December 18, 2024 Unsealing - Final Batch of Giuffre v. Maxwell Docs - Final batch of documents from Giuffre v. Maxwell case ordered unsealed...
Final BatchUnsealed
12/18/24
U.S. Congress
Epstein Files Transparency Act of 2024 - Legislative Record - Congressional legislation mandating release of federal records related to Epstein...
LegislationTransparency Act
7/1/24
Judge Loretta A. Preska, S.D.N.Y.
January 8, 2024 Unsealing Order - Additional Names Released - Second batch of unsealed documents from Giuffre v. Maxwell released...
UnsealedJan 2024
1/8/24
Newsweek (hosted)
Newsweek Full Document Release (PDF) - Newsweek-hosted PDF of the full January 2024 document release from Giuffre v. Maxwell...
Newsweek943 Pages
1/4/24
The Guardian (hosted)
The Guardian Full Document Release (PDF) - Guardian-hosted PDF of the January 2024 unsealed Epstein documents...
Guardian943 Pages
1/4/24
U.S. District Court, S.D.N.Y.
Unsealed Documents - January 3, 2024 Release (943 Pages) - Major unsealing of documents from Giuffre v. Maxwell case including depositions and exhibits...
Unsealed943 Pages
1/3/24
Free Law Project / CourtListener
CourtListener Full Docket - 1,800+ Entries (Giuffre v. Maxwell) - Complete docket with over 1,800 entries for the Giuffre v. Maxwell civil case...
Full Docket1800+ Entries
1/3/24
Multiple Victims (Sealed Declarants)
Victim Declarations - Giuffre v. Maxwell Unsealed Documents - Sealed victim declarations released as part of January 2024 unsealing of Giuffre v. Maxwell...
DeclarationsUnsealed
1/3/24
Multiple John Does (Intervenors)
Motion for Protective Order - Sealed Names in Giuffre v. Maxwell - Individuals named in sealed documents seek to prevent disclosure of their identities...
Protective OrderSealed Names
11/28/23
Florida Statewide Grand Jury
Florida Statewide Grand Jury Report on Epstein Case (2023) - Florida grand jury investigates how Epstein received favorable treatment in original prosecution...
FloridaGrand Jury
6/30/23
Ghislaine Maxwell (Appellant)
Maxwell Appeal Brief - Second Circuit (23-7070) - Maxwell appeals conviction citing juror misconduct and other trial errors...
AppealSecond Circuit
5/1/23
Judge Alison J. Nathan, S.D.N.Y.
Judgment - USA v. Maxwell - 20 Years Imprisonment - Ghislaine Maxwell sentenced to 240 months (20 years) in federal prison...
Maxwell Sentencing Memorandum - Government's Recommendation - Government requests 30-55 year sentence for Ghislaine Maxwell following conviction...
SentencingMaxwell
6/22/22
U.S. Attorney's Office, S.D.N.Y.
Maxwell Sentencing Memorandum - Government's Submission - Government recommends 30 to 55 years imprisonment for Ghislaine Maxwell...
SentencingMaxwell
6/22/22
Ghislaine Maxwell (Defense Counsel)
Maxwell Defense Sentencing Memorandum - Request for Leniency - Defense argues for sentence of no more than 5 years citing various mitigating factors...
SentencingDefense Memo
6/15/22
U.S. District Court, S.D.N.Y.
Giuffre v. Prince Andrew - Settlement Announcement - Virginia Giuffre and Prince Andrew reach out-of-court settlement...
SettlementPrince Andrew
2/15/22
Jury, S.D.N.Y.
Maxwell Jury Verdict Form - Guilty on 5 of 6 Counts - Jury returns verdict finding Ghislaine Maxwell guilty on five of six federal counts...
VerdictGuilty
12/29/21
Dr. Elizabeth Jeglic (Expert Witness)
Expert Testimony - Dr. Elizabeth Jeglic on Grooming Patterns - Expert psychologist testifies about grooming patterns used in sexual exploitation...
ExpertPsychology
12/14/21
FBI Analyst (Government Witness)
Testimony of FBI Analyst - Phone Records and Travel Data - FBI analyst presents phone records, flight data, and financial records as evidence...
FBIForensic Evidence
12/10/21
Annie Farmer - Trial Witness2
Trial Testimony of Annie Farmer - USA v. Maxwell (Real Name) - Only victim to testify under her real name describes abuse at Zorro Ranch at age 16...
Trial TestimonyAnnie Farmer
12/10/21
Carolyn Andriano (Witness)
Testimony of Carolyn Andriano - Maxwell Criminal Trial - Victim testifies at Maxwell criminal trial about being recruited at age 14...
