About the flight overlay: the release contains more than 3,600 flight records, concentrated in the pre-2007 period. The marks beside each year show relative density derived from that documented distribution — they are an indicative shape, not individual flights, and no single mark represents a specific journey.
Brooklyn, New York.
Hired without a degree. He would later advise on hundreds of millions in tax structures without a qualification in tax.
Enters finance. Leaves in 1981.
Stated model: managing money exclusively for billionaires.
Leslie Wexner becomes the client who would define his fortune — roughly $200M in fees over sixteen years.
Wexner grants Epstein sweeping authority over his personal finances.
Roughly 70 acres, about a mile off the southeast coast of St. Thomas.
His only two revenue-generating companies, both in the U.S. Virgin Islands.
First of three payments totalling $75,000. The same year he writes in Epstein's 50th birthday book calling him “my best pal.”
Detectives take victim testimony and match it against scheduling records. This is how the meaning of “massage” was established — the only method that has ever worked.
A single state solicitation count.
Immunity for Epstein and four named assistants. The victims are not told.
Procuring a minor for prostitution. He serves about 13 months with extensive work release. Everything below happens after this date.
USVI First Lady Cecile de Jongh signs a certification attesting Epstein is a “bona fide resident” of the Virgin Islands. He is in a Florida jail.
Capital Group sends floor plans “as per your request.” Epstein forwards them to Peter Mandelson.
Andrew allegedly forwards confidential reports from his Hong Kong, Vietnam and Singapore visits.
Al Seckel correspondence shows a Philippines-based team hired to remove “jail” and “pedophile” from Google's search suggestions.
A DEA/OCDETF organised-crime investigation. It will run thirteen years and end without charges.
Mandelson advises on defeating Rudd's tax while warning against the appearance of corporate influence.
De facto reports an investigation into whether Brunel supplied underage girls to Epstein. Fifteen years before anyone acts.
David Stern reports Lord Rothschild's fundraising trip: “no action as instructed until you give me the go-ahead.”
Amid criticism of his association with Epstein.
Hong Kong investor Ian Osborne confirms dropping a deal on Epstein's advice, given at Little St. James.
Epstein proposes a meeting, describing the DP World chief as “Maktoum's right hand” — seven years before the Abraham Accords.
Epstein offers Bill Gates's presence as bait for a Putin meeting in Paris.
Epstein routes a sovereign currency proposal for Mugabe's Zimbabwe through the director of the MIT Media Lab.
EFTA00986719 — his personal attorney conducts the due diligence.
Daniel Siad, scouting Cape Town. EFTA01196801.
Three days after MH17 is shot down over Ukraine killing 283 people, Epstein postpones the Putin approach on presentational grounds.
Epstein introduces William Burns, then Deputy Secretary of State, to Peter Thiel.
Epstein asks a former Russian deputy minister with FSB links for help with an alleged blackmail attempt. Belyakov collects information on a woman.
EFTA00173953. Epstein named among fifteen targets. Status: judicial pending.
Epstein tells Reid Hoffman that Andrew spent significant time with Xi Jinping, and offers to broker meetings.
Over $1 million spent, including an approach to the Council of Europe about a European Court of Human Rights appeal.
He leaves for Qatar.
Roughly 165 acres, eight years after the conviction.
A physicist under sexual-assault investigation seeks personal, PR and legal advice from Epstein.
Epstein asks the former First Lady what public assets the territory could pledge as collateral. $50 million.
Anil Ambani tells Epstein that Delhi wants introductions to Kushner and Bannon. No authorisation is ever established.
Epstein advises Doha to de-escalate, recognise Israel, or pledge $1bn. They do none of it — and are vindicated.
Epstein works a former Kuwaiti minister to convene the principals of an active blockade.
DeVos withdraws the 2011 Dear Colleague letter.
Epstein writes that he would not be surprised if Abu Dhabi had set up the Saudi crown prince.
