#SexTrafficking

15 entries

People (5)

Ghislaine Maxwell British socialite convicted in 2021 of sex trafficking a minor as Jeffrey Epstein's principal accomplice, daughter of Robert Maxwell, whose immunity appeal failed and whose 2025 Justice Department interview preceded a prison-camp transfer.
Jean-Luc Brunel French modeling agent who founded MC2 Model Management with Jeffrey Epstein's money, was placed under investigation in Paris in 2020 for raping minors, and died in La Santé Prison in 2022.
Jeffrey Epstein Jeffrey Epstein was an American financier and convicted sex offender who trafficked girls with Ghislaine Maxwell across five residences, cultivated financiers, politicians, scientists and intelligence officials, and died in federal custody in 2019.
Sarah Ransome Epstein trafficking survivor who sued Epstein, Maxwell, Sarah Kellen and Lesley Groff in 2017 as Jane Doe 43, settled in 2018, and in 2023 joined Maria Farmer's 600 million dollar FBI claim.
Virginia Giuffre Sex-trafficking survivor recruited at Mar-a-Lago around 2000, whose 2009 Epstein settlement was tied to the federal non-prosecution agreement and who litigated against Maxwell and Prince Andrew before her 2025 death in Western Australia.

Deutsche Bank German bank that handled Jeffrey Epstein's accounts from 2013 to 2018 after JPMorgan exited him, processed payments to women and alleged co-conspirators, and paid 225 million dollars in penalties and settlements.
JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements.
MC2 Model Management Modeling agency founded in the mid-2000s by Jean-Luc Brunel with Jeffrey Epstein's money, which JPMorgan's own 2011 compliance report linked to Epstein in 'racketeering that involved luring in minor children.'

United States v. Epstein Federal sex-trafficking prosecution of Jeffrey Epstein in Manhattan, indicted July 2019 and dismissed after his death in jail that August, whose sealed grand jury record was ordered released in December 2025.
United States v. Maxwell Federal sex-trafficking prosecution of Ghislaine Maxwell in the Southern District of New York, ending in a 2021 conviction and 20-year sentence, whose grand jury record was unsealed under the Epstein Files Transparency Act.

358 El Brillo Way Waterfront Palm Beach mansion owned by Jeffrey Epstein where the 2005 Palm Beach Police Department investigation began after a parent reported that her teenage stepdaughter had been molested there.
9 East 71st Street Seven-story limestone townhouse on Manhattan's Upper East Side that served as Jeffrey Epstein's primary New York residence and the site of conduct detailed in the federal sex-trafficking case against him.
Avenue Foch Jeffrey Epstein's apartment on the Avenue Foch in Paris, searched by French police in 2019 and central to the French criminal investigation into rape of minors and trafficking opened after his death.
Little St. James Little St. James is the roughly 70-acre island off St. Thomas that Jeffrey Epstein owned from 1998 through shell companies, where victims alleged abuse, and which his estate sold to Stephen Deckoff in 2023.
Zorro Ranch Zorro Ranch is the New Mexico property near Stanley that Jeffrey Epstein bought in 1993 from Governor Bruce King's family, where victims alleged abuse and which the state reinvestigated in 2026.