Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memoDOJ OIG report chapter on the events before Epstein's death, August 8–10, 2019A DOJ OIG report chapter covering Epstein's new will, unsealed Maxwell litigation documents, his cellmate's transfer, and broken prison cameras before his death.Government memoDOJ report excerpt on Epstein's incarceration and death at MCC New York, 2019Excerpt of a DOJ review detailing Epstein's July 2019 arrest, housing at MCC New York, suicide watch assessments, and the circumstances of his death.Court filingFederal indictment of Jeffrey Epstein on sex trafficking charges, SD Fla.Grand jury indictment charging Jeffrey Epstein with conspiracy and sex trafficking counts involving minor victims, citing his Palm Beach and New York properties and aircraft.Court filingCourt filingGrand jury indictment charging Jeffrey Epstein and an associate with conspiracy and sex trafficking counts involving minor victims recruited in Palm Beach, Florida.Court filingSDNY omnibus memorandum opposing Ghislaine Maxwell's pre-trial motionsFederal prosecutors' memorandum arguing that Jeffrey Epstein's non-prosecution agreement does not protect Ghislaine Maxwell and opposing her pre-trial motions in the SDNY caseGovernment memoDOJ OIG report chapter on failures in Epstein's custody at MCC New YorkJustice Department OIG report chapter concluding MCC New York staff falsified records and committed serious supervision failures before Epstein's 2019 death, which it found was suicide.Court filingJeffrey Epstein plea agreement with the US Attorney for Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to two counts, with recommended 18-month sentence, signed by US Attorney R. Alexander Acosta and defense counsel an attorney.Court filingSDNY sealed indictment of Jeffrey Epstein for sex trafficking conspiracySealed Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts for abusing dozens of minor girls.Court filingSealed federal sex trafficking indictment of Jeffrey Epstein, SDNYSealed Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts, alleging abuse of dozens of minor girls, with forfeiture provisionsGovernment memoBOP psychological reconstruction of Jeffrey Epstein's death at MCC New YorkBureau of Prisons psychological reconstruction of Jeffrey Epstein's August 10, 2019 death, covering his biography, legal history, and institutional history.Court filingSDNY indictment of Jeffrey Epstein for sex trafficking conspiracy and racketeeringFederal grand jury indictment charging Jeffrey Epstein with sex trafficking conspiracy and racketeering for abusing dozens of minor girls, seeking forfeiture of his Manhattan residence and assets.Court filingCourt filingCourt filingDraft federal indictment summary charging Jeffrey Epstein with sex trafficking countsCourt filingFederal criminal information and plea agreement against Jeffrey Epstein, S.D. Fla.Criminal information charging Epstein with witness harassment and assault, plus his plea agreement recommending 18 months' imprisonment, supervised release, and restitution to victims.Court filingJeffrey Epstein plea agreement with the U.S. Attorney, Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to two counts of harassing victims, with recommended 18-month sentence, signed by an official and an attorney.Court filingJeffrey Epstein plea agreement with the US Attorney for Southern District of FloridaDraft plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts of harassing victims, with recommended 18-month sentence.Court filingCourt filingPlea agreement in which Jeffrey Epstein agrees to plead guilty to two federal counts, with recommended 18-month sentence, restitution, and non-prosecution terms.Government memoDOJ case timeline of Epstein indictment, jail death, and Maxwell prosecutionDOJ briefing slides summarizing Epstein's 2019 indictment and jail death, protocol failures, and Ghislaine Maxwell's charges, trial, conviction, sentencing, and appeals through 2025.Government memoFBI case summary timeline of Epstein investigations, 2006–2025FBI overview of four Epstein case files, with timelines of the investigations, plea deal, obstruction case, arrests, searches, and Maxwell's prosecution.Police recordFBI interview notes with a survivor of Epstein and Maxwell's abuseFBI 302 interview summary in which a survivor describes years of sexual abuse by Epstein and Maxwell beginning at age 14, including a Mar-A-Lago introduction to Donald TrumpCourt filingJeffrey Epstein federal plea agreement, Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to federal counts and a Florida prostitution charge, signed by an official and an attorney.Court filingJeffrey Epstein plea agreement with the US Attorney for Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to federal and Florida charges, with an 18-month recommended sentence, signed by Epstein, his attorney Jay Lefkowitz, and the US Attorney.Government