2009
The butler
FILE: THE BLACK BOOK AND THE FLIGHT LOGS ↗
Alfredo Rodriguez tries to sell a copy of the contact book for $50,000 to an undercover FBI agent.
2009
The video email
FILE: EPSTEIN AND THE GULF ↗
Epstein writes to bin Sulayem referring to a “torture video”; what it showed is unexplained.
2009–2010
Government material
FILE: PETER MANDELSON ↗
As business secretary, Mandelson appears to forward internal papers, including advance word of the €500 billion euro bailout.
2009
Plans
FILE: THE TEMPLE, THE OCCULT AND THE “RITUAL” CLAIMS ↗
Early plans for a hammam-style building appear in the files.
2010–2018
An office
FILE: LARRY SUMMERS AND HARVARD ↗
After his conviction Epstein visits the program more than 40 times and has an office, keycard and passcode.
2010 – 2018
Harvard visits
FILE: THE SCIENTISTS ↗
Epstein visits Harvard’s Program for Evolutionary Dynamics more than 40 times after his conviction.
18 Jun 2010
Sentenced
FILE: THE BLACK BOOK AND THE FLIGHT LOGS ↗
Rodriguez is sentenced to 18 months for obstruction.
Dec 2010
Dinner for Andrew
FILE: THE PRESS THAT LOOKED AWAY ↗
Broadcast anchors attend a dinner for Prince Andrew at Epstein’s townhouse.
Dec 2010
Central Park
FILE: PRINCE ANDREW ↗
Andrew is photographed walking with Epstein after Epstein’s release.
Dec 2010
The Andrew dinner
FILE: THE FAMOUS ↗
Broadcasters and celebrities attend a dinner at the townhouse for Prince Andrew.
2011
First meetings
FILE: BILL GATES ↗
Gates meets Epstein at the townhouse; at least three such meetings follow.
2011
Minsky’s conference
FILE: THE SCIENTISTS ↗
Epstein funds a conference organized by Marvin Minsky.
2011
“Should not be a client”
FILE: JPMORGAN AND JES STALEY ↗
The bank’s general counsel writes that Epstein should not be a client. He stays.
2011
Scaffolding
FILE: HOWARD LUTNICK ↗
A brief visit about construction between the neighbouring houses.
2011–14
The crown princess
FILE: NORWAY ↗
Hundreds of emails between Mette-Marit and Epstein, including after she had Googled him.
2011
Tiles
FILE: THE TEMPLE, THE OCCULT AND THE “RITUAL” CLAIMS ↗
Decorative tiles are sourced through a contact in Uzbekistan.
28 Feb 2011
“In this together”
FILE: PRINCE ANDREW ↗
He emails Epstein, “we are in this together,” the day after the Giuffre photo is published.
2012–2017
$158 million
FILE: LEON BLACK ↗
Black pays Epstein for tax and estate advice, according to the review his firm commissioned.
2012
Recycled
FILE: THE SCIENTISTS ↗
A press release promotes the six-year-old gravity conference without saying when it took place.
2012–18
Paris stays
FILE: NORWAY ↗
Epstein repeatedly offers Jagland and his family his Paris apartment.
Nov 2012
Musk
FILE: SILICON VALLEY ↗
Musk asks which night on the island will be “the wildest party.”
23 Dec 2012
Island lunch
FILE: HOWARD LUTNICK ↗
Lutnick, his wife, children, another family and nannies lunch with Epstein on Little St. James.
2013
An informal rule
FILE: MIT AND THE MEDIA LAB ↗
Three MIT vice presidents agree to accept gifts if small and unpublicized.
2013
Account closed
FILE: JPMORGAN AND JES STALEY ↗
JPMorgan ends the relationship. A compliance note from that year says the private bank had wanted him out but was overruled.
2013
The loan
FILE: NORWAY ↗
Rød-Larsen takes a $130,000 personal loan from Epstein.
1 Mar 2013
One flight
FILE: BILL GATES ↗
Gates flies on Epstein’s plane from Teterboro to Palm Beach.
18 Jul 2013
The drafts
FILE: BILL GATES ↗
Epstein drafts emails, unsent and in another man’s voice, making sexual and medical claims about Gates. They surface in 2026.
Aug 2013
A new bank
FILE: DEUTSCHE BANK ↗
Deutsche Bank onboards Epstein as a high-risk client.
Dec 2013
The visit that didn’t happen
FILE: SILICON VALLEY ↗
Musk asks about visiting; Epstein cancels.
2014
Hoffman and Thiel
FILE: SILICON VALLEY ↗
Hoffman spends a night on Little St. James for MIT fundraising; he introduces Thiel to Epstein.
2014
Coinbase
FILE: EPSTEIN AND CRYPTO ↗
Epstein invests $3 million in Coinbase through Brock Pierce’s firm.
2014
Blockstream
FILE: EPSTEIN AND CRYPTO ↗
A fund co-owned by Epstein and Joi Ito invests about $500,000; Blockstream’s Adam Back says the fund later divested.
Jul 2014
Georgarage
FILE: THE SCIENTISTS ↗
Epstein proposes an investment company to George Church; his lawyer later registers it.
Dec 2014
A filing
FILE: THE MEN GIUFFRE NAMED ↗
In another accuser’s case, Giuffre alleges Epstein sent her to prominent men including Prince Andrew and Dershowitz.
30 Dec 2014
The accusation
FILE: ALAN DERSHOWITZ ↗
Giuffre’s filing in the victims’ rights case names Dershowitz and Prince Andrew.
2015
The ABC interview
FILE: THE PRESS THAT LOOKED AWAY ↗
ABC News records Giuffre; the interview does not air.
