Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · July 2019FBI search warrant application for Jeffrey Epstein's New York mansion, July 2019SDNY search warrant application and attached indictment alleging Jeffrey Epstein committed sex trafficking of minors at his 9 East 71st Street residence.Court filing · July 2019Search and seizure warrant for Jeffrey Epstein's 9 East 71st Street mansion, July 2019SDNY search warrant authorizing seizure of computers and records from Jeffrey Epstein's New York residence for sex trafficking offenses under 18 U.S.C. §§ 371 and 1591, signed by an official.Court filing · July 2019FBI application for search warrant of Epstein's 9 East 71st Street mansion, 2019FBI agent's sealed affidavit and application for a search warrant of Jeffrey Epstein's New York residence, alleging sex trafficking of minorsGovernment memo · July 2019FBI New York remarks on Jeffrey Epstein's arrest, July 2019Police record · July 2019FBI operations order for Jeffrey Epstein's arrest, July 2019FBI/NYPD operations order detailing the plan to arrest Jeffrey Epstein on sex trafficking charges upon his US return and search his Manhattan residence.Court filing · July 2019SDNY search and seizure warrant for devices seized from Epstein's Manhattan townhouseCourt filing · July 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street townhouse, 2019Court filing · July 2019Search warrant application for Jeffrey Epstein's New York residence, July 2019Court filing · June 29, 2019Arrest warrant for Ghislaine Maxwell, June 29, 2019SDNY arrest warrant commanding arrest of Ghislaine Maxwell on charges including enticement and transportation of minors and perjury.Court filing · Feb. 21, 2019Court filing, 2019-02-21Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein on sex trafficking charges, 2019Sealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy, alleging abuse of dozens of minor girls in New York and Palm Beach.Court filing · 2019CVRA remedy procedures filing in victims' suit against the United States, 2019Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySealed Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy, alleging he recruited and paid dozens of minor victims, plus an attached search warrant listing items to be seizedCourt filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, 2019Sealed 2019 SDNY grand jury indictment charging Jeffrey Epstein with sex trafficking conspiracy and alleging abuse of dozens of minor girls in New York and Palm Beach.Correspondence · Nov. 29, 2018SDNY prosecutors' emails on opening an Epstein case, Nov. 29, 2018Internal SDNY prosecutor emails discussing opening an Epstein case, involving FBI-NY's sex crimes squad and a possible immediate subpoena.Correspondence · Nov. 29, 2018SDNY prosecutors' emails on opening the Epstein investigation, Nov 29, 2018Internal emails among SDNY prosecutors discussing whether to open an investigation into Epstein and involve FBI-NY's sex crimes squad, linking a Miami Herald article.Testimony · 2016Excerpts from Ghislaine Maxwell depositions on underage girls, 2016Deposition excerpts from Ghislaine Maxwell denying knowledge of underage girls recruited for massages at Jeffrey Epstein's homes, labeled as potential perjury.Court filing · Sept. 21, 2015Defamation complaint against Ghislaine Maxwell by an Epstein victim, Sept. 2015A sex-trafficking victim anonymously sues Ghislaine Maxwell for defamation in SDNY, alleging Maxwell called her a liar.Correspondence · Nov. 24, 2008US Attorney Acosta letter to Roy Black demanding Epstein end work releaseUS Attorney R. Alexander Acosta's letter says Epstein's Palm Beach work release violates the non-prosecution agreement and demands he serve his full jail term.Testimony · June 30, 2008Plea conference transcript in Florida v. Jeffrey Epstein, June 2008Palm Beach County plea conference transcript in which Epstein pleads guilty to two felonies, receiving jail time, community control, and sex offender designation.Court filing · June 30, 2008US Attorney's notification of identified victims under Epstein's 2008 plea dealCorrespondence · June 19, 2008Correspondence, 2008-06-19Defense counsel an attorney asks the Deputy Attorney General for an independent de novo review, arguing federal prosecution of Jeffrey Epstein was unwarranted and violated the non-prosecution agreement.Court filing · Jan. 24, 2008Civil complaint against Jeffrey Epstein by a minor plaintiff, 2008A civil complaint by a 14-year-old minor plaintiff alleges Jeffrey Epstein sexually assaulted her at his Palm Beach estate in 2005, seeking damages.Court filing · 2008Jeffrey Epstein plea and sentence form for Florida prostitution chargesPlea form showing Jeffrey Epstein pleading guilty to solicitation and procuring a minor, with jail, community control, and sex offender registration conditionsCorrespondence · 2008Prosecutor email analyzing the binding Epstein non-prosecution agreement, 2008Correspondence · Nov. 8, 2007Correspondence, 2007-11-08Correspondence · Oct. 22, 