Jeffrey Epstein

Documents that name Jeffrey Epstein

The most significant documents first. Each title is the site's own short description of the document, written by software; open the document for what it says. Machine-read text can contain errors.

1. Government memo, 2019-10-04Government memo · Oct. 4, 2019
2. Jail record, 2019-08-10Jail record · Aug. 10, 2019
3. SDNY indictment of Jeffrey Epstein for sex trafficking conspiracyCourt filing · 2019
4. Federal non-prosecution agreement signed by Jeffrey Epstein and R. Alexander AcostaCourt filing · Sept. 2007
5. Federal non-prosecution agreement for Jeffrey Epstein, September 2007Court filing · Sept. 2007
6. Non-prosecution agreement signed by Jeffrey Epstein and R. Alexander AcostaCourt filing
7. DOJ OPR report on prosecutors' Epstein non-prosecution deal, Nov 2020Government memo · Nov. 2020
8. Investigators' summary email on Epstein's death at MCC New York, Aug 10, 2019Correspondence · Aug. 10, 2019
9. FBI situation report on Epstein's planned July 2019 arrest and indictmentGovernment memo · July 2019
10. Federal sex trafficking indictment of Jeffrey Epstein, SDNY, 2019Court filing · 2019
11. Letter to the Deputy Attorney General on Epstein's federal prosecution, June 2008Government memo · June 3, 2008
12. Opinion denying motion to unseal grand jury materials in Maxwell case, Aug. 2025Court filing · Aug. 11, 2025
13. Government memo, 2025-08-04Government memo · Aug. 4, 2025
14. Court filing, 2025-08-04Court filing · Aug. 4, 2025
15. DOJ proffer interview of Ghislaine Maxwell by the Deputy Attorney General, July 2025Testimony · July 25, 2025
16. DOJ proffer interview of Ghislaine Maxwell, July 24, 2025Testimony · July 24, 2025
17. Court filing, 2025-07-22Court filing · July 22, 2025
18. Correspondence, 2025-07-18Correspondence · July 18, 2025
19. US brief opposing Ghislaine Maxwell's Supreme Court cert petition, July 2025Court filing · July 2025
20. Government memo, 2025-02-27Government memo · Feb. 27, 2025
21. FBI email explaining no Epstein 'client list' was found, Feb 2025Correspondence · Feb. 19, 2025
22. Motion to unseal grand jury transcripts in United States v. EpsteinCourt filing · 2025
23. DOJ motion to unseal grand jury transcripts in United States v. MaxwellCourt filing · 2025
24. FBI memo to FBI deputy director on review of seized Epstein videos, 2025Government memo · 2025
25. Second Circuit opinion affirming Ghislaine Maxwell's conviction, Sept. 2024Court filing · Sept. 17, 2024
26. Second Circuit opinion affirming Ghislaine Maxwell's conviction, September 2024Court filing · Sept. 17, 2024
27. FBI summary and timeline of the Epstein investigations, 2005–2022Government memo · July 17, 2024
28. An official opinion dismissing JPMorgan derivative suit over Epstein client tiesCourt filing · Jan. 12, 2024
29. FBI–DANY email chain on Leon Black assault allegations, June–July 2023Correspondence · June 28, 2023
30. DOJ OIG press release on report into Epstein's death at MCC New York, June 2023Government memo · June 22, 2023
31. Human trafficking expert report in USVI v. JPMorgan case, June 2023Court filing · June 16, 2023
32. DOJ Inspector General report on Epstein's custody at MCC New York, June 2023Government memo · June 2023
33. DOJ OIG executive summary on BOP's custody of Jeffrey Epstein at MCC New York, June 2023Government memo · June 2023
34. US Virgin Islands second amended complaint against JPMorgan Chase over Epstein, Apr 2023Court filing · April 3, 2023
35. DOJ Inspector General draft report on Epstein's custody at MCC New York, March 2023Government memo · March 2023
36. Court filing, 2023-01-13Court filing · Jan. 13, 2023
37. Court filing, 2023-01-13Court filing · Jan. 13, 2023
38. Government sentencing memorandum in United States v. Maxwell, June 2022Court filing · June 22, 2022
39. Judge Alison Nathan opinion denying Maxwell's post-trial motions, April 2022Court filing · April 29, 2022
40. Court filing, 2022-04-29Court filing · April 29, 2022
41. SDNY letter to Maxwell's counsel on trial evidence about the Duke of YorkCorrespondence · Oct. 11, 2021
42. FBI 302 interview notes on an accuser's account of Epstein, 2021Police record · Sept. 16, 2021
43. FBI 302 interview notes with an alleged Epstein victim, Sept. 2021Police record · Sept. 16, 2021
44. DOJ report on planned release of BOP records on Epstein's MCC suicide, June 2021Government memo · June 29, 2021
45. Judge Alison Nathan opinion on Ghislaine Maxwell's pretrial motions, April 2021Court filing · April 16, 2021
46. Judge Nathan's opinion ruling on Maxwell's pretrial motions, April 16, 2021Court filing · April 16, 2021
47. Judge Alison Nathan's opinion ruling on Ghislaine Maxwell's pretrial motions, April 2021Court filing · April 16, 2021
48. Superseding indictment of Ghislaine Maxwell in SDNY, March 2021Court filing · March 29, 2021
49. Superseding indictment of Ghislaine Maxwell, March 2021Court filing · March 29, 2021
50. Government memo, 2021-03-14Government memo · March 14, 2021
51. SDNY omnibus memo opposing Ghislaine Maxwell's pre-trial motionsCourt filing · 2021
52. SDNY omnibus memorandum opposing Maxwell's pre-trial motions, 2021Court filing · 2021
53. Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 28, 2020
54. Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motionCourt filing · Dec. 28, 2020
55. SDNY government memo opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 16, 2020
56. DOJ OPR executive summary on the 2007-08 Epstein non-prosecution deal, Nov 2020Government memo · Nov. 2020
57. DOJ OPR report on prosecutors' handling of the Epstein non-prosecution dealGovernment memo · Nov. 2020
58. DOJ OPR executive summary on the Epstein non-prosecution deal, November 2020Government memo · Nov. 2020
59. DOJ OPR executive summary of report on Epstein non-prosecution deal, Nov. 2020Government memo · Nov. 2020
60. DOJ OPR executive summary on the Epstein non-prosecution agreement, Nov. 2020Government memo · Nov. 2020