Trial TestimonyVictim
12/7/21
Carolyn (pseudonym) - Trial Witness2
Trial Testimony of 'Carolyn' - USA v. Maxwell (Minor Victim-3) - Victim describes being recruited at age 14 in Palm Beach through another young woman...
Trial TestimonyVictim
12/7/21
Kate (Pseudonym, Witness)
Testimony of 'Kate' - Maxwell Criminal Trial - British woman testifies about being groomed by Maxwell as a teenager in London...
Trial TestimonyKate
12/6/21
Kate (pseudonym) - Trial Witness2
Trial Testimony of 'Kate' - USA v. Maxwell (Adult Victim Witness) - British woman testifies about Maxwell introducing her to Epstein at age 17 in London...
Trial TestimonyVictim
12/6/21
Jane (Pseudonym, Witness)
Testimony of 'Jane' - Maxwell Criminal Trial (First Accuser) - First accuser testifies about being recruited at summer camp at age 14...
Trial TestimonyFirst Accuser
12/1/21
Jane (pseudonym) - Trial Witness2
Trial Testimony of 'Jane' - USA v. Maxwell (Minor Victim-1) - First victim witness at Maxwell trial describes recruitment and abuse beginning at age 14...
Trial TestimonyVictim
11/30/21
Jordana Feldman (Fund Administrator)
Epstein Victims' Compensation Fund - Final Report - Final report on the Epstein Victims' Compensation Program distributing $121 million...
Compensation$121M
8/9/21
U.S. Attorney's Office, S.D.N.Y.2
Superseding Indictment - USA v. Maxwell (Additional Charges) - Superseding indictment adding sex trafficking charge against Ghislaine Maxwell...
SupersedingMaxwell
3/29/21
International Legal Cooperation Records
USA v. Jean-Luc Brunel - French Investigation Summary - Summary of French investigation and arrest of modeling agent Jean-Luc Brunel...
BrunelFrance
12/16/20
U.S. Attorney's Office, S.D.N.Y.2
USA v. Maxwell - Indictment (Sex Trafficking Conspiracy) - Federal indictment charging Ghislaine Maxwell with conspiracy to entice minors...
Criminal CaseIndictment
7/2/20
U.S. Attorney's Office, S.D.N.Y.
SDNY Grand Jury - Maxwell Indictment Proceedings (2020) - Federal grand jury returns six-count indictment against Ghislaine Maxwell...
SDNYGrand Jury
6/29/20
FBI Records Management Division
FBI FOIA Vault Release - Part 1 (189 Pages) - First batch of FBI records released through the FOIA Vault portal...
FOIA VaultPart 1
6/1/20
Denise N. George, AG of USVI
Government of USVI v. Epstein Estate - Civil Enforcement Action - USVI Attorney General files civil action against Epstein estate...
USVICivil Action
1/15/20
Federal Bureau of Investigation
FBI Victim Identification Efforts - Summary Report - Summary of FBI efforts to identify and contact victims of Jeffrey Epstein...
FBIVictims
12/1/19
U.S. Attorney's Office, S.D.N.Y.2
MCC Guard Criminal Charges - Falsifying Records - Two MCC guards charged with falsifying records on night of Epstein death...
MCC GuardsFalsified Records
11/19/19
Jane Doe (Pseudonym)2
Jane Doe v. Epstein Estate - Individual Victim Lawsuit - One of numerous individual lawsuits filed against the Epstein estate by victims...
Civil SuitVictim
9/18/19
Estate of Jeffrey E. Epstein
Epstein Estate - Probate Filing (USVI) - Probate filing for the estate of Jeffrey Epstein in the U.S. Virgin Islands...
ProbateEstate
9/12/19
Office of Chief Medical Examiner, New York City
Medical Examiner Report - Death of Jeffrey Epstein - NYC Medical Examiner determination regarding the death of Jeffrey Epstein at MCC...
DeathMedical Examiner
8/16/19
NYC Office of Chief Medical Examiner
Epstein Death Investigation - Medical Examiner Report Summary - New York City Medical Examiner rules Epstein death a suicide by hanging...
DeathMedical Examiner
8/16/19
FBI New York Field Office
FBI Investigation Report - MCC Circumstances of Death - FBI report on the circumstances surrounding Epstein's death at MCC New York...
MCC DeathInvestigation
8/15/19
Federal Bureau of Investigation
FBI FOIA Release - Jeffrey Epstein Part 01 of 22 - First installment of FBI records released under Freedom of Information Act...
FBIFOIA
8/9/19
Federal Bureau of Investigation
FBI FOIA Release - Parts 02-11 (Investigation Records) - Continuation of FBI investigative records covering surveillance, interviews, and case materials...
FBIFOIA
8/9/19
Court Release
2019 Epstein Documents (2,024 Pages) - DocumentCloud - 2,024 pages of documents released in 2019 as part of the unsealing process...
