Documents
130 key documents from court filings, DOJ releases, FBI reports, depositions, and other official sources related to the Epstein case.
DOJ Data Set 8 - Court Records Compilation
Eighth data set comprising a compilation of court records from multiple Epstein-related cases including USA v. Epstein (SDNY), USA v. Maxwell, Doe v. United States (SDFL), and State of Florida v. Epstein. Included pleadings, orders, hearing transcripts, and sealed filings that were made available publicly for the first time.
DOJ Data Set 9 - FBI Multiple Investigation Files
Ninth data set containing records from multiple FBI investigations related to Epstein. The release included materials from investigations spanning different FBI field offices and time periods, documenting the bureau's awareness of and response to Epstein's criminal conduct over more than a decade.
DOJ Data Set 10 - Victim and Witness Interviews
Tenth data set consisting primarily of FBI interview summaries (FD-302 forms) with victims and witnesses. The interviews were conducted across multiple investigations from 2005 through 2021. Many victim identities were redacted to protect their privacy. The records documented the scope of Epstein's abuse pattern across multiple locations and years.
DOJ Data Set 11 - Images and Media Files Index
Eleventh data set comprising the index and select images from the approximately 180,000 images and 2,000 videos released by the DOJ. The release included photographs from Epstein's properties, surveillance footage stills, evidence photographs, and social event images. Victim-identifying images were withheld or redacted.
DOJ Data Set 12 - Supplemental Documents
Twelfth and final data set in the DOJ's EFTA disclosure, containing approximately 150 supplemental documents of a few pages each. The DOJ stated this would be the final release and that it had met its legal obligations under the Epstein Files Transparency Act, despite having identified 6 million potentially responsive pages in total.
DOJ Press Release - 3.5 Million Pages Published Under EFTA
Official DOJ press release announcing the publication of 3.5 million responsive pages in compliance with the Epstein Files Transparency Act. The release stated that documents were collected from five primary sources: the Florida and New York cases against Epstein, the Maxwell case, investigations into Epstein's death, the Rodriguez butler case, and multiple FBI investigations.
Epstein Wikipedia Entry Used as DOJ Data Source Reference
The DOJ's January 30, 2026 release identified five primary source collections for the Epstein files: the Florida and New York cases against Epstein, the New York case against Maxwell, investigations into Epstein's death, the Florida case investigating the former butler Rodriguez, and multiple FBI investigations. This reference document mapped the data sets to their originating investigations.
DOJ Data Set 7 - Alfredo Rodriguez / Butler Investigation
Seventh data set containing records from the Florida investigation of Alfredo Rodriguez, Epstein's former butler who stole the 'black book' and attempted to sell it. Rodriguez was convicted of obstruction of justice in 2011 and sentenced to 18 months. The records included the original black book as evidence, interview transcripts, and case prosecution files.
DOJ Data Set 6 - OIG Investigation Materials
Sixth data set containing materials from the DOJ Office of Inspector General investigation into Epstein's death and the conditions at MCC New York. The OIG investigated staffing shortages, security camera failures, falsified records, and systemic failures that allowed Epstein to die in custody. The investigation contributed to the facility's closure in 2021.
DOJ Data Set 5 - MCC Death Investigation Records
Fifth data set containing records from the investigation into Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019. Included MCC surveillance footage logs (though not the footage itself), guard schedules, incident reports, medical examiner communications, and the FBI's investigation into the two guards charged with falsifying records.
DOJ Data Set 3 - Florida Investigation Records
Third data set focused on records from the FBI's Florida investigation of Epstein. Included agent notes, interview summaries with victims and witnesses, surveillance records, and internal communications between the FBI's Miami field office and DOJ prosecutors during the 2006-2008 investigation period.
DOJ Data Set 4 - New York Investigation Records
Fourth data set containing records from the SDNY investigation of Epstein (2018-2019) and Maxwell (2020-2021). Included FBI interview reports (302s), evidence processing records, and communications between investigators and prosecutors. Materials covered the period from the reopening of the investigation through the Maxwell trial.
Photographs - Little St. James Island Aerial and Ground Views
Aerial and ground-level photographs of Little St. James Island released as part of the DOJ's Epstein Library. Images showed the distinctive blue-and-white striped temple structure, main residence, guest houses, and other buildings on the 71.5-acre property. These photos were included in the initial DOJ data set release.
DOJ Data Set 1 - Initial EFTA Disclosure (Dec 19, 2025)
First data set released by the Department of Justice under the Epstein Files Transparency Act (EFTA). The initial release comprised approximately 125,575 pages and drew bipartisan criticism for being heavily redacted, with over 500 pages entirely blacked out. The release included photographs, court records, FBI documents, news clippings, and emails.
DOJ Data Set 2 - Additional Investigation Materials
Second data set in the DOJ's EFTA disclosure, released alongside Data Set 1. Contained additional FBI investigation materials, internal DOJ memoranda, and prosecution files from the Southern District of Florida and Southern District of New York Epstein cases. Included materials from the investigation into Epstein's death at MCC.
Jean-Luc Brunel / MC2 Model Management Records
Records related to Jean-Luc Brunel and MC2 Model Management, the modeling agency co-founded with Epstein's financial backing. Brunel was arrested in Paris in December 2020 on charges of rape and sex trafficking of minors. He was found dead in his cell in February 2022. The records documented Epstein's financing of the agency and its alleged role in the trafficking network.
DOJ Court Records Collection - Epstein Library Index
The comprehensive index page for the DOJ's Epstein Library, established under the Epstein Files Transparency Act. The index organized court records from all related federal cases including USA v. Epstein (SDNY and SDFL), USA v. Maxwell, Doe v. United States, State of Florida v. Epstein, and related civil proceedings. The page served as the central access point for all DOJ-released materials.
