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...
#SDNY
6 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
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
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...
Historical Context
The Maxwell Trial: The Only Conviction
TLDR Ghislaine Maxwell's trial ran from November 29 to December 29, 2021 in the Southern District of New York (SDNY), producing a guilty verdict on five of six...
Jurisdictions
New York: Where Every Thread Converges
TLDR New York is the jurisdictional convergence point for the Epstein network. Deutsche Bank maintained 40-plus accounts at its New York branch, 575 Lexington...