Index/Topics/Epstein's criminal conduct

Epstein's criminal conduct

Jeffrey Epstein's criminal activities and the investigation into them.

Fact-Checks

16 results
Jan 20, 2026
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Was trump accused of any wrong doing from the Epstein victims

The recently released Justice Department files about Jeffrey Epstein include several references to President Donald Trump — including an unverified allegation by an unnamed woman that “Donald J. Trump...

Jan 31, 2026
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Which specific Epstein documents reference flight logs with Trump and what do those logs say?

The publicly released Epstein files that reference flight logs include internal and prosecutor emails noting entries in ’s aircraft passenger logs that list as a passenger multiple times in the 1990s,...

Jan 22, 2026
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Did Hillary Clinton and Bill Clinton have documented interactions with Jeffrey Epstein?

between and both and : public records, photographs and disclosure of donations show Epstein attended events with the Clintons and donated to related entities, while Bill Clinton’s social ties with Eps...

Jan 20, 2026

Is Trump a convicted pedo

No: the reporting provided does not show that Donald Trump is a convicted pedophile; recent high‑profile legal rulings include a civil jury finding that Trump sexually abused writer E. Jean Carroll an...

Jan 19, 2026

is trump on epstien list

Yes — Donald Trump’s name appears among Jeffrey Epstein’s contacts in multiple sets of documents and address books that have been published or reported on, but those listings are not the same as a for...

Jan 17, 2026

What reporting links Jeffrey Epstein to early social events involving Donald Trump, and how have those claims been corroborated or challenged?

Jeffrey Epstein and Donald Trump were publicly linked by contemporaneous photographs and reporting that place Epstein at elite social events in the 1990s and early 2000s — including Mar-a-Lago — and b...

Jan 31, 2026

Are there police reports or depositions where Epstein victims named Bill Clinton or other Democrats?

Reporting and newly released -related files show victims and witnesses mentioned and other prominent men in interviews, civil filings and depositions, but those mentions are not the same as a police r...

Jan 31, 2026

Which public reporting outlets or law enforcement agencies have investigated claims tied to the individuals or events named in Riley’s testimony?

Several online outlets and independent writers have published or amplified the audio testimony attributed to , but there is no public record that federal law‑enforcement agencies or mainstream courts ...

Jan 6, 2026

Is Bill clinton mentioned in the Epstein files

Yes — Bill Clinton is repeatedly mentioned and pictured in the batches of documents the Justice Department released from its Jeffrey Epstein files, principally as photographs and name mentions; those ...

Jan 6, 2026

How did wexner's companies and trustees respond or change policies after the epstein revelations?

Les Wexner’s business empire and his associated trustees took a mix of public distancing, legal defense, governance tweaks and charitable self-scrutiny after Jeffrey Epstein’s crimes became widely kno...

Jan 5, 2026

What documentation exists of financial or social ties between Jeffrey Epstein and Ehud Barak?

Documentation linking Jeffrey Epstein and former Israeli prime minister Ehud Barak includes contemporaneous emails and schedules, estate photographs, and reporting of payments and investments tied to ...

Jan 5, 2026

Who were Sarah Kellen, Lesley Groff, Adriana Ross and Nadia Marcinkova and what did 2007 prosecutors allege about them?

Sarah Kellen, Lesley Groff, Adriana Ross and Nadia Marcinkova were four women named by prosecutors and victims as part of Jeffrey Epstein’s inner circle; they were listed as unindicted co‑conspirators...

Jan 5, 2026

Were there legal or privacy reasons that prevented Obama from releasing Epstein files publicly?

Legal and privacy considerations were repeatedly cited by the Justice Department as reasons to withhold or redact large swaths of the Jeffrey Epstein files when they were released, including explicit ...

Jan 5, 2026

What court documents exist in the 2016 federal lawsuits alleging sexual abuse of minors involving Jeffrey Epstein and guests?

Federal filings and attached exhibits from civil litigation dating to 2016 include complaints, motions, deposition transcripts and voluminous exhibits — and many of those materials have later been uns...

Jan 5, 2026

What additional categories of evidence (flight logs, surveillance, witness statements) are listed in the DOJ data sets and what do they show about contacts between Epstein and named individuals?

The DOJ’s published Epstein data sets include categories beyond court filings—most prominently flight logs and travel records, Epstein’s contacts book and photographs, seized electronic evidence (driv...

Jan 5, 2026

What did Epstein's former lawyer actually say about Trump and was it on the record?

Reporting reviewed contains multiple references to what Jeffrey Epstein himself, his associates and various legal filings said about Donald Trump, and to DOJ and media reactions — but the supplied sou...