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Epstein Documents — 108 Public Records
Browse 108 publicly released documents from the Jeffrey Epstein case across 8 categories. All materials are sourced from federal court proceedings including Giuffre v. Maxwell (15-cv-7433, SDNY), United States v. Maxwell (20-cr-330), FBI investigative records, FOIA releases, and the 2025 Epstein Files Transparency Act.
Court Filings (23)
Federal and state court documents from Giuffre v. Maxwell, USA v. Epstein, and related proceedings
January 2024 Unsealing — 943 Pages
The largest single release of sealed Epstein documents. 943 pages of depositions, sworn declarations, discovery exhibits, and correspondence from Giuffre v. Maxwell.
Epstein Federal Indictment
Two-count federal indictment charging Jeffrey Epstein with sex trafficking and conspiracy to commit sex trafficking.
Maxwell Superseding Indictment
Expanded federal indictment adding sex trafficking of a minor charge against Ghislaine Maxwell, bringing total counts to six.
Non-Prosecution Agreement (NPA)
The controversial 2007 plea deal that allowed Epstein to avoid federal charges, granting immunity to named and unnamed co-conspirators.
JPMorgan Chase $290M Settlement
JPMorgan Chase agreed to pay $290 million to settle a class-action lawsuit alleging the bank facilitated Epstein's sex trafficking operation through its banking services.
Giuffre v. Prince Andrew — Complaint
Virginia Giuffre filed a federal civil complaint against Prince Andrew, Duke of York, alleging sexual abuse on multiple occasions when she was 17.
Maxwell Sentencing — 20 Years
Judge Alison Nathan sentenced Ghislaine Maxwell to 20 years in federal prison for sex trafficking conspiracy and related charges.
CVRA Ruling — Victims' Rights Violated
Judge Kenneth Marra ruled that federal prosecutors violated the Crime Victims' Rights Act by failing to inform victims about the 2008 plea deal.
Epstein Files Transparency Act
Passed by Congress with a 427-1 vote, mandating the release of all federal records related to the Jeffrey Epstein investigation.
Bail Denial Order — Epstein
Judge Richard Berman denied Epstein's $77 million bail proposal, ruling him a flight risk and danger to the community.
Epstein Files Transparency Act (2025)
The 2025 Epstein Files Transparency Act mandated full federal agency disclosure of all Epstein-related records, compelling the FBI, DOJ, and intelligence agencies to release millions of pages of previously classified material.
Giuffre v. Prince Andrew — Civil Settlement
Prince Andrew settled Virginia Giuffre's federal civil lawsuit in February 2022, agreeing to a substantial payment and a charitable donation to Giuffre's victims' rights organization.
Maxwell Appeal Denied — Second Circuit (2024)
The Second Circuit Court of Appeals affirmed Ghislaine Maxwell's conviction on all counts in September 2024, rejecting her arguments regarding juror misconduct, evidentiary errors, and sentencing.
Maxwell Jury Verdict — Five Counts Guilty
After five full days of deliberations, a federal jury found Ghislaine Maxwell guilty on five of six counts, including the most serious charge of sex trafficking of a minor.
Epstein Estate Probate — USVI Proceedings
Probate proceedings for Jeffrey Epstein's estimated $634 million estate, administered by co-executors Darren Indyke and Richard Kahn, and the establishment of a victim compensation program.
Giuffre v. Maxwell — Defamation Complaint
Virginia Giuffre's original 2015 defamation lawsuit against Ghislaine Maxwell, the foundational civil case whose sealed discovery materials would later become the explosive 'Epstein documents' released in 2024.
Deutsche Bank $75M NYDFS Consent Order
The New York Department of Financial Services fined Deutsche Bank $150 million — $75 million related to Epstein — for compliance failures in maintaining a banking relationship with Jeffrey Epstein from 2013 to 2018.
USVI v. Epstein Estate — Civil Complaint
U.S. Virgin Islands Attorney General Denise George filed a sweeping civil enforcement action against the Epstein estate, alleging decades of sex trafficking, forced labor, and obstruction of justice on Epstein's private islands.
