International
USVI Settlement Outcome: $105M Resolution
Attorney General of the U.S. Virgin Islands
$105M SettlementAsset ForfeitureResolution Terms
2020 Documents
49 documents from 2020 in the Epstein case archive, spanning 11 categories.
In 2020, Ghislaine Maxwell was arrested by the FBI at her home in New Hampshire on charges of conspiracy and sex trafficking. FOIA requests produced significant new records from the State Department and other agencies. The Florida grand jury began its investigation into the handling of the original prosecution. Documents from 2020 include Maxwell's indictment, FOIA releases including passport records, and the Florida grand jury proceedings.
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Categories in 2020
January 2020(10 documents)
Correspondence
Internal DOJ Memo - Epstein Case Review (Redacted)
DOJ Office of Professional Responsibility
OPR ReviewInternalDOJ
FOIA Releases
BOP Detention Records Overview: MCC FOIA
Federal Bureau of Prisons
Detention OverviewFOIA RecordsMCC Documentation
Court Filings
USVI Civil Complaint Filing (2020)
Denise N. George, AG of USVI
Original Complaint2020 FilingEnforcement Action
International
RICO Claims & Conspiracy Counts (USVI)
Denise N. George, Attorney General, U.S. Virgin Islands
RICO EnterpriseConspiracy CountsRacketeering Theory
Court Filings
AG Denise George's Allegations & Evidence
Denise N. George, Attorney General of USVI
AG AllegationsGeorge EvidenceSouthern Trust
Surveillance
USVI Property Surveillance System: Little St. James
USVI Attorney General / Court Filings
USVILittle St. JamesCamera System
Media Coverage
Sarnoff: 'TrafficKing' Epstein Doc
Conchita Sarnoff / Public Record
SarnoffTrafficKingFlight Log Analysis
Congressional
Senate Armed Services: Epstein Defense & Intel Ties
U.S. Senate Committee on Armed Services
Intelligence InquiryDefense ConnectionsSenate
FOIA Releases
Visit Dates & Host Officials: 17 WH Entries
U.S. Secret Service / National Archives
17 VisitsHost Officials1993-1995 Dates
February 2020(4 documents)
Financial Records
Southern Trust Company: Epstein USVI Tax Records
USVI Economic Development Authority / Court Records
USVI TaxSouthern TrustTax Incentives
Congressional
House Judiciary Hearing: DOJ IG on Epstein MCC Death
House Committee on the Judiciary
Congressional HearingDOJ IG TestimonyMCC Failures
FOIA Releases
CIA FOIA Response: Glomar Response
Central Intelligence Agency
CIAGlomarIntelligence
FBI Records
FBI FOIA Vault: Jeffrey Epstein Part 02
Federal Bureau of Investigation / FOIA Office
FOIA VaultPart 02Inter-Agency Communications
March 2020(8 documents)
Congressional
Senate Intelligence - Epstein Intel Concerns
U.S. Senate Select Committee on Intelligence
Senate IntelligenceClassifiedForeign Intel
FOIA Releases
Fraudulent Austrian Passport Investigation
U.S. Department of State / Bureau of Consular Affairs
Austrian PassportFortelni AliasFraud Investigation
Congressional
House Oversight: USVI Tax Benefits Probe
House Committee on Oversight and Reform
USVI Tax BenefitsEDC ProgramOversight
DOJ Disclosures
Congressional Hearing - Epstein Oversight
House Judiciary Committee
Congressional HearingOversight2020
FOIA Releases
SHU Assignment Records: Special Housing
Federal Bureau of Prisons
SHU RecordsCell AssignmentHousing Details
FOIA Releases
BOP FOIA: Epstein Psych Eval Records
Federal Bureau of Prisons / FOIA
BOPPsychological EvalSuicide Watch
International
USVI AG: Demand: Estate & Island Records
USVI Attorney General Denise George
USVIIsland RecordsEstate Discovery
FOIA Releases
Suicide Prevention Protocols & Compliance
Federal Bureau of Prisons
Suicide Protocols31-Hour RemovalCompliance Failures
May 2020(3 documents)
Media Coverage
Documentary Overview - 'Jeffrey Epstein: Filthy Rich' on Netflix
Netflix / James Patterson
Documentary OverviewFour PartsPatterson Adaptation
Media Coverage
Witness & Insider Testimony Segments in 'Filthy Rich'
Netflix / James Patterson / Public Record
Witness SegmentsInsider TestimonyOn-Camera Accounts
Media Coverage
First-Person Survivor Episodes - 'Filthy Rich' Victim-Centered Accounts
Netflix / James Patterson Productions
Survivor EpisodesFirst-Person AccountsVictim Stories
June 2020(4 documents)
FOIA Releases
Travel Records Overview: Passport FOIA
U.S. Department of State
Travel OverviewFOIA ReleaseInternational Movements
FBI Records
FBI Supplemental FOIA Release - 189 Pages (June 2020)
FBI Records Management Division
2020 Supplement189 PagesAdditional Records
FOIA Releases
National Archives FOIA: Epstein Presidential Records
National Archives and Records Administration
NARAPresidential RecordsFOIA Request
Grand Jury
SDNY Grand Jury - Maxwell Indictment Proceedings
U.S. Attorney's Office, S.D.N.Y.