USA v. Maxwell - Grand Jury Transcript Ruling (Dec 2025)
Judge Paul Engelmayer denied motions to unseal the grand jury transcripts from the Maxwell case, ruling that the narrow exceptions to Federal Rule of Criminal Procedure 6(e) requiring secrecy of grand jury proceedings did not apply. The DOJ stated the transcripts contained nothing new beyond what was presented at trial.
Epstein Files Transparency Act (H.R. 4405) - Full Text
Full text of the Epstein Files Transparency Act, passed by the 119th Congress and signed by President Trump on November 19, 2025. The law mandated the Department of Justice to release all records related to the investigation and prosecution of Jeffrey Epstein and his associates, with a 30-day deadline and limited exemptions for victim privacy and national security.
House Oversight Committee - Epstein Estate Records (Nov 2025)
The House Oversight Committee released over 20,000 pages of documents obtained from the Estate of Jeffrey Epstein. The documents included emails from Epstein to associates, financial records, property documents, and communications with various high-profile individuals. The release was part of the committee's ongoing investigation.
Epstein Correspondence with Bill Clinton Foundation
Correspondence between Jeffrey Epstein and representatives of Bill Clinton's post-presidential activities, released as part of the House Oversight Committee's document production. The documents included scheduling communications related to charitable events and travel arrangements. Clinton's representatives stated he had a limited relationship with Epstein.
Epstein Emails Mentioning Donald Trump
Emails from Epstein's records that referenced Donald Trump, released by the House Oversight Committee. The documents included communications from earlier periods of their acquaintance. Trump had stated publicly that he had a falling out with Epstein and had not spoken to him in years. The emails showed interactions during the 1990s and early 2000s social scene.
Bill Gates - Epstein Meeting Scheduling Emails
Email communications documenting meetings between Bill Gates and Jeffrey Epstein, primarily between 2011 and 2014, after Epstein's 2008 conviction. Gates initially denied knowing Epstein, later acknowledged multiple meetings, and eventually expressed regret. The emails showed discussions about philanthropy and potential charitable collaborations.
Epstein Scientific Philanthropy Records (Edge Foundation, Harvard, MIT)
Records documenting Epstein's involvement with scientific and academic institutions including the Edge Foundation, Harvard's Program for Evolutionary Dynamics, and the MIT Media Lab. The documents showed Epstein leveraging scientific philanthropy to cultivate relationships with prominent academics and gain social credibility, including after his 2008 conviction.
Epstein Charitable Donations Records (Harvard, MIT, Others)
Records documenting Epstein's charitable donations to academic institutions including at least $9.1 million to Harvard University and $850,000 to MIT. Some donations were made after Epstein's 2008 conviction. The records also showed donations routed through intermediary entities to obscure Epstein's involvement.
J. Epstein & Co. / Financial Trust Co. Corporate Records
Corporate records for Epstein's primary business entity, the Financial Trust Company based in the U.S. Virgin Islands, and J. Epstein & Co., his New York-based financial advisory firm. Records included incorporation documents, client lists (showing Wexner as the primary client), and operational details of the entities.
House Oversight Committee - Records from Epstein Estate (Initial Release)
Initial release of records from the Epstein estate obtained by the House Oversight Committee. Included personal correspondence, financial documents, and records related to Epstein's business entities. Chairman Comer stated that the documents would help shed light on the scope of Epstein's criminal enterprise.
Wexner-Epstein Correspondence (Termination of Relationship)
Correspondence between Leslie Wexner and Jeffrey Epstein around the period of their professional separation. Wexner stated in 2019 that Epstein had misappropriated 'vast sums' of money from him. The documents shed light on the financial relationship between the two men and Wexner's characterization of the breakup.
House Oversight Committee - Alexander Acosta Transcript
Transcript of former U.S. Attorney and Labor Secretary Alexander Acosta's appearance before the House Oversight Committee. Acosta was questioned about his decision to offer Epstein the non-prosecution agreement in 2007, his interactions with Epstein's defense team, and the controversial terms of the plea deal including co-conspirator immunity.
House Oversight Committee - Epstein Records from DOJ (Aug 2025)
The House Committee on Oversight and Government Reform released 33,295 pages of Epstein-related records provided by the U.S. Department of Justice pursuant to Chairman James Comer's subpoena. The documents included FBI investigation materials, prosecution records, and internal DOJ communications related to the handling of the Epstein cases.
House Oversight Committee - Bill Barr Deposition Transcript
Deposition transcript of former Attorney General William Barr before the House Oversight Committee. Barr was questioned about the DOJ's handling of Epstein's case during his tenure, the circumstances of Epstein's death at MCC New York, and any investigations into co-conspirators that were conducted or declined under his leadership.
Giuffre v. Maxwell - Second Circuit Opinion on Unsealing (24-182)
The Second Circuit Court of Appeals vacated portions of the district court's unsealing orders and remanded for further review. The appellate court addressed the balance between public access to court records and the privacy interests of third parties named in the sealed documents, including the Florida deposition transcript.
House Oversight Committee - Bank Subpoena Records (Epstein Financial)
Chairman Comer subpoenaed financial records from banks that held Epstein accounts. The records included wire transfers, account statements, and transaction records that documented the flow of money through Epstein's network of entities and to various associates.
DOJ July 2025 Memo - No Client List Found
DOJ memorandum stating that investigators found no 'client list' within the Epstein files and no credible evidence that Epstein maintained or used such material to blackmail associates. The memo addressed widespread public speculation about the existence of a list of Epstein's clients and clarified that the 'black book' was a contact directory rather than a client list.