Motion to Unseal — Second Circuit Ruling (2019)
The Second Circuit Court of Appeals ruled that sealed summary judgment materials in Giuffre v. Maxwell are subject to a strong presumption of public access under both common law and the First Amendment.
Maxwell Pre-Trial Detention Order
Magistrate Judge Alison Nathan denied Ghislaine Maxwell's bail application, finding her an extreme flight risk based on her wealth, international ties, citizenship in three countries, and evidence of efforts to evade law enforcement.
Epstein Victims' Compensation Fund — Final Report
The Epstein Victims' Compensation Program distributed approximately $121 million to over 135 claimants, making it one of the largest victim compensation funds ever established from a single individual's estate.
Jane Doe 15 v. United States — CVRA Appeal
Ongoing Crime Victims' Rights Act litigation in the Eleventh Circuit challenging the 2007 Non-Prosecution Agreement and seeking remedies for victims excluded from the plea negotiation process.
Maxwell Sentencing Memorandum — Government's Request
Federal prosecutors submitted a sentencing memorandum requesting 30 to 55 years imprisonment for Ghislaine Maxwell, detailing the severity of her crimes, her central role in Epstein's trafficking enterprise, and the profound harm inflicted on victims.
FBI Records (16)
FBI investigative records, search warrants, FD-302 interview reports, and FOIA releases
FBI Search Warrant — 9 East 71st Street
Search warrant affidavit and execution report for the FBI raid on Epstein's Manhattan townhouse, detailing evidence seized.
Palm Beach PD to FBI Case Referral
Documentation of the Palm Beach Police Department's referral of the Epstein investigation to the FBI after the local State Attorney declined to pursue expanded charges.
MCC Death Investigation Report
Investigation into the circumstances of Epstein's death at the Metropolitan Correctional Center on August 10, 2019.
Black Book Contact Directory Analysis
FBI analysis of Epstein's personal address book containing approximately 1,500 names, including circled entries believed to indicate victims.
Teterboro Airport Arrest Report
Report documenting Epstein's arrest upon arrival at Teterboro Airport, New Jersey, returning from Paris on a private flight.
FD-302 — Acosta Interview on NPA
FBI interview summary of former U.S. Attorney Alexander Acosta regarding his decision-making in the 2007 Non-Prosecution Agreement with Epstein.
Evidence Inventory — Palm Beach Residence
Inventory of physical evidence collected from Epstein's Palm Beach mansion at 358 El Brillo Way during the original investigation.
FBI FD-302 Interview Summaries — Palm Beach Investigation
FBI FD-302 interview reports from the Palm Beach investigation document key witness and victim statements gathered during the 2006-2007 federal probe that identified 36 underage victims.
FBI Safe Contents — 9 East 71st Street
Detailed FBI inventory of the locked safe discovered during the July 2019 raid on Epstein's Manhattan townhouse, cataloging CDs, diamonds, cash, and a fraudulent passport.
FBI Electronic Device Forensics Report
FBI forensic analysis of computers, hard drives, phones, and digital media seized from Epstein's Manhattan and Palm Beach residences.
FD-302 — Household Staff Interviews (Manhattan)
FBI FD-302 interview summaries with household staff employed at Epstein's Manhattan townhouse, documenting their observations of visitors, routines, and activities.
FBI Surveillance Records — Little St. James Island
FBI records documenting the search and evidence collection at Epstein's private island, Little St. James, in the U.S. Virgin Islands.
FOIA Release Batch 2023 — Epstein Investigation Files
Summary and analysis of the 2023 FOIA batch release of FBI investigation files related to the Epstein case, including previously classified operational documents.
FBI Victim Identification Protocol — Palm Beach
Documentation of the FBI's systematic protocol for identifying and contacting the 36 underage victims in the Palm Beach investigation.
MCC Guard Misconduct — Deferred Prosecution Agreements
Details of the federal charges against MCC correctional officers Tova Noel and Michael Thomas for falsifying records and sleeping on duty the night of Epstein's death, and their subsequent deferred prosecution agreements.
