DOJ Disclosures
BOP Reform Recommendations Following Epstein Death
DOJ / Bureau of Prisons
BOP ReformRecommendationsMCC
2021 Documents
37 documents from 2021 in the Epstein case archive, spanning 12 categories.
The year 2021 culminated in the trial of Ghislaine Maxwell in the Southern District of New York. Four accusers testified under pseudonyms about abuse they experienced as minors. Maxwell was convicted on five of six counts, including sex trafficking of a minor. Trial transcripts, exhibits, and victim testimony from the Maxwell trial form a significant portion of this archive.
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Categories in 2021
January 2021(2 documents)
March 2021(5 documents)
Prison Records
Closure Implementation & Inmate Transfers
Bureau of Prisons / DOJ
Inmate TransfersClosure LogisticsBuilding Disposition
Court Filings
Superseding Indictment Document - USA v. Maxwell (S1 20 Cr. 330)
U.S. Attorney's Office, S.D.N.Y.
Indictment DocumentS1 20 Cr. 330Maxwell
Court Filings
Trafficking Charge Addition - March 2021 Maxwell Superseding Indictment
U.S. Attorney's Office, Southern District of New York
Trafficking Charge AddedFourth VictimMarch 2021
Grand Jury
Grand Jury Proceedings - Maxwell Superseding Indictment Vote
U.S. Attorney's Office, S.D.N.Y.
Grand Jury VoteSuperseding ReturnNew Victim Testimony
Court Filings
Charges Overview - Maxwell Indictment Counts & Penalties Breakdown
U.S. Attorney's Office, S.D.N.Y.
Counts BreakdownStatutory PenaltiesMaxwell Charges
April 2021(2 documents)
May 2021(1 document)
August 2021(9 documents)
Financial Records
Epstein Estate - Victim Fund Final Report
Epstein Estate / Victims' Compensation Program
CompensationVictims Fund$121M
Victim Testimony
Epstein Victim Compensation: $121 Million Fund
Epstein Victims' Compensation Program (EVCP)
Victim Compensation$121 MillionEVCP
Victim Testimony
Victim Claims Experience: Process & Impact
Jordana Feldman, Claims Administrator
Claims ExperienceVictim PerspectiveProgram Impact
Court Filings
Case Timeline - Giuffre v. Andrew from Filing to Resolution
Virginia Giuffre (Plaintiff)
Case TimelineFiling to ResolutionChild Victims Act
Media Coverage
The New Yorker: Ghislaine Maxwell Profile
The New Yorker / Mark Seal
Media InvestigationGhislaine MaxwellRecruitment Network
Court Filings
Original Complaint - Battery Allegations Against Prince Andrew
Virginia L. Giuffre (Plaintiff)
Original ComplaintBattery AllegationsThree Locations
International
Specific Allegations Reviewed: Andrew Case
Metropolitan Police Service (Scotland Yard)
Allegations DetailEvidence ReviewedDecision Timeline
DOJ Disclosures
EVCP Final Report: $121M Distributed to 150+ Claimants
Jordana Feldman, Program Administrator / DOJ
Victim Compensation$121 MillionFinal Report
Financial Records
EVCP Financial Distribution by Award Tiers
Jordana Feldman, Claims Administrator
Award TiersFinancial BreakdownDistribution Amounts
October 2021(2 documents)
November 2021(4 documents)
Flight Logs
Visoski Maxwell Trial Testimony (2021)
Larry Visoski (Pilot)
Maxwell Trial 2021Prosecution WitnessCriminal Testimony
Victim Testimony
'Jane' Full Trial Testimony Record
Jane (pseudonym) - Trial Witness
Full RecordFirst WitnessPseudonymous
Victim Testimony
'Jane' Abuse at 14: Music Camp Recruitment
U.S. District Court, S.D.N.Y. / Maxwell Trial
Music CampAge 14 AbuseEscalation Pattern
Flight Logs
Visoski: Passenger ID & Boarding Procedures
Larry Visoski / USA v. Maxwell Trial Testimony
Passenger ProceduresBoarding ProtocolsAge Verification
December 2021(12 documents)
Flight Logs
Complete Flight Logs: All Aircraft Overview
Court Exhibit - USA v. Maxwell
Complete LogsAll Aircraft118 Pages
Surveillance
Former Employee Testimony on Hidden Cameras
Court Depositions / Trial Testimony
Hidden CamerasEmployee TestimonyBlackmail
Victim Testimony
Trial Testimony of 'Kate' - USA v. Maxwell
Kate (pseudonym) - Trial Witness
Trial TestimonyVictimLondon
Victim Testimony
Trial Testimony of 'Carolyn' - USA v. Maxwell
Carolyn (pseudonym) - Trial Witness
Trial TestimonyVictimPalm Beach
Depositions
Testimony of FBI Analyst - Phone & Travel Records
FBI Analyst (Government Witness)
FBIForensic EvidencePhone Records
Victim Testimony
Farmer Full Trial Testimony Record
Annie Farmer - Trial Witness
Full RecordReal Name WitnessComplete Testimony
Victim Testimony
Farmer on Zorro Ranch Abuse (1996)
U.S. District Court, S.D.N.Y. / Maxwell Trial
Zorro Ranch Abuse1996 IncidentNew Mexico
Victim Testimony
Farmer Recruitment Narrative: Age 16
U.S. District Court, S.D.N.Y. / USA v. Maxwell Trial
Recruitment at 16Grooming ProgressionFalse Promises
Victim Testimony
Farmer Cross-Examination & Defense Challenges
Annie Farmer — Trial Witness
Cross-ExaminationDefense ChallengesAdversarial Testing
Depositions
Dr. Jeglic Expert Testimony: Grooming
Dr. Elizabeth Jeglic (Expert Witness)
ExpertPsychologyGrooming
Court Filings
Verdict Form Document - Maxwell Guilty on 5 of 6 Federal Counts
Jury, S.D.N.Y.
Verdict Form5 of 6 GuiltyCount-by-Count
Grand Jury
Jury Deliberation Notes & Questions to Judge in Maxwell Trial
U.S. District Court, S.D.N.Y.
Deliberation NotesJury Questions40 Hours