Cases

The 2006 Palm Beach County felony case — filed by State Attorney Barry E. Krischer following Town of Palm Beach Police Department investigation 05-368 — that was downgraded from a multi-count grand jury package to a single felony count of s

The 2008 Palm Beach County companion felony — a single count of procuring a person under 18 for prostitution, filed June 26, 2008 alongside the still-pending 2006 solicitation case — that resolved the same day it was charged via a negotiate

BOP Register Number 76318-054 is the federal inmate identifier issued to Jeffrey Epstein on July 8, 2019 upon his SDNY arrest, and used across the Metropolitan Correctional Center records that document his 33 days in custody, his placement

BOP Register Number 02879-509 is the federal inmate identifier issued to Ghislaine Maxwell on July 6, 2020 upon her arrest in New Hampshire and used across the operational records that document her pretrial detention at the Metropolitan Det

The FBI New York Field Office's child-exploitation case file on Jeffrey Epstein, opened in late 2018 out of Squad C-20 and indexed alongside its sex-trafficking sister file 50D-NY-3027571, which produced the 302 interview reports, search-wa

The FBI Miami Field Office's predicate child-exploitation case file on Jeffrey Epstein, opened in 2006 out of the West Palm Beach Resident Agency under the codename Operation Leap Year, which produced the 302 interview reports, grand jury s

A small but distinctive evidence set of six EFTA-stamped documents bearing the SECRET//NOFORN (and in one instance SECRET//ORCON//NOFORN) classification banner — the only places in the public DOJ production where the FBI's intelligence-side

An FBI New York missing-persons file (classification 50A) opened on Corinna Slusser, a 19-year-old who vanished from the Bronx in September 2017 amid an alleged sex-trafficking situation. The case appears in the Epstein corpus only as a sin

An FBI Albuquerque Intelligence Division product, dated 12 August 2020, assessing with medium confidence that the "Death Bell" — an artifact missing from the San Jose de Gracia Church in Las Trampas, New Mexico since the 1930s — and possibl

An FBI Dallas Field Office intelligence file (804I — Criminal Enterprise Intelligence Products) opened in connection with a single Tyler Resident Agency walk-in tip on August 12, 2019 reporting a possible location for Ghislaine Maxwell. The

An FBI Los Angeles Intelligence file under the Bureau's 804I (Criminal Enterprise Intelligence Products) classification, used in October 2020 as the home for a Confidential Human Source debrief on suspected foreign influence over the U.S. e

A standalone FBI New York Intelligence Division case file under classification 804I (Criminal Enterprise Intelligence Products), used as the analytical home for Human Trafficking intelligence work tied to the Epstein and Maxwell investigati

Case 804I-SJ-3371215 is an FBI San Juan Field Office intelligence file opened under the Bureau's 804I classification (Criminal Enterprise Intelligence Products) and tagged as a Transnational Organized Crime, Western Hemisphere (TOC-West) Ty

An eleven-year Crime Victims' Rights Act enforcement action in which two of Jeffrey Epstein's underage victims sued the United States for negotiating his 2007 non-prosecution agreement in secret, ultimately producing Judge Kenneth Marra's F

FBI case 90A-NY-3151227 is the New York Field Office's 'Color of Law / Death Investigation' file opened on August 12, 2019 into the apparent suicide of Jeffrey Epstein at the Metropolitan Correctional Center on August 10, 2019. Worked joint

Putative class action by an Epstein survivor against Deutsche Bank under the federal Trafficking Victims Protection Act, RICO, and the New York Adult Survivors Act, alleging the bank knowingly facilitated Epstein's trafficking enterprise af

Putative class action by an Epstein survivor against JPMorgan Chase under the federal Trafficking Victims Protection Act and the New York Adult Survivors Act, alleging the bank knowingly facilitated Epstein's trafficking enterprise from 199

An August 2019 FBI Birmingham confidential-human-source report flagging that an alt-right Telegram channel had posted what purported to be the unredacted Epstein 'Little Black Book,' including personal phone numbers attributed to members of

USVI Superior Court probate proceeding administering the Estate of Jeffrey E. Epstein after his August 10, 2019 death, with Darren K. Indyke and Richard D. Kahn serving as Co-Executors under letters testamentary issued September 6, 2019. Th

