Sources / Original release
DOJ Epstein Files, Data Set 6
12 documents from this release, most significant first.
Court filing · 2020SDNY indictment of Ghislaine Maxwell for conspiracy to entice minorsFederal indictment charging Ghislaine Maxwell with conspiracy to entice minors to travel for illegal sex acts, alleging she groomed and facilitated Epstein's abuse from 1994 to 1997.Testimony · June 18, 2019SDNY grand jury testimony of an FBI special agent in the Epstein case, June 2019Testimony · March 29, 2021Grand jury testimony of an FBI task force detective in the Maxwell case, March 2021Transcript of grand jury testimony in the Ghislaine Maxwell case, with a detective describing the FBI investigation and reading back earlier FBI testimony.Testimony · July 8, 2020SDNY grand jury transcript on superseding indictment of Ghislaine Maxwell, July 8, 2020Grand jury transcript of a prosecutor presenting a superseding six-count indictment of Ghislaine Maxwell, correcting typographical errors in the perjury counts.Court filing · June 29, 2020Court filing, 2020-06-29Testimony · June 29, 2020SDNY grand jury testimony of an FBI agent in the Ghislaine Maxwell case, June 29, 2020Transcript of a sealed SDNY grand jury proceeding in the Ghislaine Maxwell case, in which an FBI special agent testifies about the investigation.Testimony · July 2, 2019Grand jury testimony of an FBI agent in the Epstein investigation, July 2, 2019Transcript of an FBI special agent's grand jury testimony reviewing phone records and a deposit slip in the Jeffrey Epstein investigation.Court filing · June 29, 2020Court filing, 2020-06-29Prosecution exhibit compilation for Maxwell's grand jury featuring a 1994 Epstein donation letter, 1994-1996 flight logs, and deposition excerpts.Government memo · June 18, 2019SDNY prosecution presentation on Epstein's properties, June 18, 2019, with exhibitsSDNY presentation slides for United States v. Epstein showing his Manhattan and Palm Beach residences, bundled with message pads, deposit slips, phone records, and a grand jury transcript certificate.Contact list · April 11, 2005Message pad log for Jeffrey Epstein, April 11, 2005, with Maxwell indictment excerptsA message pad log of calls to Epstein including a public figure and stock trades, bundled with grand jury testimony excerpts and Maxwell indictment pages.Contact list · April 11, 2005Message pad for Jeffrey Epstein, April 11, 2005Court filing · March 29, 2021Grand jury exhibits in Maxwell case: FedEx invoice, flight log, message padsGrand jury presentation exhibits in United States v. Ghislaine Maxwell containing a 2002 FedEx invoice to Jeffrey Epstein, a flight log page, and blank message pads from his Palm Beach residence.