Document Library
Indexed and verified documents from the Jeffrey Epstein case, including federal court filings, DOJ press releases, FBI records, and unsealed civil case materials. Each entry links to its primary source.
33 documents indexed
Federal Indictment: United States v. Jeffrey Epstein (SDNY)
Two-count indictment charging Epstein with sex trafficking of minors in the Southern District of New York, alleging a pattern of abuse from at least 2002 through 2005.
2007 Non-Prosecution Agreement (NPA)
The NPA shielded Epstein and unnamed co-conspirators from federal prosecution in exchange for Epstein's guilty plea to state charges. Later described by a federal judge as violating the Crime Victims' Rights Act.
Giuffre v. Maxwell Case Docket and Unsealed Documents
Thousands of pages from the civil case, containing deposition testimony, flight logs, and other records. Being named in these documents does not imply wrongdoing.
DOJ Press Release: Epstein Charged with Sex Trafficking (July 2019)
Official announcement of Epstein's arrest on charges of sex trafficking of minors and conspiracy, detailing the nature of the alleged crimes and the investigation.
DOJ Press Release: Ghislaine Maxwell Sentenced to 20 Years
Maxwell was sentenced to 240 months in prison after being found guilty on five federal counts related to her role in recruiting, grooming, and sexually abusing minors.
FBI Vault: Jeffrey Epstein Records
FBI records obtained through FOIA, containing investigative materials related to the Epstein case. Many pages are redacted under various FOIA exemptions.
Palm Beach Police Department Probable Cause Affidavit
The affidavit detailed evidence gathered during the Palm Beach Police investigation, including witness statements and evidence of alleged sexual abuse of minors at Epstein's Palm Beach residence.
Giuffre v. Prince Andrew: Settlement Notice
The case was settled out of court with no admission of liability by Prince Andrew. He reportedly made a substantial donation to Giuffre's charity supporting victims' rights.
DOJ OPR Review of the Epstein Non-Prosecution Agreement
The OPR investigation concluded that the attorneys exercised poor judgment but did not engage in professional misconduct in their handling of the Epstein NPA.
Unsealed Flight Logs (Lolita Express)
Flight logs documenting passengers on Epstein's private aircraft. Being listed as a passenger does not imply knowledge of or participation in any criminal activity.
USVI Attorney General Complaint Against Epstein Estate
The USVI AG complaint detailed alleged corporate structures Epstein used through USVI-based entities and described how victims were allegedly brought to his private islands. The action led to significant settlements with JPMorgan Chase ($75M) and Deutsche Bank ($75M).
Superseding Indictment: United States v. Ghislaine Maxwell
The superseding indictment added a sex trafficking charge covering the period from 2001 to 2004, expanding the timeline of alleged criminal conduct. Maxwell was ultimately convicted on five of six counts and sentenced to 20 years in federal prison.
Crime Victims' Rights Act Ruling: Doe v. United States (S.D. Fla.)
Judge Marra ruled that federal prosecutors were legally required to confer with victims before entering the NPA and that the decision to keep the agreement confidential was inconsistent with CVRA requirements. The ruling came months before Epstein's separate arrest by the SDNY in July 2019.
Epstein Files Transparency Act (H.R. 4405)
Modeled on the JFK Assassination Records Collection Act, the Transparency Act requires the DOJ to identify, collect, and release all federal records related to the Epstein investigation. It established phased disclosure timelines and narrow redaction standards. The law resulted in the release of 3.5 million pages on January 30, 2026.
DOJ Epstein Library: Public Release Index
The DOJ Epstein Library represents the largest single disclosure in the case's history. The DOJ identified approximately 6 million responsive pages but released roughly half, with the remainder withheld under the Act's narrow redaction provisions or pending review. Controversy arose over excessive redactions and the accidental release of unredacted victim images.
Metropolitan Police Statement: Prince Andrew Arrest (February 2026)
The Metropolitan Police confirmed the arrest of Andrew Mountbatten-Windsor, formerly styled as Prince Andrew, on suspicion of misconduct in public office. He was held for approximately 12 hours of questioning and released. The arrest was connected to allegations arising from documents released under the Epstein Files Transparency Act.
AG Bondi Congressional Testimony Transcript (February 2026)
AG Bondi testified for five hours on the DOJ's release of 3.5 million pages under the Transparency Act. She confirmed active investigations, acknowledged six names were inadvertently over-redacted, revealed a 'politically exposed persons' list had been transmitted to Congress, and described the 2007 NPA as a 'profound failure.'
Les Wexner Deposition Transcript Excerpts (February 2026)
Wexner testified under oath about his relationship with Epstein, acknowledging transfers exceeding $1 billion, visits to Little St. James, and the extraordinary power of attorney arrangement. He denied knowledge of criminal activity and claimed he severed ties in 2007 after discovering financial misappropriation.
