Jeffrey Epstein
Jeffrey Epstein is named in 69 events across the Capture Cascade Timeline, from 1980 to 2026.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-04-09 | Melania Trump Issues Rare White House Statement Denying Epstein Ties, Calls for Congressional Survivor Hearings Melania Trump · Donald Trump · Jeffrey Epstein · Ghislaine Maxwell · +2 | confirmed | |
| 2026-03-09 | DOJ Releases Additional Epstein Files After NPR Investigation Exposes Withheld Trump-Related Documents U.S. Department of Justice · Pam Bondi · Jeffrey Epstein · Donald Trump · +1 | confirmed | |
| 2026-03-05 | DOJ Releases Previously Withheld Epstein Files Containing Sexual Assault Allegations Against Trump U.S. Department of Justice · Donald Trump · Jeffrey Epstein · Ghislaine Maxwell · +1 | confirmed | |
| 2026-02-26 | Prince Andrew Arrested on Suspicion of Misconduct in Public Office Prince Andrew · Jeffrey Epstein · Howard Lutnick · Cantor Fitzgerald · +2 | confirmed | |
| 2026-02-23 | Epstein Files Reveal Lutnick Maintained Multi-Year Business Relationship Howard Lutnick · Jeffrey Epstein · Cantor Fitzgerald | confirmed | |
| 2026-02-06 | CNN Reveals Navy Secretary John Phelan Listed on Jeffrey Epstein's 727 Flight Manifest From 2006 London-NYC Flight John Phelan · Jeffrey Epstein · Jean-Luc Brunel · House Oversight Committee · +1 | confirmed | |
| 2025-12-23 | Botched DOJ Redactions Allow Public to Copy-Paste Hidden Epstein File Text Department of Justice · Richard Indyke · Virgin Islands · Jeffrey Epstein | confirmed | |
| 2025-12-20 | DOJ Removes 15+ Epstein Files After Release, Including Trump-Maxwell Photo Department of Justice · Donald Trump · Ghislaine Maxwell · Jeffrey Epstein · +1 | confirmed | |
| 2025-12-19 | DOJ Releases Heavily Redacted Epstein Files, 550+ Pages Completely Blacked Out Department of Justice · Todd Blanche · Pam Bondi · Jeffrey Epstein · +1 | confirmed | |
| 2025-12-19 | Epstein Victims' Attorneys Confirm DOJ Released Zero Financial Documents Brad Edwards · Brittany Henderson · Department of Justice · Jeffrey Epstein | confirmed | |
| 2025-12-12 | House Committee Releases 100,000 Epstein Estate Photos Showing Trump, Bannon, Clinton, Gates U.S. House Oversight Committee · Donald Trump · Steve Bannon · Bill Clinton · +4 | confirmed | |
| 2025-12-10 | Judge Berman Orders Release of Epstein 2019 Grand Jury Records, Reversing Earlier Decision Judge Richard M. Berman · Department of Justice · Jeffrey Epstein · Ghislaine Maxwell · +2 | reported | |
| 2025-12-05 | Federal Judge Orders Release of Epstein Grand Jury Materials from 2005-2007 Florida Investigations Rodney Smith · Donald Trump · Pam Bondi · Todd Blanche · +3 | reported | |
| 2025-11-12 | House Democrats Release Epstein Estate Emails Documenting Trump-Victim Contact and Trafficking Knowledge Jeffrey Epstein · Ghislaine Maxwell · Donald Trump · Michael Wolff · +1 | confirmed | |
| 2025-11-12 | House Republicans Release 20,000+ Epstein Pages in Response to Democrat Emails, Accuse "Cherry-Picking" U.S. House Oversight Committee · James Comer · Jeffrey Epstein · Donald Trump · +4 | confirmed | |
| 2025-09-11 | Bloomberg Obtains 18,000+ Epstein Emails Revealing Maxwell Relationship and Trump Name Removal Request Jeffrey Epstein · Ghislaine Maxwell · Donald Trump · Bloomberg News | confirmed | |
