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Document Categories
Legal Documents
Court filings, depositions, legal motions, judgments, and case documents
850+ documentsFinancial Records
Banking records, transaction logs, property transfers, and financial statements
425+ documentsFlight Logs & Travel
Aviation records, flight manifests, passenger lists, and travel documentation
320+ documentsProperty Records
Real estate documents, property deeds, ownership records, and related materials
280+ documents⚖️ Legal Documents
Comprehensive collection of court filings, depositions, and legal proceedings
About This Category
This collection includes all publicly available legal documents from federal and state court cases involving Jeffrey Epstein, Ghislaine Maxwell, and related civil litigation. All documents are sourced from official court records via PACER, court websites, and verified legal archives.
Subcategories
Criminal Cases
Federal criminal proceedings, indictments, plea agreements, and sentencing documents
280+ files Browse →Civil Litigation
Civil lawsuits, victim compensation claims, defamation cases, and related proceedings
350+ files Browse →Depositions
Witness depositions, testimony transcripts, and sworn statements from various proceedings
125+ files Browse →Motions & Briefs
Legal motions, memorandums of law, appellate briefs, and legal arguments
95+ files Browse →Key Documents
United States v. Ghislaine Maxwell (SDNY 2020)
Complete docket including indictment, trial transcripts, exhibits, and verdict
Criminal SDNY View Documents →Giuffre v. Maxwell Defamation Case (SDNY 2015-2017)
Extensive civil case documents including depositions and unsealed materials
Civil Unsealed View Documents →Florida Plea Agreement (2008)
Controversial 2008 non-prosecution agreement and related SDFL documents
Criminal SDFL View Documents →💰 Financial Records
Banking records, transactions, and financial documentation
About This Category
Financial records sourced from court exhibits, government investigations, and publicly disclosed financial documents. These materials shed light on financial flows, business relationships, and asset holdings.
Subcategories
Banking Records
Account statements, wire transfers, and banking correspondence from various institutions
180+ files Browse →Business Entities
Corporate records, partnership agreements, and business formation documents
95+ files Browse →Asset Documentation
Asset inventories, valuations, estate documents, and forfeiture proceedings
85+ files Browse →Compensation & Settlements
Victim compensation fund documents, settlement agreements, and payment records
65+ files Browse →Notable Collections
Southern Trust Company Records
Banking records from Epstein's offshore accounts and financial vehicles
Offshore Court Exhibit View Documents →Estate Liquidation Documents
Documents from the estate proceedings and asset liquidation process
Estate Assets View Documents →Victim Compensation Fund
Documents related to the victim compensation program and distributions
Compensation Victims View Documents →✈️ Flight Logs & Travel Documents
Aviation records, passenger manifests, and travel documentation
About This Category
Comprehensive collection of flight logs from Epstein's private aircraft, including passenger manifests, flight plans, and related aviation documentation. All records are sourced from official FAA records, court exhibits, and verified public releases.
Subcategories
Flight Manifests
Passenger lists, crew information, and flight routes from private aircraft
220+ files Browse →Travel Itineraries
Trip schedules, destination information, and travel planning documents
35+ files Browse →Analysis & Reports
Analytical reports, passenger correlation studies, and pattern analysis
20+ files Browse →Key Collections
Boeing 727 Flight Logs (N908JE)
Complete flight logs from Epstein's primary aircraft, often called the "Lolita Express"
Boeing 727 Primary Aircraft View Documents →Gulfstream Flight Records
Flight logs from Epstein's Gulfstream aircraft operations
Gulfstream Flight Logs View Documents →International Travel Records
Documentation of international flights, customs records, and border crossings
International Customs View Documents →🏠 Property Records
Real estate documentation and property-related materials
About This Category
Public records related to properties owned, leased, or controlled by Jeffrey Epstein and associated entities. Includes deeds, tax records, architectural documents, and related property documentation from various jurisdictions.
Subcategories
Architectural & Plans
Building plans, permits, architectural drawings, and construction documents
50+ files Browse →Sales & Dispositions
Property sales, estate dispositions, and forfeiture proceedings
35+ files Browse →Major Properties
Manhattan Townhouse (9 E 71st Street)
Records for the Upper East Side mansion, one of Manhattan's largest private residences
Manhattan Primary Residence View Documents →Little Saint James Island
Property records for the private island in the U.S. Virgin Islands
USVI Island View Documents →Palm Beach Estate
Documentation for the Florida oceanfront property where many allegations occurred
Florida Palm Beach View Documents →New Mexico Ranch
Records for the Zorro Ranch property in Stanley, New Mexico
New Mexico Ranch View Documents →Paris Apartment
Documentation for the luxury apartment in Paris, France
International Paris View Documents →Great Saint James Island
Records for the second USVI island property purchased in 2016
USVI Island View Documents →