Sources / Original release
DOJ Epstein Files, Data Set 10
122 documents from this release, most significant first.
Court filing · 2019SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySouthern District of New York grand jury indictment charging Jeffrey Epstein with sex trafficking conspiracy and transporting minors, alleging abuse of dozens of girls from 2002 to 2005 at his Manhattan and Palm Beach residences.Court filing · Sept. 12, 2019FBI affidavit for search warrant of 27 devices seized from Little Saint James, 2019Court filing · Aug. 11, 2019Search warrant for Epstein's Little Saint James island, August 2019Federal search and seizure warrant authorizing a search of Jeffrey Epstein's Little Saint James island in the U.S. Virgin Islands, issued August 11, 2019, with attachments.Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 7, 2019SDNY search warrant application for Jeffrey Epstein's New York residence, July 2019FBI agent's sworn affidavit and application seeking a warrant to search compact discs seized from Jeffrey Epstein's Manhattan townhouse for sex-trafficking evidence.Court filing · July 7, 2019Search and seizure warrant for the East 71st Street residence, July 2019Federal search warrant signed by a magistrate judge authorizing seizure of devices and records tied to sex trafficking charges, executed by July 21, 2019.Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street residence, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's devices, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street safe, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's Manhattan residence, July 2019Court filing · July 7, 2019Search and seizure warrant for Jeffrey Epstein's New York townhouse, July 2019SDNY search warrant for 9 East 71st Street, signed by an official, authorizing seizure of evidence of sex trafficking offenses including massage tables, nude photos, and a "PB Girls" binderCourt filing · July 6, 2019Court filing, 2019-07-06Sworn FBI application and agent affidavit seeking a search warrant for Jeffrey Epstein's New York townhouse in the sex trafficking investigation.Court filing · July 6, 2019SDNY search and seizure warrants for Epstein's Manhattan mansion, July 2019Two SDNY search warrants for 9 East 71st Street authorize documentation and seizure of evidence of sex trafficking under 18 U.S.C. §§ 371 and 1591.Court filing · July 6, 2019Federal search and seizure warrant for Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search and seizure warrant for Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search warrant for Epstein's 9 East 71st Street mansion, July 2019Court filing · July 2, 2019Federal arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2019SDNY arrest warrant issued by an official commanding Jeffrey Epstein's arrest on an indictment for sex trafficking of minors and conspiracy.Court filing · July 2019Search warrant for a Manhattan townhouse in sex trafficking case, July 2019SDNY search and seizure warrant for a Manhattan townhouse, authorizing seizure of devices and records related to sex trafficking offenses.Court filing · Feb. 5, 2019SDNY sealed application to unseal civil discovery materials, Feb. 2019Court filingSealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts for abusing dozens of minor girls, with forfeiture allegationsCourt filingSDNY search warrant attachment for Ghislaine Maxwell's 156-acre propertyAttachment to a federal search warrant describing a 156-acre property with photos and authorizing arrest of Ghislaine Maxwell on sex-trafficking conspiracy and perjury charges.Court filingFederal indictment of Jeffrey Epstein in the Southern District of New YorkCourt filingFederal indictment of Jeffrey Epstein in the Southern District of New YorkSDNY federal indictment charging Jeffrey Epstein under sex trafficking and conspiracy statutes, with U.S. Attorney Geoffrey Berman named on the cover.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesIndictment from the US Attorney's Office for the Southern District of New York charging Jeffrey Epstein with sex trafficking and conspiracy offenses.Court filing · Sept. 12, 2019SDNY search warrant for 27 devices seized from Little Saint James, Sept. 2019Southern District of New York search warrant, issued by a federal magistrate judge, authorizing search of 27 electronic devices seized from Epstein's Little Saint James island for sex trafficking evidence.Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 7, 2019SDNY search warrant for devices seized at a New York townhouse, July 7, 2019Federal search warrant issued July 7, 2019 by a magistrate judge authorizing seizure of evidence of sex trafficking offenses from compact discs taken from Epstein's New York residence.Court filing · Feb. 5, 2019SDNY prosecutors' sealed application to unseal Maxwell discovery materials, Feb. 2019A sealed 2019 affirmation by AUSA an official asking the court to unseal discovery materials from the Maxwell defamation case for a grand jury investigation of Epstein.Court filing · Aug. 2, 2017Search warrant attachment for Epstein's 9 East 71st Street residence, Aug 2017Attachment A to a search warrant lists items to be seized from Epstein's New York townhouse in a sex trafficking investigation, including massage tables, sex paraphernalia, and victim documents.Court filing · June 29, 2020SDNY warrant and order for location and pen register data on Ghislaine Maxwell's phoneSDNY warrant and order directing AT&T to disclose location, toll, and pen register data for a cellphone subscribed to "G Max" in the Ghislaine Maxwell investigation.Court filing · June 29, 2020SDNY warrant and order for GPS and pen register on a cellphone tied to Maxwell probeCourt filing · Aug. 11, 2019Search warrant for Jeffrey Epstein's Little Saint James Island, Aug. 2019Court filingSearch warrant attachment listing devices seized from Little Saint James islandAttachment to a search warrant itemizing 27 computers, servers, and cameras recovered from Jeffrey Epstein's Little Saint James island and authorizing ESI review for sex trafficking evidence.Court filing · Feb. 28, 2019SDNY letter to an official seeking order to unseal civil discovery, Feb. 2019Federal prosecutors ask an official to modify a protective order so Boies Schiller can comply with a grand jury subpoena in the Epstein investigation.Correspondence · Sept. 20, 2018Jeffrey Epstein travel notice to Virgin Islands sex offender registry, Sept. 2018Email from Epstein notifying the Virgin Islands sex offender registry of his travel plans between New York, Paris, and Palm Beach.Court filing · June 30, 2020SDNY warrant for cellphone location and pen register data, June 2020SDNY second warrant and ordering AT&T to disclose location, toll, and pen register data for a phone subscribed to "G Max" in the Ghislaine Maxwell investigationCourt filing · Dec. 31, 2019Court filing, 2019-12-31Travel record · April 22, 2019Customs TECS person encounter list for Jeffrey Epstein's flights, 2018–2019Court filing · Dec. 31, 2019SDNY sealed order authorizing pen register on a target phone lineSealed SDNY court order authorizing a 60-day pen register and trap-and-trace device on a phone line maintained by a telecommunications provider in an FBI trafficking investigationCorrespondence · Oct. 10, 2018US Marshals notice to Virgin Islands registry of Epstein's travel plans, 2018US Marshals Service forwards notice to the Virgin Islands sex offender registry detailing Epstein's February–March 2018 travel among Palm Beach, New York, and Paris by private aircraft.Correspondence · July 18, 2018Darren Indyke travel notice for Epstein's July 2018 Paris trip to sex offender registryDarren Indyke, Epstein's attorney, notifies the Virgin Islands sex offender registry of Epstein's July 2018 travel by private aircraft between New York, Paris, and the Virgin Islands.Correspondence · July 12, 2018Darren Indyke travel notice to Virgin Islands offender registry for Epstein, July 2018Letter from attorney Darren Indyke notifying the Virgin Islands sex offender registry of Jeffrey Epstein's planned travel among his homes and to Paris.Travel record · Jan. 23, 2020Customs TECS person encounter list for Jeffrey Epstein's travel, 1992–2000Travel record · Aug. 2019Travel record, 2019-08Travel record · July 18, 2019Travel record, 2019-07-18Court filing · Feb. 2019SDNY order letting Boies Schiller share Maxwell case materials with grand jury, Feb. 2019Government memo · Jan. 4, 2019Customs TECS encounter list for the financier's private flights, 2018Seven-page CBP TECS person encounter list documenting a private individual's private flight arrivals and departures during 2018.