2019 Release2024 Pages
8/9/19
FBI New York Field Office
FBI 302 Reports - Witness Interviews (Redacted) - FBI 302 interview reports from the 2019 investigation following Epstein's arrest...
302 ReportsInterviews
8/1/19
U.S. District Court, S.D.N.Y.
Bail Hearing Memorandum - USA v. Epstein (Denied) - Court denies bail for Jeffrey Epstein citing flight risk and danger to community...
Bail DeniedDetention
7/18/19
U.S. Attorney's Office, S.D.N.Y.2
Bail Hearing - Government Memorandum (Detention Requested) - Government's memorandum requesting detention without bail, detailing flight risk and danger to community...
Bail HearingDetention
7/12/19
U.S. Attorney's Office, S.D.N.Y.2
USA v. Epstein - Federal Indictment (S.D.N.Y. 2019) - Federal indictment charging Jeffrey Epstein with sex trafficking and conspiracy...
IndictmentUSA v. Epstein
7/8/19
U.S. Attorney's Office, S.D.N.Y.
USA v. Epstein - Superseding Indictment (S.D.N.Y. 2019) - Federal indictment charging Epstein with sex trafficking and conspiracy...
IndictmentSex Trafficking
7/8/19
FBI New York Field Office
FBI Evidence Inventory - 9 East 71st Street Raid - Inventory of evidence seized from Epstein's Manhattan townhouse during FBI raid...
RaidManhattan
7/8/19
Federal Bureau of Investigation / SDNY
FBI Search Warrant - 9 East 71st Street, Manhattan - Search warrant and inventory for Epstein's Manhattan townhouse following arrest...
Search WarrantManhattan
7/6/19
U.S. Court of Appeals, Second Circuit
Second Circuit Opinion - Unsealing of Documents (18-2868) - Appellate ruling ordering the unsealing of summary judgment materials in Giuffre v. Maxwell...
AppellateUnsealing Order
7/3/19
U.S. Attorney's Office, S.D.N.Y.
SDNY Grand Jury - 2019 Indictment Proceedings - Federal grand jury proceedings leading to the 2019 indictment of Jeffrey Epstein...
SDNYGrand Jury
7/2/19
Judge Kenneth A. Marra, U.S. District Court, S.D. Florida
Victims' Rights Act Ruling - Judge Kenneth Marra (S.D. Florida) - Landmark ruling that the 2007 NPA violated the Crime Victims' Rights Act by excluding victims...
CVRANPA
2/21/19
Judge Kenneth A. Marra, S.D. Fla.
Doe v. United States - CVRA Violation Ruling - Judge Marra rules the 2007 NPA violated the Crime Victims' Rights Act...
CVRARuling
2/21/19
Julie Brown / Miami Herald (Intervenor)
Motion to Unseal Summary Judgment Materials - Giuffre v. Maxwell - Media intervenor motion seeking to unseal summary judgment filings in Giuffre v. Maxwell...
MotionUnsealing
1/19/18
Ghislaine Maxwell
Deposition of Ghislaine Maxwell - Day 2 (July 22, 2016) - Second day of Maxwell deposition with specific questions about named individuals...
Maxwell DepositionDay 2
7/22/16
Nadia Marcinkova
Deposition of Nadia Marcinkova (Excerpts) - Sealed - Excerpts from deposition of individual referenced in multiple victim accounts...
Fifth AmendmentCo-conspirator
6/20/16
Sarah Kellen
Deposition of Sarah Kellen (Excerpts) - Sealed - Excerpts from deposition of Epstein's personal assistant who invoked Fifth Amendment...
Fifth AmendmentAssistant
6/14/16
Johanna Sjoberg
Deposition of Johanna Sjoberg (2016) - Sjoberg describes her recruitment and experiences at Epstein's New York mansion...
SjobergRecruitment
5/19/16
Johanna Sjoberg (Deponent)
Deposition of Johanna Sjoberg (Giuffre v. Maxwell) - Former Epstein associate Johanna Sjoberg provides sworn testimony about her experiences...
DepositionSjoberg
5/16/16
Virginia L. Giuffre (Deponent)2
Deposition of Virginia Giuffre (Giuffre v. Maxwell) - Sworn testimony of Virginia Giuffre detailing allegations against Epstein and associates...
DepositionGiuffre
5/3/16
Virginia L. Giuffre
Deposition of Virginia Giuffre - Full Transcript (2016) - Giuffre deposition describing recruitment, abuse, and interactions with named individuals...
GiuffreFull Transcript
5/3/16
Ghislaine Maxwell (Deponent)2
Deposition of Ghislaine Maxwell (Giuffre v. Maxwell) - Sworn deposition testimony of Ghislaine Maxwell in the Giuffre defamation case...
