| Legal Filings & Depositions | Un-redacted 418-page Ghislaine Maxwell deposition (Giuffre v. Maxwell, 2016) | S.D.N.Y. Clerk, counsel for Maxwell & Giuffre | 40% still blacked out 1 | Identifies third-party participants, funding sources, and recruitment methods |
| 2007 Palm Beach grand-jury minutes and entire non-prosecution memo | U.S. Attorney S.D.Fla., Palm Beach State Attorney | Sealed | Why state & federal prosecutors declined felony charges |
| Giuffre defamation suit exhibit set (thousands of photos & e-mails referenced in unsealed orders) | S.D.N.Y., parties' archives | Partially sealed 2 | Links between victims, recruiters, and VIP guests |
| Bear Stearns compliance & SEC insider-trading file on Epstein exit (1981) | SEC FOIA, Bear archives | Never released | First documented regulatory red flag |
| Towers Financial Ponzi records & Epstein consulting contract (1988-94) | SDNY docket 94-CR-213, SEC archive | Epstein named in witness statements | Maps early cash pipeline and fraud know-how |
| Wexner power-of-attorney & money-management agreements (1995-2007) | L Brands legal hold | Not publicly filed | Explains sudden wealth jump & control of assets |
| Maria Farmer NYPD/FBI assault complaint + NYAA emails (1996) | NYPD Vault, FBI records | Never acted on | Earliest documented abuse report |
| Hoffenberg v Epstein fraud suit filings (2016-24) | SDNY 1:16-cv-03989 | Dismissed on limitations, exhibits sealed | Shows pattern of investor misrepresentation |
| Financial Institution Records | Full suspicious-activity-report (SAR) packets flagged by JPMorgan & Deutsche Bank (>$1.5 billion in alerts) | FinCEN, banks' AML units | Withheld from Congress 3 | Money-laundering vectors, offshore beneficiaries |
| Deutsche Bank internal compliance audit presented to N.Y. DFS (basis of $150m fine, 2020) | N.Y. DFS, bank archives | Summary public, detail sealed 4 | How red-flagged transactions were ignored |
| Southern Trust & Financial Trust ledgers (2012-2018) | U.S.V.I. Superior Court subpoenaed records 5 | Still in discovery | Shell routing of investment fees and "consulting" income |
| USVI–Estate settlement supporting schedules (asset valuation worksheets) | Exhibit to 2023 settlement 6 | Attachments not released | Net worth calculation, hidden partnerships |
| Deutsche Bank risk-committee emails re-accepting Epstein (2013) | Bank legal hold, N.Y. DFS subpoena | Mentioned in 2023 suits | Shows conscious override of "exit" decision |
| Flight & Travel Logs | FAA FOIA disclosure: 2,000+ new flight segments (1998-2019) | FAA FOIA office | Released in spreadsheet, not merged with pilot logbooks 7 | Additional passengers, international routes, overlap with alleged trafficking dates |
| U.S. Customs/Immigration APIS manifests for Epstein aircraft | CBP | Sealed under privacy exemptions | Foreign passengers, on-arrival declarations |
| Law-Enforcement & Intelligence Files | 17,000-page FBI investigative file withheld under FOIA (Clemente v. FBI, 2022) | FBI Record/Info Division | Withheld, citing ongoing case 8 | Federal leads, names of uncharged co-conspirators |
| DOJ Inspector General raw interview transcripts & exhibits (2023 MCC death report) | DOJ OIG | Only narrative released 9 | Guard directives, camera maintenance logs, prisoner movement records |
| DOJ/FBI "client list" review memo | DOJ Criminal Division | Summary released, underlying data withheld 10 | Confirms which seized contact files were investigated or ignored |
| Media & Communications | Vanity Fair editorial notes omitting Farmer allegations (2002-03) | Condé Nast counsel | In-house only | Evidence of soft-power influence on press |
| Property & Asset Papers | Deeds, mortgages & escrow statements for 9 E 71st St. sale (2023) | NY County Clerk, estate broker | Price disclosed, docs not scanned 11 | Chain of title, shell buyer identities |
| Zorro Ranch state-land leases & tax abatements (1990s-2019) | N.M. State Land Office | 400 pp turned over 2024 | Tracks New Mexico operations and officials' aid |
| Surveillance Media | Original, unedited MCC tier-wide CCTV (morning of 10 Aug 2019) | Bureau of Prisons video unit | Master missing, copy shows 2m 53s gap 12 | Determines whether interference occurred before death |
| External hallway & cell-door angles Barr referenced (never released) | DOJ | Not public 13 | Confirms ingress/egress narrative |
| Medical & Prison Records | Complete autopsy imaging files (hi-resolution photos, micrographs, toxicology raw data) | NYC OCME | Restricted 14 | Validate or contradict suicide ruling |
| Physical Evidence | Digital forensics images from seized servers & drives (NY townhouse raid) | FBI CART unit | Sealed | Photo metadata, e-mails, chat archives |
| "Little Black Book" un-redacted version (92 pp) | SDNY evidence locker | Heavily redacted public copy 15 | Cross-reference contacts with flight & banking data |
| Israeli passport issued in false name (found in safe) | SDNY, Israeli MFA | Only photo shown in court filing 16 | International travel pattern, alias usage |
| Oversight & Compliance | Full Deutsche Bank relationship-manager e-mail chain approving Epstein after 2013 risk committee warning | Bank's legal hold archive | Not produced publicly 17 | Demonstrates conscious facilitation by senior staff |
| Virgin Islands due-diligence files for 1953 Trust banking license | U.S.V.I. Banking Board | Sealed | Regulatory lapses enabling offshore structure |
| Congressional & Senate letters demanding full bank reports and logs (2024-25) | Senate Judiciary records | DOJ claims no "client list" | Frames current political pressure points |