FBI Flight Log Analysis — N908JE Passenger Records
FBI analysis of flight manifests and passenger records for Epstein's primary aircraft, the Boeing 727-31 (N908JE), known as the 'Lolita Express.'
Depositions (16)
Sworn deposition transcripts from civil litigation and criminal proceedings
Virginia Giuffre — Sworn Deposition
Virginia Giuffre's sworn deposition testimony detailing her recruitment at Mar-a-Lago, trafficking to multiple properties, and encounters with high-profile individuals.
Ghislaine Maxwell — Sworn Deposition
Maxwell's deposition testimony in which she categorically denied all allegations. Later found to have committed perjury based on trial evidence.
Juan Alessi — House Manager Deposition
Extensive deposition from Epstein's Palm Beach house manager of 11 years, describing daily operations, household rules, and the 'constant stream' of young women.
Johanna Sjoberg — Witness Deposition
Sjoberg's deposition describing her recruitment as a college student, abuse by Epstein, and encounters at his properties.
Sarah Kellen — Fifth Amendment
Kellen invoked her Fifth Amendment right against self-incrimination throughout her deposition, declining to answer questions about her role.
Adriana Ross — Fifth Amendment
Ross invoked the Fifth Amendment over 100 times during her deposition, declining to discuss her role in Epstein's operations.
Ghislaine Maxwell April-July 2016 Deposition
Maxwell's extended 2016 deposition sessions in which she categorically denied all allegations of involvement in trafficking, invoked privilege on key questions, and provided testimony later contradicted by trial evidence.
Juan Alessi Full Deposition — Household Operations
Alessi's comprehensive deposition provided an exhaustive insider account of Epstein's Palm Beach household, including the strict employee manual, daily routines, the flow of young women, and Maxwell's supervisory role.
Nadia Marcinkova — Fifth Amendment Deposition
Nadia Marcinkova, named co-conspirator and NPA immunity recipient, invoked her Fifth Amendment right against self-incrimination throughout her deposition, refusing to answer questions about her role in Epstein's operations.
Larry Visoski — Pilot Deposition
Epstein's chief pilot Larry Visoski testified about flight operations, passenger manifests, and his observations over more than 25 years of flying Epstein's aircraft.
Rinaldo Rizzo — Butler Testimony
Rinaldo Rizzo, a butler who worked at Epstein's properties, provided testimony about household operations, witnessing a young woman crying after an encounter, and interactions between Maxwell and staff.
Steve Scully — Maintenance Worker Deposition
Steve Scully, who managed operations and maintenance on Epstein's private island Little St. James in the U.S. Virgin Islands, testified about construction projects, island operations, and observations of young women.
David Rodgers — Pilot Flight Log Deposition
David Rodgers, Epstein's co-pilot and the keeper of the handwritten flight logs for N908JE, testified about flight operations, passenger recording practices, and the routes flown over more than a decade.
Emmy Taylor — Maxwell Associate Deposition
Emmy Taylor, Ghislaine Maxwell's personal assistant, was deposed regarding her role in scheduling, coordination, and her observations of Maxwell's activities in connection with Epstein.
Corporate Representative — Deutsche Bank Deposition
A corporate representative of Deutsche Bank was deposed regarding the bank's relationship with Jeffrey Epstein, the handling of his accounts, compliance failures, and the transactions flagged as suspicious.
Expert Witness — Financial Forensics Deposition
A forensic accountant retained as an expert witness provided testimony analyzing Epstein's shell company network, financial flows, and the corporate structures used to obscure the source and purpose of funds.
Financial Records (15)
Banking records, estate valuations, property transfers, and settlement documents
Estate Valuation — $577 Million
Epstein's estate was valued at approximately $577 million at the time of his death, including real estate, investments, and personal property.
Wexner-Epstein Financial Arrangements
Documentation of the financial relationship between Les Wexner and Epstein, including the sweeping power of attorney and property transfers.
