EVIDENCE STANDARD NOTICE: Every record on this site carries an evidence tier label. Being named in this database does not constitute an accusation of criminal wrongdoing. Read the tier definitions before drawing conclusions. All descriptions are original paraphrases of public court records and verified journalism.

Chronological Record

Full Case Timeline

Every significant legal event from the first police investigation in 2005 through the ongoing document releases in 2026 — court records and verified journalism only.

All Events Arrest Conviction Guilty Plea Settlement Investigation Disclosure / Filing Death Court Filing Document Release
2005
March 1, 2005   Investigation
Palm Beach Police Begin Investigation
Palm Beach police opened a criminal investigation into Epstein after a parent reported that her 14-year-old stepdaughter had been paid to strip and massage him at his Palm Beach estate. Over the following months, investigators identified approximately 36 girls aged 14 to 17 with similar accounts.
→ Jeffrey Epstein — Palm Beach PD records
2007
May 1, 2007   Investigation
Federal Prosecutors Name Four Unindicted Co-Conspirators
Federal prosecutors in the Southern District of Florida formally named Sarah Kellen, Lesley Groff, Adriana Ross, and Nadia Marcinkova as unindicted co-conspirators in connection with the Epstein investigation. Leslie Wexner and Jean-Luc Brunel were also named in related documents.
→ Jeffrey Epstein — DOJ documents 2007
2011
January 1, 2011   Investigation
Virginia Giuffre Files First Lawsuit Naming Associates
Virginia Giuffre (then Roberts) filed a civil lawsuit in which she alleged Epstein had trafficked her to a lengthy list of prominent associates, naming several individuals by name including Prince Andrew, Glenn Dubin, and others. The lawsuit was a precursor to years of subsequent legal action.
→ Virginia Giuffre — Court filings
2019
July 12, 2019   Investigation
Labor Secretary Alex Acosta Resigns Over NPA Role
Alexander Acosta resigned as US Secretary of Labor following intense scrutiny of his role in negotiating the 2008 non-prosecution agreement for Epstein. He had been the US Attorney for the Southern District of Florida at the time.
→ MC2 Model Management (Brunel Agency) — White House / media reporting