Maxwell Petition for Certiorari to US Supreme Court (24-1073)
Ghislaine Maxwell's petition for writ of certiorari to the U.S. Supreme Court challenging her conviction and sentence. Maxwell argued that the NPA's co-conspirator immunity clause should have barred her prosecution, among other legal arguments. The petition was opposed by the government, which argued that the NPA did not bind the SDNY office.
USA v. Maxwell - Second Circuit Appeal Opinion (22-1426)
The United States Court of Appeals for the Second Circuit affirmed Maxwell's conviction on all counts. The appellate court rejected Maxwell's arguments regarding jury selection issues, evidentiary rulings, and claims of vindictive prosecution. The decision upheld the 20-year sentence.
Florida Grand Jury Records (2006) - Unsealed 2024
Florida judge ordered the release of grand jury records from the 2006 Epstein investigation in Palm Beach County. The transcripts revealed that prosecutors presented only one witness to the grand jury despite having identified over 30 victims. The grand jury returned only a single charge of soliciting prostitution, which critics argued was inadequate given the evidence.
Giuffre v. Maxwell - Unsealed Exhibits Batch 8
Eighth batch of unsealed documents from the Giuffre v. Maxwell case. Contained additional sealed deposition excerpts, email communications, and scheduling documents related to Epstein's travel and social engagements. Included references to multiple high-profile names.
Giuffre v. Maxwell - Unsealed Exhibits Batch 7
Seventh batch of unsealed documents from the Giuffre v. Maxwell case. Included additional deposition transcripts from witnesses and associates, as well as documentary exhibits that had been filed under seal during the litigation. Names of additional associates and visitors to Epstein's properties were revealed.
Giuffre v. Maxwell - Summary Judgment Exhibits (Unsealed Jan 2024, Batch 1)
First batch of previously sealed documents from the Giuffre v. Maxwell case, released pursuant to Judge Loretta Preska's December 18, 2023 unsealing order. The batch included deposition excerpts, flight logs, and correspondence referencing numerous high-profile individuals connected to Epstein.
JP Morgan Chase Settlement Agreement ($290M)
Settlement agreement in the class action lawsuit against JP Morgan Chase for facilitating Epstein's sex trafficking through its banking services. JP Morgan agreed to pay $290 million to Epstein's victims. The bank had maintained Epstein as a client from 1998 to 2013, including after his 2008 conviction. Internal communications showed employees raised concerns about the account.
USA v. Maxwell - Judgment and Sentence (240 Months)
Judge Alison J. Nathan sentenced Ghislaine Maxwell to 240 months (20 years) in federal prison, plus 5 years of supervised release and a $750,000 fine. The sentence reflected Maxwell's central role in Epstein's abuse scheme. The court found Maxwell played an instrumental role in the sexual exploitation of multiple minor girls.
USA v. Maxwell - Sentencing Memorandum (Government)
The government's sentencing memorandum requested a sentence of 30 to 55 years imprisonment. Prosecutors detailed the severity and scope of Maxwell's role in recruiting, grooming, and abusing minor victims over a period of years. The memorandum included victim impact statements from multiple survivors.
Maxwell Defense Sentencing Memorandum
Maxwell's defense sentencing memorandum requesting a sentence of four to five years. The defense argued that Maxwell had been subjected to harsh pretrial conditions, that she was being used as a proxy for Epstein, and presented character letters from supporters. The defense emphasized Maxwell's age, the conditions of confinement, and argued the government's sentencing recommendation was excessive.
Giuffre v. Prince Andrew - Settlement and Dismissal
Prince Andrew settled the civil lawsuit with Virginia Giuffre for an undisclosed amount reported to be approximately $12 million. The settlement included a 'substantial donation' to Giuffre's charity in support of victims' rights. The case was dismissed with prejudice. Prince Andrew had previously been stripped of his military affiliations and royal patronages.
USA v. Maxwell - Verdict and Jury Findings
After a one-month trial, the jury found Ghislaine Maxwell guilty on five of six counts: conspiracy to entice minors to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transporting a minor to participate in illegal sex acts, sex trafficking conspiracy, and sex trafficking of a minor. She was acquitted on the enticement of a minor to travel count.
Maxwell Trial - Prosecution Closing Arguments Transcript
Transcript of the prosecution's closing arguments in USA v. Maxwell. AUSA Alison Moe argued that Maxwell was not merely a bystander but was 'the key' to Epstein's scheme, actively recruiting, grooming, and participating in the abuse. The prosecution walked through the evidence connecting Maxwell to each count and each victim who testified.
Maxwell Trial - Defense Closing Arguments Transcript
Transcript of the defense closing arguments in USA v. Maxwell. Defense attorney Laura Menninger argued that Maxwell was being scapegoated for Epstein's crimes, that the victims' memories were unreliable after decades, and that the government had failed to prove Maxwell's direct involvement. The defense emphasized the absence of Epstein as the true perpetrator.
Maxwell Trial - Victim Testimony Transcripts (Jane, Kate, Carolyn, Annie Farmer)
Trial transcripts of testimony from four victims who testified at the Maxwell trial using pseudonyms (Jane, Kate, Carolyn) and one by name (Annie Farmer). The victims described recruitment, grooming, and abuse at Epstein's properties. Their testimony formed the core of the prosecution's case and spanned the period from the mid-1990s through the early 2000s.
Amazon Purchase Records - Massage Supplies and Books (Trial Exhibit)
Amazon.com purchase records for Epstein's residences entered as evidence at the Maxwell trial. The records documented purchases of massage tables, oils, and related supplies shipped to various Epstein properties. Prosecutors used the records to corroborate victim testimony about the massage-related pretenses used to facilitate abuse.
