Files
8 categories · 108 documents
Browse
Court Filings — Epstein Case Documents
Federal and state court documents from Giuffre v. Maxwell, USA v. Epstein, and related proceedings. All documents are sourced from federal court proceedings, government filings, and official records.
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.
Frequently Asked Questions
What court filings are available from the Epstein case?
Court filings include federal indictments, unsealing orders, sentencing memoranda, bail hearing transcripts, the Non-Prosecution Agreement, Maxwell trial documents, civil complaints, and settlement agreements from Giuffre v. Maxwell, USA v. Epstein, and related proceedings in SDNY and the Southern District of Florida.
What was unsealed in January 2024?
In January 2024, Judge Loretta Preska ordered the release of approximately 943 pages of previously sealed documents from Giuffre v. Maxwell, including deposition transcripts, sworn declarations, discovery exhibits, and correspondence — the largest single document release in the case.
What is the Epstein Files Transparency Act?
The Epstein Files Transparency Act passed the U.S. House 427-1 in 2025, mandating all federal agencies release Epstein-related records. The DOJ subsequently released approximately 3.5 million pages including FBI files, surveillance records, and financial documents.