Back to Case
Timelineepstein

EPIPHANY: Epstein Intel: Timeline

Chronological evidence trail. 12 dates with relevant coverage.

2026-02-13

Europol report: evolving tactics in maritime cocaine trafficking operations

A new Europol report published today provides a comprehensive analysis of the evolving tactics employed by criminal networks to traffic cocaine into Europe via maritime routes. The report, 'Diversification in Maritime Cocaine Trafficking Modi Operandi', provides an in-depth analysis of the shifting tactics employed by organised crime networks, which continue to exploit vulnerabilities and evade detection.

europolScore: 65Europol (org), Kokain (other), Europa (place)

Drug trafficking network supplying cocaine to Iceland dismantled

A criminal network involved in cocaine trafficking from South America to Europe has been dismantled following a coordinated investigation by authorities in Iceland, Lithuania and Spain, with the support of Europol and Eurojust. The group is believed to have generated EUR 4 million in criminal profits through the large-scale trafficking of illicit substances.

europolScore: 66Iceland (place), Lithuania (place), Spain (place)

Ex-Obama-Beraterin: Chefjuristin von Goldman Sachs tritt nach Epstein-Verbindung ab

Kathryn Ruemmler war einst im Weißen Haus von Barack Obama tätig und zuletzt Chefjuristin bei Goldman Sachs. Neue Unterlagen zeigen das Ausmaß ihrer Kontakte zum Sexualstraftäter Jeffrey Epstein.

faz-aktuellScore: 70Kathryn Ruemmler (person), Goldman Sachs (org), Jeffrey Epstein (person)

Top Goldman Sachs lawyer Ruemmler resigns after Epstein disclosures - The Standard (HK)

Top Goldman Sachs lawyer Ruemmler resigns after Epstein disclosures The Standard (HK)

gnews-epstein-24hScore: 35Goldman Sachs (org), Ruemmler (person), Jeffrey Epstein (person)

Goldman Sachs Chief Legal Officer Katie Ruemmler Resigns Amid Epstein Document Fallout - Букви

Goldman Sachs Chief Legal Officer Katie Ruemmler Resigns Amid Epstein Document Fallout Букви

gnews-epstein-24hScore: 48Katie Ruemmler (person), Goldman Sachs (org), Jeffrey Epstein (person)

Neue Enthüllungen: Chefjuristin von Goldman Sachs geht nach Epstein-Verbindung

<a href="https://www.zeit.de/news/2026-02/13/chefjuristin-von-goldman-sachs-geht-nach-epstein-verbindung"><img style="float:left; margin-right:5px" src="https://img.zeit.de/news/2026-02/13/chefjuristin-von-goldman-sachs-geht-nach-epstein-verbindung-image-group/wide__148x84"></a> None

zeit-onlineScore: 54Goldman Sachs (org), Jeffrey Epstein (person)

The Epstein Files: Power, accountability, and the politics of disclosure - Counterview

The Epstein Files: Power, accountability, and the politics of disclosure Counterview

gnews-epstein-24hScore: 46Jeffrey Epstein (person), Epstein Files (document), victims (other)

The Epstein Files and the Hidden World of an Unaccountable Elite

The search continues in the documents for ironclad criminal conduct, but the story of a sexual predator given a free ride by the ruling class has already emerged.

nyt-usScore: 60Jeffrey Epstein (person), New York Times (org), ruling class (other)

USA verharmlosen Treibhausgase: Entsetzen und Wut nach Donald Trumps Klimakeule

Donald Trump weicht die Regeln für den Klimaschutz in den USA drastisch auf. Von seinem Vorgänger Barack Obama kommt scharfe Kritik. Der Fall könnte vor dem Supreme Court landen. Dann wird es spannend.

spiegel-deScore: 30Donald Trump (person), Barack Obama (person), Supreme Court (case)

Democratic lawmakers say the Justice Department failed to engage Epstein’s victims, as survivors tell Congress they were never contacted. Questions are mounting over how the case has been handled and whether key evidence is being fully pursued. - facebook.com