Photographs - Epstein and Maxwell at Various Properties (Trial Exhibits)
Collection of photographs entered as trial exhibits during USA v. Maxwell showing Epstein and Maxwell together at various properties and social events. The photos established the close personal and professional relationship between the two, contradicting Maxwell's claims of minimal involvement with Epstein after 2000.
David Rodgers Personal Flight Log (1991-2019)
Personal flight log maintained by pilot David Rodgers documenting over 1,000 flights aboard Epstein's aircraft including the Boeing 727 (N908JE, known colloquially as the 'Lolita Express'), Gulfstream, and helicopter. The log recorded dates, routes, and passenger names. A heavily redacted version was entered as evidence at the Maxwell trial; Judge Nathan called it 'overly redacted.'
Larry Visoski Trial Testimony (Maxwell Trial, Nov 30 2021)
As the prosecution's first witness at the Maxwell trial, pilot Larry Visoski testified about his 30 years of service flying Epstein's aircraft. He identified passengers including Bill Clinton, Donald Trump, Prince Andrew, Kevin Spacey, and Bill Gates. He described Maxwell as frequently present and 'number two' in Epstein's organization. He testified about the flight operations and visiting all of Epstein's properties.
USA v. Maxwell - Government Exhibit List (Trial Exhibits)
Comprehensive exhibit list from the Maxwell trial documenting over 400 pieces of evidence including photographs, flight logs, personal correspondence, message pads, financial records, and physical items recovered from Epstein's properties. Nearly all trial exhibits were released publicly.
Witness Subpoena Records and Scheduling Documents
Scheduling documents and internal communications from Epstein's offices used to track appointments with young women at his Palm Beach and Manhattan residences. Sarah Kellen's phone records and scheduling notes were central to documenting the organized nature of the operation.
Epstein/Maxwell Recruitment Pattern Analysis - Government Trial Brief
Government's pretrial memorandum in USA v. Maxwell outlining the pattern of recruitment, grooming, and abuse employed by Epstein and Maxwell. The brief described how Maxwell identified vulnerable young girls, built trust through mentorship and gifts, normalized sexual contact, and then directed them to provide 'massages' to Epstein. The document detailed the systematic nature of the operation across multiple properties.
Giuffre v. Prince Andrew - Civil Complaint (SDNY)
Virginia Giuffre filed a civil lawsuit against Prince Andrew in the Southern District of New York under the New York Child Victims Act. The complaint alleged that Prince Andrew sexually abused Giuffre on multiple occasions at Epstein's properties in New York, the U.S. Virgin Islands, and London when she was under 18 years of age.
Victims' Compensation Program - Final Report
Final report of the Epstein Victims' Compensation Program administered by Jordana Feldman. The program, funded by Epstein's estate, awarded approximately $121 million to over 135 claimants. The report detailed the claims process, eligibility criteria, and distribution of funds. Claimants who accepted awards waived their right to pursue additional claims against the estate.
Maxwell Superseding Indictment - Perjury Counts (Severed)
The court severed the two perjury counts (Counts Eight and Nine) from the superseding indictment against Maxwell for a separate trial. The perjury charges related to false testimony Maxwell allegedly gave during her 2016 depositions in the Giuffre v. Maxwell civil case regarding her knowledge of Epstein's sexual abuse of minors.
USA v. Maxwell - Superseding Indictment
The superseding indictment added a sex trafficking conspiracy charge and a sex trafficking of a minor charge, alleging Maxwell groomed a fourth victim, aged 14, between 2001 and 2004 at Epstein's Palm Beach residence. The new charges expanded the time frame of the alleged conduct. The perjury counts were severed for a separate trial.
FBI FOIA Release - Ghislaine Maxwell Investigation Records
FOIA release of FBI records related to the investigation of Ghislaine Maxwell. The records documented the FBI's efforts to locate and arrest Maxwell after the indictment was filed in June 2020, including surveillance activities that led to her arrest in Bradford, New Hampshire on July 2, 2020.
DOJ Office of Professional Responsibility Report on Acosta/Epstein Plea Deal
The Department of Justice Office of Professional Responsibility (OPR) report concluded that former U.S. Attorney Alexander Acosta exercised 'poor judgment' in negotiating the 2007 non-prosecution agreement with Epstein. However, the report found no professional misconduct. It criticized the premature resolution before the investigation was complete, noting additional victims were still being identified when the deal was struck.
FOIA Release - Epstein MCC Incident Reports
FOIA-released documents related to incidents at the Metropolitan Correctional Center during Epstein's detention. Included reports of Epstein's July 23, 2019 injuries (found semi-conscious with marks on his neck), his subsequent removal from and return to suicide watch, and the August 10, 2019 death. Staff shortage documentation was also included.
USA v. Maxwell - Government's Motion for Pretrial Detention
The government argued Maxwell posed an extreme flight risk, citing her three passports, extensive international connections, and substantial financial resources including over $20 million in assets. The court agreed and ordered Maxwell detained pending trial at the Metropolitan Detention Center in Brooklyn.
Deutsche Bank Consent Order - NYDFS ($150M Fine)
New York Department of Financial Services consent order fining Deutsche Bank $150 million for significant compliance failures in its relationship with Jeffrey Epstein. The bank maintained accounts for Epstein from 2013 to 2018. The order detailed how the bank processed hundreds of transactions that should have triggered suspicious activity reports, including payments to individuals publicly alleged to have been Epstein's co-conspirators.
USA v. Maxwell - Original Indictment
Federal grand jury indictment charging Ghislaine Maxwell with six counts including conspiracy to entice minors to travel to engage in illegal sex acts, enticement of a minor to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor with intent to engage in criminal sexual activity, and two counts of perjury related to her 2016 deposition testimony.
