Flight Logs
Multi-Island Shuttle Schedule & Frequency
FAA Records / USVI Investigation
Shuttle FrequencyMulti-Island RoutesTravel Patterns
2019 Documents
124 documents from 2019 in the Epstein case archive, spanning 15 categories.
The year 2019 was the most consequential in the Epstein case. In July, Epstein was arrested by the FBI on federal sex trafficking charges in the Southern District of New York. He was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019, in a death ruled a suicide by the medical examiner but disputed by independent pathologist Dr. Michael Baden. The documents from 2019 are among the most extensive in the archive, including the indictment, bail hearing transcripts, autopsy reports, Bureau of Prisons records, and the beginning of the Maxwell investigation.
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Categories in 2019
February 2019(4 documents)
Court Filings
Landmark CVRA Ruling - Judge Marra Finds NPA Violated Victims' Rights
Judge Kenneth A. Marra, U.S. District Court, S.D. Florida
CVRA Landmark RulingNPA ViolationJudge Marra
Court Filings
Doe Plaintiffs' CVRA Strategy - Challenging the Secret NPA
Judge Kenneth A. Marra, S.D. Fla.
Doe PetitionersCVRA LitigationVictim Legal Strategy
Court Filings
Constitutional Analysis - CVRA's Conferral Right in Doe v. United States
U.S. District Court, Southern District of Florida
Constitutional StandardConferral RightCVRA Interpretation
Court Filings
NPA Fallout - How the CVRA Ruling Undermined Epstein's Plea Deal
U.S. District Court, S.D. Florida / Judge Kenneth A. Marra
NPA UnderminedVictim Rights ImpactPlea Deal Scrutiny
April 2019(1 document)
May 2019(1 document)
June 2019(2 documents)
July 2019(45 documents)
Grand Jury
SDNY Indictment Vote & Proceedings
U.S. Attorney's Office, S.D.N.Y.
Indictment VoteTrue Bill2019 Charges
Court Filings
2d Circuit: Document Unsealing (18-2868)
U.S. Court of Appeals, Second Circuit
AppellateUnsealing OrderSecond Circuit
FBI Records
FBI-DOJ Coordination: Epstein Arrest at Teterboro
Federal Bureau of Investigation / SDNY
Arrest CoordinationTeterboro AirportSDNY Prosecution
FBI Records
FBI Search Warrant - 9 East 71st Street, Manhattan
Federal Bureau of Investigation / SDNY
Search WarrantManhattanEvidence
Surveillance
Sealed Evidence - Manhattan Safe Evidence
FBI Evidence Records
CDsHard DrivesSafe Evidence
FBI Records
FBI Search Warrant Affidavit: 9 E. 71st St Manhattan
Federal Bureau of Investigation / SDNY
Search WarrantManhattan ResidenceEvidence Seized
FBI Records
FBI Evidence Inventory: 9 East 71st Street Search
Federal Bureau of Investigation / SDNY
Evidence InventoryManhattan TownhouseSearch Warrant
Court Filings
Original July 2019 Indictment - USA v. Epstein (S.D.N.Y.)
U.S. Attorney's Office, S.D.N.Y.
Original IndictmentJuly 2019Two Counts
Court Filings
Superseding Indictment - Expanded Charges Against Epstein
U.S. Attorney's Office, S.D.N.Y.
Superseding IndictmentExpanded ChargesEpstein
FBI Records
FBI Evidence Inventory - 9 East 71st Street Raid
FBI New York Field Office
RaidManhattanEvidence Seized
Surveillance
Epstein Security Systems: FBI Seizure
Federal Bureau of Investigation
Security SystemsFBI SeizureCameras
Prison Records
MCC Intake Records: Epstein Processing
Metropolitan Correctional Center, New York
MCCIntakeProcessing
Grand Jury
SDNY Grand Jury Proceedings - Epstein Indictment Returned
U.S. Attorney's Office, Southern District of New York
Grand Jury ReturnTrue BillSDNY Proceedings
FBI Records
FBI Evidence: 9 E. 71st St Search
Federal Bureau of Investigation
Search WarrantManhattanEvidence
Surveillance
Epstein Townhouse: Security Cameras
FBI / SDNY Court Filings
ManhattanRecording SystemWired Rooms
Surveillance
FBI Evidence Report: CDs from Manhattan Safe
FBI / SDNY Court Filing
FBI EvidenceSeized MediaCDs
Court Filings
Charging Document Analysis - Epstein Indictment Counts & Penalties
U.S. Attorney's Office, S.D.N.Y.
