Year	Document	Type	Notes
2007	Non-Prosecution Agreement (Epstein)	Agreement	USAO-SDFL deal granting federal immunity
2009	United States' Response re Stay (Jane Doe civil suits)	Court filing	DOJ memo on NPA scope in S.D. Fla. Jane Doe cases
2015	Amended Complaint, Brunel v Epstein	Civil complaint	Brunel alleges Epstein's crimes cost MC2 $10m+
2016	Ghislaine Maxwell Deposition (Giuffre defamation suit)	Deposition	Unsealed 22 Oct 2020, taken Apr 2016
2019	Indictment, United States v. Epstein, 19 Cr 490 (S.D.N.Y.)	Indictment	Sex-trafficking charges unsealed 8 Jul 2019
2019	Government Bail Memorandum, U.S. v Epstein	Gov't memo	Argues Epstein poses extreme flight & danger risk
2019	Giuffre v. Maxwell – Unsealed Court Documents I	Court filings	2k+ pages from 2015 including depositions and exhibits
2020	Giuffre v. Maxwell – Unsealed Court Documents II	Court filings	638 pages including flight logs and Maxwell-Epstein emails
2020	NYDFS Consent Order Under New York Banking Law §§ 39 and 44 (Deutsche Bank re Epstein)	Regulatory order	$150m penalty for AML failures on Epstein accounts, full consent order text and parties included
2020	USVI Court Portal – Case ST-19-PB-80	Portal	U.S. Virgin Islands probate case (Epstein estate)
2020	USVI Court Portal – Case ST-20-CV-14	Portal	U.S. Virgin Islands civil case (Epstein-related litigation)
2022	Settlement Agreement with US Virgin Islands	Settlement	Estate pays $105m
2023	JPMorgan Chase Financial Forensics Audit Expert Report of Jorge Amador	Expert report	Forensic audit of Epstein's JPMorgan accounts, filed in USVI v. JPMorgan Chase litigation
2023	USVI v. JPMorgan Chase – Epstein Email Exhibits	Court filings	~1.2k Epstein-Staley emails discussing coded terms
2024	Giuffre v. Maxwell – Unsealed Court Documents III	Court filings	943 pages naming associates like Prince Andrew, Bill Clinton