Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Oct. 11, 2006FBI interview summary on a minor's massage appointments with Epstein, 2006FBI 302 summary of an interview describing how a seventeen-year-old was arranged for massage appointments with Jeffrey Epstein involving sexual activity.Police record · Aug. 31, 2006FBI interview summary of a minor masseuse describing Epstein's Palm Beach conduct, 2006FBI 302 interview summary in which a minor describes massages at Epstein's Palm Beach residence that became sexual, payments, and his assistant's involvement.Police record · Aug. 18, 2006FBI interview notes on a minor's allegations against Jeffrey Epstein, August 2006FBI 302 notes of an interview with a woman who says Epstein paid her for escalating sexual acts as a minor, including a New York trip and gifts.Police record · Aug. 18, 2006FBI interview notes on a minor's allegations against Jeffrey Epstein, 2006FBI 302 interview summary in which an alleged minor victim describes sexualized massages with Jeffrey Epstein at his Florida residence.Publication · July 29, 2006Palm Beach Post article on Epstein's lawyers and police tactics, July 2006Police record · July 28, 2006Police record, 2006-07-28Palm Beach police report recording a sworn taped statement by an alleged victim describing massage encounters with Jeffrey Epstein at his home in 2004–2005.Publication · July 26, 2006Publication, 2006-07-26Publication · July 26, 2006ABC News report on Palm Beach police chief's criticism of Epstein prosecution, July 2006ABC News report quoting Palm Beach's police chief saying justice wasn't served, detailing affidavit allegations against Epstein and attorney Jack Goldberger's response.Publication · July 26, 2006Palm Beach Post article on Epstein solicitation charge, July 2006A 2006 Palm Beach Post article detailing the police investigation, solicitation indictment, and dispute between police and prosecutors over charging Jeffrey Epstein.Court filing · July 19, 2006Florida arrest warrant (capias) for Jeffrey Epstein, July 2006Palm Beach County court capias commanding all Florida sheriffs to arrest Jeffrey Epstein on a felony solicitation of prostitution charge.Court filing · July 19, 2006Florida arrest warrant (capias) for Jeffrey Epstein, July 2006Palm Beach County capias ordering all Florida sheriffs to arrest Jeffrey Epstein on felony solicitation of prostitution charges, with bail per court schedule.Court filing · July 19, 2006Florida grand jury indictment of Jeffrey Epstein on solicitation charges, July 2006A Palm Beach County grand jury indictment charging Jeffrey Epstein with felony solicitation of prostitution on three or more occasions between 2004 and 2005.Police record · July 13, 2006Police record, 2006-07-13Palm Beach Police incident report narrating the 2005 investigation into allegations that a 45-year-old wealthy man molested a 14-year-old girl, later identified as Jeffrey Epstein, with the case headed to a July 2006 grand jury.Court filing · 20062006 Florida grand jury indictment of Jeffrey Epstein for solicitation of prostitutionA Palm Beach County grand jury true bill indicting Jeffrey Epstein on felony solicitation of prostitution between August 2004 and October 2005.Court filing · 20062006 grand jury indictment of Jeffrey Epstein for solicitation of prostitutionA Palm Beach County grand jury's true bill indicting Jeffrey Epstein on felony solicitation of prostitution between August 2004 and October 2005.Court filing · Oct. 18, 2005Florida search warrant for a Palm Beach residence in a minor sex abuse case, Oct. 2005Circuit court search warrant authorizing police to search a Palm Beach residence for computers, cameras, and evidence of sexual activity with minors.Police record · March 14, 2005Police record, 2005-03-14Palm Beach Police incident report on the 2005 sexual battery complaint against Jeffrey Epstein, detailing the initial tip, victim interviews, and grand jury referral.Publication · March 2003Publication, 2003-03Correspondence · Aug. 16, 2001Correspondence, 2001-08-16Court filingSDNY omnibus memorandum opposing Ghislaine Maxwell's pre-trial motionsThe government's omnibus brief opposing Maxwell's motions, arguing the Epstein non-prosecution agreement doesn't bind SDNY, the indictment is timely, and suppression claims fail.Court filingGovernment opposition brief to Ghislaine Maxwell's twelve pretrial motionsProsecutors oppose Maxwell's twelve pretrial motions, arguing the Epstein non-prosecution agreement is irrelevant and all counts should stand.TestimonyPreska hearing transcript on unsealing motions in an accuser's suit v. MaxwellTranscript of Judge Loretta Preska announcing rulings on unsealing discovery motions and Doe objections in a civil suit against Ghislaine MaxwellCourt filingSDNY omnibus memorandum opposing Ghislaine Maxwell's pre-trial motionsThe government's brief in U.S. v. Maxwell opposing motions to dismiss the indictment, arguing Jeffrey Epstein's non-prosecution agreement does not immunize herTestimonyInterview notes on a