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Trump envoy Paolo Zampolli, tied to Jeffrey Epstein, is accused of selling UN diplomatic immunity at $250,000. His own filing counts 800 Dominica passports.
Judge Paul Engelmayer denied Ghislaine Maxwell's bid to vacate her convictions on 25 August, ruling the released Epstein files incriminate her. Clemency is her last route.
A Senate report found Bank of America moved $170 million to Jeffrey Epstein from billionaire Leon Black and filed required reports late. Judge Rakoff approved a $72.5 million payout to about 60 survivors. No US regulator has opened a case yet.
DOJ noticed appeal on 24 August against Judge Emmet Sullivan's order to unredact Epstein files, a day after his 10-day deadline for a sworn compliance declaration expired.
Jes Staley told House Oversight he shared confidential JPMorgan information with Jeffrey Epstein in jail, including Fed contacts, a $44bn inflow figure, and compliance scrutiny, while suggesting a weekend release to discuss business.
Justice Department withheld thirty-seven pages of FBI notes from interviews with a South Carolina woman who told agents that Donald Trump orally raped her at 13 to 15.
Judge Preska rejected Ghislaine Maxwell's "kitchen sink of objections" on 11 August, clearing Epstein grand jury material and 2016 depositions for release.
Judge Emmet Sullivan warned DOJ lawyers of contempt on 13 August over withheld Epstein records, including notes from an FBI interview about Trump.
Siad, 69, was under investigation over rape and trafficking accusations tied to Jeffrey Epstein. His death follows that of modelling agent Jean-Luc Brunel, who died in a Paris cell in 2022.
New Mexico's attorney general says the DOJ has withheld Epstein's Zorro Ranch records for 130 days, as a state case and a truth commission push ahead.
The DOJ refused a court order to unredact Epstein emails, a 2007 draft indictment and FBI notes, and says it will appeal, setting up a show-cause fight.
Leon Black must testify under oath on 16 July and produce his NDAs with women, after walking out of a House Oversight interview about Jeffrey Epstein
A federal judge has ordered the US Justice Department to strip the redactions off a set of Jeffrey Epstein records by 2 July or defend in court why the law lets it keep them hidden.
Bill Gates told US congressional investigators that Jeffrey Epstein tried to use knowledge of his affairs to pressure him back into contact. Gates denies any wrongdoing.
UN experts formally assessed the Epstein files and applied one of the most serious categories in international criminal law. Governments were put on notice. The US has not acted.
