Court Filings
Unsealed Documents: Jan 3, 2024 Release
U.S. District Court, S.D.N.Y.
Unsealed943 PagesMajor Release
2024 Documents
24 documents from 2024 in the Epstein case archive, spanning 10 categories.
In 2024, legislative action on the Epstein case advanced significantly. Congress moved forward with the Epstein Files Transparency Act, which would mandate the release of all government records related to the Epstein investigation. Additional batches of documents were unsealed from the Giuffre v. Maxwell case. The DOJ began preparations for the largest document release in the case's history, responding to growing bipartisan pressure for full transparency.
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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
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(3 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
Systemic Reform Recommendations (2024)
20th Statewide Grand Jury, State of Florida
Reform Recommendations2024 FinalSystemic Changes