A confidential source calls Epstein “President Vladimir Putin's wealth manager,” and says he provided similar services to Robert Mugabe. Never corroborated. Never withdrawn.
Epstein to Lawrence Krauss, who is under sexual-misconduct investigation. And: “Ironic but he might be your out.”
Epstein brokers a meeting between a former Israeli prime minister and a former Qatari prime minister.
The Miami Herald publishes. Every institutional consequence on this site post-dates this month.
Epstein texts a member of Congress during a live hearing, suggesting a line of questioning. She asks it.
Epstein writes to the chief executive of Edmond de Rothschild to say he is in the city. Four months before his arrest.
Bannon claims to Epstein that he “had Clive Palmer do the $60m anti China” campaign. Palmer says they have never spoken.
Spent at 22 Avenue Foch — lunches with diplomats, $55,000 at furnishing boutiques, dinner with a Norwegian diplomat now charged.
Federal agents take him from his jet at Teterboro, minutes after it lands from Paris.
The federal case ends. The promised referral back to New Mexico never comes.
Investigators work through the night. Karin Models' headquarters had been searched a week earlier.
MIT recorded $7.5 million from Epstein as “anonymous.” Ito had written him more than 8,000 emails.
New Mexico finds conduct “still viable for prosecution.” SDNY asks investigators to stop.
The FBI asks UK authorities for Andrew to be interviewed on both the Epstein and the Nygård cases.
USVI law enforcement documents the property. The material stays unpublished for five years.
The only person imprisoned in his network.
Awaiting trial on charges of raping a minor. Named by the FBI as a co-conspirator.
The USVI settles with the estate, returning over $80 million in tax benefits it alleged were fraudulently obtained.
JPMorgan alleges a two-decade quid pro quo with the territory's highest-ranking officials, and that Epstein had close ties to all three governors.
$60 million to investor Stephen Deckoff.
Thirteen years. Fifteen targets. No charges.
$75 million. Total territorial recovery reaches roughly $180 million.
Four counts of sexual assault. Later sentenced to 11 years — the completed jury trial the Epstein case never produced.
The task force that ran Chain Reaction is defunded.
Asking whether Epstein's nine-figure tax-advisory practice was ever audited. Evidence indicates it was not.
Oversight writes to the USVI Attorney General. The same day, a resolution to censure Delegate Plaskett fails 209–214.
Ten photographs and four videos, five years after they were taken.
The earliest official response to the files of any country.
Roughly 3.5 million pages published. Around 3.3 million remain withheld.
The public broadcaster reports passport data and travel details for several Latvian women, and Brunel's years judging a contest that accepted 14-year-olds.
Tusk cites the suspicion that the scandal was co-organised by Russian intelligence. Reuters notes he gives no evidence.
Called for by the president. Run with the Organised Crime Bureau.
Jagland, Juul and Rød-Larsen. The Council of Europe waives its Secretary General's immunity. The only charges anywhere.
Thames Valley Police. The first senior royal arrested in modern British history.
Misconduct in public office. Released without charge.
The DP World chief executive steps down — the only resignation the files produced in the Middle East.
The Federal Public Prosecutor's Office examines a domestic recruitment network.
The first law-enforcement search of the property in its history.
Prosecutors open a trafficking investigation and seek assistance from France and Sweden.
$72.5 million to survivors, built on the Senate's findings about the Leon Black payments.
French financial prosecutors, in connection with the Epstein investigation.
Wyden alleges the Deputy Attorney General stopped the DEA providing the unredacted Chain Reaction document.
A formal mutual legal assistance request.
A departing USVI senator demands an investigation into the government's own conduct. None has been opened.
Thames Valley Police appeal publicly for information in the Mountbatten-Windsor investigation.
This site is current to July 2026. Roughly 3.3 million pages have never been published.
The chronology ends in July 2026 because that is where the public record ends — not because the events did. Roughly 3.3 million pages identified as responsive have never been released, and the Treasury financial file has been beyond Congress's reach for four years.
What is still withheld → · The Survivors →