CBP FOIA Records - Jeffrey Epstein Travel Records
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The Epstein Case in 2023
In 2023, litigation over banks' dealings with Epstein reached settlements: Deutsche Bank agreed to pay $75 million to survivors, and JPMorgan Chase agreed to pay $290 million to survivors and $75 million to the U.S. Virgin Islands. On December 18, 2023, Judge Loretta A. Preska ordered that sealed records from Giuffre v. Maxwell identifying previously anonymized individuals be unsealed, setting up the January 2024 releases.
All 2023 documents in the timeline →