Democratic lawmakers have criticized the Justice Department for not adequately engaging with the victims of Jeffrey Epstein, as survivors report they were never contacted. This has raised concerns about the handling of the case and the pursuit of key evidence.

gnews-epstein-24hScore: 44Jeffrey Epstein (person), Justice Department (org), Congress (org)
2026-02-12

Epstein files reveal Kaaba cloth pieces shipped to his US residence via UAE-linked contacts - The Business Standard

Epstein files reveal Kaaba cloth pieces shipped to his US residence via UAE-linked contacts The Business Standard

gnews-epstein-24hScore: 31Jeffrey Epstein (person), Vereinigte Arabische Emirate (place), Kaaba (other)

When are we marching over the Epstein files? One mom asks as frustration boils - MSN

When are we marching over the Epstein files? One mom asks as frustration boils MSN

gnews-epstein-24hScore: 32Jeffrey Epstein (person), MSN (org)

Großbritannien: Keir Starmer verliert auch Kabinettssekretär wegen Epstein-Skandal

Der britische Premier steht nach Enthüllungen im Epstein-Skandal unter Druck. Nun ist binnen weniger Tage der dritte hochrangige Regierungsmitarbeiter zurückgetreten.

zeit-onlineScore: 41Keir Starmer (person), Epstein-Skandal (case), Großbritannien (place)

Emails show Botstein knew of Epstein allegations while pursuing donations - Times Union

Emails show Botstein knew of Epstein allegations while pursuing donations Times Union

gnews-epstein-24hScore: 32Leon Botstein (person), Jeffrey Epstein (person), Times Union (org)

Unsealed documents reveal new details in rape case against BYU wide receiver - ABC4 Utah

Unsealed documents reveal new details in rape case against BYU wide receiver ABC4 Utah

gnews-unsealed-7dScore: 19BYU (org), wide receiver (other), rape case (case)

Ex-Barclays boss Jes Staley was trustee of Jeffrey Epstein’s estate until 2015, files say - The Guardian

Ex-Barclays boss Jes Staley was trustee of Jeffrey Epstein’s estate until 2015, files say The Guardian

gnews-epstein-24hScore: 23Jes Staley (person), Jeffrey Epstein (person), Barclays (org)

Speaker Johnson says he disapproves of Justice Department tracking lawmakers’ search histories of Epstein files - Valley News Live

Speaker Johnson says he disapproves of Justice Department tracking lawmakers’ search histories of Epstein files Valley News Live

gnews-epstein-24hScore: 27Speaker Johnson (person), Justice Department (org), Epstein files (document)

Liveblog USA unter Trump: Trump: Ohne Deal wird es „sehr traumatisch“ für Iran

Liveticker zur US-Politik unter Donald Trump aktuell: Aktuelle News & Nachrichten von heute ► Jetzt lesen im Liveticker der FAZ

faz-aktuellScore: 13Donald Trump (person), Iran (place), FAZ (org)

Norwegian police search former PM Jagland’s properties over Epstein ties

Pal Lonseth, chief of the specialised Okokrim economic crimes unit, says Jagland suspected of 'aggravated corruption'.

aljazeeraScore: 28Thorbjørn Jagland (person), Pal Lonseth (person), Okokrim (org)

Mexico sends aid to Cuba as Sheinbaum walks diplomatic tightrope with US

Much-needed supplies but no oil arrive on navy ships as Trump stokes island nation’s economic crisis As the sun came up on a flat calm Florida Straits, two ships arrived off the port of Havana: the Isla Holbox, a squat logistics ship, followed by the more aggressive looking Papaloapan, whose bow ramp gave the appearance of a large beetle. The two Mexican navy ships docked on Thursday laden with humanitarian aid as part of Mexico’s efforts to support Cuba amid a deepening crisis exacerbated by Donald Trump’s economic pressure campaign. Continue reading...

guardian-worldScore: 25Mexico (place), Cuba (place), Donald Trump (person)
2026-02-11

