Court Filings
Unsealed Documents: Jan 3, 2024 Release
U.S. District Court, S.D.N.Y.
Unsealed943 PagesMajor Release
2024 Documents
25 documents from 2024 in the Epstein case archive, spanning 10 categories.
In January 2024, about 4,500 pages of previously sealed records from Giuffre v. Maxwell were filed publicly in batches between January 3 and January 9, naming more than 150 people; appearing in the records is not an accusation of wrongdoing. Florida then enacted HB 117, and on July 1, 2024, Palm Beach County Circuit Judge Luis Delgado released about 150 pages of transcripts from the 2006 grand jury that had indicted Epstein on a single solicitation charge.
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Categories in 2024
January 2024(13 documents)
Court Filings
CourtListener Full Docket - 1800+ Entries
Free Law Project / CourtListener
Full Docket1800+ EntriesCourtListener
Court Filings
January 2024 Unsealed Documents: Contents Guide
Epstein's Inbox (Archival Guide)
Contents Guide943 PagesDocument Index
Court Filings
Judge Preska Unsealing Orders: Timeline
Judge Loretta A. Preska, U.S. District Court, S.D.N.Y.
Unsealing TimelineJudge PreskaMethodology
Court Filings
Key Exhibits from Unsealed Giuffre v. Maxwell
Giuffre v. Maxwell Discovery Exhibits
ExhibitsDiscoveryNamed Individuals
Victim Testimony
Victim Declarations - Giuffre v. Maxwell
Multiple Victims (Sealed Declarants)
DeclarationsUnsealedMultiple Victims
Court Filings
Newsweek Full Document Release (PDF)
Newsweek (hosted)
Newsweek943 PagesPDF
Court Filings
The Guardian Full Document Release (PDF)
The Guardian (hosted)
Guardian943 PagesPDF
Correspondence
Dershowitz Emails: Case Strategy (Unsealed)
Court Exhibits / Giuffre v. Maxwell
DershowitzNPA NegotiationsUnsealed
Flight Logs
Compiled Passenger Analysis: All Aircraft 1995-2013
Court Exhibits / Public Analysis
Full Fleet Analysis1995-2013All Manifests
Correspondence
Epstein-Maxwell Emails: Unsealed Docs
Court Exhibits / Giuffre v. Maxwell Discovery
Epstein-MaxwellEmailsUnsealed
Court Filings
January 8, 2024 Unsealing Order: Names Released
Judge Loretta A. Preska, S.D.N.Y.
UnsealedJan 2024Second Batch
Surveillance
Epstein Manhattan Townhouse Visitor Logs: Exhibit
U.S. District Court, S.D.N.Y. / Court Exhibits
Visitor LogsManhattan71st Street
February 2024(1 document)
March 2024(2 documents)
June 2024(3 documents)
Congressional
Floor Debate Transcript: Epstein Act
U.S. Congress
Floor DebateSponsor StatementsAmendment History
Property Records
Epstein Estate: Property Sales & Fund
USVI Probate Court / Estate Administrators
Estate DispositionProperty SalesAsset Recovery
Court Filings
Mandate Issued - Second Circuit Order Finalizing Maxwell Conviction
U.S. Court of Appeals, Second Circuit
Mandate IssuedFinal OrderAppeal Exhausted
July 2024(4 documents)
DOJ Disclosures
Epstein Files Transparency Act: Key Provisions
U.S. Congress
Transparency ActLegislationCongress
Congressional
Full Legislative Text: Transparency Act
U.S. Congress
Full Text180-Day MandateLegislative Language
Grand Jury
Palm Beach Grand Jury Transcripts Released (July 1, 2024)
Palm Beach County Circuit Court (Judge Luis Delgado)
2006 Grand JuryTranscriptsHB 117
Grand Jury
Systemic Reform Recommendations (2024)
20th Statewide Grand Jury, State of Florida
Reform Recommendations2024 FinalSystemic Changes