787075K6 is the FBI Universal Control Number (UCN) — the permanent fingerprint-based identifier the FBI assigned Jeffrey Epstein and used to index his criminal-history record across federal and state systems (NCIC, NYSID, NYPD SOMU, BOP, US

813B-NY-2928278 is the FBI's foreign-intelligence-program case file on Jeffrey Epstein, opened by the New York Field Office's Squad ID 25 on 12/13/2017 — eighteen months before the SDNY criminal investigation. The corpus contains exactly on

Virginia Giuffre's 2021 civil suit alleging Prince Andrew sexually abused her at age 17 at Epstein-connected locations; settled in February 2022 for an undisclosed sum, with only two documents linked to the case appearing in the EFTA corpus

Virginia Giuffre's 2019 federal defamation suit against Harvard Law professor Alan Dershowitz, alleging she was trafficked to him by Jeffrey Epstein and that Dershowitz repeatedly defamed her in denying her allegations. The case settled in

Virginia Giuffre's 2015 federal defamation suit against Ghislaine Maxwell, settled in May 2017, whose contested discovery record and years-long unsealing fight produced the largest single body of publicly available Epstein-related litigatio

A corpus-tagging category, not a court case: roughly 610 EFTAs and 1,124 emails generated by U.S. Customs and Border Protection's Treasury Enforcement Communications System (TECS), tracking Jeffrey Epstein's and Ghislaine Maxwell's border c

Ghislaine Maxwell sued the Epstein Estate, its Co-Executors Darren Indyke and Richard Kahn, and NES, LLC in USVI Superior Court to obtain advancement and indemnification of her legal fees and security costs based on a purported promise of f

Federal criminal prosecution of the two Metropolitan Correctional Center correctional officers on duty in 9 South the night Jeffrey Epstein died, charged in November 2019 with conspiring to defraud the United States and falsifying SHU count

FBI case file 50A-NY-2233091 is the New York Field Office's NXIVM investigation — the sex-cult prosecution of Keith Raniere and five co-defendants. It surfaces in the Epstein corpus only as a single contextual reference: the same FBI New Yo

OCME case M-19-019432 is the New York City Office of Chief Medical Examiner's case file on the August 11, 2019 autopsy of Jeffrey Edward Epstein, performed by Dr. Kristin Roman at the Manhattan Mortuary the day after his death at MCC New Yo

The New York State Identification Number (NYSID) is the permanent fingerprint-based identifier the New York State Division of Criminal Justice Services (DCJS) assigns to every person arrested in New York and uses to index that person's crim

The FBI Miami Field Office's October 2009 obstruction-of-justice case file on Alfredo Rodriguez — Jeffrey Epstein's former house manager and butler — who was arrested after attempting to sell Epstein's bound black address book to an FBI und

OIG report 23-085 is the Department of Justice Office of the Inspector General's June 2023 investigation into the Federal Bureau of Prisons' custody of Jeffrey Epstein at MCC New York from July 6 to August 10, 2019. The 128-page report conc

The Department of Justice Office of Professional Responsibility's November 2020 investigative report into the U.S. Attorney's Office for the Southern District of Florida's resolution of the 2006-2008 federal criminal investigation of Jeffre

The original Town of Palm Beach Police Department investigation, opened March 14, 2005 after a 14-year-old's family reported being driven to Jeffrey Epstein's 358 El Brillo Way residence for a paid sexual encounter, led by Detective Joseph

An FBI New York racketeering file under Sentinel case ID 281D-NY-3013463, internally captioned "Pierce My Heart," worked by Squad C-30 — the violent-gangs/RICO squad. It is unrelated in substance to the Epstein/Maxwell sex-trafficking inves

Case 281D-SJ-05884082 is the FBI San Juan field office's St. Thomas Safe Streets Task Force file — a multi-agency racketeering/financial-crimes liaison vehicle (the 281D classification denotes Racketeering Enterprise Investigations). The co

FBI New York's umbrella sex-trafficking case file on Jeffrey Epstein and Ghislaine Maxwell, classification 50D (Sex Trafficking) under Sentinel case ID 50D-NY-3027571. This file is the investigative backbone of the July 2019 SDNY indictment

The 2019 federal sex-trafficking prosecution of Jeffrey Epstein in the Southern District of New York; the indictment was dismissed by abatement after Epstein's death in custody at the Metropolitan Correctional Center on August 10, 2019.

