Primary Source Records

Court Cases

Direct links to unredacted PDFs released via litigation, FOIA or court filings

YearDocumentTypeNotes
1995-2013Epstein Flight Logs (Visoski/Lewis ledgers)Flight logs118 pp. Complete manifests entered as evidence in USA v Maxwell (2021)
1995-2013Epstein Flight Manifests, 1995-2013Insider IncFlight manifests published by Insider Inc. (2020)
1997-2005Additional FAA Flight Logs (Boeing 727 & Gulfstream)Flight logs100 pp. Scanned ledgers first published by Gawker (2015), no redactions
1999-2016Financial Trust Company, Inc. — Balance Sheets & Income StatementsFinancials19 pp. Audited financial statements 1999–2016
2004Epstein "Little Black Book" (unredacted)Address book95 pp. Seized by Palm Beach police, contains ~1,900 contacts
2005-2007Pre-plea investigation – Release 1/22FBI VaultRelease 1 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 2/22FBI VaultRelease 2 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 3/22FBI VaultRelease 3 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 4/22FBI VaultRelease 4 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 5/22FBI VaultRelease 5 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 6/22FBI VaultRelease 6 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 7/22FBI VaultRelease 7 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 8/22FBI VaultRelease 8 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 9/22FBI VaultRelease 9 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 10/22FBI VaultRelease 10 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 11/22FBI VaultRelease 11 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 12/22FBI VaultRelease 12 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 13/22FBI VaultRelease 13 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 14/22FBI VaultRelease 14 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 15/22FBI VaultRelease 15 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 16/22FBI VaultRelease 16 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 17/22FBI VaultRelease 17 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 18/22FBI VaultRelease 18 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 19/22FBI VaultRelease 19 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 20/22FBI VaultRelease 20 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 21/22FBI VaultRelease 21 of 22 covering 2005-07 investigation
2005-2007Pre-plea investigation – Release 22/22FBI VaultRelease 22 of 22 covering 2005-07 investigation
2019Epstein DocsInsider Inc2000 pages. Large document dump published by Insider Inc (2019)
2019Epstein Emails Doc DumpEmailsPalm Beach Post document dump of Epstein-related emails (2019)
2019USVI Banking Board Application – Southern Country International Ltd.Banking131 pp. Certificate of licensure for international financial services
2020DOJ OPR Report on Epstein 2006-2008 InvestigationOPR reportStatement on DOJ Office of Professional Responsibility findings
2020-02-24Independent Review of Jeffrey Epstein’s Involvement and Interactions with the Wexner FoundationWexner Foundation24 Feb 2020. Independent review of Epstein's involvement and interactions with the Wexner Foundation
2023CBP Border Crossing LogsBorder logs19 pp. U.S. Customs and Border Protection records of Epstein's border crossings, released March 2023
2023Supplemental Release – Part 22 (Final)FBI Vault47 pp. Supplemental batch released 2023
2023DOJ OIG Report on BOP Custody & Care of Jeffrey Epstein (MCC New York)OIG report128 pp. Assesses BOP failures at MCC, issued June 2023 (6.2 MB)
2024-01-03Epstein Documents (943 pages)USA Today943 pp. Large document dump published by USA Today, January 3, 2024
2024-05-09Jeffrey Epstein Records 1CBP FOIA12.75 MB. Released by CBP via FOIA, batch 1 of border/travel records
2024-05-09Jeffrey Epstein Records 2CBP FOIA32.47 MB. Released by CBP via FOIA, batch 2 of border/travel records
2024-05-09Jeffrey Epstein Records 3CBP FOIA1.78 MB. Released by CBP via FOIA, batch 3 of border/travel records
2024-05-13Jeffery Epstein Records 4CBP FOIA965.31 KB. Released by CBP via FOIA, batch 4 of border/travel records
2024-05-13Jeffery Epstein TECS Records 1CBP FOIA28.73 MB. TECS system records, batch 1, released by CBP via FOIA
2024-05-13Jeffery Epstein TECS Records 2CBP FOIA3.39 MB. TECS system records, batch 2, released by CBP via FOIA
2024-05-13Jeffrey Epstein Report of Aircraft ArrivalCBP FOIA3.50 MB. Aircraft arrival report, released by CBP via FOIA
2024-05-13Jeffery Epstein Travel Record 1CBP FOIA87.24 KB. Travel record, released by CBP via FOIA
2025DOJ Release – A. Evidence ListDOJ releasePhase One: Master evidence list released by DOJ (2025)
2025DOJ Release – B. Flight Log (U.S. v. Maxwell)Flight logsPhase One: Complete flight log as entered in U.S. v. Maxwell
2025DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 1Flight logsPhase One: Flight log, part 1
2025DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 2Flight logsPhase One: Flight log, part 2
2025DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 3Flight logsPhase One: Flight log, part 3
2025DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 4Flight logsPhase One: Flight log, part 4
2025DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 5Flight logsPhase One: Flight log, part 5
2025DOJ Release – B. Flight Log (U.S. v. Maxwell) Part 6Flight logsPhase One: Flight log, part 6
2025DOJ Release – C. Contact Book (Redacted)Address bookPhase One: Redacted contact book released by DOJ
2025DOJ Release – D. Masseuse List (Redacted)ListPhase One: Redacted list of masseuses released by DOJ
2025DOJ FOIA Production – Epstein Financial/TIPSDOJ release224 pp. Includes bank SARs, interview 302s & grand-jury exhibits
2025-03-11Senator Wyden Letter to DOJCongressionalLetter from Sen. Wyden to DOJ, Treasury, and FBI regarding Epstein, March 11, 2025

  Document Portals

Agency/PortalDescription
FBI VaultFBI case files and evidence PDFs
DOJ Office of Inspector General (OIG)BOP custody and death reports
DOJ Office of Professional Responsibility (OPR)DOJ investigation findings
U.S. Customs and Border Protection (CBP)Border and travel records

Published on July 26, 2025

7 min read