The Vault: The Epstein Files

Senator Ron Wyden’s Senate Finance Committee investigation concluded that major Wall Street institutions repeatedly failed to detect, scrutinize, and promptly report financial activity that helped sustain Jeffrey Epstein’s sex-trafficking operation. The report focused primarily on JPMorgan Chase, Deutsche Bank, and Bank of America, alleging significant failures under federal anti-money-laundering requirements. Investigators found that Epstein moved enormous amounts of money through the banking system, including millions in cash withdrawals and thousands of wire transfers, while banks frequently failed to file timely suspicious-activity reports. JPMorgan alone retroactively flagged thousands of transactions worth more than $1 billion years after much of the acti...

Jeffrey Epstein’s criminal enterprise did not survive for decades because he acted alone or possessed some supernatural ability to evade scrutiny. It survived because major financial institutions continued to provide the banking services, cash access, wire transfers, private banking relationships, and institutional legitimacy that allowed his operation to function. JPMorgan maintained Epstein as a client for years after his abuse had become publicly known, while Deutsche Bank accepted him after his relationship with JPMorgan ended. Both institutions later paid substantial settlements connected to claims that their services helped facilitate Epstein’s trafficking operation, yet those payments did not produce a fu...

Jeffrey Epstein’s criminal enterprise did not survive for decades because he acted alone or possessed some supernatural ability to evade scrutiny. It survived because major financial institutions continued to provide the banking services, cash access, wire transfers, private banking relationships, and institutional legitimacy that allowed his operation to function. JPMorgan maintained Epstein as a client for years after his abuse had become publicly known, while Deutsche Bank accepted him after his relationship with JPMorgan ended. Both institutions later paid substantial settlements connected to claims that their services helped facilitate Epstein’s trafficking operation, yet those payments did not produce a fu...

Day four of Tyler Robinson’s preliminary hearing, held July 9, centered on some of the prosecution’s most consequential evidence yet, including a recorded interview with Robinson’s former roommate and romantic partner, Lance Twiggs. In the interview, Twiggs described Robinson’s behavior after Charlie Kirk was killed and authenticated text exchanges in which Robinson allegedly admitted responsibility for the shooting, discussed the rifle and expressed concern that investigators would find his DNA on it. Twiggs also said Robinson later confirmed the confession in person and expressed regret about what he had done. Prosecutors additionally introduced Robinson’s handwritten note to Twiggs...

Sean “Diddy” Combs was transferred from FCI Fort Dix in New Jersey to FCI Allenwood Low in Pennsylvania on October 16, 2026, with federal prison officials declining to publicly explain why he was moved. Both facilities are low-security federal prisons, but Allenwood is smaller and houses fewer inmates, making the transfer notable after months of problems surrounding Combs’ incarceration at Fort Dix. His representatives indicated that the move appeared to address safety and security concerns and said Allenwood could provide a more stable environment for him as he continues serving his 50-month federal sentence. Combs was convicted in 2025 on two counts of transp...

The Justice Department’s October 13 filing in Phang v. Blanche was a reply defending its request to postpone the deadline for producing the administrative record in Katie Phang’s lawsuit over the Epstein files. DOJ argued that there was no procedural violation in asking for the delay because it had simultaneously filed a motion for judgment on the pleadings that, if successful, could resolve the case without an administrative record at all. According to the department, virtually everything that could conceivably make up that record had already been released through the DOJ Epstein Library, FOIA productions, processing guidelines, correspondence and othe...

The Justice Department’s October 13 filing in Phang v. Blanche was a reply defending its request to postpone the deadline for producing the administrative record in Katie Phang’s lawsuit over the Epstein files. DOJ argued that there was no procedural violation in asking for the delay because it had simultaneously filed a motion for judgment on the pleadings that, if successful, could resolve the case without an administrative record at all. According to the department, virtually everything that could conceivably make up that record had already been released through the DOJ Epstein Library, FOIA productions, processing guidelines, correspondence and othe...