| 2025-09-11 | Ten Senate Democrats Demand Banking Committee Hearings on Epstein Financial Ties Elizabeth Warren · Jamie Dimon · JPMorgan · Deutsche Bank · +2 | reported | |
| 2025-09-10 | Senate Republicans Vote 51-49 to Block Full Epstein Files Disclosure Senate Republicans · Chuck Schumer · Josh Hawley · Rand Paul · +1 | reported | |
| 2025-09-10 | Senator Wyden Introduces Legislation to Force Treasury Release of Epstein Records Ron Wyden · Scott Bessent · U.S. Treasury Department · U.S. Senate Finance Committee · +1 | reported | |
| 2025-09-10 | Trump Threatens to Sue New York Times Over Reporting on Epstein Drawing Signed by Him Donald Trump · New York Times · James Comer · Jeffrey Epstein | reported | |
| 2025-09-08 | House Oversight Committee Releases Epstein Birthday Book with Trump Contributions Including "Fully Depreciated Woman" Check Photo Donald Trump · Jeffrey Epstein · Ghislaine Maxwell · Joel Pashcow · +5 | confirmed | |
| 2025-09-06 | DOJ Moves to Conceal Names of Epstein Associates Who Received $100K and $250K Payments Department of Justice · Jeffrey Epstein · NBC News | reported | |
| 2025-09-03 | Treasury Department Refuses to Release $1.5 Billion in Epstein Financial Records Ron Wyden · Scott Bessent · U.S. Treasury Department · U.S. Senate Finance Committee · +1 | reported | |
| 2025-08-12 | Former Kazakhstan intelligence chief alleges Putin holds Trump-Epstein kompromat files Alnur Mussayev · Vladimir Putin · Donald Trump · Jeffrey Epstein · +1 | reported | |
| 2025-08-01 | FBI Redacted Trump's Name from Jeffrey Epstein Files Under Privacy Protections Federal Bureau of Investigation · Department of Justice · Donald Trump · Jeffrey Epstein | confirmed | |
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 | confirmed | |
| 2025-05-01 | 100,000+ emails from Israeli Defense Minister Barak hacked, revealing Epstein partnership and global surveillance technology network Handala hacking group · Ehud Barak · Distributed Denial of Secrets · Jeffrey Epstein · +1 | confirmed | |
| 2025-02-27 | Attorney General Bondi Releases First Phase of Declassified Epstein Files, Initiating Multi-Phase Document Releases Through November 2025 Pamela Bondi · Jeffrey Epstein · Department of Justice · Donald Trump · +1 | confirmed | |
| 2024-10-24 | Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks Jeffrey Epstein · Ron Wyden · U.S. Treasury Department · Russian banks | confirmed | |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks Jeffrey Epstein · Senator Ron Wyden · U.S. Treasury Department · Russian banks | confirmed | |
| 2022-01-03 | Virginia Giuffre Lawsuit Against Prince Andrew Proceeds Despite Sealed Settlement Documents Virginia Giuffre · Prince Andrew · Lewis Kaplan · Jeffrey Epstein | confirmed | |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8 | confirmed | |
| 2020-07-07 | Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators Deutsche Bank · Jeffrey Epstein · New York Department of Financial Services · Federal Reserve · +2 | confirmed | |
| 2019-09-07 | MIT Media Lab director Joi Ito resigns after concealing $7.5 million in Epstein-linked donations Joi Ito · Jeffrey Epstein · MIT Media Lab · MIT administration · +2 | confirmed | |
| 2019-08-13 | Jeffrey Epstein Sent Letter to Larry Nassar from Prison Days Before Suicide, Revealing Sex Offender Network Jeffrey Epstein · Larry Nassar · Federal Bureau of Investigation · U.S. Department of Justice · +1 | disputed | |
