38 publicly released documents across 6 categories from federal court proceedings, FBI investigations, and FOIA releases.
Federal and state court documents from Giuffre v. Maxwell, USA v. Epstein, and related proceedings
January 4, 2024 · Newsweek / SDNY · Southern District of New York
The largest single release of sealed Epstein documents. 943 pages of depositions, sworn declarations, discovery exhibits, and correspondence from Giuffre v. Maxwell.
July 8, 2019 · U.S. Attorney, SDNY · Southern District of New York
Two-count federal indictment charging Jeffrey Epstein with sex trafficking and conspiracy to commit sex trafficking.
March 29, 2021 · U.S. Attorney, SDNY · Southern District of New York
Expanded federal indictment adding sex trafficking of a minor charge against Ghislaine Maxwell, bringing total counts to six.
September 24, 2007 · U.S. Attorney, S.D. Florida · Southern District of Florida
The controversial 2007 plea deal that allowed Epstein to avoid federal charges, granting immunity to named and unnamed co-conspirators.
June 12, 2023 · U.S. District Court · Southern District of New York
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.
August 9, 2021 · U.S. District Court · Southern District of New York
Virginia Giuffre filed a federal civil complaint against Prince Andrew, Duke of York, alleging sexual abuse on multiple occasions when she was 17.
June 28, 2022 · U.S. District Court · Southern District of New York
Judge Alison Nathan sentenced Ghislaine Maxwell to 20 years in federal prison for sex trafficking conspiracy and related charges.
February 21, 2019 · U.S. District Court · Southern District of Florida
Judge Kenneth Marra ruled that federal prosecutors violated the Crime Victims' Rights Act by failing to inform victims about the 2008 plea deal.
March 2025 · U.S. Congress
Passed by Congress with a 427-1 vote, mandating the release of all federal records related to the Jeffrey Epstein investigation.
July 18, 2019 · U.S. District Court · Southern District of New York
Judge Richard Berman denied Epstein's $77 million bail proposal, ruling him a flight risk and danger to the community.
FBI investigative records, search warrants, FD-302 interview reports, and FOIA releases
July 6, 2019 · FBI / SDNY · Southern District of New York
Search warrant affidavit and execution report for the FBI raid on Epstein's Manhattan townhouse, detailing evidence seized.
May 2006 · FBI / Palm Beach PD
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.
August 2019 · FBI / DOJ Inspector General
Investigation into the circumstances of Epstein's death at the Metropolitan Correctional Center on August 10, 2019.
2009 · FBI
FBI analysis of Epstein's personal address book containing approximately 1,500 names, including circled entries believed to indicate victims.
July 6, 2019 · FBI / SDNY
Report documenting Epstein's arrest upon arrival at Teterboro Airport, New Jersey, returning from Paris on a private flight.
July 2019 · FBI
FBI interview summary of former U.S. Attorney Alexander Acosta regarding his decision-making in the 2007 Non-Prosecution Agreement with Epstein.
2006 · FBI / Palm Beach PD
Inventory of physical evidence collected from Epstein's Palm Beach mansion at 358 El Brillo Way during the original investigation.
Sworn deposition transcripts from civil litigation and criminal proceedings
May 2016 · Giuffre v. Maxwell · Southern District of New York
Virginia Giuffre's sworn deposition testimony detailing her recruitment at Mar-a-Lago, trafficking to multiple properties, and encounters with high-profile individuals.
April-July 2016 · Giuffre v. Maxwell · Southern District of New York
Maxwell's deposition testimony in which she categorically denied all allegations. Later found to have committed perjury based on trial evidence.
2016 · Giuffre v. Maxwell · Southern District of New York
Extensive deposition from Epstein's Palm Beach house manager of 11 years, describing daily operations, household rules, and the 'constant stream' of young women.
2016 · Giuffre v. Maxwell · Southern District of New York
Sjoberg's deposition describing her recruitment as a college student, abuse by Epstein, and encounters at his properties.
2016 · Giuffre v. Maxwell · Southern District of New York
Kellen invoked her Fifth Amendment right against self-incrimination throughout her deposition, declining to answer questions about her role.
2016 · Giuffre v. Maxwell · Southern District of New York
Ross invoked the Fifth Amendment over 100 times during her deposition, declining to discuss her role in Epstein's operations.
Banking records, estate valuations, property transfers, and settlement documents
2019 · USVI Probate / Court Filings
Epstein's estate was valued at approximately $577 million at the time of his death, including real estate, investments, and personal property.
1988-2007 · Court Filings / Financial Records
Documentation of the financial relationship between Les Wexner and Epstein, including the sweeping power of attorney and property transfers.
July 7, 2020 · NY DFS
New York regulators fined Deutsche Bank $150 million for compliance failures related to its banking relationship with Epstein.
2004-2012 · Court Filings / Financial Records
Financial records showing Epstein's funding of Jean-Luc Brunel's MC2 Model Management agency, alleged to have served as a recruitment pipeline.
September 2023 · USVI Attorney General / Court Filing
JPMorgan paid $75 million to settle the U.S. Virgin Islands government lawsuit over the bank's role in facilitating Epstein's island operations.
Victim testimony from the Maxwell trial, impact statements, and sworn declarations
December 10, 2021 · USA v. Maxwell Trial Record · Southern District of New York
The only victim to testify under her real name at the Maxwell trial, describing abuse at Zorro Ranch at age 16.
November 30, 2021 · USA v. Maxwell Trial Record · Southern District of New York
First victim to testify at the Maxwell trial, describing recruitment at a summer music camp at age 14 and subsequent abuse.
December 7, 2021 · USA v. Maxwell Trial Record · Southern District of New York
Testified about being recruited at age 14 in Palm Beach, paid $300 per visit, and the pyramid-style recruitment of other victims.
June 28, 2022 · USA v. Maxwell Sentencing Record · Southern District of New York
Eight survivors addressed the court at Maxwell's sentencing, describing the lasting impact of Maxwell's crimes on their lives.
2019 · CVRA Proceedings · Southern District of Florida
Wild's statement in support of her Crime Victims' Rights Act challenge, which ultimately established that prosecutors violated victims' rights.
Letters, emails, and communications between key figures in the Epstein case
2011-2014 · Court Filings / Media Reports
Email correspondence between Jeffrey Epstein and Bill Gates discussing meetings, philanthropy, and the nature of their relationship.
2007 · Court Filings / DOJ Records
Correspondence from Epstein attorney Jay Lefkowitz to the Department of Justice negotiating the terms of the Non-Prosecution Agreement.
2006 · Palm Beach PD / Court Records
Police Chief Michael Reiter's letter expressing frustration with the State Attorney's handling of the Epstein case and requesting recusal.
2006-2008 · Court Filings / Unsealed Documents
Correspondence between Alan Dershowitz and Epstein regarding legal strategy during the federal investigation and NPA negotiations.
2013-2019 · MIT Investigation / Media Reports
Communications regarding Epstein's donations to MIT, including efforts to disguise the source of funding after his conviction.