Source Documents
All Epstein Revealed reporting is grounded in primary source documents. This page catalogs the major collections and individual records referenced across our investigations.
DOJ Data Releases
The Department of Justice released documents under the Epstein Files Transparency Act (P.L. 119-38) in two waves: Data Sets 1–8 on December 19, 2025, and Data Sets 9–12 on January 30, 2026. Together they comprise over 2.1 million files totaling approximately 331 GB.
- DS 1–8 — December 2025 initial batch (court records, correspondence, financial documents, FBI files)
- DS 9 — 531,256 email PDFs (94.5 GB) from Epstein-related accounts
- DS 10 — 950,921 page-level Deutsche Bank records derived from 504,000 multi-page PDFs (81.1 GB)
- DS 11 — 331,655 email PDFs initially misidentified by DOJ as "financial ledgers and USVI flight manifests"; actually seized email correspondence in Relativity load file format
- DS 12 — Supplemental release of approximately 150 additional files (121 MB)
Approximately 58% of the 6 million identified pages have been released. An estimated 2.5 million pages remain unreleased or withheld.
Court Proceedings
| Case | Jurisdiction | Key Documents |
|---|---|---|
| Giuffre v. Maxwell (15-cv-07433) | SDNY | Depositions, sealed exhibits, summary judgment filings |
| USA v. Epstein (19-cr-490) | SDNY | Indictment, bail hearing transcripts, detention order |
| USA v. Maxwell (20-cr-330) | SDNY | Trial transcripts, conviction (5 of 6 counts), 20-year sentence |
| USVI v. Epstein Estate | USVI Superior Court | Complaint, $105M settlement, 10 named entities, asset discovery |
| In re Courtney Wild (19-13843) | 11th Circuit | NPA challenge under Crime Victims' Rights Act; 2020 en banc ruling denied private right of action (8-3) |
| Democracy Defenders Fund v. DOJ (1:25-cv-02791) | D.C. District | FOIA litigation, OIG complaint (Feb 6, 2026), release orders |
Financial Records
- TD Bank SAR — 29-page Suspicious Activity Report (BSA-31000155070501, filed October 1, 2019) documenting $47.3 million in suspicious activity across 25 subjects, covering the period May 7, 2015 through August 29, 2019
- NYDFS Consent Order — Deutsche Bank $150 million penalty (July 6, 2020) for systemic anti-money laundering failures across 40+ Epstein accounts (August 2013–December 2018)
- Wire transfers — 224 parsed transactions totaling $24,059,535.45 (April 2004–August 2019) across five institutions: Deutsche Bank, TD Bank, Charles Schwab, FirstBank Puerto Rico, and Morgan Stanley
- Banking credentials — Deutsche Bank portal session captures (EFTA01268275–EFTA01268283) released in DOJ Data Set 10
Property & Corporate Records
- 9 East 71st Street — $0 transfer from Nine East 71st Street Corp. to NES LLC to Maple Inc. (USVI); sold March 2021 for $51 million
- Zorro Ranch — New Mexico property ($12M acquisition, 1993); estate sale 2023 to San Rafael Ranch LLC; active NM AG investigation (report due July 2026)
- ~53 shell entities — Corporate registry filings across five jurisdictions (New York, Delaware, Florida, USVI, international including Liechtenstein)
- Aircraft records — FAA registration and flight logs for 8 aircraft across 11 corporate entities; 4,286 flights extracted from unredacted logs, 1,119 from redacted logs
Shipping Records
- FedEx invoices — 2,894 parsed shipments (July 2000–October 2005) across two accounts, including 148 third-party billed shipments
- Key routes — New York (457 Madison Ave) to Palm Beach, Zorro Ranch (Stanley, NM), and St. Thomas (USVI)
Legislative Records
- P.L. 119-38 (H.R. 4405) — Epstein Files Transparency Act; passed House 427-1, Senate by unanimous consent; signed November 19, 2025
- PETRA Act (S.2746) — Complementary enforcement legislation addressing the absence of noncompliance penalties in P.L. 119-38
- Congressional correspondence — 29 letters to H.R. 4405 cosponsors and committee chairs with corpus-sourced analytical enclosures
- Wyden Treasury investigation — $1.08 billion in 4,725+ wire transfers identified across JPMorgan, Bank of America, and Deutsche Bank (not in public corpus)
House Oversight Materials
- Request No. 1 — "THE FIRST FIFTY YEARS" birthday book (238 pages, Ghislaine Maxwell prologue)
- Request No. 2 — Last Will and Testament (10 pages, signed August 8, 2019; 1953 Trust, Indyke/Kahn executors)
- Request No. 4 — Non-Prosecution Agreement (9 pages, September 24, 2007; names co-conspirators Kellen, Groff, Ross, Marcinkova)
- Request No. 8 — Contact/address book (99 pages, Giuffre v. Maxwell Exhibit 10)
- DOJ-OGR documents — 33,655 documents with DOJ-OGR identifiers provided to the Oversight Committee
Accessing Documents
Primary source documents referenced in our articles are cited with case numbers, docket entries, and filing dates. Documents in the DOJ release are available through the DOJ Epstein Records portal. Court filings can be accessed through PACER (Public Access to Court Electronic Records). The community-maintained Jmail archive has indexed over 2.4 million pages across 1.4 million files.