| 2019-08-10 | Epstein found dead in cell at 6:30 AM - cameras malfunctioned, guards slept, ruled suicide Jeffrey Epstein · MCC prison staff · FBI investigators · Medical examiner · +1 | confirmed | |
| 2019-08-10 | Jeffrey Epstein Dies by Suicide in Federal Custody Jeffrey Epstein · William Barr · Bureau of Prisons · Federal Bureau of Investigation · +1 | confirmed | |
| 2019-08-09 | Night before Epstein death - cellmate removed, cameras will malfunction, guards will sleep Jeffrey Epstein · MCC prison guards · Prison administration · Surveillance staff | confirmed | |
| 2019-07-06 | Epstein arrested three weeks after money laundering revelations Jeffrey Epstein · Federal Prosecutors | confirmed | |
| 2019-07-06 | Jeffrey Epstein Arrested on Federal Sex Trafficking Charges Jeffrey Epstein · Geoffrey Berman · Federal Bureau of Investigation · NYPD · +1 | confirmed | |
| 2019-06-04 | Claims from Michael Wolff ('Siege') and later commentary; no public evidence of 'Trump money laundering' via Epstein Jeffrey Epstein · Michael Wolff · Donald Trump | disputed | |
| 2019-02-21 | Federal Judge Rules Epstein Plea Deal Violated Crime Victims' Rights Act Kenneth Marra · Bradley Edwards · Paul Cassell · Alexander Acosta · +1 | confirmed | |
| 2018-08-14 | Peter Thiel's Founders Fund Invests $15M in Carbyne, Connecting Epstein-Barak Surveillance Network to Erik Prince Operations Peter Thiel · Erik Prince · Lital Leshem · Jeffrey Epstein · +7 | confirmed | |
| 2018-03-29 | Fayette County, Georgia becomes first US jurisdiction to deploy Carbyne's Israeli Unit 8200-developed 911 surveillance technology Fayette County Georgia · Carbyne · Ehud Barak · Lital Leshem · +4 | confirmed | |
| 2017-05-01 | Epstein Attempts to Blackmail Bill Gates Over Russian Affair Jeffrey Epstein · Bill Gates · Mila Antonova · Anna Chapman | confirmed | |
| 2015-01-01 | ABC News kills Amy Robach interview with Virginia Giuffre about Epstein network Amy Robach · Virginia Giuffre · ABC News · Prince Andrew · +2 | confirmed | |
| 2015-01-01 | Epstein and Barak invest in Carbyne surveillance tech founded by Unit 8200 chief Jeffrey Epstein · Ehud Barak · Pinchas Buchris · Peter Thiel · +7 | confirmed | |
| 2014-01-01 | Israeli Defense Minister Ehud Barak tries to avoid security detail for Epstein island visits Ehud Barak · Jeffrey Epstein · Israeli security detail | confirmed | |
| 2014-01-01 | Reported: Epstein corresponded and met with FSB Academy graduate Sergei Belyakov (2014–2017) Jeffrey Epstein · Sergei Belyakov (FSB Academy graduate) · Russian Ministry of Economic Development · FSB Academy · +3 | reported | |
| 2013-11-01 | Cantor Fitzgerald Signs Referral Agreement with Prince Andrew's Urramoor Limited Cantor Fitzgerald · Howard Lutnick · Prince Andrew · Jeffrey Epstein · +1 | confirmed | |
| 2011-01-01 | Pam Bondi Serves as Florida AG 2011-2019, Never Prosecutes Epstein Despite Mounting Evidence Pam Bondi · Jeffrey Epstein | confirmed | |
| 2008-06-30 | Alexander Acosta Approves Secret Non-Prosecution Agreement with Jeffrey Epstein Alexander Acosta · Jeffrey Epstein · Alan Dershowitz · Kenneth Starr · +1 | confirmed | |
| 2008-06-28 | Model Ruslana Korshunova dies in suspicious fall two years after Epstein island visit Ruslana Korshunova · Jeffrey Epstein · Virginia Giuffre · Valentina Kutenkova | confirmed | |
