Extra particulars are rising every day from the January 30 launch of greater than three million pages of paperwork by the US Division of Justice (DOJ), exposing the extraordinary breadth of Jeffrey Epstein’s social and monetary circle, which included a few of the world’s strongest individuals.
Epstein was an American financier and convicted intercourse offender who used his huge wealth and high-profile social connections to orchestrate a decade-long intercourse trafficking ring involving dozens of underage women.
As information organisations and citizen journalists work their method by way of the huge quantity of fabric, Al Jazeera offers you the background it is advisable to learn about Epstein, his prison circumstances, notorious island, inside circle, and the most recent DOJ launch that will help you higher perceive the story.
How will you entry the Epstein information?
Underneath the Epstein Information Transparency Act, which was signed into regulation in the USA on November 19, 2025, the DOJ was meant to launch all unclassified data associated to Epstein and his confederate Ghislaine Maxwell inside 30 days.
In whole, the DOJ recognized six million pages of proof. However to this point, it has solely launched 3.5 million pages, together with some 180,000 pictures and a pair of,000 movies.
The pages encompass electronic mail chains, textual content messages, inside investigative studies, information articles and different materials tied to Epstein, together with financial institution statements, wire switch data, flight logs, and FBI interview summaries.
The information are organised into 12 separate knowledge units, every containing completely different classes of proof as follows:
- Knowledge Units 1-8: Include the majority of FBI interview summaries and police studies from Palm Seaside, Florida, between 2005 and 2008.
- Knowledge Set 9: Incorporates electronic mail proof, together with personal correspondence between Epstein and high-profile people, in addition to inside DOJ correspondence concerning the 2008 non-prosecution settlement that granted broad federal immunity to Epstein and his potential coconspirators.
- Knowledge Set 10: Incorporates 180,000 pictures and a pair of,000 movies seized from Epstein’s properties. These supplies are closely redacted, that includes quite a few blacked-out containers that the DOJ says are in place to guard potential victims. Nonetheless, this has been criticised for permitting some victims to stay identifiable whereas shielding potential perpetrators.
- Knowledge Set 11: Incorporates monetary ledgers, flight manifests to Epstein’s island within the US Virgin Islands, and property seizure data.
- Knowledge Set 12: Incorporates late productions and supplemental objects of roughly 150 paperwork that require extra detailed authorized assessment.
In comparison with massive knowledge leaks and investigations, the Epstein information rank amongst a few of the largest when it comes to the variety of paperwork.
Who was Jeffrey Epstein?
Epstein was born in Brooklyn, New York on January 20, 1953.
Regardless of not graduating from college, he was employed to show physics and arithmetic on the age of 21 on the Dalton College, an elite personal establishment in Manhattan.
After being linked by the daddy of considered one of his college students, he started working at Wall Avenue funding financial institution Bear Stearns, however left the agency following a regulatory violation associated to his misconduct.
Epstein then based his personal monetary administration and consulting agency, which serviced ultra-wealthy shoppers and constructed his fortune. He leveraged his wealth to domesticate relationships with highly effective figures throughout politics, enterprise, royalty and academia.
In 1991, Epstein met Ghislaine Maxwell, the daughter of the late British media tycoon Robert Maxwell. The 2 grew to become romantically concerned, and he or she grew to become his major coconspirator.

Timeline of Epstein’s prison circumstances
In 2005, the Palm Seaside Police Division started an investigation into Epstein after the dad and mom of a 14-year-old woman reported that he had molested their daughter.

In July 2006, the FBI launched a federal investigation into Epstein, figuring out 36 women who had been minors on the time of their abuse.
In Might 2007, federal prosecutors had ready a draft indictment of 60 counts in opposition to Epstein. Nonetheless, in September that 12 months, US Legal professional for the Southern District of Florida Alexander Acosta signed a non-prosecution settlement that granted immunity to Epstein, 4 named coconspirators and “any potential coconspirators”.