Counts & PenaltiesCharging AnalysisEpstein
Flight Logs
Aircraft Registration Records - Epstein Fleet
FAA Registry
FAA RegistryAircraftOwnership
Property Records
71st St Deed & Tax Records: Federal Seizure
New York County Property Records / DOJ
Deed RecordsTax FilingsFederal Seizure
Congressional
Bipartisan Oversight Report: DOJ Review
Senate Judiciary Committee (Bipartisan)
Bipartisan ReportOversight FindingsDOJ Accountability
FOIA Releases
International Travel Pattern Analysis: FOIA
U.S. Department of State
Travel PatternsInternational Analysis50+ Pages
Media Coverage
WaPo: Epstein's Corridors of Power
Washington Post Investigative Team
Media InvestigationPolitical Connections2019
Court Filings
Bail Hearing - Government Memorandum (Detention)
U.S. Attorney's Office, S.D.N.Y.
Bail HearingDetentionEvidence
DOJ Disclosures
Establishment of justice.gov/epstein Repository (July 2019)
U.S. Department of Justice
Repository LaunchJuly 2019justice.gov
Congressional
Formal Letter Demanding NPA Answers
U.S. Senate Judiciary Committee
Formal DemandNPA QuestionsCVRA Bypass
Financial Records
Financial Records and Property Holdings Overview
Court Filing / Prosecution Exhibit
FinancialPropertiesBail Hearing
FOIA Releases
Sheriff FOIA Response: Work Release Docs
Palm Beach County Sheriff's Office
FOIA ResponseSheriff RecordsReleased Documents
Property Records
71st St Townhouse: Wexner Gift History
NYC Property Records / Court Filings
Wexner TransferOwnership History$77M Value
International
Ehud Barak Business Relationship
Court Filings / News Reports
Barak BusinessIsraeli PMInvestment Ties
Surveillance
Epstein New York Mansion: Security Subpoena
U.S. Attorney's Office, S.D.N.Y.
ManhattanSecurity SystemSubpoena
Victim Testimony
Wild 2019 Statement: NPA Challenge
Courtney Wild (Victim / Plaintiff)
2019 NPA ChallengePlea OverturnLegal Fight
Prison Records
MCC: Epstein Conditions
Bureau of Prisons / Court Filings
MCC ConditionsSHUSpecial Housing
FBI Records
FBI Interview: Acosta on NPA Decision
Federal Bureau of Investigation
FBI InterviewAlexander AcostaNPA Review
Victim Testimony
Wild CVRA Advocacy & Victim Rights Campaign
Courtney Wild / SDNY Court Proceedings
CVRA LeadershipVictim RightsLegal Campaign
FBI Records
FBI Victim Notification Records & CVRA Compliance
Federal Bureau of Investigation / Victim Services Division
Victim NotificationCVRA Compliance2019 Arrest
Financial Records
Epstein Shell Companies & Trusts
Prosecution Filing / Court Exhibit
Shell CompaniesPropertyFinancial
Court Filings
Court Order Denying Bail - Judge Berman (July 2019)
Judge Richard M. Berman, S.D.N.Y.
Bail DeniedJudge BermanFlight Risk
Court Filings
Epstein Bail Hearing: Bail Denied (Judge Berman)
U.S. District Court, S.D.N.Y.
Bail DenialJudge BermanPretrial
Court Filings
USA v. Epstein — Bail Denial Order by Judge Berman
Judge Richard M. Berman, U.S. District Court, S.D.N.Y.