Deutsche Bank Compliance Failures
New York regulators fined Deutsche Bank $150 million for compliance failures related to its banking relationship with Epstein.
MC2 Model Management — Funding Records
Financial records showing Epstein's funding of Jean-Luc Brunel's MC2 Model Management agency, alleged to have served as a recruitment pipeline.
USVI $75M Settlement — JPMorgan
JPMorgan paid $75 million to settle the U.S. Virgin Islands government lawsuit over the bank's role in facilitating Epstein's island operations.
JPMorgan Chase — Epstein Banking Relationship Review
JPMorgan Chase's internal compliance review of its banking relationship with Epstein revealed systemic failures in oversight and risk management, culminating in a $290 million victim settlement and a $75 million USVI settlement totaling $365 million.
Epstein Financial Network — Shell Companies and Trusts
Court exhibits and investigative filings mapped the complex web of dozens of shell companies, trusts, and corporate entities Epstein used to obscure asset ownership, control financial flows, and shield wealth from legal claims.
Southern Trust Company — Entity Registration
Registration and operational records of Southern Trust Company, one of Epstein's key financial entities in the U.S. Virgin Islands, which served as a vehicle for tax benefits, asset management, and employment structures on his private islands.
9 East 71st Street — Property Transfer Records
Property transfer records for Epstein's Manhattan mansion documenting the disputed transfer from Les Wexner, decades of ownership, and the 2021 estate sale for $51 million.
Little St. James Island — Purchase and Development Records
Property acquisition records, building permits, and development documentation for Epstein's 70-acre private island in the U.S. Virgin Islands, purchased in 1998 and developed into an elaborate compound valued at $63 million.
Gratitude America Foundation — Tax Filings
Tax filings and financial records of Epstein's Gratitude America Foundation, which donated millions to Harvard, MIT, and other institutions while serving as a vehicle for social access and reputation laundering.
N908JE Boeing 727 — Aircraft Ownership Records
Federal Aviation Administration registration records and operating documentation for Epstein's Boeing 727-31, tail number N908JE, known publicly as the 'Lolita Express,' including ownership chain, maintenance records, and flight operation costs.
Zorro Ranch — New Mexico Property Records
Property records for Epstein's approximately 10,000-acre Zorro Ranch near Stanley, New Mexico, valued at $18 million, including the property's connection to Epstein's interest in eugenics and transhumanism.
Epstein-Wexner Power of Attorney — Revocation
Documentation of the 2007 revocation of the sweeping power of attorney Les Wexner had granted Jeffrey Epstein in 1991, including Wexner's subsequent claim that Epstein 'misappropriated vast sums of money.'
Victims' Compensation Program — Distribution Summary
Summary of the Epstein Victims' Compensation Program administered by Jordana Feldman, which distributed over $121 million to more than 135 eligible claimants between 2020 and 2021.
Witness Statements (12)
Victim testimony from the Maxwell trial, impact statements, and sworn declarations
Annie Farmer — Maxwell Trial Testimony
The only victim to testify under her real name at the Maxwell trial, describing abuse at Zorro Ranch at age 16.
'Jane' — First Maxwell Trial Witness
First victim to testify at the Maxwell trial, describing recruitment at a summer music camp at age 14 and subsequent abuse.
'Carolyn' — Pyramid Recruitment Testimony
Testified about being recruited at age 14 in Palm Beach, paid $300 per visit, and the pyramid-style recruitment of other victims.
Maxwell Sentencing — Victim Statements
Eight survivors addressed the court at Maxwell's sentencing, describing the lasting impact of Maxwell's crimes on their lives.
Courtney Wild — CVRA Challenge Statement
Wild's statement in support of her Crime Victims' Rights Act challenge, which ultimately established that prosecutors violated victims' rights.
'Jane' — Maxwell Trial Testimony (First Accuser)
The first accuser to testify at the Maxwell trial described being recruited at a summer music camp at age 14 in 1994 and enduring years of escalating abuse facilitated by both Epstein and Maxwell.