In 2008, below a secret association, Epstein pleaded responsible to only two state costs of solicitation of prostitution and solicitation of prostitution from somebody below the age of 18. He was sentenced to 18 months in a minimum-security facility, however was allowed work launch for 12 hours per day.
He was launched 5 months early in 2009 after serving lower than 13 months on the Palm Seaside County Stockade, and needed to register as a intercourse offender.
Within the decade that adopted, Epstein confronted allegations from a number of girls who claimed they had been victims of his sexual abuse.
In November 2018, the Miami Herald printed a collection of investigative items revisiting Epstein’s case. The protection obtained renewed public curiosity and, in July 2019, Epstein was arrested on federal intercourse trafficking costs after prosecutors in New York concluded they weren’t certain by the phrases of the sooner non-prosecution settlement.
Whereas awaiting trial, on August 10, 2019, Epstein was discovered lifeless in his cell. Investigators dominated it a suicide by hanging.
The case continued with costs in opposition to Epstein’s longtime affiliate and former girlfriend, Ghislaine Maxwell. In July 2020, federal prosecutors in New York charged Maxwell with serving to to recruit underage women, who she and Epstein then sexually abused.
Maxwell was convicted in December 2021 of intercourse trafficking, conspiracy and transportation of a minor for unlawful sexual exercise, and sentenced to twenty years in jail in 2022.
The place was Epstein’s island?
In 1998, Epstein bought a personal island, Little Saint James, situated within the US Virgin Islands, for $8m.
The island supplied excessive isolation, requiring entry by boat or helicopter, and have become Epstein’s major residence. It served because the central location for his trafficking operation, with launched paperwork together with island blueprints, pictures, Little Saint James logbooks, and a number of logs of boat journeys.
In 2016, Epstein expanded his Caribbean holdings by buying Nice Saint James, a bigger island neighbouring Little Saint James.
In Might 2023, billionaire Stephen Deckoff, the founding father of the personal fairness agency Black Diamond Capital Administration, introduced the acquisition of the Nice Saint James and Little Saint James islands for $60m.

Epstein owned at the least six properties world wide, together with:
- Townhouse in Manhattan, New York: A big Higher East Aspect mansion at 9 East 71st Avenue, which bought for about $51m in 2021 to Michael Daffey, a former Goldman Sachs government.
- Zorro Ranch, New Mexico: A big ranch close to Stanley, New Mexico that was bought in 2023.
- Mansion in Palm Seaside, Florida: A waterfront property at 358 El Brillo Method was a key website the place prosecutors say many intercourse crimes had been dedicated. The property was demolished by a developer in 2021 to “erase the legacy” of the positioning.
- Little Saint James: Epstein’s major personal island residence within the Caribbean.
- Nice Saint James: A bigger island, neighbouring Little Saint James.
- Condominium in Paris, France: A luxurious condominium at 22 Avenue Foch within the sixteenth arrondissement, which bought for $10.4m to Bulgarian plastic packaging tycoon Georgi Tuchev.
On the time of his dying in 2019, Epstein’s actual property portfolio was valued at round $180m, although most of it was finally bought at a reduction.

