This glossary provides definitions for key terms, locations, organizations, and legal concepts related to the Epstein files and case.
A sworn out-of-court testimony given under oath, typically used during the discovery phase of litigation.
The party who initiates a lawsuit in a civil case.
The party against whom a lawsuit is filed in a civil case or who is accused in a criminal case.
Court documents that are not available to the public, typically protected by court order.
A placeholder name (e.g., Jane Doe, John Doe) used to protect the identity of individuals in legal proceedings.
An agreement between parties to resolve a legal dispute without going to trial.
An agreement where prosecutors agree not to bring charges in exchange for certain conditions being met.
A negotiated agreement between a defendant and prosecutor where the defendant pleads guilty in exchange for concessions.
U.S. federal law enforcement agency involved in investigating the case.
U.S. federal executive department responsible for enforcing the law and administering justice.
U.S. federal judicial district that handled criminal proceedings.
Local government entity that pursued civil action.
Various charitable foundations established by Jeffrey Epstein.
Private island in the U.S. Virgin Islands owned by Jeffrey Epstein, often referred to in court documents.
Another private island in the U.S. Virgin Islands owned by Jeffrey Epstein.
Jeffrey Epstein’s home in Palm Beach, Florida, site of initial investigations.
Jeffrey Epstein’s residence on East 71st Street in New York City.
Jeffrey Epstein’s property in New Mexico.
Residential property in Paris, France.
A company or trust established in a foreign jurisdiction, often for privacy or tax purposes.
A legal arrangement where assets are held by a trustee for the benefit of beneficiaries.
A business structure that provides liability protection to its owners.
Electronic transfer of funds between financial institutions.
Records of passengers and flights on private aircraft.
A personal address book containing contact information.
Records of individuals who visited specific locations.
Documents related to monetary transactions, accounts, and assets.
Electronic messages exchanged between parties.
Visual documentation that may serve as evidence.
An individual under investigation.
A person who has knowledge relevant to an investigation or legal proceeding.
An individual who has suffered harm as a result of illegal activity.
A person connected to the subject through business, personal, or other relationships.
An individual who allegedly participated in criminal activity alongside others.
Period of alleged criminal activity.
Palm Beach Police Department investigation begins.
Initial plea agreement in Florida.
Arrest in New Jersey; death in Manhattan jail.
Various civil cases and document releases.
This glossary is continuously updated as new information becomes available and documents are released.