Jeffrey E. Epstein

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10/21/2025 District Of Columbia District Court Case No. 1:25-cv-03740 ARIZONA et al v. HOUSE OF REPRESENTATIVES OF THE CONGRESS OF THE UNITED STATES O... Government ShutdownPresident Donald J. Trump 92
8/8/2025 District Of Columbia District Court Case No. 1:25-cv-02597-TSC DEMOCRACY FORWARD FOUNDATION v. U.S. DEPARTMENT OF JUSTICE et al President Donald J. Trump 15 Unknown
7/18/2025 Florida Southern District Court Case No. 1:25-cv-23232-XXXX TRUMP v. MURDOCH et al President Donald J. TrumpSexual AssaultSexual Predators 716
5/29/2025 District Of Columbia District Court Case No. 1:25-cv-01709-RBW FARMER v. UNITED STATES OF AMERICA 21 Unknown
2/16/2024 New York Southern District Court Case No. 1:24-cv-01204-AS Bensky et al v. Indyke et al 298
2/14/2024 New York Southern District Court Case No. 1:24-cv-01071-MKV Doe 1 et al v. United States of America 336
12/27/2022 New York Southern District Court Case No. 1:22-cv-10904-JSR Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Sexual Predators 256
4/25/2022 District Court of Travis County, Texas Case No. D-1-FM-22-003058 In The Interest Of V.R.Z. and S.D.Z. EugenicsTesla Corruption 234
10/28/2021 New York Southern District Court Case No. 1:21-cv-08839-NRB Amen v. GIUFFRE 20 Unknown
8/9/2021 New York Southern District Court Case No. 1:21-cv-06702-LAK Giuffre v. Prince Andrew Sexual AssaultSexual Predators 751
5/26/2021 Florida Southern District Court Case No. 1:21-cv-21961-CMA Dershowitz v. Netflix, Inc. et al 288 Unknown
3/22/2021 Florida Southern District Court Case No. 9:21-cv-80589-RKA DOE v. Indyke et al 3 Unknown
3/17/2021 U.S. Virgin Islands Superior Court Case No. ST-2021-RV-00005 IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, DECEASED. 14 Unknown
7/15/2020 New Jersey District Court Case No. 2:20-cv-08978-ES-MAH KARIMI v. DEUTSCHE BANK AKTIENGESELLSCHAFT et al Anti-Money Laundering (AML)Estonia 257 Unknown
6/29/2020 New York Southern District Court Case No. 1:20-cr-00330-AJN USA v. Maxwell 1,006
3/12/2020 U.S. Virgin Islands Superior Court Case No. ST-2020-CV-00155 Ghislaine Maxwell v. Estate of Jeffrey E. Epstein, et al. 11 Unknown
1/15/2020 U.S. Virgin Islands Superior Court Case No. ST-2020-CV-00014 Government of the United States Virgin Islands v. Darren K. Indyke, in his indiv... 29 Unknown
1/13/2020 Massachusetts District Court Case No. 1:20-cv-10060-NMG Lessig v. The New York Times et al 51 Unknown
11/19/2019 New York Southern District Court Case No. 1:19-cr-00830-AT USA v. Noel et al 134 Unknown
11/14/2019 County Court in and for Palm Beach County, Florida Case No. 50-2019-CA-014681-XXXX-MB CA Florida Holdings LLC Publisher of the Palm Beach Post v. Aronberg, Dave 18 Unknown
9/18/2019 New York Southern District Court Case No. 1:19-cv-08673 Doe v. Indyke et al Sexual Predators 150
8/15/2019 U.S. Virgin Islands Superior Court Case No. ST-2019-PB-00080 In the Matter of the Estate of Jeffrey E. Epstein 34 Unknown
7/23/2019 Court of Appeals for the Second Circuit Case No. 19-2221 United States of America v. Epstein Sexual Predators 153
7/2/2019 New York Southern District Court Case No. 1:19-cr-00490-RMB USA v. Epstein Sexual Predators 1,110
