Sources / Original release
DOJ Epstein Files, Data Set 7
17 documents from this release, most significant first.
Testimony · Oct. 18, 2019OPR interview of Alexander Acosta on the Epstein non-prosecution deal, 2019Testimony · 2007FBI case agent grand jury testimony about Jeffrey Epstein, 2007Grand jury transcript of an FBI case agent describing phone records and evidence regarding alleged underage victims of Jeffrey Epstein.Testimony · April 24, 2007Federal grand jury testimony of a young masseuse, April 24, 2007Grand jury transcript in which a 21-year-old woman recounts being recruited at 16 to massage Jeffrey Epstein at his Palm Beach home.Testimony · Feb. 27, 2007Federal grand jury transcript of FBI agent testimony in Epstein case, Feb. 2007Transcript of an FBI special agent's sworn grand jury testimony about the 2005 Palm Beach police report alleging Epstein molested a 14-year-old girl.Testimony · Feb. 6, 2007FBI agent testimony before federal grand jury on Epstein investigation, Feb. 2007Grand jury transcript of an FBI agent describing the 2005 Palm Beach police probe, the FBI investigation, and Epstein's assistants' alleged scheduling of underage girls.Testimony · May 8, 2007FBI agent testimony to Florida federal grand jury on an Epstein masseuse witness, May 2007Testimony · May 8, 2007FBI grand jury testimony on financial subpoenas in Epstein investigation, May 2007Grand jury transcript in which an FBI special agent reviews subpoenas served on money-transfer services, banks, and other businesses seeking Jeffrey Epstein's financial records.Testimony · March 20, 2007FBI agent's grand jury testimony about girls visiting Epstein's home, Mar. 2007Sworn grand jury transcript of an FBI special agent describing photographs, phone records, and alleged recruitment of minors to give massages at Jeffrey Epstein's home.TestimonyDeposition excerpt on NPA victim provisions and an attorney letterSworn deposition testimony discusses the Epstein non-prosecution agreement's victim provisions, restitution-fund debate, and a an attorney letter raising 2255 issuesTestimonyDeposition testimony on the state plea deal and the two-year sentence negotiationExcerpt of sworn testimony in which a prosecutor discusses the state plea negotiation, the two-year term, and why federal prosecutors deferred to state charges.Testimony · April 24, 2007FBI agent grand jury testimony about a victim's immunity order, Apr. 2007Sworn FBI agent testimony before a West Palm Beach federal grand jury describing a former Epstein victim's police interview, subpoena, and immunity order.Court filing · Nov. 24, 2021Proposed protective order for compensation fund materials in Maxwell case, Nov. 2021A protective order by the presiding federal judge governing confidential victims' compensation fund materials produced for the defendant's criminal trial.Court filing · July 25, 2019Protective order governing discovery in United States v. Epstein, July 2019Judge Richard Berman's protective order restricting disclosure of discovery materials in the federal sex trafficking case against Jeffrey Epstein.Court filing · July 30, 2020Protective order governing discovery in United States v. Ghislaine Maxwell, July 2020Judge Alison Nathan's protective order restricting Ghislaine Maxwell's use and disclosure of government discovery materials in her criminal case.Court filing · 2019Protective orders in two SDNY criminal cases over confidential discoveryTestimony · July 19, 2006Court reporter's witness log from a grand jury hearing, July 19, 2006Electronic court reporting witness log and garbled transcript notes from a grand jury hearing in the crimes-against-children investigation, listing prosecutor timestamps and testimony excerptsTestimony · July 19, 2006Grand jury testimony notes from July 2006 investigationHeavily garbled confidential notes from grand jury testimony in the July 2006 investigation, with fragments about interviews and a control call log.