Epstein, Jeffrey E.
Profile Timeline Documents (1,339,839) Litigation (46) Attorneys (38) Stock Market (6) Related (1) Patent Assignments (0) Trademark Assignments (0) Payments (0)
From Wikipedia
American financier and child sex offender (1953–2019)
Jeffrey Edward Epstein was an American financier and child sex offender. He began his career as a math teacher at the Dalton School, before entering the banking and finance sector. Over several decades, he made much of his fortune providing tax and estate services to billionaires, and cultivated an elite social circle of prominent individuals. In 2008, he was convicted of soliciting a minor for prostitution, and was indicted in 2019 for sex trafficking minors in the 2000s. He died in custody awaiting his trial; his death was ruled a suicide.
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Federal Dockets
35
State Dockets
11
Active
1992–2022
SEC Filings
6
Affiliated Entities
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12/1/2022 Court of Appeals for the Second Circuit 22-3050 Giuffre v. Maxwell Respondent
3/17/2021 U.S. Virgin Islands Superior Court ST-2021-RV-00005 IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, DECEASED. Appellee
8/15/2019 U.S. Virgin Islands Superior Court ST-2019-PB-00080 In the Matter of the Estate of Jeffrey E. Epstein Decedent
7/23/2019 Court of Appeals for the Second Circuit 19-2221 United States of America v. Epstein Defendant - Appellant
7/10/2019 Supreme Court of the State of New York, New York County 156728/2019 Jennifer Danielle Araoz v. Jeffrey Edward Epstein et al Defendant
7/3/2019 New York Southern District Court 1:19-cr-00490-RMB USA v. Epstein Defendant
7/2/2019 New York Southern District Court 1:19-cr-00490-RMB USA v. Epstein Defendant
9/28/2018 Court of Appeals for the Second Circuit 18-2868 Giuffre v. Maxwell Respondent
8/20/2018 New York Southern District Court 1:18-cv-07580-JPO Gerber et al v. The Financial Trust Company et al Defendant
5/31/2017 Court of Appeals for the Second Circuit 17-1722 Giuffre v. Maxwell Respondent
5/19/2017 Court of Appeals for the Second Circuit 17-1625 Giuffre v. Maxwell Respondent
1/26/2017 New York Southern District Court 1:17-cv-00616 Jane Doe 43 v. Epstein Defendant
9/30/2016 New York Southern District Court 1:16-cv-07673 Doe v. Trump et al Defendant
9/20/2016 Florida Southern District Court 9:16-mc-81608 Giuffre v. Epstein Defendant
6/20/2016 New York Southern District Court 1:16-cv-04642 Doe v. Trump et al Defendant
5/27/2016 New York Southern District Court 1:16-cv-03989 Hoffenberg v. Epstein et al Defendant
4/26/2016 California Central District Court 5:16-cv-00797 Katie Johnson v. Donald J. Trump et al Defendant
9/21/2015 New York Southern District Court 1:15-cv-07433-LAP Giuffre v. Maxwell Respondent
3/7/2013 Superior Court of California, County of Los Angeles BC502448 Sitrick And Company v. Jeffrey Epstein Defendant/Respondent
11/27/2012 U.S. Virgin Islands Superior Court ST-2012-CV-00676 JEAN BELLEVUE v. ISLAND GROUNDS, INC. et al Defendant
7/19/2012 U.S. Virgin Islands Superior Court ST-2012-SM-00353 K & S CARIBBEAN LLC v. CORPORATION TRUST CENTER DBA LSJ, LLC... Defendant
2/24/2012 Superior Court of California, County of Los Angeles BC479548 Peggy Epstein et al v. City Of Los Angeles et al Plaintiff/Petitioner
2/6/2012 Court of Chancery of Delaware 7216-CS CONS W/ 7240, 7221, 7219, 7223, 7222, 7225, 7224, 7274, 7408... Defendant
1/17/2012 U.S. Virgin Islands Superior Court ST-2012-CV-00021 JEFFREY EPSTEIN et al v. NICK LAMBROS et al Plaintiff
9/17/2010 Florida Southern District Court 9:10-cv-81111 J. v. Epstein et al Defendant
7/30/2010 U.S. Virgin Islands Superior Court ST-2010-CV-00443 JEFFREY EPSTEIN et al v. FANCELLI PANELING, INC., et al Plaintiff
6/9/2010 Oklahoma Western Bankruptcy Court 10-01176 Millennium Multiple Employer Welfare Benefit Plan- Adversary... Counter-Defendant