Epstein Victims' Compensation Program Final Report
The program distributed over $125 million to approximately 150 claimants who experienced abuse by Epstein. Funded by the estate and administered independently, it offered a confidential, non-adversarial alternative to litigation. Participants waived future estate claims.
Bank of America Complaint: Epstein Banking Relationship (2025)
The complaint alleges BofA maintained Epstein as a customer despite his 2008 conviction, failed to file adequate Suspicious Activity Reports, and facilitated financial transactions connected to his criminal enterprise. Follows JPMorgan ($290M + $75M USVI) and Deutsche Bank ($75M USVI) settlements.
DOJ Inspector General Report on MCC Failures (2019-2020)
The OIG investigation identified chronic understaffing, infrastructure decay, surveillance camera failures, and management oversight breakdowns at MCC. The report found that Epstein's death resulted from a convergence of institutional failures rather than a single point of failure.
MCC Guards Indictment: Falsifying Records (November 2020)
The indictment charged two MCC correctional officers with failing to perform required 30-minute wellness checks for approximately eight hours on the night of Epstein's death, and subsequently falsifying official Bureau of Prisons logs. The case was resolved through a deferred prosecution agreement requiring community service and cooperation.
JPMorgan Chase Epstein Settlement ($365 Million, June 2023)
JPMorgan maintained Epstein as a client from 1998-2013, five years after his conviction. The combined $365M settlement resolved claims that the bank's compliance failures enabled Epstein's operations. Internal documents revealed senior executive Jes Staley maintained a personal relationship with Epstein.
Deutsche Bank Epstein Settlement & Regulatory Fine ($225 Million Total)
Deutsche Bank onboarded Epstein in 2013 after JPMorgan dropped him, processing ~$150M in transactions. The NYDFS found 'significant compliance failures' and imposed a $150M fine. The USVI AG separately settled for $75M. The case demonstrated how convicted offenders could simply move between banking institutions.
CVRA Ruling: Doe v. United States — NPA Violated Victims' Rights (February 2019)
Judge Marra ruled that federal prosecutors violated the CVRA by secretly negotiating the NPA with Epstein's defense team without notifying or consulting identified victims. The ruling validated a decade of litigation by victims' attorneys but could not retroactively rescind the NPA.
Vanity Fair: 'The Talented Mr. Epstein' Profile (March 2003)
One of the first major media profiles of Jeffrey Epstein, examining his mysterious wealth and elite social connections. Journalist Vicky Ward later revealed that allegations of sexual misconduct were cut from the article before publication, highlighting early media challenges in reporting on Epstein.
New Mexico AG Zorro Ranch Investigation (2020)
The New Mexico AG opened an investigation into Epstein's 10,000-acre Zorro Ranch, where victims described being brought for abuse. The investigation examined potential state-level criminal charges related to activities at the property, which Epstein used as one of several residences in his network.
Miami Herald: 'Perversion of Justice' Investigative Series (2018)
Julie K. Brown's 'Perversion of Justice' series is widely credited with reigniting public and prosecutorial interest in the Epstein case. The series identified approximately 80 victims, detailed the controversial 2007 plea deal, and exposed how Epstein was allowed to continue his activities despite law enforcement awareness.
Maxwell Trial: Jury Verdict and Instructions (December 2021)
The jury found Maxwell guilty on five of six federal counts after approximately 40 hours of deliberation over five days. The verdict concluded a month-long trial featuring testimony from four accusers and established Maxwell's central role in Epstein's criminal enterprise.
MCC Suicide Watch Records and Protocols (July-August 2019)
Records documenting Epstein's placement on and removal from suicide watch at MCC. After being found semi-conscious with marks on his neck on July 23, Epstein was placed on suicide watch but removed approximately six days later. The DOJ IG found that the decision to remove him was made without adequate psychological evaluation and contributed to the conditions that preceded his death on August 10, 2019.
USVI Economic Development Commission: Epstein Tax Incentive Records
Epstein established multiple corporate entities in the USVI to take advantage of Economic Development Commission tax incentive programs, which provided a 90% reduction in corporate income taxes. These structures were central to the USVI AG's later enforcement action against the Epstein estate.
Virginia Giuffre Deposition Excerpts (Giuffre v. Maxwell, 2016)
Giuffre's deposition provided detailed testimony about her recruitment by Maxwell at Mar-a-Lago at age 16, her subsequent abuse by Epstein, and allegations against multiple other individuals. The deposition was initially sealed and became part of the documents partially unsealed in January 2024. Being named in the deposition does not imply wrongdoing.
FBI Search Warrant: Little St. James Island (August 2019)
The FBI executed a search warrant on Little St. James Island two days after Epstein's death, seizing electronic devices, storage media, and physical evidence from multiple structures including the main residence and outbuildings. The raid was documented by aerial media footage showing agents methodically searching the compound.