1995-2013 | Epstein Flight Logs (Visoski/Lewis ledgers) | Flight logs | 118 pp. Complete manifests entered as evidence in USA v Maxwell (2021) |
1995-2013 | Epstein Flight Manifests, 1995-2013 | Insider Inc | Flight manifests published by Insider Inc. (2020) |
1997-2005 | Additional FAA Flight Logs (Boeing 727 & Gulfstream) | Flight logs | 100 pp. Scanned ledgers first published by Gawker (2015), no redactions |
1999-2016 | Financial Trust Company, Inc. — Balance Sheets & Income Statements | Financials | 19 pp. Audited financial statements 1999–2016 |
2004 | Epstein "Little Black Book" (unredacted) | Address book | 95 pp. Seized by Palm Beach police, contains ~1,900 contacts |
2005-2007 | Pre-plea investigation – Release 1/22 | FBI Vault | Release 1 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 2/22 | FBI Vault | Release 2 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 3/22 | FBI Vault | Release 3 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 4/22 | FBI Vault | Release 4 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 5/22 | FBI Vault | Release 5 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 6/22 | FBI Vault | Release 6 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 7/22 | FBI Vault | Release 7 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 8/22 | FBI Vault | Release 8 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 9/22 | FBI Vault | Release 9 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 10/22 | FBI Vault | Release 10 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 11/22 | FBI Vault | Release 11 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 12/22 | FBI Vault | Release 12 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 13/22 | FBI Vault | Release 13 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 14/22 | FBI Vault | Release 14 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 15/22 | FBI Vault | Release 15 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 16/22 | FBI Vault | Release 16 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 17/22 | FBI Vault | Release 17 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 18/22 | FBI Vault | Release 18 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 19/22 | FBI Vault | Release 19 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 20/22 | FBI Vault | Release 20 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 21/22 | FBI Vault | Release 21 of 22 covering 2005-07 investigation |
2005-2007 | Pre-plea investigation – Release 22/22 | FBI Vault | Release 22 of 22 covering 2005-07 investigation |
2019 | Epstein Docs | Insider Inc | 2000 pages. Large document dump published by Insider Inc (2019) |
2019 | Epstein Emails Doc Dump | Emails | Palm Beach Post document dump of Epstein-related emails (2019) |
2019 | USVI Banking Board Application – Southern Country International Ltd. | Banking | 131 pp. Certificate of licensure for international financial services |
2020 | DOJ OPR Report on Epstein 2006-2008 Investigation | OPR report | Statement on DOJ Office of Professional Responsibility findings |
2020-02-24 | Independent Review of Jeffrey Epstein’s Involvement and Interactions with the Wexner Foundation | Wexner Foundation | 24 Feb 2020. Independent review of Epstein's involvement and interactions with the Wexner Foundation |
2023 | CBP Border Crossing Logs | Border logs | 19 pp. U.S. Customs and Border Protection records of Epstein's border crossings, released March 2023 |
2023 | Supplemental Release – Part 22 (Final) | FBI Vault | 47 pp. Supplemental batch released 2023 |
2023 | DOJ OIG Report on BOP Custody & Care of Jeffrey Epstein (MCC New York) | OIG report | 128 pp. Assesses BOP failures at MCC, issued June 2023 (6.2 MB) |
2024-01-03 | Epstein Documents (943 pages) | USA Today | 943 pp. Large document dump published by USA Today, January 3, 2024 |
2024-05-09 | Jeffrey Epstein Records 1 | CBP FOIA | 12.75 MB. Released by CBP via FOIA, batch 1 of border/travel records |
2024-05-09 | Jeffrey Epstein Records 2 | CBP FOIA | 32.47 MB. Released by CBP via FOIA, batch 2 of border/travel records |
2024-05-09 | Jeffrey Epstein Records 3 | CBP FOIA | 1.78 MB. Released by CBP via FOIA, batch 3 of border/travel records |
2024-05-13 | Jeffery Epstein Records 4 | CBP FOIA | 965.31 KB. Released by CBP via FOIA, batch 4 of border/travel records |
2024-05-13 | Jeffery Epstein TECS Records 1 | CBP FOIA | 28.73 MB. TECS system records, batch 1, released by CBP via FOIA |
2024-05-13 | Jeffery Epstein TECS Records 2 | CBP FOIA | 3.39 MB. TECS system records, batch 2, released by CBP via FOIA |
2024-05-13 | Jeffrey Epstein Report of Aircraft Arrival | CBP FOIA | 3.50 MB. Aircraft arrival report, released by CBP via FOIA |
2024-05-13 | Jeffery Epstein Travel Record 1 | CBP FOIA | 87.24 KB. Travel record, released by CBP via FOIA |
2025 | DOJ Release – A. Evidence List | DOJ release | Phase One: Master evidence list released by DOJ (2025) |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) | Flight logs | Phase One: Complete flight log as entered in U.S. v. Maxwell |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 1 | Flight logs | Phase One: Flight log, part 1 |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 2 | Flight logs | Phase One: Flight log, part 2 |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 3 | Flight logs | Phase One: Flight log, part 3 |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 4 | Flight logs | Phase One: Flight log, part 4 |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 5 | Flight logs | Phase One: Flight log, part 5 |
2025 | DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 6 | Flight logs | Phase One: Flight log, part 6 |
2025 | DOJ Release – C. Contact Book (Redacted) | Address book | Phase One: Redacted contact book released by DOJ |
2025 | DOJ Release – D. Masseuse List (Redacted) | List | Phase One: Redacted list of masseuses released by DOJ |
2025 | DOJ FOIA Production – Epstein Financial/TIPS | DOJ release | 224 pp. Includes bank SARs, interview 302s & grand-jury exhibits |
2025-03-11 | Senator Wyden Letter to DOJ | Congressional | Letter from Sen. Wyden to DOJ, Treasury, and FBI regarding Epstein, March 11, 2025 |