SDNYGrand JuryMaxwell
July 2020(6 documents)
FOIA Releases
Protective Detail & Protectee Records
U.S. Secret Service / FOIA
Protective DetailProtectee RecordsTravel Documentation
Court Filings
USA v. Maxwell - Indictment (Trafficking Conspiracy)
U.S. Attorney's Office, S.D.N.Y.
Criminal CaseIndictmentUSA v. Maxwell
Financial Records
Deutsche Bank Onboarding: High-Risk Client
Financial Records / DFS
Client OnboardingDue Diligence FailureHigh-Risk Tag
Court Filings
NYDFS Consent Order: $150M Penalty Terms
New York Department of Financial Services
Consent OrderNYDFS PenaltyRemedial Measures
Financial Records
Suspicious Activity Reports: Deutsche Bank SARs
NY Department of Financial Services / Deutsche Bank
SARs FiledTransaction PatternsRed-Flag Activity
Financial Records
DFS Findings: 2013-2018 Monitoring Gaps
New York State Department of Financial Services
DFS Findings2013-2018 GapsFirst Enforcement
August 2020(3 documents)
International
Interpol Red Notice: Jean-Luc Brunel (Pre-Arrest)
Interpol / French Authorities
BrunelInterpolArrest
FOIA Releases
BOP FOIA: MCC Night-of-Death Comms
Bureau of Prisons / FOIA Office
BOP CommunicationsNight of DeathFOIA Release
Court Filings
Doe v. Epstein Estate: 130+ Victims Class Action
Attorneys for Jane Does / Paul Cassell, Esq.
Class ActionVictim CompensationEstate Claims
November 2020(7 documents)
DOJ Disclosures
OPR Summary: NPA 'Poor Judgment' Finding (2020)
DOJ Office of Professional Responsibility
OPR SummaryPoor JudgmentNo Misconduct
DOJ Disclosures
Acosta's Labor Secretary Confirmation & NPA Scrutiny
DOJ Office of Professional Responsibility
Acosta ResignationLabor SecretaryPolitical Fallout
DOJ Disclosures
Inspector General Review: NPA Victim Notification Failures
DOJ Office of Inspector General
Inspector GeneralCVRA ViolationsVictim Notification
DOJ Disclosures
OPR Prosecutor Conduct Analysis: NPA Negotiation Terms
DOJ Office of Professional Responsibility
OPR AnalysisNPA TermsCo-Conspirator Immunity
DOJ Disclosures
Full OPR Report: Acosta's Role & NPA Decision Chain (350 Pages)
DOJ Office of Professional Responsibility
Full Report350 PagesDecision Chain
Grand Jury
Trafficking Scope & Institutional Failures
Florida 19th Statewide Grand Jury
Trafficking ScopeInstitutional FailuresPreferential Treatment
Grand Jury
2020 Interim Findings: Prosecution Failures
Statewide Grand Jury, 19th Judicial Circuit, Florida
2020 InterimProsecution FailuresState-Level Handling
December 2020(4 documents)
International
Canada: Nygard Parallel Case to Epstein
Canadian Department of Justice / Court Records
NygardCanadaParallel Case
International
Brunel MC2 Modeling Agency Connection
International Legal Cooperation Records
MC2 AgencyModeling PipelineFinancial Ties
International
Brunel Airport Arrest & Criminal Charges
French National Police / Prosecutor's Office
Airport ArrestCriminal ChargesFrench Prosecution
International
Brunel Death in Custody & Case Closure
Parquet de Paris (Paris Prosecutor's Office)
Death in CustodyCase ClosurePrison Parallels