ARCHIVED CASES

Financier operated a multi-year scheme recruiting and abusing underage girls across multiple states and international locations.

Result: Prosecution terminated due to defendant’s death in custody (2019); prior 2008 conviction for soliciting a minor

Epstein’s associate recruited, groomed, and facilitated sexual abuse of minors, acting as an organizer within the trafficking network.

Result: Guilty on 5 counts — 20 years federal prison (2022)

State prosecution following victim complaints led to a controversial non-prosecution agreement shielding Epstein and unnamed co-conspirators.

Result: Guilty plea — 13 months work release, lifetime sex-offender registration (2008)

Multiple survivors sued Epstein’s estate alleging sexual abuse as minors at his properties.

Result: Confidential settlements totaling ~$120M distributed to victims (2020)

Virginia Giuffre alleged sexual abuse by Prince Andrew while she was a minor trafficked by Epstein.

Result: Out-of-court settlement with no admission of guilt (2022)

Federal filings referenced unnamed co-conspirators involved in Epstein’s trafficking operation.

Result: No additional indictments; clause remains legally unresolved

Journalistic investigation revealed prosecutors illegally concealed Epstein’s plea deal from victims.

Result: Court found CVRA violations; no criminal penalties imposed (2019)

As U.S. Attorney, Acosta approved Epstein’s non-prosecution agreement later deemed unlawful.

Result: No criminal charges; resignation as Labor Secretary (2019)

Modeling agent accused of recruiting and abusing minors for Epstein and himself.

Result: Prosecution terminated after defendant’s death in custody (2022)

Federal investigation into failures at MCC Manhattan leading to Epstein’s death.

Result: Guards charged, later deferred prosecution; systemic failures confirmed

Unsealed logs documented extensive travel of Epstein and associates, including politicians and celebrities.

Result: Evidence used for civil cases and public record; no standalone convictions

Accusations that Dershowitz participated in abuse; he denied claims and countersued.

Result: Mutual settlement; allegations withdrawn, no liability established (2022)

DOJ review of whether Epstein operated a broader criminal enterprise involving facilitators.

Result: Case formally closed without further indictments (2023)

Territorial government alleged JPMorgan knowingly provided banking services to Epstein despite red flags, enabling his trafficking operation to continue.

Result: Settlement — $290M paid to USVI (2023)

Epstein victims sued JPMorgan for failing to report suspicious activity while maintaining Epstein as a high-value client for years.

Result: Settlement — $75M victim compensation fund (2023)

USVI alleged Epstein used Little St. James to operate a trafficking hub, violating territorial law and facilitating abuse of minors.

Result: Settlement — $105M paid by Epstein estate (2023)

Deutsche Bank fined for failing to monitor Epstein’s accounts after JPMorgan dropped him, despite clear indicators of criminal activity.

Result: Settlement — $75M penalty to New York regulators (2020)

DOJ OIG reviewed federal prosecutors’ handling of Epstein’s 2008 plea deal and failure to notify victims.

Result: Misconduct findings issued; no criminal charges; formal reprimands noted (2020)