Bail DenialFlight RiskJudge Berman
Surveillance
Farmer 2019 Public Statement: Surveillance
FBI / Court Records
2019 StatementSurveillance WitnessPublic Account
Congressional
NPA Hearing: Oral Testimony & Witnesses
U.S. Senate Judiciary Committee
Hearing TestimonyLive QuestioningDOJ Officials
Prison Records
July 23 Incident: Response & Watch Removal
Metropolitan Correctional Center / Bureau of Prisons
July 23 ResponseWatch RemovalSix-Day Duration
Prison Records
Incident Report Details: Tartaglione Cell
Metropolitan Correctional Center, New York
Incident ReportTartaglione CellCause Investigation
Prison Records
MCC Cellmate Removal: Tartaglione Transfer
Bureau of Prisons / Court Filings
MCCTartaglioneCellmate Transfer
Prison Records
Suicide Watch Records (July 23-29, 2019)
MCC Psychology Services / BOP
Suicide WatchRemovalControversy
August 2019(30 documents)
Flight Logs
USVI Helicopter Operations: Full Records
Court Exhibit / FAA Records
Full Heli RecordsUSVI OperationsAll Routes
FBI Records
FBI 302 Reports - Witness Interviews (Redacted)
FBI New York Field Office
302 ReportsInterviews2019
Property Records
Zorro Ranch Overview: Property Records
Santa Fe County Records / Court Exhibits
Zorro OverviewNM PropertyAG Investigation
Property Records
Epstein Aviation Assets - Aircraft Registry
Federal Aviation Administration
AircraftFAAN908JE
Property Records
Corporate Entity Registry: Epstein Shell Companies
Various State and Territory Corporate Registries
Shell CompaniesCorporate StructureProperty Holdings
FBI Records
FBI Initial FOIA Response: Media Litigation Release (2019)
Federal Bureau of Investigation / FOIA Office
Media LitigationInitial Response2019 Release
FBI Records
FBI FOIA Release - Jeffrey Epstein Part 01 of 22
Federal Bureau of Investigation
FBIFOIAPart 1
FBI Records
FBI FOIA - Parts 2-11
Federal Bureau of Investigation
FBIFOIAInvestigation
Court Filings
2019 Epstein Documents (2,024 Pages) - DocumentCloud
Court Release
2019 Release2024 PagesUnsealed
Flight Logs
FAA Flight Records - Extended Aircraft Data
Federal Aviation Administration
FAAFlight DataExtended Records
Prison Records
MCC Guard Duty Logs - Night of August 9-10, 2019
Metropolitan Correctional Center
Guard LogsFailuresAugust 10
FBI Records
FBI Vault Part 01 of 02: Interview Summaries & Memos
Federal Bureau of Investigation / FOIA
Vault Part 01FD-302s178 Pages
FBI Records
FBI FOIA Vault Release: Epstein Part 02 of 02
Federal Bureau of Investigation / FOIA
FOIA VaultPart 2FBI Records
DOJ Disclosures
AG William Barr Directive on MCC Epstein Death Investigation
Attorney General William P. Barr
AG BarrMCCEpstein Death
Correspondence
Letter from Victims to AG Barr Requesting Probe
Attorneys for Epstein Victims
AG BarrVictimsDeath Investigation
Surveillance
MCC Camera Malfunction Investigation
Federal Bureau of Prisons / DOJ IG
Camera MalfunctionTechnical AnalysisEquipment History
Congressional
Senate Judiciary Letter to AG Barr Re: Epstein Death
Senate Judiciary Committee
SenateAG BarrMCC Death
DOJ Disclosures
DOJ Press Conference: AG Barr on Epstein Death
U.S. Department of Justice / Attorney General William Barr
AG StatementSerious IrregularitiesBarr
FBI Records
FBI Report - MCC Circumstances of Death
FBI New York Field Office
MCC DeathInvestigationSecurity Failures
Prison Records
MCC Staffing Shortage Data & Numbers