5/17/2010 Florida Southern District Court 1:10-cv-21586 Podhurst Orseck, P.A. v. Epstein Defendant
7/1/2009 U.S. Virgin Islands Superior Court ST-2009-CV-00307 JEFFREY E. EPSTEIN v. D. ERIC WILLIAMS Plaintiff
5/28/2009 Florida Southern District Court 9:09-cv-80802 Doe No 8 v. Epstein Defendant
5/1/2009 Florida Southern District Court 9:09-cv-80656 Doe No. 102 v. Epstein Defendant
2/11/2009 Florida Southern District Court 9:09-cv-80175 Palm Beach Marine Construction, Inc. v. Epstein Defendant
9/10/2008 Florida Southern District Court 9:08-cv-80994 Jane Doe No. 6 v. Epstein Defendant
9/10/2008 Florida Southern District Court 9:08-cv-80993-KAM Jane Doe No. 7 v. Epstein Defendant
8/13/2008 Florida Southern District Court 9:08-cv-80893-KAM Doe v. Epstein Defendant
7/21/2008 Florida Southern District Court 9:08-cv-80811 C.M.A. v. Epstein et al Defendant
7/18/2008 Florida Southern District Court 9:08-cv-80804 Doe v. Epstein Defendant
7/7/2008 Florida Southern District Court 9:08-cv-80736-KAM Doe v. United States of America Intervenor
4/14/2008 Florida Southern District Court 9:08-cv-80380-KAM Doe No. 4 v. Epstein Defendant
4/14/2008 Florida Southern District Court 9:08-cv-80381-KAM Doe No. 5 v. Epstein Defendant
3/5/2008 Florida Southern District Court 9:08-cv-80232-KAM Doe No. 3 v. Epstein Defendant
2/6/2008 Florida Southern District Court 9:08-cv-80119 Doe v. Epstein Defendant
9/11/2006 Connecticut District Court 3:06-cv-01422 Kelleher v. ADVO, Inc et al Defendant
10/2/2002 Pennsylvania Eastern District Court 2:02-cv-07671-CN SHANKS v. WEXNER et al Defendant
1/12/1993 New York Eastern District Court 1:93-mj-00073 USA v. Epstein Defendant
12/4/1992 New York Eastern District Court 1:92-mj-02283 USA v. Epstein, et al Defendant
Outside Counsel (38)
Handwerk Ashley K. Steptoe & Johnson, LLP
Schreiber Scott B.
McDermott William S.
Elliott David J. Day Pitney, LLP
P.. Welch Christopher
Miller Michael C. Steptoe & Johnson, LLP
Moskowitz Bennet Jerome Constangy, Brooks, Smith & Prophete LLP
Weingarten Reid Steptoe & Johnson, LLP
Mendelson David S. Law Offices of David S. Mendelson, P.C. Birmingham , MI
FitzPatrick Rory K&L Gates LLP Boston, MA
Davis Sharleen Joy K&L Gates LLP Boston, MA
Weinberg Martin Gary Hagens Berman Sobol Shapiro LLP Boston, MA
Lashley Allen Brooklyn, NY
, Michael Ross Tein Lewis Tein Coconut Grove, FL
Lewis Guy Alan Lewis Tein Coconut Grove, FL
Black Roy Eric Black Srebnick Kornspan & Stumpf Miami, FL
Sanchez Lilly Ann The LS Law Firm Miami, FL
Goodner Helaine S. Fowler White Boggs, PA Miami, FL
Rinehart Stephen George Constangy, Brooks, Smith & Prophete LLP New York, NY
Fernich Marc Allan Law Offices of Marc Fernich New York, NY
Chu Justin Y.k. Steptoe & Johnson, LLP Ny 10036,
Fox Lawrence J. Drinker Biddle & Reath LLP PHILA, PA
Burkholz Spencer A. Robbins Geller Rudman & Dowd LLP San Diego, CA
Harris Helen Day Pitney, LLP Stamford, CT
Gallagher Terence J. Jones Morrison LLP Stamford, CT
Leise Elizabeth Arnold & Porter, LLP Washington, DC
Massaro John Arnold & Porter, LLP Washington, DC
Puri Kavita Kumar Arnold & Porter, LLP Washington, DC
Schwartz Robert Arnold & Porter, LLP Washington, DC
Poe Gregory L. Poe & Burton PLLC Washington, DC
Li Wai Suen Rachel Sharon Poe & Burton PLLC Washington, DC
Pike Michael J Pike & Lustig, LLP West Palm Beach, FL
Critton Robert Deweese Burman Critton Luttier & Coleman West Palm Beach, FL
Brewer William Chester West Palm Beach, FL
Goldberger Jack Alan Atterbury Goldberger & Weiss, PA West Palm Beach, FL
Reinhart Bruce E brucereinhartlaw.com Law Firm Placeholder West Palm Beach, FL
Ackerman Joseph Laurence Fowler White Boggs, PA West Palm Beach, FL
Valihura Karen L Skadden Arps Slate Meagher & Flom LLP Wilmington, DE
Insider Trading History
SEC Filings
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United States
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