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The 'Epstein List': What the Unsealed Names Actually Mean Documents

Browse source-linked documents related to The 'Epstein List': What the Unsealed Names Actually Mean, including filings, releases, transcripts, and supporting records connected to this topic.

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UNSEALEDVerifiedRedacted
Court Filing

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.

U.S. District Court, Southern District of New York
Case: 15-cv-07433
UNSEALEDVerifiedRedacted
Flight Log

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.

U.S. District Court, SDNY (Giuffre v. Maxwell)
Case: 15-cv-07433
PUBLIC RECORDVerified
Court Filing

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.

U.S. Attorney's Office, Southern District of New York
Case: 20-cr-330
PUBLIC RECORDVerified
Deposition

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.

U.S. Congressional Committee
UNSEALEDVerifiedRedacted
Deposition

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.

U.S. District Court, SDNY (Giuffre v. Maxwell)
Case: 15-cv-07433