FBI FOIA Release - Jeffrey Epstein Files (Part 2)
Second batch of FBI FOIA records on Jeffrey Epstein. Included additional investigative materials, agent communications, and administrative records related to the Epstein investigation. The release provided further documentation of the FBI's involvement in the case from 2006 through 2008.
Eleventh Circuit CVRA Opinion - Doe v. United States
The Eleventh Circuit Court of Appeals ruled that federal prosecutors violated the Crime Victims' Rights Act by failing to confer with Epstein's victims before entering the non-prosecution agreement. However, the court declined to rescind the NPA, finding that the appropriate remedy would come from the district court. The opinion detailed the secretive nature of the plea negotiations.
Epstein Island Visitor and Worker Records (USVI Investigation)
Records from the U.S. Virgin Islands investigation documenting visitors and workers at Little St. James and Great St. James islands. Included boat logs, construction worker rosters, and visitor records obtained from Epstein's island operations. USVI investigators used these records to identify witnesses and document the scope of activities on the islands.
USVI Government - Epstein Tax Incentive Records
Records related to tax incentives granted to Epstein's entities by the U.S. Virgin Islands government under the Economic Development Commission program. Epstein's company Southern Trust received a 90% tax reduction. The USVI later sued Epstein's estate, alleging he used the tax program as part of his trafficking operation.
Government of the U.S. Virgin Islands v. Epstein Estate
The Government of the U.S. Virgin Islands filed a lawsuit against the Estate of Jeffrey Epstein alleging a pattern of criminal activity including sex trafficking, forced labor, and racketeering. The complaint detailed activities at Little St. James and Great St. James islands, and alleged that Epstein used USVI tax incentives to facilitate his criminal enterprise.
USA v. Thomas and Noel - Guard Misconduct Charges
Federal charges against MCC New York corrections officers Tova Noel and Michael Thomas for falsifying prison records on the night of Epstein's death. The officers were charged with conspiracy and making false records. They admitted to failing to conduct required rounds and to falsifying log entries. The charges were later resolved through a deferred prosecution agreement requiring community service.
Epstein Estate Financial Summary - Probate Filing
Estate filings following Epstein's death revealed assets exceeding $577 million, including $56 million in cash, $195 million in securities, properties valued at over $180 million, aviation assets, and vehicles. The estate established a victims' compensation fund that ultimately awarded approximately $121 million to over 135 claimants.
Epstein Wire Transfer Records - Deutsche Bank Accounts
Financial records from Epstein's accounts at Deutsche Bank, which maintained a banking relationship with Epstein from 2013 to 2018, years after his 2008 conviction. Deutsche Bank was fined $150 million by New York regulators for compliance failures related to the Epstein accounts. The records showed millions in suspicious transactions.
USA v. Epstein - Order of Nolle Prosequi
Following Epstein's death on August 10, 2019, at the Metropolitan Correctional Center, the government filed a nolle prosequi formally dismissing the criminal charges. The court entered the order on August 29, 2019, ending the criminal prosecution. The government noted that the investigation into co-conspirators would continue.
NYC Medical Examiner Report - Epstein Cause of Death
The New York City Chief Medical Examiner Barbara Sampson ruled Epstein's death a suicide by hanging. The determination was made after a thorough forensic examination. The ruling was later questioned by forensic pathologist Dr. Michael Baden, retained by Epstein's brother Mark, who stated that evidence was more consistent with homicidal strangulation, though this view was not adopted by official investigators.
FBI FD-302 - Investigation into Epstein Death (2019)
FBI interview summaries from the investigation into Epstein's death at MCC New York. Agents interviewed MCC staff, guards Tova Noel and Michael Thomas (who were later charged with falsifying records), medical personnel, and other inmates. The investigation found that guards had falsified logs claiming they conducted required checks while actually sleeping and browsing the internet.
FBI FOIA Release - Jeffrey Epstein Files (Part 1)
First batch of FBI records released under FOIA following Epstein's death. The release included FBI memoranda, investigation summaries, and correspondence related to the Bureau's investigation of Epstein. Many pages were heavily redacted under FOIA exemptions for law enforcement, privacy, and classified information.
Flight Manifest Compilation - Boeing 727 (1999-2005)
Compiled flight manifests for Epstein's Boeing 727, released as part of the Giuffre v. Maxwell unsealing. The manifests documented hundreds of flights between Teterboro, Palm Beach, St. Thomas, Columbus, Santa Fe, Paris, and other destinations. Passenger lists included numerous prominent individuals alongside unidentified young women.
Epstein Wire Transfer Records - JP Morgan Chase Accounts
Wire transfer records from Epstein's accounts at JP Morgan Chase, subpoenaed as part of the federal investigation. The records documented transfers between Epstein entities, payments to associates, and financial activity patterns. JP Morgan later settled with Epstein victims for $290 million in a class action lawsuit.
FAA Aircraft Registration Records - Epstein Fleet
FAA registration records for Epstein's fleet of aircraft including the Boeing 727-31 (N908JE), Gulfstream IV (N120JE), Cessna Citation (N221JE), and a Sikorsky S-76 helicopter. The records documented ownership transfers, maintenance records, and registration history of the aircraft used in Epstein's extensive private aviation operation.
Epstein 2019 Bail Hearing Transcript (July 15, 2019)
Full transcript of the bail hearing before Judge Richard Berman. The hearing included arguments about Epstein's wealth, flight risk, and danger to the community. The government revealed the discovery of the locked safe contents. Judge Berman denied bail, stating that Epstein's 'alleged conduct is horrific' and that no conditions could assure the safety of the community.