The federal sex-trafficking prosecution of Ghislaine Maxwell, who was convicted in December 2021 of recruiting and grooming underage girls for Jeffrey Epstein and sentenced to 20 years in prison.

Parens patriae enforcement action filed January 15, 2020 by the U.S. Virgin Islands Attorney General against the Epstein Estate, its co-executors Darren Indyke and Richard Kahn, the 1953 Trust, and a network of Epstein-affiliated V.I. entit

Parens patriae enforcement action by the Government of the U.S. Virgin Islands against JPMorgan Chase, alleging the bank knowingly facilitated and profited from Jeffrey Epstein's trafficking enterprise from its St. Thomas base; settled in S

Jane Doe No. 1 v. Jeffrey Epstein — the very first federal civil suit in the 2008 Florida Doe cluster, filed by the minor plaintiff's father five days after the September 2007 Non-Prosecution Agreement became operative, derailed within a mo

Jane Doe No. 3 v. Jeffrey Epstein — one of the early Jane Doe diversity suits filed in the Southern District of Florida in March 2008 alleging childhood sexual abuse, consolidated for discovery before Judge Kenneth Marra with the parallel 0

Jane Doe No. 5 v. Jeffrey Epstein — a 2008 Southern District of Florida diversity action alleging childhood sexual abuse, filed shortly after Epstein's federal non-prosecution agreement and consolidated for discovery before Judge Kenneth A.

Jane Doe No. 1 v. Jeffrey Epstein — the re-filed and removed iteration of the very first Florida Doe civil suit, originally docketed as 08-cv-80069 in January 2008, voluntarily dismissed after the plaintiff's February 20, 2008 deposition in

Jane Doe No. 6 v. Jeffrey Epstein — one of the later-filed Doe suits in the 2008 Florida wave, opened in the Southern District of Florida in fall 2008 and consolidated for discovery with roughly a dozen sister Doe cases before Judge Kenneth

Jane Doe II v. Jeffrey Epstein and Sarah Kellen — a March 2009 S.D. Fla. civil suit under 18 U.S.C. § 2255 that is the only Florida Doe action in the cluster to name Epstein's recruiter-assistant Sarah Kellen as a co-defendant alongside Eps

Jane Doe No. 101 v. Jeffrey Epstein — a 2009 S.D. Fla. civil action under 18 U.S.C. § 2255 whose May 26, 2009 motion to dismiss became the U.S. Attorney's stated trigger for a formal notice that Epstein had willfully breached the 2007 feder

Jane Doe No. 102 v. Jeffrey Epstein — a 2009 S.D. Fla. civil action filed under 18 U.S.C. § 2255 by Podhurst Orseck and folded into the consolidated Florida Doe cluster managed by Judge Kenneth A. Marra. Filed in May 2009 alongside its near

Jane Doe No. 8 v. Jeffrey Epstein — a May 2009 S.D. Fla. civil action filed by Herman & Mermelstein, folded into the consolidated Florida Doe cluster managed by Judge Kenneth A. Marra and Magistrate Judge Linnea R. Johnson. Litigated alongs

Jane Doe No. 103 v. Jeffrey Epstein — the latest-filed (February 23, 2010) of the Florida Doe-cluster civil suits, brought under the federal child-victims civil-remedy statute, 18 U.S.C. § 2255, by Podhurst Orseck, P.A. (not Herman & Mermel

Jane Doe No. 4 v. Jeffrey Epstein — one of the cluster of Jane Doe civil suits filed in the Southern District of Florida in 2008 and managed jointly with the parallel 08-cv-80119, 08-cv-80232, 08-cv-80381, 08-cv-80994 actions before Judge K

Jane Doe No. 2 v. Jeffrey Epstein — one of the lead Jane Doe civil suits filed in the Southern District of Florida in 2008 alleging sexual abuse, filed in the wake of Epstein's non-prosecution agreement and consolidated for discovery with r