Stakeholder Deep Dives
Poland: Thin Evidence
TLDR Poland established Investigation Team No. 5 to probe Epstein's trafficking and Russian intelligence connections, but the public corpus contains almost no...
#trafficking
5 investigations
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...
Financial Forensics
The Butterfly Trust
TLDR The Butterfly Trust, opened at Deutsche Bank in January 2014 with Indyke and Kahn as co-trustees, disbursed $2.65 million through more than 120 wire...
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...
Law & Accountability
Four Countries, Six Forces: The International Criminal Response
TLDR Poland, France, the United Kingdom, and Lithuania opened formal criminal investigations into Epstein connections within weeks of each other in early 2026....