Little St. James Island

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.