The Epstein Files
The Epstein Files Document Library: An Index to the Original Records
Start here for the DOJ datasets, congressional releases, civil unsealings, federal charges, appeals, travel records and custody report.
The case archive.
Search by case, subject, or country. Explore the record, follow the timeline, and go beyond the familiar story.
9 published articles
The Epstein Files
Epstein’s Banking Records: What New York’s Deutsche Bank Order Found
Read the New York regulator’s findings and distinguish a multi-matter bank penalty from other civil and criminal records.
The Epstein Files
The House Epstein Releases: Estate Records, Subpoenas and Provenance
Trace House committee documents to their source, then compare them with DOJ releases and court exhibits.
The Epstein Files
Giuffre v. Maxwell and the 2024 Unsealing: What the Court Ordered
A docket guide to Judge Loretta Preska’s December 2023 order and the civil records that followed.
The Epstein Files
The Maxwell Verdict: What the Federal Case Actually Decided
The federal case against Ghislaine Maxwell reached a jury verdict and a 20-year sentence. Here is where it fits in the wider Epstein records.
The Epstein Files
The Florida Deal That Left Epstein’s Victims in the Dark
The agreement, the state plea, the notification failures, and the review that found poor judgment without finding professional misconduct.
The Epstein Files
Epstein Records Timeline: Prosecution, Review, and Disclosure
Selected, source-linked milestones explain why the investigation, Maxwell prosecution, institutional review, and document releases are separate tracks.
The Epstein Files
Epstein Court Records: An Allegation Is Not a Finding
Why a complaint, an indictment, a witness account, and a judgment cannot be read as if they establish the same thing.
The Epstein Files
The Epstein Files: Start With the Record, Not the Screenshot
A practical route through source documents, dates, docket numbers, redactions, and claims that travel farther than their evidence.