2015
Maxwell suit
FILE: VIRGINIA GIUFFRE ↗
She sues Maxwell for defamation; the case settles in 2017 and its documents become a mine for reporters.
2015
Meetings
FILE: NOAM CHOMSKY ↗
Epstein’s calendar records meetings with Chomsky.
2015
“Chain Reaction”
FILE: BANK OF AMERICA AND THE MONEY TRAIL ↗
A DEA-led task-force memo lists Epstein and 14 others in a probe of suspicious wires tied to possible drug and prostitution activity.
2015
Carbyne
FILE: EHUD BARAK ↗
Epstein invests in the startup Reporty, later Carbyne, through a Barak partnership.
2015
Palo Alto dinner
FILE: SILICON VALLEY ↗
Hoffman hosts a dinner attended by Epstein, Zuckerberg, Musk and Thiel, per Epstein’s email.
2015–16
$40 million
FILE: SILICON VALLEY ↗
Epstein invests in two Valar Ventures funds co-founded by Thiel.
2015
MIT’s bitcoin lab
FILE: EPSTEIN AND CRYPTO ↗
Ito emails describe Epstein-linked gifts underwriting MIT’s new Digital Currency Initiative.
Jan 2015
Published
FILE: THE BLACK BOOK AND THE FLIGHT LOGS ↗
Gawker publishes the book and pilot logs from court filings.
Jan 2015
“Underage orgy”
FILE: THE FAMOUS ↗
Epstein emails Maxwell offering rewards to disprove a claim involving Hawking.
7 Apr 2015
Struck
FILE: ALAN DERSHOWITZ ↗
Judge Kenneth Marra strikes the allegations as “immaterial and impertinent” to that case, without ruling on their truth.
Aug 2015
“Greatly enjoyed staying”
FILE: EHUD BARAK ↗
Barak thanks Epstein for letting him stay at an apartment on East 66th Street.
Dec 2015
Advice on Trump
FILE: THE PRESS THAT LOOKED AWAY ↗
Michael Wolff emails Epstein advice on how to handle questions about Trump.
27 Dec 2015
The White House
FILE: THE FAMOUS ↗
Woody Allen and Soon-Yi Previn tour the White House with Kathy Ruemmler, an idea Epstein raised.
2016
The deposition
FILE: THE MEN GIUFFRE NAMED ↗
Giuffre testifies in her defamation suit against Maxwell, naming more men.
2016
Pseudonymous suits
FILE: TRUMP AND EPSTEIN ↗
A woman using the name Katie Johnson sues Trump and Epstein, alleging rape in 1994; the suits are dismissed or withdrawn. Trump denies it.
2016–17
First contact
FILE: STEVE BANNON ↗
Bannon tells Epstein he was “the one person I was truly afraid of coming forward during the campaign,” per Michael Wolff’s book.
Nov 2016
Pizzagate
FILE: PIZZA, CODE WORDS AND PIZZAGATE ↗
A theory built on John Podesta’s hacked emails claims a Washington pizzeria hides child abuse.
Dec 2016
The gunman
FILE: PIZZA, CODE WORDS AND PIZZAGATE ↗
A believer fires a rifle inside the restaurant; there is no basement.
Late 2016
Riyadh
FILE: EPSTEIN AND THE GULF ↗
Epstein flies alone to Saudi Arabia and boasts that MBS sent him a tent.
2017
The donation
FILE: THE PRESS THAT LOOKED AWAY ↗
An Epstein-linked foundation gives $30,000 to a Harlem preschool after a Times reporter’s request.
2017
Gates
FILE: WAS IT A BLACKMAIL OPERATION? ↗
Epstein emails Bill Gates about repaying a Russian bridge player’s coding-school fees, which Gates’s side calls a threat.
2017
The threat
FILE: BILL GATES ↗
Epstein emails Gates about an affair, in what Gates’s camp read as a threat.
2017
The Kiswa
FILE: THE TEMPLE, THE OCCULT AND THE “RITUAL” CLAIMS ↗
Three pieces of the Kaaba’s covering are shipped to Epstein via contacts in the UAE.
9 Jul 2017
Blockade advice
FILE: EPSTEIN AND THE GULF ↗
Epstein writes to a member of Qatar’s ruling family that Qatar should recognize Israel or fund terror victims.
2018
$270,000
FILE: NOAM CHOMSKY ↗
Epstein moves about $270,000 between Chomsky’s own accounts.
2018
A $15M sale
FILE: EPSTEIN AND CRYPTO ↗
Half the Coinbase stake is sold to Blockchain Capital for about $15 million.
Jan 2018
The texts begin
FILE: STEVE BANNON ↗
Months after leaving the White House, Bannon and Epstein start texting almost daily.
Mar 2018
Last call
FILE: SILICON VALLEY ↗
Hoffman’s last listed contact, a Skype call.
Apr 2018
The Louvre text
FILE: EPSTEIN AND THE GULF ↗
Epstein texts Steve Bannon that MBS “has the Louvre and 400 guards.”
Aug 2018
Spotted
FILE: STEVE BANNON ↗
Page Six reports Bannon entering the townhouse before 7 a.m.
28 Nov 2018
The Herald
THE STORY
“Perversion of Justice” is published.
28 Nov 2018
Publication
FILE: THE NEWSPAPER THAT REOPENED IT ↗
The Herald publishes “Perversion of Justice” by Julie K. Brown, with video by Emily Michot.
Dec 2018
Exit
FILE: DEUTSCHE BANK ↗
The bank begins closing the accounts after the Miami Herald series.
Dec 2018
One Hyde Park
FILE: EPSTEIN AND THE GULF ↗
Epstein brokers a meeting in London between Ehud Barak and Qatar’s former prime minister.
Approved reader comments and ratings appear here when JavaScript is on.