Key Findings from 33,276 Documents
Analysis of the complete DOJ Epstein document release under the Epstein Files Transparency Act
Database Overview
33,276
Total Pages
86,330
Dates Extracted
34,905
Phone Numbers
1,593
Email Addresses
Most Mentioned People
| Name | Mentions |
|---|---|
| Epstein - Primary Subject | 43,912 |
| Maxwell / Ghislaine - Co-conspirator | 37,967 |
| Acosta - Former US Attorney | 4,712 |
| FBI - Investigating Agency | 2,817 |
| Prince Andrew - Named in civil suits | 2,039 |
| Sarah Kellen - Assistant | 1,219 |
| Virginia Giuffre - Key accuser | 1,046 |
| Clinton - Named in flight logs | 322 |
| Dershowitz - Attorney | 319 |
| Trump - Named in documents | 275 |
| Wexner - Financial backer | 233 |
Key Locations
| Location | Mentions |
|---|---|
| New York - Primary residence | 14,779 |
| Palm Beach - Florida property | 5,176 |
| New Mexico - Zorro Ranch | 1,295 |
| MCC New York - Death location | 813 |
| Paris - Avenue Foch property | 675 |
| London - International connections | 471 |
| Harvard - Academic ties | 212 |
| Virgin Islands - Private island | 173 |
| JPMorgan - Primary bank | 165 |
Key Timeline
January 20, 1953
Jeffrey Epstein born in Brooklyn, New York
1991
Begins acquiring aircraft, hires pilot David Rodgers
2005
Palm Beach Police investigation initiated after parent's complaint
July 2006
FBI opens federal investigation in Southern District of Florida
2007
Grand jury proceedings; victim notification letters sent
June 30, 2008
Non-Prosecution Agreement (NPA) signed with USAO SDFL
July 6, 2019
Arrested at Teterboro Airport on sex trafficking charges
July 23, 2019
Found injured in cell at MCC New York (first incident)
August 10, 2019
Found dead at MCC New York; ruled suicide by hanging
July 2020
Ghislaine Maxwell arrested in New Hampshire
December 2021
Maxwell convicted on 5 of 6 counts
2024-2025
DOJ document releases under Epstein Files Transparency Act
Key Document Categories
Flight Records
Pilot logs, passenger manifests, aircraft records from 1991-2019
Financial Records
JPMorgan accounts, wire transfers, 15+ bank accounts identified
FBI Investigation
2006-2008 federal investigation files, victim interviews
2008 NPA Documents
Non-Prosecution Agreement, co-conspirator immunity disputes
MCC Death Records
Death reports, OIG investigation, autopsy findings
Depositions
Sworn testimony from witnesses, employees, and associates
Properties Documented
Notable Document References
Key documents identified during analysis (click to view):
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