LinkedIn co-founder Reid Hoffman contributed $500,000 on September 24, 2026, to Kentuckians Not Corruption, a super PAC supporting Democratic congressional nominee Zach Dembo in Kentucky’s 6th District. Hoffman’s past relationship with Jeffrey Epstein immediately became a campaign issue, with Republican nominee Ralph Alvarado attacking the contribution as “dirty Epstein-class money” and calling on Dembo to reject the support. The controversy was sharpened by Dembo’s own campaign message, which has focused heavily on the influence of wealthy donors and dark money in politics. The contribution did not go directly to Dembo’s campaign, however, and there was no evidence presented that Dembo solici...

A federal judge dismissed with prejudice the civil lawsuit brought against Leon Black by an anonymous woman who had accused him of raping her after she was allegedly “handed off” to him by Jeffrey Epstein. The woman, identified as Jane Doe, said she had been a teenager when the alleged assault occurred in 2002. She asked the court to end the case because she was “medically incapable of continuing,” saying that prolonged litigation had placed her at risk of an acute psychiatric crisis and that her treating physician had repeatedly advised her to disengage. Doe stressed that her request was not a retrac...

Attorney General Todd Blanche’s Justice Department turned over handwritten FBI notes connected to three interviews with a woman who alleged that Jeffrey Epstein introduced her to Donald Trump when she was approximately 13 years old and that Trump subsequently sexually assaulted her. The allegation remains an allegation and has not been established in court. The notes became a major point of contention in journalist Katie Phang’s lawsuit seeking enforcement of the Epstein Files Transparency Act because DOJ had released the corresponding typed FBI FD-302 interview reports but resisted processing and publishing the agents’ underlying handwritten notes, arguing that they were e...

The New Mexico Survivors’ Truth Commission’s 119-page interim report described Zorro Ranch as a major and largely neglected component of Jeffrey Epstein’s broader operation, concluding that authorities failed for years to seriously investigate what happened there. According to the Commission, Epstein maintained an elaborate, highly controlled compound in New Mexico where survivors reported sexual abuse and where young women were routinely transported, housed and brought into Epstein’s orbit. The report pointed to witness testimony, flight records, seized electronic evidence and FBI material suggesting that Zorro Ranch was integrated into the same system of recruitment, secrecy and exploitation seen at...

The New Mexico Survivors’ Truth Commission’s 119-page interim report described Zorro Ranch as a major and largely neglected component of Jeffrey Epstein’s broader operation, concluding that authorities failed for years to seriously investigate what happened there. According to the Commission, Epstein maintained an elaborate, highly controlled compound in New Mexico where survivors reported sexual abuse and where young women were routinely transported, housed and brought into Epstein’s orbit. The report pointed to witness testimony, flight records, seized electronic evidence and FBI material suggesting that Zorro Ranch was integrated into the same system of recruitment, secrecy and exploitation seen at...

The New Mexico Survivors’ Truth Commission’s 119-page interim report described Zorro Ranch as a major and largely neglected component of Jeffrey Epstein’s broader operation, concluding that authorities failed for years to seriously investigate what happened there. According to the Commission, Epstein maintained an elaborate, highly controlled compound in New Mexico where survivors reported sexual abuse and where young women were routinely transported, housed and brought into Epstein’s orbit. The report pointed to witness testimony, flight records, seized electronic evidence and FBI material suggesting that Zorro Ranch was integrated into the same system of recruitment, secrecy and exploitation seen at...

Larry Visoski was far more than Jeffrey Epstein’s longtime pilot. For nearly three decades, he occupied a critical logistical position inside Epstein’s world, flying him between New York, Palm Beach, New Mexico, the Virgin Islands and other destinations while gaining firsthand familiarity with Epstein’s properties, travel patterns, employees and associates. Visoski’s importance was underscored by his testimony at Ghislaine Maxwell’s trial, where he described Maxwell as essentially Epstein’s number two and helped prosecutors explain the internal structure of Epstein’s operation. His connection to Epstein also extended beyond the cockpit, including reported property and financial ties...

Larry Visoski was far more than Jeffrey Epstein’s longtime pilot. For nearly three decades, he occupied a critical logistical position inside Epstein’s world, flying him between New York, Palm Beach, New Mexico, the Virgin Islands and other destinations while gaining firsthand familiarity with Epstein’s properties, travel patterns, employees and associates. Visoski’s importance was underscored by his testimony at Ghislaine Maxwell’s trial, where he described Maxwell as essentially Epstein’s number two and helped prosecutors explain the internal structure of Epstein’s operation. His connection to Epstein also extended beyond the cockpit, including reported property and financial ties...