USA v. Epstein - Epstein's Bail Proposal
Epstein's defense team proposed a $100 million bail package secured by his Manhattan townhouse and private jet, with conditions including house arrest, electronic monitoring, and surrender of travel documents. The proposal was rejected by Judge Richard Berman, who found Epstein posed a danger to the community and a flight risk.
USA v. Epstein - Government's Bail Memorandum
The government opposed Epstein's request for bail, arguing he was a danger to the community and a flight risk. The memorandum detailed the discovery of a locked safe containing piles of cash, dozens of diamonds, an expired passport with a Saudi Arabia address and different name, and CDs with labels including the names of young women. Judge Berman ultimately denied bail.
FBI Evidence Inventory - NYC Townhouse Search (July 2019)
Evidence inventory from the FBI's search of Epstein's Manhattan townhouse at 9 East 71st Street. Agents catalogued over 150 items including nude photographs, CDs with handwritten labels, massage tables, sex toys, a locked safe containing cash and diamonds, and an expired Austrian passport with Epstein's photograph but a different name.
NYC Townhouse Interior Photographs (FBI Search)
Interior photographs of Epstein's Manhattan townhouse taken during the FBI search following his July 2019 arrest. The photos documented the opulent interior of the seven-story mansion, including the room where the safe was found, and items of evidentiary value. Several photos showed a painting of Bill Clinton in a dress and other unusual artwork.
USA v. Epstein - Search Warrant Affidavit (NYC Townhouse)
FBI affidavit supporting the search warrant executed at Epstein's Manhattan townhouse at 9 East 71st Street. Agents discovered hundreds of photographs of nude and partially nude young women, CDs with handwritten labels bearing victims' names, and other evidence. The seven-story mansion was searched over several days.
CDs and Photographs Seized from NYC Townhouse Safe
During the July 2019 search of Epstein's Manhattan townhouse, FBI agents discovered CDs containing nude photographs in a closet, catalogued with handwritten labels and sealed with what appeared to be police-style yellow evidence tape. The safe in a fifth-floor room also contained piles of cash, 48 loose diamonds, and the expired foreign passport.
USA v. Epstein - Sealed Indictment (SDNY)
Federal indictment charging Jeffrey Epstein with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. The indictment alleged that from at least 2002 through 2005, Epstein recruited and abused dozens of minor girls at his Manhattan and Palm Beach residences, some as young as 14 years old.
Giuffre v. Dershowitz - Cross-Claims and Settlement
Legal filings from the defamation claims between Virginia Giuffre and Alan Dershowitz. Giuffre alleged Dershowitz was one of the men Epstein directed her to have sexual contact with. Dershowitz denied all allegations and countersued. The parties ultimately settled in November 2024, with Dershowitz stating he believed Giuffre 'may have been telling the truth.'
Giuffre v. Maxwell - Confidential Settlement Agreement
The defamation case between Giuffre and Maxwell was settled out of court. While the settlement terms remain confidential, the case produced an enormous record of depositions, exhibits, and filings. Much of this discovery material was filed under seal and has been the subject of ongoing unsealing litigation through 2024.
Ghislaine Maxwell Deposition (Giuffre v. Maxwell) - July 22, 2016
Second day of Maxwell's deposition in the Giuffre v. Maxwell case. Maxwell was questioned further about specific individuals, travel arrangements, and her role in Epstein's household. She repeatedly denied knowledge of any illegal activities and characterized her relationship with Epstein as professional and social.
Alan Dershowitz Deposition (Giuffre v. Maxwell)
Deposition of Alan Dershowitz, who was a member of Epstein's legal defense team during the 2008 Florida case and was named in Giuffre's allegations. Dershowitz denied all accusations of sexual misconduct and described his professional and social relationship with Epstein. He later brought his own defamation claims against Giuffre.
Tony Figueroa Deposition (Giuffre v. Maxwell)
Deposition of Tony Figueroa, a boyfriend of one of Epstein's victims, who was recruited to bring young women to Epstein's Palm Beach residence. Figueroa described the recruitment process, cash payments, and the targeting of young girls from economically disadvantaged backgrounds.
David Rodgers Deposition (Giuffre v. Maxwell)
Deposition of David Rodgers, Epstein's pilot for nearly 30 years (1991-2019) who kept a meticulous personal flight log documenting over 1,000 flights. Rodgers discussed the aircraft, routes, passengers, and described Maxwell as 'number two' in Epstein's operation. His personal log was entered as evidence.
Giuffre v. Maxwell - Motion to Compel Deposition Answers
Plaintiff's motion to compel Ghislaine Maxwell to answer deposition questions regarding her knowledge of and participation in sexual activities with Jeffrey Epstein and other females. Maxwell had refused to answer numerous questions during her April 2016 deposition, invoking various objections. The court largely granted the motion.
Johanna Sjoberg Deposition (Giuffre v. Maxwell)
Deposition of Johanna Sjoberg, who described being recruited by Maxwell while attending college in Palm Beach. Sjoberg testified about her experiences at Epstein's properties and interactions with prominent visitors, including an incident involving Prince Andrew and a puppet at the New York townhouse.
Sarah Kellen Deposition (Giuffre v. Maxwell)
Deposition of Sarah Kellen, identified in court documents as one of Epstein's assistants who allegedly helped schedule appointments with young women. Kellen invoked her Fifth Amendment right against self-incrimination in response to nearly every question. She was named as a co-conspirator in the original FBI investigation but was granted immunity under the NPA.
Virginia Giuffre Deposition (Giuffre v. Maxwell) - May 3, 2016
Deposition of Virginia Giuffre in her defamation case against Maxwell. Giuffre provided detailed testimony about her recruitment by Maxwell, the abuse she suffered at multiple Epstein properties, and the identities of other individuals she alleged were involved. Her testimony named numerous prominent figures.
