Dept. of Justice
150000 pages
DOJ Data Set 8 - Court Records Compilation Jan 30, 2026 | Legal Filing
Epstein Files Transparency Act (H.R. 4405) - Full Text Nov 19, 2025 | Legal Filing
Epstein Correspondence with Bill Clinton Foundation Nov 13, 2025 | Correspondence
Epstein Scientific Philanthropy Records (Edge Foundation, Harvard, MIT) Nov 13, 2025 | Correspondence
Epstein Charitable Donations Records (Harvard, MIT, Others) Nov 1, 2025 | Financial Record
J. Epstein & Co. / Financial Trust Co. Corporate Records Oct 1, 2025 | Financial Record
Wexner-Epstein Correspondence (Termination of Relationship) Sep 25, 2025 | Correspondence
Giuffre v. Maxwell - Second Circuit Opinion on Unsealing (24-182) Jul 23, 2025 | Legal Filing
House Oversight
5000 pages
House Oversight Committee - Bank Subpoena Records (Epstein Financial) Jul 15, 2025 | Financial Record
Maxwell Petition for Certiorari to US Supreme Court (24-1073) Apr 24, 2025 | Legal Filing
USA v. Maxwell - Second Circuit Appeal Opinion (22-1426) Sep 17, 2024 | Legal Filing
JP Morgan Chase Settlement Agreement ($290M) Jun 12, 2023 | Financial Record
USA v. Maxwell - Judgment and Sentence (240 Months) Jun 28, 2022 | Legal Filing
USA v. Maxwell - Sentencing Memorandum (Government) Jun 22, 2022 | Legal Filing
Maxwell Defense Sentencing Memorandum Jun 15, 2022 | Legal Filing
USA v. Maxwell - Verdict and Jury Findings Dec 29, 2021 | Legal Filing
Epstein/Maxwell Recruitment Pattern Analysis - Government Trial Brief Oct 18, 2021 | Legal Filing
Victims' Compensation Program - Final Report Aug 9, 2021 | Financial Record
USA v. Maxwell - Government's Motion for Pretrial Detention Jul 10, 2020 | Legal Filing
Deutsche Bank Consent Order - NYDFS ($150M Fine) Jul 7, 2020 | Financial Record
Eleventh Circuit CVRA Opinion - Doe v. United States Apr 14, 2020 | Legal Filing
USVI Government - Epstein Tax Incentive Records Jan 15, 2020 | Financial Record
Government of the U.S. Virgin Islands v. Epstein Estate Jan 15, 2020 | Legal Filing
Epstein Estate Financial Summary - Probate Filing Sep 13, 2019 | Financial Record
Epstein Wire Transfer Records - Deutsche Bank Accounts Sep 1, 2019 | Financial Record
USA v. Epstein - Order of Nolle Prosequi Aug 29, 2019 | Legal Filing
Epstein Wire Transfer Records - JP Morgan Chase Accounts Aug 1, 2019 | Financial Record
USA v. Epstein - Epstein's Bail Proposal Jul 12, 2019 | Legal Filing
USA v. Epstein - Government's Bail Memorandum Jul 11, 2019 | Legal Filing
Giuffre v. Dershowitz - Cross-Claims and Settlement Apr 16, 2019 | Legal Filing
Giuffre v. Maxwell - Confidential Settlement Agreement May 25, 2017 | Legal Filing
Giuffre v. Maxwell - Motion to Compel Deposition Answers May 19, 2016 | Legal Filing
Giuffre v. Maxwell - Original Complaint Sep 21, 2015 | Legal Filing
Gratitude America Ltd. Tax Records Jun 1, 2015 | Financial Record
State of Florida v. Epstein - Information and Guilty Plea Jun 30, 2008 | Plea Agreement
Epstein 2008 Florida Plea Agreement - State of Florida Jun 26, 2008 | Plea Agreement
Non-Prosecution Agreement (NPA) - Epstein/SDFL Sep 24, 2007 | Plea Agreement
NPA Confidentiality Clause and Co-Conspirator Immunity Language Sep 24, 2007 | Plea Agreement
Alan Dershowitz - Epstein Defense Engagement Letters Jun 15, 2007 | Correspondence
Palm Beach Police Department Investigation Report (2005-2006) May 1, 2006 | Police Report
Transfer of 9 E. 71st Street - Wexner to Epstein Jan 15, 1998 | Financial Record
Epstein Property Records - Little St. James Island Purchase and Development Jan 1, 1998 | Financial Record
Epstein Financial Disclosure - Wexner Power of Attorney Aug 12, 1991 | Financial Record