memoFBI case initiation summary of the Epstein sex trafficking investigationFBI NY case summary recounting the 2018 opening of the Epstein investigation, his 2019 arrest and indictment, and Maxwell's 2021 conviction.CorrespondenceUS Attorney Acosta letter to Jay Lefkowitz defending the Epstein non-prosecution agreementLetter from US Attorney R. Alexander Acosta to defense counsel Jay Lefkowitz explaining the non-prosecution agreement's Section 2255 provisions and delaying victim notification letters.Court filingJeffrey Epstein federal plea agreement, Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to conspiring to induce minors into prostitution, with a two-year sentence, restitution, and appeal waivers.Government memoDOJ summary of allegations against prominent figures in the Epstein caseCourt filingExhibit timeline of Jeffrey Epstein's payments to associates, 2013–2019Court filingNon-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's OfficeFederal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of Florida state charges, with plea, prison term, and waiver terms.RecordHandwritten notes recounting the discovery of Epstein unconscious in his cell, Aug. 9–10Rough handwritten staff notes describing Epstein's cell routine, the failed resuscitation attempts, and events the night he died at MCC New York.Court filingCourt filingPages of Epstein's federal plea agreement in which the United States agrees not to prosecute named potential co-conspirators and defers prosecution under Rule 48(b).Court filingCourt filingNon-prosecution agreement signed under US Attorney Alexander Acosta deferring federal prosecution of Jeffrey Epstein in favor of a Florida plea covering solicitation of minors, with jail and community control terms.Court filingEpstein plea agreement with the US Attorney for Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to two federal counts, signed by the US Attorney's office.Court filingFederal criminal information charging Jeffrey Epstein with witness tamperingCorrespondenceProsecutor's email to defense counsel negotiating Epstein's federal plea termsCourt filingSDNY indictment of Ghislaine Maxwell on sex trafficking chargesFederal indictment charging Ghislaine Maxwell under conspiracy, perjury, and sex trafficking statutes, filed by Acting US Attorney Audrey StraussCourt filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesUnited States District Court indictment charging Jeffrey Epstein under sex trafficking statutes, with Geoffrey S. Berman listed as United States Attorney.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesIndictment from the Southern District of New York charging Jeffrey Epstein with sex trafficking and conspiracy counts, filed under US Attorney Geoffrey Berman.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesFederal indictment charging Jeffrey Epstein with sex trafficking conspiracy and related offenses, filed by US Attorney Geoffrey S. Berman in the Southern District of New York.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesIndictment charging Jeffrey Epstein with sex trafficking and conspiracy, filed by US Attorney Geoffrey S. Berman in the Southern District of New York.Court filingFederal indictment of Jeffrey Epstein, Southern District of New YorkCover page of the SDNY federal indictment charging Jeffrey Epstein under sex trafficking and conspiracy statutes, signed by US Attorney Geoffrey Berman.CorrespondenceProsecutor's email asking DOJ for direction on Epstein indictmentAn email from a prosecutor seeking guidance from Justice Department officials on the direction of the Epstein indictment ahead of grand jury time.Court filingTerms of Epstein's proposed non-prosecution agreement with state prosecutorsDraft plea terms under which Epstein would plead guilty to Florida state charges, recommend two years' imprisonment, and close federal investigations.Court filingExhibit: timeline of Epstein payments to associates and entities, 2013–2019Correspondence · July 21, 2025FBI email chain on the MCC video of Epstein's death and missing minutesFBI New York email chain explaining the history of MCC video evidence, why minutes went missing, and that an unedited copy shows no gaps.Government memo · Feb. 21, 2025FBI case notification summarizing Epstein death investigation at MCC, Feb. 2025FBI significant case notification summarizing the death investigation into Jeffrey Epstein's 2019 suicide at MCC, finding no criminality but protocol failures and charging two correctional officers.Police record · Oct. 2, 2023FBI interview of former USVI attorney general on Epstein waiver, Oct. 2023FBI 302 of the former US Virgin Islands attorney general on Epstein's reporting waiver, the estate CICO suit, and her claims the governor pressured herCorrespondence · May 2, 2023Survivors' counsel letter to FBI and DOJ on investigative failures, May 2023Government memo · Jan. 6, 2022Government memo, 2022-01-06