Epstein Files: Here’s Why the Internet Is on Fire - YNaija

Der Artikel behandelt die aktuellen Diskussionen und das öffentliche Interesse an den Epstein-Akten, die neue Informationen und Spekulationen über die Verwicklungen von Jeffrey Epstein und seinen Kontakten aufwerfen. Die Reaktionen im Internet sind vielfältig und zeigen ein starkes Engagement der Nutzer.

gnews-epstein-24hScore: 13Jeffrey Epstein (person), YNaija (org)

Donald Trump und US-Wirtschaft: EU-Kommission sieht Chance zur Stärkung des Euro

US-Präsident Trump häuft Schulden an, der Dollar verliert an Wert. Die EU-Kommission sieht darin »eine einmalige Chance«, den Euro international wichtiger zu machen, auch mithilfe gemeinsamer Staatsanleihen.

spiegel-wirtschaftScore: 13Donald Trump (person), EU-Kommission (org), Euro (other)

Jeffrey Epstein: Wie die Deutsche Bank jahrelang an ihm festhielt

Jeffrey Epstein wurde als verurteilter Sexualstraftäter Kunde der Deutschen Bank. Trotz Hinweisen auf weitere Taten hielt die Geschäftsbeziehung jahrelang. Bankintern hielt man das Risiko offenbar für akzeptabel.

spiegel-wirtschaftScore: 17Jeffrey Epstein (person), Deutsche Bank (org)

Jeffrey Epstein Arranged Employment for Romantic Partner at Top U.S. Think Tank

Emails show Epstein helped a girlfriend obtain roles at the International Peace Institute, a New York-based think tank, and may even have subsidized her salary at one point.

occrpScore: 13Jeffrey Epstein (person), International Peace Institute (org), New York (place)

Merz in den Epstein-Files: Erwähnung ist kein Hinweis auf Straftaten

Nachdem im Januar eine riesige Menge an Unterlagen rund um den verurteilten Sexualstraftäter Jeffrey Epstein veröffentlicht wurde, kam es online zu zahlreichen Spekulationen und Falschbehauptungen. Wie ist mit den Daten umzugehen?

correctivScore: 11Jeffrey Epstein (person), Merz (person), Unterlagen (document)

Unsealed documents in Fulton raid show FBI relied on election skeptics - AJC.com

Unsealed documents in Fulton raid show FBI relied on election skeptics AJC.com

gnews-unsealed-7dScore: 17FBI (org), Fulton (place), election skeptics (other)

Epstein Bought Venezuelan Oil Bonds on Advice From Chávez-Era Insider

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

occrpScore: 13Jeffrey Epstein (person), Francisco D’Agostino (person), Venezuela (place)

Der Fall Epstein: Trump und Clinton haben das gleiche Interesse

Der Fall Epstein ist ein Sittengemälde über den Verfall der US-Elite. Und eines über Politik in der populistischen Ära: Jede Lüge ist erlaubt, nichts hat irgendwelche Folgen.

faz-politikScore: 12Jeffrey Epstein (person), Donald Trump (person), Bill Clinton (person)
2026-02-10

Americans Want Accountability With the Epstein Files. Elites Couldn’t Care Less.

Every new document drop reveals more about how our elites operate with impunity. We need to cast the creeps out for good. The post Americans Want Accountability With the Epstein Files. Elites Couldn’t Care Less. appeared first on The Intercept.

interceptScore: 11Epstein (person), The Intercept (org)

Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network

<p>French and Romanian authorities have arrested 13 people suspected of laundering at least 306 million euros ($364 million) in proceeds from drug trafficking and other crimes, <a href="https://www.eurojust.europa.eu/news/action-against-eur-306-million-money-laundering-network">Eurojust</a> said.</p><p>The group is believed to have operated between 2018 and 2024 through a cross-border network spanning France and Romania. Eurojust said the suspects allegedly funneled large sums through accounts of companies under their control.</p><p>In Romania, part of the funds was invested in real estate, often registered in the names of third parties to conceal beneficial ownership. Authorities seized more than 400,000 euros in cash, along with jewelry, luxury watches and mobile phones.</p>

occrpScore: 19Eurojust (org), France (place), Romania (place)