4/16/2019 New York Southern District Court Case No. 1:19-cv-03377-LAP Giuffre v. Dershowitz ImpeachmentSexual Predators 398
2/5/2019 U.S. Virgin Islands Superior Court Case No. ST-2019-CV-00057 GREAT ST. JIM, LLC et al v. PROSOLAR SYSTEMS, LLC 8 Unknown
10/11/2018 U.S. Virgin Islands Superior Court Case No. ST-2018-CV-00645 LSJE, LLC v. JARED MONDELCI et al 15 Unknown
8/20/2018 New York Southern District Court Case No. 1:18-cv-07580-JPO Gerber et al v. The Financial Trust Company et al 130
5/22/2018 U.S. Virgin Islands Superior Court Case No. ST-2018-CV-00293 GREAT ST.JIM, LLC v. Christian Kjaer et al 15 Unknown
5/31/2017 Court of Appeals for the Second Circuit Case No. 17-1722 Giuffre v. Maxwell Sexual Predators 1,246 Unknown
5/25/2017 New York Southern District Court Case No. 1:17-cv-03956 Radar Online LLC v. Federal Bureau Of Investigation 158 Unknown
5/19/2017 Court of Appeals for the Second Circuit Case No. 17-1625 Giuffre v. Maxwell Sexual Predators 328
1/26/2017 New York Southern District Court Case No. 1:17-cv-00616 Jane Doe 43 v. Epstein 771 Unknown
10/13/2016 U.S. Virgin Islands Superior Court Case No. ST-2016-CV-00615 LSJE, LLC v. Betteroads Asphalt Corporation 12 Unknown
9/30/2016 New York Southern District Court Case No. 1:16-cv-07673 Doe v. Trump et al 8,593 Unknown
6/20/2016 New York Southern District Court Case No. 1:16-cv-04642 Doe v. Trump et al 14,386 Unknown
5/27/2016 New York Southern District Court Case No. 1:16-cv-03989 Hoffenberg v. Epstein et al Sexual Predators 216 Unknown
4/26/2016 California Central District Court Case No. 5:16-cv-00797 Katie Johnson v. Donald J. Trump et al President Donald J. Trump 2,408 Unknown
11/6/2015 U.S. Virgin Islands Superior Court Case No. ST-2015-CV-00592 GREAT ST.JIM, LLC v. CHRISTIAN KJAER et al 13 Unknown
9/21/2015 New York Southern District Court Case No. 1:15-cv-07433-LAP Giuffre v. Maxwell Sexual Predators 26,657
4/16/2013 U.S. Virgin Islands Superior Court Case No. ST-2013-SM-00225 FIRST RESORT PAINTING v. LSJ, LLC./ GARY KERNEY et al 12 Unknown
3/7/2013 Superior Court of California, County of Los Angeles Case No. BC502448 Sitrick And Company v. Jeffrey Epstein 326 Unknown
11/27/2012 U.S. Virgin Islands Superior Court Case No. ST-2012-CV-00676 JEAN BELLEVUE v. ISLAND GROUNDS, INC. et al 9 Unknown
7/19/2012 U.S. Virgin Islands Superior Court Case No. ST-2012-SM-00353 K & S CARIBBEAN LLC v. CORPORATION TRUST CENTER DBA LSJ, LLC et al 7 Unknown
1/17/2012 U.S. Virgin Islands Superior Court Case No. ST-2012-CV-00021 JEFFREY EPSTEIN et al v. NICK LAMBROS et al 25 Unknown
7/30/2010 U.S. Virgin Islands Superior Court Case No. ST-2010-CV-00443 JEFFREY EPSTEIN et al v. FANCELLI PANELING, INC., et al 10 Unknown
7/1/2009 U.S. Virgin Islands Superior Court Case No. ST-2009-CV-00307 JEFFREY E. EPSTEIN v. D. ERIC WILLIAMS 10 Unknown
2/20/2009 U.S. Virgin Islands Superior Court Case No. ST-2009-CV-00091 ALAN GIFFORD D/B/A BLESSED TRUCKING v. LSJ, LLC et al 15 Unknown
9/10/2008 Florida Southern District Court Case No. 9:08-cv-80994 Jane Doe No. 6 v. Epstein Sexual Predators 278 Unknown
9/10/2008 Florida Southern District Court Case No. 9:08-cv-80993-KAM Jane Doe No. 7 v. Epstein Sexual Predators 24 Unknown
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