Kate — Maxwell Trial Testimony (Jane Doe)
British woman's testimony about being groomed and abused by Epstein and Maxwell in London and New York starting at age 17.
Carolyn — Maxwell Trial Testimony (Minor Victim)
Detailed testimony about recruitment at age 14 in Palm Beach, $300 per visit payment scheme, escalating abuse over approximately 100 visits, and the pyramid-style victim recruitment network.
Jane — Maxwell Trial Testimony (First Victim)
The earliest victim to testify at the Maxwell trial described abuse spanning 1994 to 1997 after being recruited at the Interlochen summer music camp at age 14.
Matt — Maxwell Trial Testimony (Boyfriend)
Boyfriend of victim 'Jane' who witnessed the recruitment process firsthand and testified about the changes he observed in her behavior during the period of abuse.
FBI Special Agent Kelly Maguire — Trial Testimony
Lead FBI agent on the 2019 investigation testified about evidence collection, victim identification, and the digital and physical evidence used to build the federal case against Maxwell.
Larry Visoski — Pilot Trial Testimony
Epstein's chief pilot for nearly 30 years testified about passengers on the Lolita Express, flight operations, and what he observed at Epstein's properties.
Correspondence (11)
Letters, emails, and communications between key figures in the Epstein case
Epstein-Gates Email Exchanges
Email correspondence between Jeffrey Epstein and Bill Gates discussing meetings, philanthropy, and the nature of their relationship.
NPA Negotiation Letters — Lefkowitz to DOJ
Correspondence from Epstein attorney Jay Lefkowitz to the Department of Justice negotiating the terms of the Non-Prosecution Agreement.
Palm Beach PD Chief — Letter to State Attorney
Police Chief Michael Reiter's letter expressing frustration with the State Attorney's handling of the Epstein case and requesting recusal.
Dershowitz Legal Strategy Communications
Correspondence between Alan Dershowitz and Epstein regarding legal strategy during the federal investigation and NPA negotiations.
Epstein-MIT Media Lab Donations
Communications regarding Epstein's donations to MIT, including efforts to disguise the source of funding after his conviction.
Maria Farmer's 1996 Report to NYPD and FBI
Maria Farmer filed one of the earliest known formal complaints against Jeffrey Epstein and Ghislaine Maxwell in 1996, reporting sexual assault to the NYPD and FBI — a complaint that was not acted upon for years.
Ghislaine Maxwell Prison Letters — MDC Brooklyn & FCI Tallahassee
Letters from Ghislaine Maxwell during federal detention at MDC Brooklyn and post-conviction incarceration at FCI Tallahassee, documenting prison conditions, appeal strategy, and communications with family and supporters.
Harvard University — Epstein Donation Correspondence
Correspondence documenting Epstein's $9 million in donations to Harvard, internal university communications about accepting and later redirecting the funds, and the relationship with Martin Nowak's Program for Evolutionary Dynamics.
Leon Black — Epstein Financial Advisory Correspondence
Correspondence documenting the $158 million in advisory fees paid by Apollo Global Management co-founder Leon Black to Jeffrey Epstein between 2012 and 2017, and the subsequent independent review by Dechert LLP.
Epstein Science Salon Invitations — Correspondence with Scientists and Academics
Invitations and correspondence related to Epstein's 'science salons' at his Manhattan townhouse, documenting his cultivation of relationships with Nobel laureates, theoretical physicists, and leading researchers.
Victoria's Secret / Les Wexner — Power of Attorney & Severance Correspondence
Correspondence documenting the unusual power of attorney granted by L Brands founder Les Wexner to Jeffrey Epstein, the financial relationship including the transfer of the 71st Street mansion, and the eventual severance of ties.
Government Records (8)
DOJ records, congressional testimony, USVI AG filings, and government agency documents related to the Epstein case
USVI Attorney General Civil Complaint — Epstein Estate
Attorney General Denise George filed a civil enforcement action against the estate of Jeffrey Epstein, alleging decades of sex trafficking, forced labor, and sexual abuse on his private islands in the U.S. Virgin Islands.
