Index/Topics/Investigations into Epstein's crimes

Investigations into Epstein's crimes

Investigations by the U.S. Department of Justice and others into Jeffrey Epstein's crimes and potential involvement of public figures.

Fact-Checks

8 results
Jan 17, 2026
Most Viewed

How much of Jeffrey Epstein’s investigative files remain unreleased and what legal battles are ongoing over them?

The Justice Department has acknowledged that it has published fewer than 1% of its Jeffrey Epstein–related records — roughly 12,285 documents totaling about 125,575 pages — while more than two million...

Jan 18, 2026
Most Viewed

How did the Epstein Files Transparency Act (Nov. 2025) define which documents DOJ had to release and what exceptions did it allow?

The Epstein Files Transparency Act required the Attorney General to make publicly available, in a searchable and downloadable format, all unclassified Department of Justice records, documents, communi...

Jan 17, 2026
Most Viewed

Did Trump have a financial relationship with Epstein beyond social interactions or gifts?

Public reporting documents a longstanding social and sometimes business-adjacent association between Donald Trump and Jeffrey Epstein—shared parties, flights on Epstein’s jet, photos and missed calls—...

Feb 1, 2026

Which specific FBI 302 interview reports from the Epstein files have been publicly summarized by journalists and what do they say?

Journalists have publicly summarized multiple Form 302 interview reports from the newly released , chiefly describing: compilations of tips linking to uncorroborated allegations compiled by the FBI, v...

Jan 23, 2026

What new leads or documents (e.g., flight logs, financial records) could prompt charges against alleged co-conspirators?

Newly disclosed files and reporting show prosecutors at times identified potential co-conspirators in both the and investigations, but rarely had the accompanying documentary proof needed to bring cha...

Jan 21, 2026

What was the outcome and legal terms of Epstein's 2008 Florida plea deal?

The resolution had plead guilty in state court to two prostitution-related offenses, serve a 13-month local jail term largely under a work-release arrangement, register as a sex offender, and — throug...

Jan 15, 2026

Were any Epstein victims' claims against Clinton substantiated in court?

No Epstein victims’ claims against Bill Clinton were legally substantiated in court: no criminal charges were brought against him related to Epstein’s crimes, and the best-known plaintiff, Virginia Gi...

Jan 14, 2026

How have Bill Clinton and his representatives responded to Virginia Giuffre’s claims?

Bill Clinton and his representatives have consistently denied any knowledge of Jeffrey Epstein’s criminal conduct and have rejected claims that Clinton visited Epstein’s private island or participated...