Legal Proceedings
Giuffre v. Maxwell: The Case That Broke the Seal
TLDR Virginia Giuffre's civil defamation suit against Ghislaine Maxwell, filed September 21, 2015, produced the sealed depositions and discovery documents that...
Legal Proceedings
7 investigations
Investigations filed under Legal Proceedings — Epstein Revealed reporting built on court filings, financial records, and released documents. Browse the full category index or all investigations.
Legal Proceedings
USA v. Epstein: 35 Days, $14.66 Million
TLDR SDNY Case 19-cr-490 charged Jeffrey Epstein with sex trafficking and conspiracy following his July 6, 2019 arrest (USA v. Epstein, No. 19-cr-490, SDNY,...
Legal Proceedings
USVI v. Estate: $105 Million and 10 Named Entities
TLDR The U.S. Virgin Islands Attorney General's lawsuit against the Epstein estate produced a $105 million settlement in December 2022, naming 10...
Legal Proceedings
Democracy Defenders Fund: Suing for the Other 42%
TLDR Democracy Defenders Fund filed a complaint with the Office of Inspector General (OIG — the government's internal watchdog) on February 6, 2026 and Freedom...
Legal Proceedings
The Emergency Takedown: Five Days of Victim Exposure
TLDR DOJ's January 30, 2026 release included unredacted victim names, home addresses, and nude images with visible faces. For five days, this information was...
Legal Proceedings
In re Courtney Wild: Victims' Right to Know
TLDR In re Courtney Wild tested whether the 2007 Non-Prosecution Agreement (NPA — a deal where prosecutors agree not to bring charges) violated the Crime...
Legal Proceedings
Maxwell: The Only Conviction
TLDR Ghislaine Maxwell was convicted December 29, 2021 on five of six counts including sex trafficking of a minor and sentenced to 20 years on June 28, 2022...