Documents
4130 key documents from court filings, DOJ releases, FBI reports, depositions, and other official sources related to the Epstein case.
4130 of 4130 documents
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.