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
2022
February 15, 2022   Settlement
Prince Andrew Settles Civil Lawsuit with Virginia Giuffre
Prince Andrew settled the civil lawsuit brought against him by Virginia Giuffre, who had accused him of sexually abusing her when she was 17. The settlement terms were not disclosed. A court filing included a statement that Andrew "regrets his association with Epstein." Andrew had previously been stripped of his military titles and public royal duties.
→ Prince Andrew (Duke of York) — Court filing February 2022
2023
May 1, 2023   Settlement
Deutsche Bank Agrees to $75 Million Settlement
Deutsche Bank agreed to pay $75 million to settle claims from Epstein victims that the bank had supported his trafficking operation by continuing to provide financial services after red flags emerged. The bank did not admit liability.
→ Deutsche Bank — Settlement filing May 2023
June 1, 2023   Settlement
JPMorgan Agrees to $290 Million Settlement
JPMorgan Chase agreed to pay $290 million to settle claims brought by the US Virgin Islands government and by Epstein victims, resolving allegations that the bank had knowingly serviced Epstein's finances and thus enabled his trafficking operation. The bank did not admit liability.
→ JPMorgan Chase — Settlement filing June 2023