Ghislaine Maxwell Deposition (Giuffre v. Maxwell) - April 22, 2016
Confidential videotaped deposition of Ghislaine Maxwell conducted as part of the Giuffre v. Maxwell defamation case. Maxwell was questioned about her relationship with Epstein, her knowledge of his sexual activities, and her role in managing his properties and social calendar. Maxwell denied all allegations. Portions were later unsealed in 2024.
Rinaldo Rizzo Deposition (Giuffre v. Maxwell)
Deposition of Rinaldo Rizzo, a former butler to Epstein who later worked for Les Wexner. Rizzo described witnessing a young woman crying and shaking at Epstein's Palm Beach property, with Maxwell telling her she would be 'sent back' if she did not comply. Rizzo's testimony corroborated accounts of the coercive atmosphere at Epstein's residences.
Juan Alessi Deposition (Giuffre v. Maxwell)
Deposition of Juan Alessi, Epstein's former Palm Beach house manager who worked for him from 1991 to 2002. Alessi described the household operations, the frequent presence of young women, Maxwell's role as household manager, and a detailed staff manual that governed behavior at the estate. He testified about seeing nude females by the pool.
Larry Visoski Deposition (Giuffre v. Maxwell)
Deposition of Larry Visoski, Epstein's personal pilot from 1991 onward. Visoski discussed his duties flying Epstein's Boeing 727 and other aircraft, identified regular passengers including celebrities and politicians, and described the operations at various Epstein properties. He testified that Maxwell was 'number two' in Epstein's hierarchy.
Doe v. Epstein (SDFL) - Victim Motion with Pilot Deposition Exhibit
Jane Doe victim's motion for leave to provide recently-obtained deposition testimony from Epstein's pilot in the Southern District of Florida case. The filing included pilot testimony about passengers on Epstein's flights and travel patterns between his various residences, providing additional corroboration of the trafficking operation's scope.
Helicopter Flight Records - USVI / Little St. James
Records of helicopter flights between St. Thomas (Cyril E. King Airport) and Little St. James Island, used to shuttle passengers from commercial flights to Epstein's private island. The records supplemented the fixed-wing flight logs by documenting the final leg of travel to the island.
Maxwell Email Correspondence with Epstein (2010-2015)
Email exchanges between Ghislaine Maxwell and Jeffrey Epstein recovered during discovery in the Giuffre v. Maxwell case. The emails demonstrated ongoing communication between the two well after the period Maxwell claimed their close relationship had ended. In one notable 2015 exchange, Epstein coached Maxwell on how to respond to press inquiries.
Flight Log Exhibits - Giuffre v. Maxwell (Exhibit 8)
Flight log entries submitted as exhibits in the Giuffre v. Maxwell civil case. The logs documented flights between Epstein's various properties and listed passengers by name or initials. The exhibits corroborated witness testimony about travel patterns and the identities of individuals who flew on Epstein's aircraft.
Giuffre v. Maxwell - Original Complaint
Virginia Giuffre filed a defamation lawsuit against Ghislaine Maxwell in the Southern District of New York. The complaint alleged that Maxwell defamed Giuffre by publicly calling her statements about Maxwell's involvement in Epstein's trafficking operation 'obvious lies.' The case generated thousands of pages of discovery material that would later be unsealed.
Gratitude America Ltd. Tax Records
Tax records for Gratitude America Ltd., a nonprofit entity controlled by Epstein incorporated in the U.S. Virgin Islands. The entity received tax benefits under USVI economic development programs. Records showed transfers to and from Epstein's other entities and raised questions about the legitimate charitable purpose of the organization.
Epstein-Maxwell Email: 'You Have Done Nothing Wrong' (Jan 2015)
Email from Jeffrey Epstein to Ghislaine Maxwell instructing her on how to respond to media inquiries and legal claims. Epstein wrote that Maxwell had 'done nothing wrong' and coached her on specific talking points. The email was introduced as evidence in the Giuffre v. Maxwell case and contradicted Maxwell's claims of minimal contact with Epstein after the early 2000s.
Epstein Black Book (Contact Directory) - Government Exhibit
A 97-page book of names, phone numbers, emails, and addresses taken from Epstein's Palm Beach residence by former house manager Alfredo Rodriguez in 2005. Rodriguez attempted to sell it to an attorney representing an Epstein victim and was later imprisoned for obstruction. The book contained over 1,500 contacts. A redacted version was published by Gawker in 2015; an unredacted version appeared online in 2019.
Doe v. United States - CVRA Challenge to NPA (08-cv-80736)
Jane Doe victims filed suit challenging the non-prosecution agreement under the Crime Victims' Rights Act (CVRA), arguing federal prosecutors violated their rights by failing to consult with victims before agreeing to the deal. The case ultimately led to a ruling that the government had violated the CVRA, though the NPA was not rescinded.
Jane Doe 1 & 2 v. United States - CVRA Motion (SDFL)
Two of Epstein's victims, identified as Jane Doe 1 and Jane Doe 2, filed a motion under the Crime Victims' Rights Act challenging the secrecy of the non-prosecution agreement. They argued that federal prosecutors were required to confer with them before entering the deal and that the NPA's confidentiality provision was improper.
State of Florida v. Epstein - Information and Guilty Plea
Epstein pleaded guilty in Palm Beach County Circuit Court to two Florida state charges: one count of solicitation of prostitution and one count of procurement of minors for prostitution. He was sentenced to 18 months in the Palm Beach County Stockade with work release privileges, and required to register as a sex offender.