Day four of Tyler Robinson’s preliminary hearing, held July 9, centered on some of the prosecution’s most consequential evidence yet, including a recorded interview with Robinson’s former roommate and romantic partner, Lance Twiggs. In the interview, Twiggs described Robinson’s behavior after Charlie Kirk was killed and authenticated text exchanges in which Robinson allegedly admitted responsibility for the shooting, discussed the rifle and expressed concern that investigators would find his DNA on it. Twiggs also said Robinson later confirmed the confession in person and expressed regret about what he had done. Prosecutors additionally introduced Robinson’s handwritten note to Twiggs...

The filing was the Justice Department’s October 12, 2026 memorandum asking the federal court to dismiss New Mexico’s lawsuit over access to unredacted Jeffrey Epstein records or, alternatively, grant summary judgment in DOJ’s favor. The department acknowledged that New Mexico had begun investigating possible crimes at Epstein’s Zorro Ranch in 2019, had turned its investigative material over to federal prosecutors, and had agreed to refer matters to the Southern District of New York with the understanding that state-related matters would later be referred back to New Mexico. DOJ also acknowledged that no such referrals had been made. After New Mexico r...

The filing was the Justice Department’s October 12, 2026 memorandum asking the federal court to dismiss New Mexico’s lawsuit over access to unredacted Jeffrey Epstein records or, alternatively, grant summary judgment in DOJ’s favor. The department acknowledged that New Mexico had begun investigating possible crimes at Epstein’s Zorro Ranch in 2019, had turned its investigative material over to federal prosecutors, and had agreed to refer matters to the Southern District of New York with the understanding that state-related matters would later be referred back to New Mexico. DOJ also acknowledged that no such referrals had been made. After New Mexico r...

The filing was the Justice Department’s October 12, 2026 memorandum asking the federal court to dismiss New Mexico’s lawsuit over access to unredacted Jeffrey Epstein records or, alternatively, grant summary judgment in DOJ’s favor. The department acknowledged that New Mexico had begun investigating possible crimes at Epstein’s Zorro Ranch in 2019, had turned its investigative material over to federal prosecutors, and had agreed to refer matters to the Southern District of New York with the understanding that state-related matters would later be referred back to New Mexico. DOJ also acknowledged that no such referrals had been made. After New Mexico r...

The filing was the Justice Department’s October 12, 2026 memorandum asking the federal court to dismiss New Mexico’s lawsuit over access to unredacted Jeffrey Epstein records or, alternatively, grant summary judgment in DOJ’s favor. The department acknowledged that New Mexico had begun investigating possible crimes at Epstein’s Zorro Ranch in 2019, had turned its investigative material over to federal prosecutors, and had agreed to refer matters to the Southern District of New York with the understanding that state-related matters would later be referred back to New Mexico. DOJ also acknowledged that no such referrals had been made. After New Mexico r...

One of the strangest unresolved episodes surrounding Jeffrey Epstein’s death involved an anonymous 4chan user who appeared to announce his death before the news became public. Epstein was officially pronounced dead at NewYork-Presbyterian Lower Manhattan Hospital at approximately 7:36 a.m. on August 10, 2019, but at 8:16 a.m.—roughly 38 minutes before ABC News reporter Aaron Katersky first reported the death publicly—an anonymous 4chan poster wrote that Epstein had died about an hour earlier from hanging and cardiac arrest. When other users questioned the claim, the poster supplied unusually specific medical details, saying Epstein had been found in asystole, had been worked...

This is a Bureau of Prisons psychological reconstruction of Jeffrey Epstein’s death at MCC New York, prepared after his August 10, 2019 death. It lays out Epstein’s background, legal history, institutional history, medical and mental-health contacts, and the circumstances leading up to his death. The reconstruction notes that its own review was badly limited from the start: formal interviews were not conducted at DOJ direction, and the original video had been confiscated by the FBI before the reconstruction began, meaning investigators could not fully verify timelines, test witness accounts, or compare competing versions of what happened. It also walks through Epst...

