DOJ Disclosures
AG Merrick Garland Statement on Epstein Probe
Attorney General Merrick Garland
AG StatementOngoing Investigation2023
2023 Documents
29 documents from 2023 in the Epstein case archive, spanning 9 categories.
In 2023, litigation over banks' dealings with Epstein reached settlements: Deutsche Bank agreed to pay $75 million to survivors, and JPMorgan Chase agreed to pay $290 million to survivors and $75 million to the U.S. Virgin Islands. On December 18, 2023, Judge Loretta A. Preska ordered that sealed records from Giuffre v. Maxwell identifying previously anonymized individuals be unsealed, setting up the January 2024 releases.
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Categories in 2023
January 2023(2 documents)
February 2023(1 document)
March 2023(2 documents)
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(12 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
Prison Records
DOJ OIG Final Report on Epstein Custody and Supervision at MCC New York
DOJ Office of the Inspector General
MCC New YorkInspector GeneralCustody Failures
Prison Records
OIG Memorandum 23-085 (PDF): Findings on MCC Custody, Care, and Supervision
DOJ Office of the Inspector General
Memorandum 23-085MCC TimelineBOP Oversight
Prison Records
DOJ OIG Press Release Announcing Epstein MCC Report
DOJ Office of the Inspector General
Press ReleaseMCCMonitoring Failures
July 2023(3 documents)
Grand Jury
Florida Grand Jury: Interim Report
19th Judicial Circuit, Florida
FloridaPlea DealWork Release
Financial Records
USVI Partial Summary Judgment Memo
Government of the United States Virgin Islands
Partial Summary JudgmentTVPABank Knowledge
Financial Records
JPMorgan Partial Summary Judgment Memo
JPMorgan Chase Bank, N.A.
Partial Summary JudgmentRemediesObstruction Claim
August 2023(1 document)
October 2023(1 document)
November 2023(3 documents)
International
Epstein Victim Fund in the USVI: USVI Claims Process
USVI Attorney General / Claims Administrator
USVIVictim ClaimsSettlement Proceeds
Financial Records
EVCP Subpoena Cost Reimbursement Order
Judge Jed S. Rakoff, U.S. District Court, S.D.N.Y.
EVCPSubpoena CostsReimbursement
Court Filings
Motion for Protective Order - Giuffre v. Maxwell
Multiple John Does (Intervenors)
Protective OrderSealed NamesPrivacy