Federal Bureau of Prisons / Union Reports
Staffing DataVacancy RatesHalf-Staffed
Congressional
CRS: Analysis of Epstein NPA Legality
Congressional Research Service (CRS)
CRSNPA AnalysisCVRA
Congressional
House Judiciary to AG Barr: Co-Conspirators
House Committee on the Judiciary
House JudiciaryCo-ConspiratorsAG Barr
Court Filings
Official Determination - Medical Examiner Rules Epstein Death Suicide
Office of Chief Medical Examiner, New York City
Official RulingSuicide DeterminationDr. Sampson
Prison Records
Circumstances & Timeline - Epstein Death at MCC on August 10, 2019
NYC Office of Chief Medical Examiner
Death TimelineMCC CircumstancesAugust 10 2019
Prison Records
Autopsy Findings - Hyoid Fractures & Physical Evidence in Epstein Death
NYC Office of Chief Medical Examiner
Autopsy DetailsHyoid FracturesPhysical Evidence
Property Records
Zorro Ranch Land Records: 7,500 Acres
Santa Fe County / Court Records
Land Records7500 AcresParcel Details
FOIA Releases
SEC Records - Epstein's Financial Registration
Securities and Exchange Commission
SECBear StearnsFinancial Mystery
Victim Testimony
Victim Allocutions at Post-Death Hearing
Multiple Victims / U.S. District Court, S.D.N.Y.
Victim StatementsSentencing HearingSDNY
Victim Testimony
Chauntae Davies Statement: Epstein Staff
Chauntae Davies / SDNY Court Proceedings
Chauntae DaviesFlight AttendantVictim Statement
FOIA Releases
White House Entry Records: Epstein Visits
U.S. Secret Service
WH Entry RecordsVisit DetailsAccess Areas
September 2019(23 documents)
Financial Records
Epstein Charitable Donations: Recipients
Financial Analysis / Public Records
DonationsPhilanthropyUniversities
Property Records
Little St. James Island - Property Records
USVI Property Records / Court Exhibits
Little St. JamesUSVIIsland
International
French Victim Identification in Paris
Paris Prosecutor's Office
Victim IdentificationFrench WitnessesParis Testimony
Financial Records
Detailed Asset Inventory: Properties & Holdings
U.S. Virgin Islands Probate Court
Itemized InventoryProperty ValuationsAsset Catalog
Property Records
Avenue Foch: French Probe Connection
French Property Records / Court Filings
French Probe NexusCriminal InvestigationParis Property
Surveillance
Zorro Ranch: Gate & Camera Logs
Santa Fe County Sheriff / Court Filings
Zorro RanchGate LogsSecurity System
International
Australian Federal Police: FBI Intelligence Sharing
Australian Federal Police
AustraliaIntelligence SharingInternational Cooperation
Surveillance
FBI Digital Forensics: Seized Devices
FBI Digital Evidence Laboratory
Digital ForensicsSeized DevicesFBI Analysis
FOIA Releases
New Mexico AG - Zorro Ranch Investigation Records
New Mexico Attorney General
Zorro RanchNew MexicoInvestigation
Financial Records
Wexner-Epstein: Power of Attorney
Court Filings / Ohio AG Investigation
WexnerPower of AttorneyAsset Transfer
Property Records
Avenue Foch Trafficking Investigation
Paris Prosecutor's Office / French Police
Trafficking ProbeVictim InterviewsParis Evidence
Court Filings
Probate Filing: USVI Legal Proceeding
Estate of Jeffrey E. Epstein
Probate FilingUSVI JurisdictionExecutor Appointment
Court Filings
Creditor Claims Process: Estate Debts
Superior Court of the U.S. Virgin Islands
Creditor ClaimsVictim PriorityEstate Debts
International
Physical Search & Evidence Seizure: Paris