DepositionMaxwell
4/22/16
Ghislaine Maxwell
Deposition of Ghislaine Maxwell - Day 1 (April 22, 2016) - First day of Maxwell's deposition covering her background and relationship with Epstein...
Maxwell DepositionDay 1
4/22/16
Rinaldo Rizzo
Deposition of Rinaldo Rizzo - Former Epstein Butler - Former butler describes an incident involving a distressed young woman at Epstein home...
ButlerWitness
2/5/16
Juan P. Alessi
Deposition of Juan Alessi - Former Epstein House Manager - Former Epstein house manager describes daily operations and young female visitors...
House ManagerPalm Beach
1/26/16
Sarah Kellen (Deponent)
Deposition of Sarah Kellen (Epstein Associate) - Epstein's former personal assistant provides deposition testimony, invoking Fifth Amendment...
DepositionKellen
1/1/16
Virginia L. Giuffre (Plaintiff)2
Giuffre v. Maxwell - Complaint for Defamation - Civil complaint alleging defamation by Ghislaine Maxwell against Virginia Giuffre...
Civil CaseDefamation
9/21/15
Virginia L. Giuffre (Declarant)
Virginia Giuffre's Sworn Declaration (2015) - Detailed Allegations - Detailed sworn declaration by Virginia Giuffre describing trafficking by Epstein and Maxwell...
GiuffreDeclaration
4/7/15
Tony Figueroa
Deposition of Tony Figueroa - Victim Recruiter Testimony - Figueroa describes the recruitment network used to find young women for Epstein...
Recruitment NetworkCooperating Witness
6/15/10
Detective Joseph Recarey
Deposition of Detective Joseph Recarey - Palm Beach PD - Lead detective describes the Palm Beach investigation and its findings...
DetectivePalm Beach PD
12/10/09
Detective Joseph Recarey (Deponent)
Deposition of Detective Joseph Recarey (Palm Beach PD) - Lead Palm Beach detective describes the original investigation into Jeffrey Epstein...
DepositionPalm Beach PD
10/1/09
Tony Figueroa (Deponent)
Deposition of Tony Figueroa (Victim Recruiter Turned Witness) - Former recruiter describes how young women were identified and brought to Epstein's residence...
DepositionRecruitment
6/1/09
FBI Evidence Analysis
FBI Black Book Analysis - Contact Directory - FBI analysis of Jeffrey Epstein's personal contact directory ('Black Book')...
Black BookContacts
3/20/09
Juan Alessi (Deponent)
Deposition of Juan Alessi (Former Epstein House Manager) - Former house manager of Epstein's Palm Beach estate provides testimony on household operations...
DepositionWitness
1/1/09
Bradley J. Edwards (Attorney for Victims)
Edwards v. Rothstein - SDFL Civil Rights Complaint - Attorney for Epstein victims files action challenging the non-prosecution agreement...
CVRACivil Rights
7/7/08
U.S. Attorney's Office, S.D. Fla.2
Non-Prosecution Agreement - Epstein / SDFL (2007) - Controversial non-prosecution agreement between federal prosecutors and Jeffrey Epstein...
NPAPlea Deal
9/24/07
FBI Miami Field Office
FBI Communication with DOJ - NPA Concerns (Internal) - Internal FBI communications expressing concern about the proposed non-prosecution agreement...
InternalNPA Concerns
8/15/07
FBI Financial Crimes Unit
FBI Intelligence Assessment - Epstein Financial Network - FBI assessment of Epstein's financial structure and associated entities...
FinancialIntelligence
6/15/07
FBI Miami Field Office
FBI Victim Interview Summaries - Palm Beach Investigation - Summaries of FBI interviews with victims identified during the Palm Beach investigation...
Victim InterviewsPalm Beach
1/20/07
FBI Laboratory Division
FBI Forensic Analysis - Seized Materials from Palm Beach Residence - FBI laboratory analysis of materials seized during search of Epstein Palm Beach home...
ForensicSearch Warrant
10/5/06
Federal Bureau of Investigation
FBI Intelligence Assessment - Epstein Network Analysis - FBI intelligence assessment examining the scope and reach of Epstein's network...
FBIIntelligence
9/1/06
Palm Beach County Grand Jury
Palm Beach County Grand Jury Proceedings (2006) - Grand jury proceedings that resulted in a single misdemeanor charge despite extensive evidence...
Palm BeachGrand Jury
7/1/06
FBI Miami Field Office
FBI Case File - Operation Trebuchet (Epstein Investigation) - FBI case file for the initial federal investigation into Jeffrey Epstein...
Operation TrebuchetInvestigation
3/14/06
Palm Beach PD
Palm Beach Police Department - Original Investigation Report (2005) - Original Palm Beach police investigation report into Jeffrey Epstein...