| 2008-01-01 | Report: Acosta told Trump transition Epstein 'belonged to intelligence' (unconfirmed) Alexander Acosta · Jeffrey Epstein · US Intelligence · Department of Justice | reported | |
| 2006-06-07 | Model Ruslana Korshunova, 18, flies to Epstein's island two years before suspicious death Ruslana Korshunova · Jeffrey Epstein | confirmed | |
| 2005-03-01 | Palm Beach police investigation begins after parent reports $300 payment to 14-year-old Palm Beach Police Department · Jeffrey Epstein · Unnamed parent · 14-year-old victim · +1 | confirmed | |
| 2004-11-30 | Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship Donald Trump · Jeffrey Epstein · Judge Steven Friedman · Joseph Luzinski (bankruptcy trustee) · +2 | confirmed | |
| 2003-03-01 | Vanity Fair editor removes Epstein victim allegations after intimidation meeting Graydon Carter · Vicky Ward · Jeffrey Epstein · Vanity Fair · +1 | confirmed | |
| 2002-10-28 | Trump Calls Epstein "Terrific Guy" Who Likes Women "On the Younger Side" Donald Trump · Jeffrey Epstein | confirmed | |
| 2000-01-01 | Ron Burkle becomes Diddy's business partner and godfather to his children Ron Burkle · Sean Combs · Bill Clinton · Jeffrey Epstein | confirmed | |
| 2000-01-01 | Trump, Epstein, Maxwell, and Melania at Mar-a-Lago Charity Event Donald Trump · Jeffrey Epstein · Ghislaine Maxwell · Melania Trump | confirmed | |
| 1996-08-26 | Maria Farmer reports Epstein/Maxwell assault to FBI, ignored for decade Maria Farmer · Jeffrey Epstein · Ghislaine Maxwell · Federal Bureau of Investigation · +1 | confirmed | |
| 1993-12-20 | Epstein Attends Trump's Wedding to Marla Maples Jeffrey Epstein · Donald Trump · Marla Maples | confirmed | |
| 1993-01-01 | Trump appears in Epstein aircraft logbooks multiple times (DOJ exhibits) Donald Trump · Jeffrey Epstein | confirmed | |
| 1992-11-01 | Trump and Epstein at Mar-a-Lago Party with NFL Cheerleaders Donald Trump · Jeffrey Epstein | confirmed | |
| 1991-01-01 | Leslie Wexner granted Epstein power of attorney in 1991; later alleged 'at least $46M' misappropriated Jeffrey Epstein · Leslie Wexner · The Limited/Victoria's Secret · MEGA Group | confirmed | |
| 1990-01-01 | Epstein Purchases Property Near Mar-a-Lago Jeffrey Epstein · Donald Trump | confirmed | |
| 1981-04-01 | Epstein leaves Bear Stearns amid SEC insider trading investigation Jeffrey Epstein · Bear Stearns · Securities and Exchange Commission · Edgar Bronfman · +1 | confirmed | |
| 1980-01-01 | Claim: Epstein and Maxwell Alleged Intelligence Operation (Unverified) Jeffrey Epstein · Ghislaine Maxwell · Robert Maxwell · Mossad · +3 | disputed |
Network neighbors
Donald Trump
23× shared
Ghislaine Maxwell
14× shared
Department of Justice
9× shared
Federal Bureau of Investigation
6× shared
Ehud Barak
5× shared
Prince Andrew
5× shared
U.S. Treasury Department
5× shared
Alexander Acosta
4× shared
Deutsche Bank
4× shared
Pam Bondi
4× shared
Ron Wyden
4× shared
U.S. House Oversight Committee
4× shared
Amir Elichai
3× shared
Bill Clinton
3× shared
Bill Gates
3× shared
Cantor Fitzgerald
3× shared
Howard Lutnick
3× shared
James Comer
3× shared
Lital Leshem
3× shared
Peter Thiel
3× shared
Pinchas Buchris
3× shared
Russian banks
3× shared
U.S. Department of Justice
3× shared
U.S. Senate Finance Committee
3× shared
Full co-occurrence is available in the dataset · JSON →