2007Correspondence, 2007-10-22Email chain between Jay Lefkowitz and federal prosecutors negotiating the terms of the Epstein non-prosecution deal, including selection of an attorney representative and settlement termsCorrespondence · Oct. 18, 2007Emails between Jay Lefkowitz and prosecutor Alex Acosta on Epstein's Nov. 20 plea dateEmail exchange in which Epstein attorney Jay Lefkowitz and US Attorney Alex Acosta coordinate the November 20, 2007 change-of-plea date.Court filing · Oct. 2007Jeffrey Epstein non-prosecution agreement signed by Alexander Acosta, October 2007Composite exhibit of Epstein's federal non-prosecution agreement and addendum, deferring prosecution to Florida with guilty plea and 18-month jail terms.Police record · Aug. 13, 2007FBI interview summary of a 2007 witness alleging underage massagesFBI interview notes from a federal investigation in which a witness describes being recruited at 14 for sexualized massages at Epstein's Palm Beach residence.Court filing · 2007Addendum to Jeffrey Epstein's non-prosecution agreement, 2007Police record · Oct. 2002Palm Beach police intelligence report on Maxwell and Epstein, 2001–2005Palm Beach police intelligence file recounting 2001 tips that Maxwell recruited college women, later trash pulls and subpoenas targeting Epstein's homeGovernment memoOIG draft report on BOP custody of Epstein at MCC New York, August 2019DOJ Inspector General working draft reviewing Epstein's custody at MCC New York, finding skipped SHU counts, rounds, and staffing failures before his death.TestimonyDeclaration of an Epstein victim describing the secret non-prosecution agreementSworn declaration by an unnamed victim alleging Epstein molested her as a minor, that the FBI never told her about the 2008 non-prosecution agreement, and that her crime-victim rights were violated.Government memoDOJ OIG draft report on Epstein's death at MCC New YorkDraft Office of Inspector General report on the Bureau of Prisons' supervision of Epstein, describing his discovery hanged on August 10, 2019, and the falsified counts.Court filingFBI agent affidavit for search warrant on Epstein's Little Saint James islandSworn FBI affidavit supporting an application for a warrant to search Jeffrey Epstein's Little Saint James island in the U.S. Virgin Islands for sex trafficking evidence.Government memoGovernment memoCourt filingJeffrey Epstein non-prosecution agreement deferring federal prosecutionThe signed non-prosecution agreement in which the U.S. Attorney's Office defers federal prosecution of Jeffrey Epstein in favor of Florida state prosecution with specified termsCourt filingPlea form for Jeffrey Epstein in Palm Beach County court, 2008 caseFlorida circuit court plea form recording Jeffrey Epstein's guilty pleas to solicitation and procuring a minor, with sentences, fees, and sex offender designationCourt filingSDNY grand jury indictment of Jeffrey Epstein on sex trafficking chargesFederal indictment charging Jeffrey Epstein with sex trafficking and conspiracy for abusing dozens of minor girls in New York and Palm Beach, 2002–2005, with forfeiture provisions.Government memoSDNY memo on Epstein investigation and planned co-conspirator approachJustice Department memo summarizing Epstein's 2005–2019 investigations, victims' alleged abuse in New York and Florida, and plans to pursue alleged co-conspirators.CorrespondenceSDNY memo on Trump's flights on Epstein's jet, 1993–1996A Southern District of New York prosecutor's memo reporting Donald Trump was a passenger on at least eight Epstein flights between 1993 and 1996.Government memo · March 2023DOJ OIG draft report on Epstein's custody at MCC New York, March 2023Excerpt from a DOJ Inspector General working draft examining Bureau of Prisons failures in supervising Jeffrey Epstein at MCC New York before his August 2019 death.Testimony · June 9, 2021Government prep memo of witness interview on Maxwell and Palm Beach massages, June 2021Prosecution prep memo summarizing a witness's recollections of being recruited as a teenager for paid massages of Jeffrey Epstein, with Maxwell scheduling and present.Correspondence · April 9, 2021SDNY letter to Maxwell defense counsel on 16 evidence discs, April 2021Federal prosecutors tell Maxwell's defense lawyers that 16 discs holding a forensic image of Epstein's Palm Beach computer cannot be reviewed without a warrant, which they do not intend to seek.Court filing · March 15, 2021Maxwell reply brief seeking dismissal of indictment over the NPA, March 2021Ghislaine Maxwell's reply memorandum argues the Epstein non-prosecution agreement immunizes her as a co-conspirator and requests dismissal or discovery.Correspondence · Nov. 30, 2020DOJ email chain discussing rumors of a Ghislaine Maxwell pardon, Nov. 2020Government memo · Nov. 12, 2020DOJ statement on OPR report into Epstein 2006–2008 investigationDOJ press release on the OPR report finding an official exercised poor judgment in the Epstein non-prosecution agreement, though no professional misconduct.