Who was in Epstein’s inside circle?
Epstein ran a deep, multilayered operation that relied on a number of key figures who enabled his prison actions over a long time.
The Justice Division shared a diagram mapping Epstein’s inside circle within the launched paperwork in January, with various names and faces redacted. Under is a listing of a few of the most outstanding figures.
![Jeffrey Epstein’s inner circle [US Department of Justice]](https://www.aljazeera.com/wp-content/uploads/2026/02/INTERACTIVE-Department-of-Justice-inner-circle-Epstein-1770723053.png?quality=80)
- Ghislaine Maxwell: Her intimate friendship with Epstein dated again to the Nineties. She performed a big position in recruiting women and younger girls.
- Jean-Luc Brunel: The French modelling agent was financed by Epstein in 2004, launching MC2 Mannequin Administration. Many victims have testified that Brunel helped recruit women for Epstein. He additionally died by suicide in his cell at La Sante Jail in Paris in 2022 earlier than his trial.
- Darren Indyke: Epstein’s private lawyer was concerned within the inside workings of Epstein’s funds. He was named in Epstein’s will to obtain $50m.
- Richard Kahn: Epstein’s accountant, together with Indyke, served as coexecutor of Epstein’s property. Kahn was named to obtain $25m in Epstein’s will.
- Harry Beller: Epstein’s monetary adviser labored below the course of Kahn as a part of a tight-knit crew managing a few of the most delicate components of Epstein’s monetary life.
- Lesley Groff: She was considered one of three private assistants who prosecutors had been ready to indict in 2007. Victims alleged she helped coordinate journey and logistics for the trafficking operation.
The doc additionally lists a number of of Epstein’s different staff and associates, who’re redacted. American billionaire businessman Les Wexner, former CEO of the lingerie firm Victoria’s Secret, was one other longtime outstanding determine. For years, he was Epstein’s most vital monetary benefactor, with Epstein having energy of lawyer.
Who has been named within the information?
Elite circles spanning royalty, senior politicians and expertise magnates demonstrated outstanding consolation of their associations with Epstein in emails and different messages documented within the information. Names talked about within the information don’t mechanically point out wrongdoing.
A number of the most high-profile names within the information embody:
Andrew Mountbatten-Windsor: The youthful brother of Britain’s King Charles was stripped of his royal title in October final 12 months. British Prime Minister Keir Starmer referred to as for Mountbatten-Windsor to testify earlier than a US congressional committee earlier this month. Police have additionally mentioned they had been reviewing allegations {that a} girl was taken to an deal with in Windsor for sexual functions in 2010.
Peter Mandelson: The UK’s former US ambassador, who resigned from the Labour Celebration final week and is below police investigation. Emails recommend he leaked market-sensitive authorities info through the 2008 monetary disaster.
Donald Trump: The US president has been talked about greater than 4,000 occasions within the information. Trump has denied any wrongdoing in relation to Epstein, and says he severed contact a long time in the past.
Mette-Marit Hoiby: The crown princes of Norway exchanged emails with Epstein after his 2008 conviction.
Ehud Barak: the previous Israeli prime minister is talked about in a number of paperwork, with proof of correspondence on a number of events after Epstein was convicted. One alternate in 2017 reveals plans for Barak to remain at Epstein’s New York residence. Barak has acknowledged his interactions with Epstein, however says he was by no means concerned in inappropriate behaviour.
Invoice Gates: There are a number of emails from the Microsoft cofounder courting again to 2013.
Invoice Clinton: There are a number of images of the previous US president within the Epstein information. He was additionally photographed with Epstein within the Nineties and 2000s.
Elon Musk: Paperwork reveal emails between the tech billionaire and Epstein courting again to 2012 and detailing journey plans to go to Epstein, though Musk says he by no means travelled to Epstein’s island.
Richard Branson: The British entrepreneur and Virgin Group cofounder seems in lots of of information. Nonetheless, Branson has maintained that his conferences had been restricted to group and enterprise settings.
Sarah Ferguson: Often known as “Fergie”, Mountbatten-Windsor’s ex-wife seems in a number of emails.
Steve Bannon: Trump’s former high adviser seems to have despatched and obtained 1000’s of messages, largely between 2018 and 2019.
Howard Lutnick: The billionaire businessman, now the US Commerce Division secretary, had deliberate to go to Epstein in Little Saint James together with his household.
Noam Chomsky: The mental appeared in a number of paperwork, with some suggesting he suggested Epstein on media protection of sex-trafficking allegations.
Deepak Chopra: The self-help guru seems in information that present communication after Epstein’s 2008 conviction.
Ariane de Rothschild: The pinnacle of Edmond de Rothschild Group met Epstein a number of occasions in New York and Paris earlier than his 2019 arrest.
Miroslav Lajcak: The Slovakian nationwide safety adviser resigned after emails about younger girls surfaced with correspondence courting to 2018 when he was international minister.
Sergey Brin: The cofounder of Google visited Epstein’s island and had made plans to go to Epstein’s New York residence.
Thorbjorn Jagland: The previous prime minister of Norway is now topic to a prison investigation for corruption primarily based on electronic mail exchanges with Epstein.
Different names embody: Peter Thiel, Palantir cofounder; Larry Summers, US President Invoice Clinton’s former treasury secretary; Steve Tisch, coowner of the New York Giants; Jack Lang, former French tradition minister; his daughter Caroline Lang, who partnered with Epstein in 2016 within the firm Pyrtanee LLC; Borge Brende, World Financial Discussion board CEO; Mona Juul, Norway’s ambassador to Jordan and Iraq; Terje Rod-Larsen, Juul’s husband and Oslo Accords architect; Brad Karp, chairman of prestigious regulation agency Paul Weiss; Casey Wasserman, chairman of the Los Angeles 2028 Olympic Video games; and Brett Ratner, director of the brand new documentary on US First Girl Melania Trump.