Parquet de Paris (Paris Prosecutor's Office)
Evidence SeizureApartment SearchRaid Results
Financial Records
Net Worth Breakdown: $577M+ at Death
Estate Filing / USVI Court
Net WorthWealth Sources$577M Breakdown
Media Coverage
Podcast: Seeking Justice Pod
Bloomberg / Wondery
PodcastInvestigationBloomberg
FOIA Releases
FAA Records: Epstein Aircraft FOIA
Federal Aviation Administration / FOIA
FAAAircraft Registration727
International
Mossad Blackmail Theory & Media Reports
Media Reports / Court-Referenced Materials
Blackmail TheoryRobert Maxwell LinkMedia Discourse
Prison Records
Mandatory Overtime & Union Complaints: MCC
Bureau of Prisons / Internal Affairs
Mandatory OvertimeUnion ComplaintsGuard Exhaustion
DOJ Disclosures
FBI Director Statement on Epstein Priorities
FBI Director Christopher Wray
FBI DirectorCongressionalPriorities
Court Filings
Jane Doe v. Epstein Estate: Victim Suit
Jane Doe (Pseudonym)
Civil SuitVictimEstate
FOIA Releases
Passport Application Documents: FOIA
U.S. Department of State
Application DocsRenewal RecordsOfficial Files
Congressional
House Oversight Hearing: BOP
U.S. House Committee on Oversight
House OversightBOPMCC Death
October 2019(6 documents)
Financial Records
Epstein Trust: Southern Trust Co. Records
USVI Records / Investigation
TrustsShell CompaniesUSVI
FOIA Releases
IRS FOIA - Epstein Foundation Tax Returns (Form 990)
Internal Revenue Service
Tax ReturnsFoundations990
International
Foreign Intelligence Service Allegations
Public Reporting / Court References
Intel AllegationsFormer OfficialsUnverified Claims
FOIA Releases
SEC FOIA: Probe Epstein Financial Claims
U.S. Securities and Exchange Commission / FOIA Office
SEC RecordsFinancial MysteryWealth Source
International
Canadian Authorities: Probe of Wexner Toronto Office
Royal Canadian Mounted Police / Ontario Provincial Police
CanadaRCMPCross-Border Investigation
Media Coverage
NYT: Epstein's Scientific Network
New York Times / James B. Stewart, Matthew Goldstein
NYTScientific NetworkMIT
November 2019(9 documents)
Surveillance
DOJ IG Review: MCC Camera Evidence
DOJ Office of Inspector General
DOJ IGMCC CamerasEvidence Preservation
Media Coverage
Leaked Hot Mic: Robach Epstein Comments
ABC News / Project Veritas
Hot Mic LeakRobach FrustrationThree Years Earlier
Media Coverage
Editorial Decision to Kill Epstein Story
Project Veritas / ABC News (leaked internal footage)
Editorial KillStory SuppressionNetwork Response
Media Coverage
BBC: Prince Andrew 'No Sweat' Interview
BBC / Emily Maitlis
Prince AndrewBBC InterviewNo Sweat
Prison Records
Criminal Complaint Filed - MCC Guards Noel & Thomas Charged with Falsification
U.S. Attorney's Office, S.D.N.Y.
Criminal ComplaintFalsification ChargesGuard Misconduct
Surveillance
Missing Footage & Evidence Gaps: MCC
DOJ Inspector General / Bureau of Prisons
Missing SegmentsEvidence GapsChain of Custody
DOJ Disclosures
DOJ Press Announcement - Federal Charges Against MCC Correctional Officers
U.S. Attorney's Office, Southern District of New York
DOJ AnnouncementSDNY Press ReleaseInstitutional Failures
Prison Records
Deferred Prosecution Outcome - Noel & Thomas Avoid Trial with Community Service
U.S. Attorney's Office, S.D.N.Y.
Deferred ProsecutionCommunity ServiceCharges Dismissed
Court Filings
Farmer v. Epstein - Civil Complaint
Annie Farmer (Plaintiff)
Annie FarmerCivil SuitZorro Ranch