| 2026-04-09 | Melania Trump Issues Rare White House Statement Denying Epstein Ties, Calls for Congressional Survivor Hearings
5 src Melania Trump · Donald Trump · Jeffrey Epstein · Ghislaine Maxwell |
| confirmed |
| 2026-02-06 | CNN Reveals Navy Secretary John Phelan Listed on Jeffrey Epstein's 727 Flight Manifest From 2006 London-NYC Flight
3 src John Phelan · Jeffrey Epstein · House Oversight Committee · U.S. Navy | | confirmed |
| 2025-12-24 | 12 Bipartisan Senators Demand Inspector General Audit of DOJ Epstein Files Compliance
6 src Richard Blumenthal · Lisa Murkowski · Jeff Merkley · Chuck Schumer · +4 |
| confirmed |
| 2025-12-09 | Federal Judge Orders Release of Ghislaine Maxwell Grand Jury Materials Under Epstein Files Transparency Act
3 src Paul Engelmayer · Ghislaine Maxwell · Department of Justice · Donald Trump · +1 |
| reported |
| 2025-08-22 | DOJ Releases 377-Page Transcript of Maxwell-Blanche Interview, Denies Client List
3 src Department of Justice · Ghislaine Maxwell · Todd Blanche | | confirmed |
| 2025-08-01 | FBI Redacted Trump's Name from Jeffrey Epstein Files Under Privacy Protections
3 src Federal Bureau of Investigation · Department of Justice · Donald Trump · Jeffrey Epstein | | confirmed |
| 2025-08-01 | Ghislaine Maxwell Transferred to Minimum-Security Texas Prison Camp After Meeting with DOJ Officials
3 src Ghislaine Maxwell · Todd Blanche · Department of Justice · Bureau of Prisons · +1 |
| confirmed |
| 2025-07-08 | Musk Floods X with 35+ Posts Attacking Trump Over Epstein "Cover-up"
3 src Elon Musk · Donald Trump · X · Twitter · +1 |
| confirmed |
| 2025-01-09 | DOJ Blocks Epstein File Releases, Pam Bondi Lies About "Client List"
4 src Department of Justice · Pam Bondi · US Intelligence | | confirmed |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks
3 src Jeffrey Epstein · Ron Wyden · U.S. Treasury Department · Russian banks |
| confirmed |
| 2016-12-13 | VEB Chairman Gorkov meets Kushner at Trump Tower
4 src Jared Kushner · Sergey Kislyak | | confirmed |
| 2014-01-01 | Reported: Epstein corresponded and met with FSB Academy graduate Sergei Belyakov (2014–2017)
5 src Jeffrey Epstein | | reported |
| 2008-07-16 | Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M
5 src Dmitry Rybolovlev · Donald Trump · Trump Organization |
| confirmed |
| 2008-06-30 | Epstein Non-Prosecution Agreement Closes — Re-emergence as Financial-Intelligence Broker Begins Phase 1 Gulf Cultivation
2 src Jeffrey Epstein · Alexander Acosta |
| confirmed |
| 2004-11-30 | Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship
3 src Donald Trump · Jeffrey Epstein · Dmitry Rybolovlev |
| confirmed |
| 2002-10-28 | Trump Calls Epstein "Terrific Guy" Who Likes Women "On the Younger Side"
3 src Donald Trump · Jeffrey Epstein | | confirmed |
| 2000-01-01 | Trump, Epstein, Maxwell, and Melania at Mar-a-Lago Charity Event
3 src Donald Trump · Jeffrey Epstein · Ghislaine Maxwell · Melania Trump | | confirmed |
| 1993-12-20 | Epstein Attends Trump's Wedding to Marla Maples
5 src Jeffrey Epstein · Donald Trump | | confirmed |
| 1993-01-01 | Trump appears in Epstein aircraft logbooks multiple times (DOJ exhibits)
3 src Donald Trump · Jeffrey Epstein | | confirmed |
| 1992-11-01 | Trump and Epstein at Mar-a-Lago Party with NFL Cheerleaders
3 src Donald Trump · Jeffrey Epstein | | confirmed |
| 1991-01-01 | Leslie Wexner granted Epstein power of attorney in 1991; later alleged 'at least $46M' misappropriated
3 src Jeffrey Epstein | | confirmed |
| 1990-01-01 | Epstein Purchases Property Near Mar-a-Lago
3 src Jeffrey Epstein · Donald Trump | | confirmed |
| 1980-01-01 | Claim: Epstein and Maxwell Alleged Intelligence Operation (Unverified)
5 src Jeffrey Epstein · Ghislaine Maxwell · Robert Maxwell · Mossad | | disputed |