Before the Epstein grand jury materials were ultimately made public, the Justice Department had already acknowledged that they were unlikely to contain major revelations. In the summer of 2025, amid mounting pressure over its handling of the Epstein files, DOJ asked federal judges to unseal grand jury materials from the Epstein and Ghislaine Maxwell cases. But in an August 5 filing, prosecutors submitted annotated Maxwell transcripts and conceded that much of the testimony—apart from identifying information about certain victims and witnesses—had already been disclosed during Maxwell’s trial or through public statements. Judge Paul Engelmayer went considerably further after reviewing the ma...

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal background, criminal history, and relevant circumstances before the court began substantive questions. The early portion of the deposition focuses on Wild’s identity and personal history, including her marriage, family situation, and her own past convictions, including a drug trafficking conviction for which she was serving a sentence at the Gadsden Correctional Facility in Florida at the time of the deposition. Wild was sworn in and answered ba...

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal background, criminal history, and relevant circumstances before the court began substantive questions. The early portion of the deposition focuses on Wild’s identity and personal history, including her marriage, family situation, and her own past convictions, including a drug trafficking conviction for which she was serving a sentence at the Gadsden Correctional Facility in Florida at the time of the deposition. Wild was sworn in and answered ba...

FirstBank Puerto Rico has asked a federal judge in New York to dismiss a lawsuit accusing the bank of participating in and profiting from Jeffrey Epstein’s sex-trafficking operation. The anonymous plaintiff, identified as Jane Doe, alleged that FirstBank provided Epstein and his associates with banking services for more than two decades, gaining access to financial information that should have exposed his criminal network. The complaint cited more than 4,725 wire transfers involving approximately $1.08 billion between Epstein and several associates, arguing that the bank ignored warning signs while benefiting financially from the relationship.

FirstBank denied having any knowledge of Ep...

Western Australian police have agreed to review how officers handled their interactions with Virginia Giuffre before her death by suicide in April 2025. Giuffre’s brother, Sky Roberts, and sister-in-law, Amanda Roberts, wrote to both police and the state coroner asking for scrutiny of the response to a domestic violence dispute involving Giuffre and a former partner. Police commissioner Col Blanch confirmed during a parliamentary hearing that the family’s letter had been received and that a review was underway, while saying he did not yet know the details of the police response and wanted the review to establish what happened.

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims, witnesses and possible co-conspirators tied to Epstein’s activities in the state. Torrez argues that DOJ’s refusal to turn over the material violates the Administrative Procedure Act and interferes with New Mexico’s sovereign authority to investigate crimes committed within its...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims, witnesses and possible co-conspirators tied to Epstein’s activities in the state. Torrez argues that DOJ’s refusal to turn over the material violates the Administrative Procedure Act and interferes with New Mexico’s sovereign authority to investigate crimes committed within its...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims, witnesses and possible co-conspirators tied to Epstein’s activities in the state. Torrez argues that DOJ’s refusal to turn over the material violates the Administrative Procedure Act and interferes with New Mexico’s sovereign authority to investigate crimes committed within its...

New Mexico Attorney General Raúl Torrez sued the U.S. Department of Justice on August 5, 2026, accusing the federal government of obstructing the state’s renewed criminal investigation into alleged abuse, trafficking and other crimes connected to Jeffrey Epstein’s Zorro Ranch. The lawsuit seeks access to unredacted federal investigative files that New Mexico says are necessary to identify victims, witnesses and possible co-conspirators tied to Epstein’s activities in the state. Torrez argues that DOJ’s refusal to turn over the material violates the Administrative Procedure Act and interferes with New Mexico’s sovereign authority to investigate crimes committed within its...

Virginia Roberts Giuffre, one of Jeffrey Epstein’s most well-known accusers, filed a motion in her defamation lawsuit against Ghislaine Maxwell requesting permission to exceed the standard limit of ten depositions allowed under federal rules. Giuffre’s attorneys argued that the extraordinary scope and complexity of the case, involving a vast network of high-profile individuals and years of alleged abuse, required additional testimony. They emphasized that to properly build the case, it was necessary to question not just Maxwell but also a broader circle of associates, employees, and others who may have knowledge of Maxwell’s role in recruiting, grooming, and si...