DOJ Office of Professional Responsibility — Acosta Review
The DOJ Office of Professional Responsibility reviewed Alexander Acosta's handling of the 2008 Non-Prosecution Agreement and found he exercised 'poor judgment' but did not commit professional misconduct.
Florida State Probation Records — 2008 Work Release
Records documenting Epstein's controversial work release arrangement during his 2008-2009 county jail sentence, which allowed him to leave jail 12 hours per day, 6 days per week.
Congressional Hearing — Epstein Files Transparency Act
The House floor debate and 427-1 vote on the Epstein Files Transparency Act, mandating release of all federal records related to the Epstein investigation.
USVI Government — Little St. James Operating Permits
Building permits, construction records, and operating permits for Jeffrey Epstein's development of Little St. James Island, including the controversial temple structure and helipad.
Palm Beach County State Attorney — Grand Jury Presentment
State Attorney Barry Krischer's presentation to the Palm Beach County grand jury, which resulted in a single charge of solicitation of prostitution rather than the multiple felony charges sought by police.
Senate Judiciary Committee — Acosta Confirmation Hearing Excerpts
Excerpts from Alexander Acosta's confirmation hearing for Secretary of Labor, where senators questioned him about his role in the Epstein Non-Prosecution Agreement.
New York State Sex Offender Registry — Epstein Classification
Epstein's classification as a Level 3 (highest risk) sex offender on the New York State registry, with lifetime registration requirements.
Victim Impact (7)
Victim impact statements, compensation claims, CVRA filings, and civil complaints from Epstein survivors
Epstein Victims' Compensation Program — $121M Distributed to 135+ Survivors
The Epstein Victims' Compensation Program distributed over $121 million to more than 135 eligible claimants between 2020 and 2021, administered by Jordana Feldman as an alternative to civil litigation against the Epstein estate.
CVRA Ruling — Judge Kenneth Marra Finds Prosecutors Violated Victims' Rights Act
Judge Kenneth Marra ruled that federal prosecutors violated the Crime Victims' Rights Act by failing to notify victims before entering the 2008 non-prosecution agreement with Jeffrey Epstein, a landmark decision in victims' rights jurisprudence.
Jane Doe Declarations — Anonymous Victim Statements in Giuffre v. Maxwell
Anonymous victim declarations filed under seal in the Giuffre v. Maxwell civil litigation, providing first-person accounts of recruitment, grooming, and trafficking by Epstein and his associates across multiple locations.
Prince Andrew Civil Settlement with Virginia Giuffre — 2022 Resolution
Prince Andrew, Duke of York, reached an out-of-court settlement with Virginia Giuffre in February 2022 in her civil sexual abuse lawsuit, reportedly paying approximately $12 million including a charitable donation to Giuffre's victims' rights organization.
Maxwell Trial Victim Impact Statements — Eight Survivors Address the Court
Eight survivors of Jeffrey Epstein's trafficking network delivered victim impact statements at Ghislaine Maxwell's sentencing on June 28, 2022, describing lasting trauma and Maxwell's instrumental role in facilitating abuse.
Courtney Wild's CVRA Challenge — Lead Plaintiff in Decade-Long Fight Against NPA
Courtney Wild, identified as Jane Doe 1, led the decade-long Crime Victims' Rights Act challenge against the Epstein non-prosecution agreement, arguing prosecutors illegally concealed the deal from identified victims.
JPMorgan Victims' Class Action Settlement — $290 Million for Trafficking Survivors
JPMorgan Chase agreed to pay $290 million to settle a class action lawsuit brought by Epstein's victims, who alleged the bank knowingly facilitated Epstein's sex trafficking operation by maintaining his accounts despite red flags from 1998 to 2013.
About These Documents
Documents are organized by type: court filings from SDNY proceedings, FBI investigative records and FOIA releases, sworn depositions, financial records and estate documents, witness statements from the Maxwell trial, official correspondence, government records from federal and state agencies, and victim impact filings including compensation and civil rights actions. Each document page includes source citations, case numbers, and links to related people profiles and evidence.