Palm Beach Mansion

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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 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.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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.