Epstein’s longtime lawyer and accountant reportedly under DOJ investigation IN FULL The Independent UK · Sep 23
Feds launch investigation into officials in charge of running Epstein’s estate and paying victims: report Federal prosecutors in New York City have reportedly opened an investigation into Jeffrey Epstein’s longtime lawyer and accountant, the two men who now manage his estate. The Independent UK · Sep 23
New lawsuit alleges Epstein possessed ‘child sexual abuse material of countless children’ Two women who filed suit against Epstein estate ask court to order program to notify potential victims The Guardian - US · Sep 17
Epstein Survivor Julia Molchanova Says He Pressured Her To Recruit Girls Before Escaping His Control Julia Molchanova shares her experience of resisting Jeffrey Epstein's pressure to recruit women, revealing the manipulative tactics he used to control and exploit vulnerable individuals. International Business Times UK · Sep 8
Epstein accountant and lawyer say federal agents never questioned them In House depositions, disgraced financier’s associates say they were not contacted after his 2008 plea deal The Guardian - US · Mar 25
The man holding the keys to Epstein’s billions just hit a ‘perjury’ brick wall and the evidence against him is mounting He denies knowledge of Epstein's criminal activities. We Got This Covered · Mar 21
Epstein Estate Accountant Testifies Settlement Reached With Jane Doe Covered Claims Linked To Epstein And Trump Jeffrey Epstein's accountant, Richard Kahn, gave conflicting testimonies about a potential settlement with a woman alleging abuse by Epstein and Trump, leaving Congress in a state of confusion. International Business Times UK · Mar 20
Longtime Epstein lawyer ‘had no knowledge’ of his crimes, he testifies to House committee Attorney for survivors says ‘claimed ignorance’ from Darren Indyke, co-executor of Epstein’s estate, is ‘deeply troubling’ The Guardian - US · Mar 19
Newly Released Memo Shows Jeffrey Epstein Was Target of 2010 DEA Probe Over Suspicious Money Transfers A newly released DEA memo reveals Jeffrey Epstein was named in 2010 drug probe involving $50m in transfers tied to drugs and prostitution in New York, US Virgin Islands. International Business Times UK · Feb 24
Jeffrey Epstein’s alleged co-conspirators cough up $35 million despite denying all wrongdoing The lawsuit names his lawyer and accountant. We Got This Covered · Feb 21
Epstein Estate Agrees To $35 Million Settlement With Victims The estate of late sex trafficker Jeffrey Epstein has agreed to pay up to $35 million to resolve a long-running class action lawsuit brought by survivors. International Business Times · Feb 20
Revealed: Epstein cultivated relationship with CBP officer, causing US investigation Guardian review of US justice department files reveals Epstein interacted with six CBP officers. The officer investigated denied any knowledge of trafficking underage girls The Guardian - US · Feb 19
Epstein’s deathbed will: Who stood to inherit multimillion-dollar fortune, and what about the victims? Newly released Justice Department records reveal how Jeffrey Epstein sought to distribute his fortune through a trust signed two days before his death in 2019. While the document named dozens of beneficiaries, including his girlfriend, lawyer and accountant, it made no provision for victims. Years of litigation and compensation payments… The Times of India · Feb 6
The one bank that stood up to Epstein over ‘suspicious activity’ before his sex trafficker arrest In 2007, HSBC’s Paris branch reportedly found evidence of money laundering and other misconduct. The Independent UK · Nov 21, 2025
The Guardian - US · Aug 25, 2025 Republican-led committee subpoenas documents from Jeffrey Epstein estate Signed by lawmaker James Comer, letter is latest in events around disgraced late financier’s links to powerful people