...

Feb 7, 2026

How did the Justice Department's internal reviews characterize the 2008 non‑prosecution agreement in light of the Miami Herald's reporting?

The ’s internal review — principally the probe — concluded that the prosecutors who negotiated the 2008 non‑prosecution agreement () for exercised “poor judgment” but did not commit professional misco...

Feb 7, 2026

Which named individuals in the Epstein files have been corroborated by independent evidence of criminal conduct?

The vast Epstein files name scores of public figures, but independent, corroborated evidence of criminal conduct tied to those names is narrow: and his close associate were criminally charged and conv...

Feb 6, 2026

Which individuals named in the Epstein files have faced criminal charges and what were the outcomes?

The vast release of the “” names hundreds of associates and contacts but, as the public record shows, only a very small number have faced criminal charges: himself and his long-time associate — with d...

Feb 6, 2026

Have any public officials or celebrities been formally charged in connection with Epstein since 2019?

Only a handful of people have been criminally prosecuted in the itself: , who was charged in 2019 and died in custody, and his longtime associate , who was charged, tried and convicted; beyond those p...

Feb 4, 2026

What conspiracy theories link Robert Maxwell to intelligence agencies?

has long been the subject of conspiracy theories tying him to multiple intelligence services—most commonly ’s MI6, ’s Mossad, and KGB—and to allegations that he trafficked technology and courted dange...

Feb 2, 2026

What were the outcomes—convictions, acquittals, plea deals—for charges connected to Epstein after his death?

’s death in August 2019, criminal accountability continued but was limited: his onetime associate was prosecuted, convicted and sentenced to prison, while prosecutors investigated others but — accordi...

Feb 1, 2026

How many flights by Donald Trump appear in Epstein flight logs released by the DOJ?

The Department of Justice documents released in late December 2025 include a prosecutor’s email stating that appears as a passenger on ’s private jet eight times in flight records dating from the 1990...

Jan 31, 2026

How did Ghislaine Maxwell's trial relate to the Epstein court documents?

’s 2021 trial was both shaped by and later re-examined through a large body of investigative and grand‑jury materials tied to ’s long‑running abuse investigations: those documents were part of the pro...

Jan 9, 2026

What criminal prosecutions connected to Jeffrey Epstein's network occurred between 2019 and 2025 and how did Giuffre participate or testify?

Between 2019 and 2025, federal and foreign investigations into Jeffrey Epstein’s network produced a handful of high‑profile criminal actions and arrests—most notably the prosecution and eventual convi...