DOJ Disclosures
AG Merrick Garland Statement on Epstein Probe
Attorney General Merrick Garland
AG StatementOngoing Investigation2023
2023 Documents
21 documents from 2023 in the Epstein case archive, spanning 9 categories.
The year 2023 saw the most significant unsealing of Epstein-related documents to date. Judge Preska ordered the release of thousands of pages from the Giuffre v. Maxwell case, revealing over 150 names of individuals connected to Epstein. The Florida grand jury released its final report examining how the criminal justice system failed victims. The Epstein Victims' Compensation Fund completed its work, having distributed over $121 million to approximately 150 survivors.
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Categories in 2023
January 2023(2 documents)
February 2023(1 document)
March 2023(1 document)
May 2023(2 documents)
Court Filings
Defense Appeal Arguments - Maxwell Brief Citing Juror Misconduct (23-7070)
Ghislaine Maxwell (Appellant)
Defense BriefJuror MisconductVoir Dire Challenge
Financial Records
Deutsche Bank Consent Order: $75M USVI Settlement
USVI Attorney General / Deutsche Bank
Deutsche BankUSVI Settlement$75 Million
June 2023(10 documents)
FOIA Releases
Visitor Logs Overview: Secret Service FOIA
U.S. Secret Service
Logs OverviewFOIA ResponseAccess Records
Financial Records
JPMorgan Account Activity & Red Flags
Financial Records / Litigation
Account ActivityInternal Red FlagsBanking Relationship
Court Filings
Chase $290M Settlement Agreement Text
U.S. District Court, S.D.N.Y. / Settlement Agreement
Settlement Text$290M AgreementClass Action Terms
Financial Records
Victim Fund Distribution: JPMorgan $290M
JPMorgan Chase / Victim Attorneys
Fund DistributionClass Certification100+ Survivors
Financial Records
JPMorgan Admissions & Compliance Failures
JPMorgan Chase Bank, N.A.
Bank AdmissionsCompliance FailuresIgnored Warnings
Congressional
House Resolution Demanding Epstein File Release
U.S. House of Representatives
House ResolutionDeclassificationTransparency
DOJ Disclosures
IG Final Report: MCC Epstein Death Investigation (June 2023)
DOJ Office of the Inspector General
IG Final ReportJune 2023Guard Misconduct
FOIA Releases
FOIA-Released IG Findings: Systemic BOP Failures at MCC
DOJ Office of Inspector General
FOIA ReleaseBOP Systemic FailuresUnderstaffing
Prison Records
BOP Accountability: Guard Falsification & Supervision Lapses
DOJ Office of Inspector General
Guard FalsificationNoel & ThomasCustody Failure
Grand Jury
2023 FL Grand Jury: Final Conclusions
Florida Statewide Grand Jury
2023 Final ReportConclusionsFavorable Treatment