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061.pdf
This document is a motion filed on July 18, 2025, by U.S. Attorney General Pamela Bondi and Deputy AG Todd Blanche, requesting the U.S. District Court for the Southern District of New York to unseal grand jury transcripts related to Jeffrey Epstein. The motion follows a July 6, 2025, DOJ/FBI memorandum that concluded a review of Epstein's case found no evidence to predicate investigations into uncharged third parties. Citing significant public interest and historical importance, the government argues for transparency while ensuring victim identities remain redacted.
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
20250714161434468_24-1073_Maxwell_Opp.pdf
This document is a legal brief filed by the United States Solicitor General in July 2025 opposing Ghislaine Maxwell's petition for a writ of certiorari to the Supreme Court. The government argues that the 2007 Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida does not bar the Southern District of New York from prosecuting Maxwell, as the agreement was contractually limited to the Florida district and Maxwell was not a party to it. The brief details the history of the Epstein investigation, the terms of the NPA, and relevant legal precedents regarding the scope of plea agreements binding different US Attorney's Offices.
2022.03.04-5%20Exhibit%20(Affidavit%202).pdf
This document is an affidavit filed by Daniel H. Weiner on March 4, 2022, in the Superior Court of the Virgin Islands regarding the Estate of Jeffrey E. Epstein. Weiner, a partner at Hughes Hubbard & Reed representing Co-Executor Darren K. Indyke, attests to his professional qualifications and billing rates ($1,315/hr in 2020, $1,251/hr in 2021, $1,450/hr current). Attached exhibits include his professional biography and a detailed ledger of fees charged between January 2020 and March 2021 related to 'GVI Motions and GVI Appeal,' totaling dozens of billable hours.
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
007-01.pdf
This document is an affidavit by Richard Barnett filed on October 29, 2010, in the case of M.J. v. Jeffrey Epstein and Sarah Kellen in the Southern District of Florida. Barnett testifies that on October 13, 2010, he discovered an unmarked envelope containing legal documents (Summons, Complaint, Civil Rico Statement) in the mailbox of Epstein's home at 9 East 71st Street, NYC. He asserts that service was never personally delivered to anyone at the residence.
016.pdf
This document is a Motion for an Order for the Preservation of Evidence filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in May 2009. The motion requests the court to order Epstein to preserve evidence related to allegations of sexual abuse, specifically citing evidence seized during a 2005 police search and other electronic/physical records located across his six international properties. The document lists numerous attorneys involved in related cases and references Epstein's previous guilty plea in 2008.
028.pdf
This document is a motion filed on May 26, 2009, by Plaintiffs Jane Doe No. 101 and 102 requesting a court order to compel Jeffrey Epstein to preserve all evidence, including electronic data, documents, and physical items located at his six international properties. The plaintiffs argue that given Epstein's status as a sex offender and his previous attempts to reclaim seized property (which may include child pornography), there is a high risk he will destroy incriminating evidence, including flight logs ('records of domestic and international travel') and computer files. The document lists the specific types of digital and physical evidence sought and notes that Epstein's counsel had failed to respond to a previous preservation letter.
EFTA00038830.pdf
This document is an email chain from January 2021 between a federal investigator and a witness in the Epstein investigation. The investigator informs the witness they are an 'important witness' and issues a Grand Jury Subpoena for New York, while offering a video conference as an alternative to appearing in person. The witness expresses concern about traveling to NYC due to Covid-19 and asks if they can instead meet with the FBI in Washington, D.C.
EFTA00038775.pdf
This document contains an email chain from January 2021 between an investigator/prosecutor and a redacted witness regarding an ongoing investigation (likely post-Epstein/Maxwell related given the date). The investigator informs the witness that they are 'important' and 'time sensitive,' issuing a Grand Jury Subpoena for New York. However, due to the witness's reluctance to travel to NYC during Covid (and their offer to meet the FBI in DC instead), the parties agree to conduct the interview via video conference.
EFTA00038636.pdf
This document is an email chain dated October 18, 2019, forwarding a hotel reservation confirmation to an address labeled 'VictimServices'. The reservation is for a stay at the Moxy NYC Downtown from October 22 to October 24, 2019, for one adult under a 'Negotiated Local rate'. The guest's name and specific contact details are redacted throughout the document.
