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A timeline of the Jeffrey Epstein investigation and the fight to make the government's files public

A timeline of the Jeffrey Epstein investigation and the fight to make the government's files public

Summary

The U.S. government has released a large number of documents related to investigations into Jeffrey Epstein's alleged abuse of underage girls. These files provide details about various investigations into Epstein and his associate, Ghislaine Maxwell, over several years. The records include police reports, victim statements, and internal Justice Department communications.

Key Facts

  • The investigations into Epstein began in March 2005 when a 14-year-old girl's family reported molestation to Palm Beach police.
  • By 2006, police were ready to charge Epstein, but the case was sent to a grand jury, which indicted him on a lesser charge.
  • Epstein pleaded guilty in 2008 to charges related to soliciting prostitution and served 18 months in a work-release program.
  • Virginia Roberts Giuffre, one of the accusers, filed a lawsuit in 2009 claiming Epstein and Maxwell arranged encounters with influential figures.
  • In 2011, Giuffre's interview and a photo with Prince Andrew stirred controversy in the U.K.
  • Further allegations by Giuffre in 2014 named other high-profile individuals, all of whom denied the accusations.
  • Public interest grew after a 2018 Miami Herald investigation focused on Epstein's case handling and linked Labor Secretary Alexander Acosta to it.
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