Ex-Maldives Leader Pitched $25 Million Island Deal to Epstein, Files Show

Newly released U.S. Justice Department records show Mohamed Waheed approached Jeffrey Epstein in 2014 with a proposal to develop a private island in the Maldives, highlighting Epstein’s continued contacts with political and business figures years after his sex-crime conviction.

occrpScore: 11Mohamed Waheed (person), Jeffrey Epstein (person), Maldives (place)

Epstein Files: X Users Are Asking Grok to ‘Unblur’ Photos of Children

In the days after the US Department of Justice (DOJ) published 3.5 million pages of documents related to the late sex offender Jeffrey Epstein, multiple users on X have asked Grok to “unblur” or remove the black boxes covering the faces of children and women in images that were meant to protect their privacy. While […] The post Epstein Files: X Users Are Asking Grok to ‘Unblur’ Photos of Children appeared first on bellingcat.

bellingcatScore: 13Jeffrey Epstein (person), US Department of Justice (org), Grok (org)

Epstein Made Efforts to Free the Son of Senegal’s Former President After Corruption Conviction

Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the son of Senegal’s former president — who was jailed for corruption.

occrpScore: 11Jeffrey Epstein (person), Karim Wade (person), Senegal (place)
2026-02-06

Members of Tacoma Street Gang are Indicted for Drug and Gun Trafficking - DEA (.gov)

Members of Tacoma Street Gang are Indicted for Drug and Gun Trafficking DEA (.gov)

gnews-investigation-7dScore: 16Tacoma Street Gang (org), DEA (org), Tacoma (place)

I Am in the Epstein Files

Once. Someone named “Vincenzo lozzo” wrote to Epstein in email, in 2016: “I wouldn’t pay too much attention to this, Schneier has a long tradition of dramatizing and misunderstanding things.” The topic of the email is DDoS attacks, and it is unclear what I am dramatizing and misunderstanding. Rabbi Schneier is also mentioned, also incidentally, also once. As far as either of us know, we are not related. EDITED TO ADD (2/7): There is more context on the Justice.gov website version.

schneier-securityScore: 10Vincenzo Lozzo (person), Jeffrey Epstein (person), Bruce Schneier (person)

Timothy Busfield indicted by grand jury in child sex abuse case - ABC News

Timothy Busfield indicted by grand jury in child sex abuse case ABC News

gnews-investigation-7dScore: 16Timothy Busfield (person), grand jury (case), child sex abuse (case)

Newly released Epstein files reveal further information about George Mitchell ’54 H’83 and Jes Staley ’79 P’11 - The Bowdoin Orient

Die neu veröffentlichten Epstein-Dokumente enthalten zusätzliche Informationen über George Mitchell und Jes Staley, die in Verbindung mit den Vorwürfen gegen Jeffrey Epstein stehen.

gnews-unsealed-7dScore: 13George Mitchell (person), Jes Staley (person), Jeffrey Epstein (person)

Letzte Hoffnung Maskat: In der Hauptstadt Omans haben Verhandlungen zwischen Amerika und Iran begonnen

Seit Wochen droht Donald Trump Teheran mit Krieg. Nun sollen indirekte Gespräche zwischen den beiden verfeindeten Ländern einen Waffengang abwenden. Doch die Erfolgsaussichten sind gering.

nzzScore: 14Donald Trump (person), Iran (org), USA (org)

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

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

gnews-unsealed-7dScore: 11Jeffrey Epstein (person), US-Regierung (org), PBS (org)

Russland-Visum auf Einladung von FSB-Organisation: Epsteins Kontakte zum russischen Geheimdienst

Die Dimension von Jeffrey Epsteins Russland-Verbindungen wird immer deutlicher: Veröffentlichte Unterlagen des US-Justizministeriums belegen hochrangige Beziehungen des Pädokriminellen zu russischer Geheimdienst-Organisation.

correctivScore: 10Jeffrey Epstein (person), FSB (org), US-Justizministerium (org)

What we know about Epstein files - Anadolu Ajansı

What we know about Epstein files Anadolu Ajansı

gnews-unsealed-7dScore: 10Jeffrey Epstein (person), Anadolu Ajansı (org), USA (place)