Epstein 2008 Florida Plea Agreement - State of Florida
The formal plea agreement between Jeffrey Epstein and the State of Florida. Epstein agreed to plead guilty to solicitation of prostitution and procurement of a person under 18 for prostitution. The agreement provided for 18 months in county jail with liberal work-release provisions. Epstein ultimately served approximately 13 months under a work-release arrangement that allowed him to leave the facility for up to 12 hours per day.
Non-Prosecution Agreement (NPA) - Epstein/SDFL
The controversial non-prosecution agreement between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein. Signed by U.S. Attorney Alexander Acosta, the NPA deferred federal prosecution in favor of state charges. Critically, it contained a confidentiality clause and granted immunity to unnamed co-conspirators. The deal was later found to violate the Crime Victims' Rights Act.
NPA Confidentiality Clause and Co-Conspirator Immunity Language
The specific provisions of the NPA granting immunity to unnamed co-conspirators and requiring confidentiality of the agreement. The clause stated that the parties 'anticipate that this agreement will not be made part of any public record' and that any FOIA request would trigger notice to Epstein before disclosure. This provision was later found to have violated victims' rights.
Alan Dershowitz - Epstein Defense Engagement Letters
Engagement letters and communications between Alan Dershowitz and Epstein's legal team during the 2007 NPA negotiations. Dershowitz, a Harvard Law professor, was part of the defense team that negotiated the non-prosecution agreement. The documents were relevant to later questions about whether Dershowitz's dual role as defense attorney and alleged associate created conflicts of interest.
FBI Investigation Summary - Operation Leap Year (2006-2007)
Summary of the FBI's investigation into Jeffrey Epstein, which expanded upon the Palm Beach Police Department's initial findings. FBI agents identified additional victims and gathered evidence of interstate trafficking. The investigation was undercut by the NPA negotiated between Acosta's office and Epstein's defense team, which halted the federal prosecution.
FBI FD-302 Interview Summaries - Palm Beach Victims (2006)
FBI FD-302 interview summaries documenting interviews with victims identified during the Palm Beach investigation. The agents interviewed over 30 underage victims who described similar patterns of recruitment, grooming, and abuse at Epstein's El Brillo Way mansion. These interviews formed the basis of the federal investigation that was ultimately resolved through the NPA.
Palm Beach Police Department Investigation Report (2005-2006)
The Palm Beach Police Department investigation that initiated the Epstein case. Began after a woman reported that her 14-year-old stepdaughter had been taken to Epstein's mansion. Detective Joseph Recarey identified over 30 underage victims during the investigation. The detailed police work ultimately led to an FBI referral, though the resulting federal plea deal was widely criticized as insufficient.
Sarah Kellen Phone Records and Communication Logs
Phone records and communication logs of Sarah Kellen, identified as one of Epstein's primary assistants involved in scheduling encounters with young women. The records documented extensive communications with Epstein, Maxwell, and numerous young women. Kellen was named as a co-conspirator in the FBI investigation but received immunity under the NPA.
Epstein Message Pads - Palm Beach Residence
Message pads seized during the 2005 Palm Beach Police Department raid of Epstein's El Brillo Way mansion. The pads contained handwritten notes from Epstein's staff documenting incoming calls, appointment scheduling, and messages. One notable entry read 'she has a female for Mr. JE' along with a date of birth, indicating the scheduling of encounters with young women.
Massages Scheduling Logs - Epstein Palm Beach Residence
Logs documenting the scheduling of 'massages' at Epstein's Palm Beach residence, recovered during the 2005 police search. The logs showed a pattern of multiple daily appointments with young women, corroborating victim testimony about the systematic nature of the abuse. Entries showed first names and contact numbers of victims.
Epstein Household Staff Manual ('The Manual')
Staff manual governing behavior at Epstein's residences, described in detail by house manager Juan Alessi during his deposition. The manual instructed staff to 'see nothing, hear nothing, say nothing,' never to look Epstein in the eye, and detailed specific protocols for maintaining privacy. It reflected the extreme control Epstein exercised over his household.
Photograph - Prince Andrew with Virginia Giuffre and Maxwell (London)
Widely circulated photograph showing Prince Andrew with his arm around Virginia Giuffre (then Roberts), aged 17, with Ghislaine Maxwell standing in the background. The photo was taken at Maxwell's London residence. It became one of the most recognizable pieces of evidence in the Epstein scandal. Prince Andrew later disputed the photo's authenticity, though forensic analysis confirmed it was not manipulated.
Transfer of 9 E. 71st Street - Wexner to Epstein
Property transfer documents for the Manhattan townhouse at 9 East 71st Street from Leslie Wexner to Epstein. The seven-story, 21,000-square-foot mansion, one of the largest private residences in New York, was originally purchased by Wexner in 1989 for $13.2 million. The terms of the transfer to Epstein remain disputed and have never been fully explained.
Epstein Property Records - Little St. James Island Purchase and Development
Property records documenting Epstein's 1998 purchase of Little St. James Island in the U.S. Virgin Islands and subsequent development. Records included purchase agreements, construction permits, and communications with USVI authorities. The 71.5-acre island was developed with a main residence, guest houses, and the distinctive blue-and-white striped temple-like structure.
Second Black Book / Contact Directory (October 1997)
A second address book associated with Epstein, dated October 1997, published by Business Insider in 2021. This earlier version of Epstein's contact directory contained names, addresses, and phone numbers of associates from an earlier period of his social networking activities, providing a historical baseline for his connections.
Epstein Financial Disclosure - Wexner Power of Attorney
Documents related to the power of attorney granted by Leslie Wexner to Jeffrey Epstein, giving Epstein broad authority over Wexner's financial affairs. The arrangement allowed Epstein to sign tax returns, borrow money, and manage Wexner's estate. The scope of this authority was unusual and central to understanding Epstein's wealth.