EFTA00036099.pdf
An internal Bureau of Prisons memorandum requesting 10% retention and 25% recruitment/relocation incentives for staff at MDC Brooklyn and MCC New York due to critical staffing shortages. The document highlights high vacancy rates (up to 15.5%), significant difficulty in hiring qualified candidates between 2016-2018 (e.g., only 12 hired out of 75 positions in FY2018), and staff attrition to other agencies or rural facilities like FCI Otisville. This provides context regarding the operational state of MCC New York, the facility where Jeffrey Epstein was later held.
EFTA00035791.pdf
This document is a transcript and summary of a Fox News segment by Tucker Carlson from January 25, 2023. Carlson criticizes the lack of accountability regarding Jeffrey Epstein's death, highlighting that former AG Bill Barr promised an investigation that never materialized and that the only guards charged had their cases dropped. The segment also details a call to a DOJ case officer named Lyeson Daniel who refused to confirm his employment, and questions the official narrative regarding the suicide ruling.
EFTA00034221.pdf
This document is an email forwarding a letter written to Jeffrey Epstein while he was incarcerated at MCC New York in July 2019. The sender, an academic claiming credentials from Oxford and Harvard, proposes a 'quid pro quo' arrangement: if Epstein donates $5 million to Morgan State University or funds the sender personally, the sender promises to publicly defend Epstein, generate positive media coverage, and help him avoid a conviction 'like Bill Cosby.' The sender leverages their academic standing and potential position at Oxford as a means to rehabilitate Epstein's public image.
EFTA00032341.pdf
This document is a 'Public Policy Law360' email newsletter dated February 19, 2020. It summarizes various legal and political news stories, including an emergency meeting of federal judges regarding political interference in the Roger Stone case, the Boy Scouts of America bankruptcy filing due to sex abuse claims, and President Trump's pardons of Rod Blagojevich and Bernard Kerik. The document mentions the law firm 'Epstein Becker Green', which likely triggered its inclusion in an Epstein-related search, but it does not appear to contain information regarding Jeffrey Epstein's criminal activities.
EFTA00032334.pdf
A receipt from the taxi app 'Curb' for a trip taken on November 4th at 5:49 AM. The total cost was $43.10 for an 8.61-mile trip, including a $7.18 tip and various surcharges indicative of New York City (Congestion, Improvement, State surcharges). The pickup and dropoff locations, as well as the driver's identity, have been redacted.
EFTA00032147.pdf
An internal FBI email dated August 29, 2019, from an agent in the New York City office. The email transmits notes and references from an interview conducted earlier that morning with an unnamed individual. The attachment filename includes 'Dr.', suggesting a doctor may be involved or the subject of the file.
EFTA00031006.pdf
This document is an email chain from August 16, 2019, involving US Attorney Geoffrey Berman and other DOJ officials. The emails confirm that the Office of Chief Medical Examiner (OCME) officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. It notes that a press release and death certificate were to be issued later that afternoon.
EFTA00030524.pdf
This document is an email thread from October and November 2020 between USANYS staff and a contractor regarding document production for the 'Maxwell case' (United States v. Ghislaine Maxwell). The discussion involves running specific search terms and email addresses against the 'US v. Epstein (SW Returns)' database on the Relativity platform. Specific folder numbers (NYC024348, NYC024349, NYC024350) and document counts (totaling 5,283) are detailed for production.
EFTA00030229.pdf
An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.
EFTA00029992.pdf
This document is a briefing paper for Attorney General William Barr's visit to the SDNY on October 10, 2019. It summarizes three key investigations: the circumstances surrounding Jeffrey Epstein's suicide at MCC (highlighting the failure of guards Thomas and Noel to perform rounds and their falsification of records), the prosecution of the Nine Trey Gangsta Bloods, and the 'Hard Knocks' sex-trafficking prosecution involving minors at a foster care facility. The Epstein section specifically notes he was left without a cellmate contrary to policy and was not observed for approximately 9 hours before his death.
EFTA00029718.pdf
This document is an email chain from August 19, 2019, between a Supervisory Deputy U.S. Marshal and legal staff (likely SDNY). The Marshal requests subpoenas for Jeffrey Epstein's death certificate and autopsy report to 'close out' his case. The respondent clarifies that their current grand jury subpoenas are for the sex trafficking investigation and suggests that requests related to the death investigation should be directed to a specific, separate team within the office.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00029429.pdf
An email exchange between Jes Staley (JPMorgan) and 'Jeevacation' (an Epstein alias) from December 2009. Staley acknowledges the 'danger' of sending the email but thanks the recipient for a 'long heartfelt, hug' in New York City earlier that day. The recipient replies, 'We are going to have fun.'
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
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