United States — Federal Bureau of Investigation & Ghislaine Maxwell
24 shared events · Importance 9 · Last updated Mar 04, 2026
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Domestic
United States — Federal Bureau of Investigation: The FBI is involved as the agency that received Touhy requests from Mexico. Its cooperation is central to the dispute.
Ghislaine Maxwell: Maxwell is Epstein's associate, already convicted. The investigation may reveal more about her involvement, but she is not directly party to the lawsuit.
Aug 05, 2026 · 49 articles
Domestic
United States — Federal Bureau of Investigation: The FBI is implicated in the DOJ's investigations and the Comey indictment, reflecting broader concerns about politicization.
Ghislaine Maxwell: Epstein's former girlfriend; Blanche's interview with her in prison drew scrutiny.
Jul 14, 2026 · 94 articles
Domestic
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation previously interviewed Litigation involving Jeffrey Epstein in 2021, and multiple victims identified Groff to the FBI as their point of contact for scheduling massages with Jeffrey Epstein.
Ghislaine Maxwell: Ghislaine Maxwell is mentioned as having instructed Litigation involving Jeffrey Epstein not to associate with her and Jeffrey Epstein's friends, indicating her involvement in the secretive nature of Epstein's operations.
Jun 09, 2026 · 7 articles
Domestic
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is involved in the broader investigation, with its director, Kash Patel>>>, being sought for testimony.
Ghislaine Maxwell: Ghislaine Maxwell, Jeffrey Epstein's associate and convicted child sex trafficker, is mentioned in the context of the broader investigation into Epstein's crimes, reinforcing the severity of the sex trafficking network.
Jun 09, 2026 · 184 articles
Domestic
United States — Federal Bureau of Investigation: FBI Director welcomed Clayton; the FBI is part of the intelligence community.
Ghislaine Maxwell: Convicted associate of Epstein; her case records were unsealed, but not directly affected.
Jul 15, 2026 · 187 articles
Domestic
Ghislaine Maxwell: Ghislaine Maxwell, a convicted sex trafficker and associate of Jeffrey Epstein, was interviewed by the US Justice Department, where she denied seeing Donald Trump in inappropriate settings or knowing of an Epstein 'client list'. Her testimony and subsequent prison transfer are central to the event.
Aug 22, 2025 · 19 articles
Domestic
Ghislaine Maxwell: Ghislaine Maxwell's appeal of her sex trafficking conviction was rejected by the Supreme Court, affirming her 20-year prison sentence.
Oct 06, 2025 · 6 articles
Domestic
Ghislaine Maxwell: Ghislaine Maxwell, Jeffrey Epstein's longtime confidant, is serving a 20-year prison sentence for sex trafficking. Records from her 2021 sex trafficking case were also ordered to be released, despite her lawyer's concerns about a habeas petition.
Dec 10, 2025 · 20 articles
Regulatory
Ghislaine Maxwell: Ghislaine Maxwell, a convicted sex offender and accomplice of Jeffrey Epstein, used funds transferred by UBS to purchase a secluded property to evade authorities. Her financial dealings and attempts to hide underscore her central role in the criminal activities.
Mar 27, 2026 · 6 articles
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