victim's account of grooming and abuse by Epstein and MaxwellVictim interview notes describing grooming by Epstein and Maxwell, the emotional impact of the abuse, and denial of a Trump allegation.Police recordPalm Beach police supplements on the Epstein investigation, 2004–2019Compiled Palm Beach Police Department supplement reports spanning surveillance, trash pulls, and witness accounts of young women visiting Jeffrey Epstein, naming Ghislaine Maxwell, through notes on his 2008 plea and 2019 deathCourt filingCourt filingTestimonyDeposition testimony of Ghislaine Maxwell questioned by David BoiesConfidential deposition excerpt in which Ghislaine Maxwell answers questions from attorney David Boies about sexual activity with Jeffrey Epstein, massages, and sex toys.Court filingGhislaine Maxwell reply memorandum supporting her third motion for bailMaxwell's SDNY reply brief urging the court to grant her third bail motion, detailing a $28.5 million bail package, citizenship renunciation, and jail conditions complaints.TestimonyDraft transcript of a videotaped witness interview about recruiting girls for EpsteinDraft interview transcript in which a witness describes recruiting girls, some minors, for massages with Jeffrey Epstein in Palm Beach and what she told them to expect.Police recordFBI timeline of Jeffrey Epstein's detention and death at MCC New YorkFBI death investigation timeline detailing Epstein's July 2019 detention, suicide watch, and August 10, 2019 discovery hanged in his cell.Court filingGovernment motion to dismiss victims' CVRA petition for lack of prosecutionCourt filingInvestigation questions for Prince Andrew on Epstein, Maxwell, and a public figureDetailed written questions asking Prince Andrew about visits to Epstein's properties, his relationships with Epstein, Maxwell, and an unnamed alleged victim, plus contacts with a public figure.Government memoInvestigative memo on Jeffrey Epstein's travel compliance and inner circleTestimonyWitness preparation notes on recruiting teenage girls for Epstein's massagesPreparation notes for direct testimony describing how a teenage girlfriend was recruited to give massages to Jeffrey Epstein at his Palm Beach home, with Ghislaine Maxwell scheduling appointments.Court filingBrief opposing Alan Dershowitz's motion to intervene, arguing flight logs were incompletePolice recordFBI interview summary of an Epstein accuser describing Maxwell's groomingFBI FD-302 interview notes in which an accuser describes how Ghislaine Maxwell groomed her as a minor and facilitated Epstein's abuse.Government memoProsecutorial background memo on Jeffrey Epstein and Deutsche Bank account planGrand jury confidential memo outlining Epstein's background, finances, 2008 conviction, and proposed Deutsche Bank accounts across his Virgin Islands and New York entities.Police recordFBI interview notes of a massage therapist describing Maxwell and Epstein, undatedFBI interview summary of a massage therapist recounting how Ghislaine Maxwell recruited her in 2002 and her massage with Jeffrey Epstein.TestimonyTranscript review of MCC officer interviews on Epstein's count procedures and deathReview of correctional officer interview transcripts detailing flawed inmate counts at MCC New York on August 9–10, 2019, before Epstein's death.Court filingUS opposition to victims' motion to unseal Epstein non-prosecution agreementTestimonyVictim impact statements at Epstein hearing before Judge Richard Berman, SDNYTranscript excerpt of victims' statements at a Southern District of New York hearing before Judge Richard Berman, describing abuse and criticizing the secret non-prosecution deal.CorrespondenceAUSA letter on Epstein's work release and plea agreement termsTestimonyDraft transcript of taped interview with an alleged minor victim about massagesDraft of a taped law-enforcement interview in which a young accuser describes a massage visit to Epstein's home and his questions about friends.CorrespondenceEmail describing State Attorney's proposed plea deal for Jeffrey EpsteinEmail recounting a call with the State Attorney about a proposed plea deal in which Epstein would plead to attempted lewd conduct with registration.Court filingExhibit listing Leon Black and Rothschild payments to Epstein entities, 2013–2019Police recordFBI case summary of the Epstein investigation, SDNY, 2018–2022FBI case summary of the SDNY investigation into Jeffrey Epstein, listing victim and tip counts, evidence seized, and search warrants at his Manhattan home and Little Saint James island.CorrespondenceFBI emails on whether an Epstein "client list" exists and case statusInternal FBI emails in which staff confirm no "client list" existed, an address book was trial evidence, and the Epstein investigation is concluded and inactive.Police recordFBI interview notes describing a model's 2004 encounter with Jeffrey EpsteinFBI 302 notes of an interview in which a woman recounts being brought to Epstein's New York home in 2004 and describes an alleged sexual assault during a massage.