Skepticism surrounding the Bureau of Prisons’ account of Jeffrey Epstein’s death grew largely because accepting the official conclusion required accepting an extraordinary concentration of institutional failures at precisely the moment one of the most consequential federal detainees in the country was left alone. Epstein had previously been found with a cloth around his neck, had spent time on suicide watch and had been specifically designated by psychological staff to have a cellmate, yet his cellmate was transferred out of the Metropolitan Correctional Center on August 9, 2019, and nobody replaced him. The officers assigned to the Special Housing Unit then failed to c...

Skepticism surrounding the Bureau of Prisons’ account of Jeffrey Epstein’s death grew largely because accepting the official conclusion required accepting an extraordinary concentration of institutional failures at precisely the moment one of the most consequential federal detainees in the country was left alone. Epstein had previously been found with a cloth around his neck, had spent time on suicide watch and had been specifically designated by psychological staff to have a cellmate, yet his cellmate was transferred out of the Metropolitan Correctional Center on August 9, 2019, and nobody replaced him. The officers assigned to the Special Housing Unit then failed to c...

Jane Doe #2’s 2007 statement to Marie Villafaña and federal investigators described a pattern of recruitment, abuse, and normalization inside Jeffrey Epstein’s operation, beginning when she was a minor. She said she was introduced to Epstein under the guise of paid “massage” work and quickly realized the encounters involved sexual acts, including being directed to perform sexual contact on Epstein. According to her account, the environment was controlled and transactional, with Epstein dictating the terms and presenting the abuse as routine, while payments were made in cash after each encounter.


Jane Doe #2 also told investigators that she was n...

The affidavit submitted by attorney Bradley J. Edwards in the Southern District of Florida lays out a detailed argument for why the U.S. government should be compelled to produce documents related to the federal handling of the Jeffrey Epstein case. Edwards, representing Jane Doe No. 1 and Jane Doe No. 2, explains that the requested records are essential to proving that federal prosecutors violated the Crime Victims’ Rights Act (CVRA) by secretly negotiating and finalizing Epstein’s 2007–2008 non-prosecution agreement without notifying the victims. He asserts that internal DOJ communications, emails, memoranda, and investigative records would show what prosecutors knew, when they knew i...

The affidavit submitted by attorney Bradley J. Edwards in the Southern District of Florida lays out a detailed argument for why the U.S. government should be compelled to produce documents related to the federal handling of the Jeffrey Epstein case. Edwards, representing Jane Doe No. 1 and Jane Doe No. 2, explains that the requested records are essential to proving that federal prosecutors violated the Crime Victims’ Rights Act (CVRA) by secretly negotiating and finalizing Epstein’s 2007–2008 non-prosecution agreement without notifying the victims. He asserts that internal DOJ communications, emails, memoranda, and investigative records would show what prosecutors knew, when they knew i...

Newly released FBI records showed that, days after a July 2025 White House Situation Room meeting about the escalating Epstein controversy, FBI Director Kash Patel asked for information about sensitive material uncovered during the bureau’s review. An FBI official responded with spreadsheets labeled “Flagged Items Lists,” which reportedly included references to public figures, potentially classified information and possible child sexual abuse material. The documents indicated that FBI reviewers had been instructed by the Justice Department to flag such material for discussion with DOJ attorneys while records were being processed and redacted. Todd Blanche, then serving as deputy attorney general, was identi...

Jeffrey Epstein allegedly attempted to use his financial leverage over Sarah Ferguson to pressure her into publicly repairing his reputation after she condemned her association with him. Ferguson had described accepting £15,000 from Epstein as a serious error of judgment, but private communications showed Epstein and his advisers discussing how to make her retract or soften those remarks. Ferguson later sent Epstein an apologetic message describing him as a loyal and generous friend and explaining that her public criticism had been intended to protect her own reputation. The communications suggested that Epstein viewed the financial help and favors he provided as l...

Day four of Tyler Robinson’s preliminary hearing, held July 9, centered on some of the prosecution’s most consequential evidence yet, including a recorded interview with Robinson’s former roommate and romantic partner, Lance Twiggs. In the interview, Twiggs described Robinson’s behavior after Charlie Kirk was killed and authenticated text exchanges in which Robinson allegedly admitted responsibility for the shooting, discussed the rifle and expressed concern that investigators would find his DNA on it. Twiggs also said Robinson later confirmed the confession in person and expressed regret about what he had done. Prosecutors additionally introduced Robinson’s handwritten note to Twiggs...