A New York judge on Wednesday, January 3, began to unseal the identities of people linked in court documents to Jeffrey Epstein, the US financier who killed himself in 2019 as he awaited trial for sex crimes.
Notably included in the unsealed documents, which include almost 1,000 pages of depositions and statements, were former US presidents Bill Clinton and Donald Trump, who have not been accused of any wrongdoing in the case.
The list of around 150 people includes a host of Epstein associates previously identified as John or Jane Does in a lawsuit brought against Epstein's former mistress, Ghislaine Maxwell. It carries no allegation of complicity in Epstein's crimes.
The disclosure is part of a defamation proceeding between Maxwell, sentenced in 2022 to 20 years in prison, and a plaintiff against the duo, Virginia Giuffre. Last month a judge listed in a 50-page document some 180 cases – under pseudonyms – ordering that their identities be made public within 14 days of the order. US District Judge Loretta A. Preska wrote in December that she was ordering the records released because much of the information within them is already public. She added that a handful of names should remain blacked out in the documents because they would identify people who were sexually abused.
The people named in the records include many of Epstein's accusers, members of his staff who told their stories to tabloid newspapers, people who served as witnesses at Maxwell's trial, people who were mentioned in passing during depositions but aren't accused of anything salacious, and people who investigated Epstein, including prosecutors, a journalist and a police detective.
Some individuals have objected to the disclosure of their identities in the case. Lawyers for one individual, "Doe 107," wrote to the judge arguing they could face victimization in their home country, and requested time to submit grounds for their name to remain sealed.
According to British media, Giuffre's defamation claim against Maxwell, 62, dates back to 2016 and was settled the following year. But the Miami Herald then took legal action to access the file and investigate the Epstein network. A number of documents in the case were made public in 2019, days before Epstein hanged himself in prison while awaiting trial on sex trafficking charges.
Epstein, a financier with a powerful network in the United States and abroad, was himself accused of raping young girls, but his suicide by hanging in a New York prison in August 2019 halted his prosecution. Maxwell and Epstein were a couple in the early 1990s before becoming professional collaborators and accomplices in sex crimes for almost three decades.
Fabricated lists and doctored photos of Epstein have circulated in conspiratorial internet circles for years, fueling speculation about the financier's potential associates. The anticipated release of names from court documents reignited that frenzy.
Comedian Jimmy Kimmel threatened Aaron Rodgers with legal action after the American football star suggested the late-night host could be on the list. It was a baseless allegation echoed across platforms such as X, where numerous posts also drew actor Tom Hanks into the fold.
Only around 40 documents were made public Wednesday out of around 250 records. More will be released in the coming days.