Database Overview
Document Sources
- DOJ Data Set 9 (Emails) — 531,282 pages
- DOJ Data Set 10 (Images) — 503,150 pages
- DOJ Data Set 11 (Financial) — 321,609 pages
- DOJ 2025 Release — 33,276 pages
- House Oversight — 23,124 pages
- Doj Ds8 — 10,595 pages
- Giuffre v. Maxwell — 4,854 pages
- Doj Ds1 — 3,158 pages
- DocumentCloud — 2,024 pages
- FBI Vault — 1,426 pages
- Doj Ds2 — 574 pages
- DOJ Data Set 12 (Classified) — 175 pages
- Doj Ds4 — 152 pages
- Doj Ds5 — 120 pages
- Doj Ds3 — 67 pages
- Doj Ds7 — 17 pages
- Doj Ds6 — 13 pages
Art Collections & Valuations
Epstein's estate held tens of millions of dollars in fine art through shell company "Pent Holdings." Inventory documents list works by Turner, Picasso, Renoir, and other masters with acquisition costs and appraisal values. Maxwell's testimony reveals Epstein's deep financial ties to Apollo Management CEO Leon Black, who paid Epstein $158 million in fees — partly for art advisory services.
Flight Logs & Passenger Manifests
Pilot David Rodgers kept detailed flight logs of Epstein's Boeing 727 ("Lolita Express") and Gulfstream jets from 1991 onward. These logs document thousands of flights with passenger lists including world leaders, celebrities, and unnamed young women. Rodgers' sworn deposition testimony identifies specific passengers and routes connecting Epstein's properties.
Financial Transfers & Banking
Epstein maintained accounts at Bear Stearns, JPMorgan Chase, and Deutsche Bank among others. Financial records reveal complex fund structures including AlphaKeys Millennium Fund, UBS partnerships, and wire transfers to associates. Both JPMorgan and Deutsche Bank later paid hundreds of millions in settlements for their roles in facilitating Epstein's activities.
FBI & Law Enforcement
The FBI's investigation generated FD-302 interview reports with victims and witnesses beginning in 2006. Virginia Giuffre's FD-302 interview is among the most detailed, documenting her recruitment and abuse. The DOJ Office of Inspector General later investigated Epstein's death at MCC New York, interviewing BOP employees and contractors about the circumstances.
High-Profile Names in the Documents
The documents contain references to numerous public figures in various contexts — flight logs, emails, financial records, deposition testimony, and news clippings. Appearing in these documents does not imply wrongdoing; many names appear in routine correspondence, legal proceedings, or media coverage compiled as evidence.
Bill Clinton
Named on flight manifests. Pilot Rodgers testified Clinton flew with Epstein, Maxwell, Prince Andrew, and Secret Service.
Rodgers Deposition (Doc #34565)"23 flights" reference (Doc #37147)
Prince Andrew
Named in Giuffre v. Maxwell civil filings. Appeared on flight manifests alongside Epstein and Maxwell.
Court Filing (Doc #33442)Claims Discussion (Doc #33500)
Donald Trump
Referenced in news clippings compiled as evidence, contact book entries, and deposition testimony discussing social circles.
NY Post Article (Doc #32058)Acosta Investigation (Doc #23179)
Bill Gates
Referenced in Maxwell deposition testimony. Maxwell discussed meetings and events involving Gates.
Maxwell Transcript (Doc #22753)Maxwell Deposition (Doc #22551)
Elon Musk
Maxwell testified about Musk's presence "around 2010, on the island in the Caribbean" and meeting him and his brother socially.
Maxwell on Island Visit (Doc #22761)Maxwell on Meeting Musk (Doc #22765)
Leon Black
Apollo Management CEO paid Epstein $158M in advisory fees. Maxwell confirmed knowing Black in her deposition testimony.
Maxwell: "I did meet Leon" (Doc #22437)Upper East Side Connections (Doc #32035)
The Non-Prosecution Agreement
In 2008, US Attorney Alex Acosta's office signed a Non-Prosecution Agreement (NPA) with Epstein that shielded him and unnamed co-conspirators from federal charges. The DOJ OIG later found that Acosta's "view of the federal interest in prosecuting Epstein was too narrow" and the agreement's scope "was too expansive." The deal allowed Epstein to plead to state charges with a 13-month sentence including work release — a resolution widely criticized as extraordinarily lenient.
Property Raids & Seizures
Law enforcement executed search warrants on multiple Epstein properties including the Manhattan mansion, Palm Beach estate, and Zorro Ranch. The Palm Beach Police Department filed probable cause affidavits detailing evidence found during raids. After Epstein's arrest in 2019, agents seized safes containing CDs labeled with names, diamonds, cash, and a fake passport with a Saudi Arabian address.
Most Mentioned People
| Name | Documents |
|---|---|
| Epstein — Primary Subject | 579,142 |
| Maxwell / Ghislaine — Co-conspirator | 36,102 |
| FBI — Investigating Agency | 15,924 |
| Leon Black — Billionaire financier | 11,941 |
| Trump — Named in documents | 8,918 |
| Brunel — Modeling agent | 5,607 |
| Clinton — Named in flight logs | 5,385 |
| Dershowitz — Attorney | 3,441 |
| Acosta — Former US Attorney | 3,376 |
| Prince Andrew — Named in civil suits | 3,277 |
| Bill Gates — Named in documents | 2,598 |
| Wexner — Financial backer | 1,792 |
| Sarah Kellen — Assistant | 864 |
| Virginia Giuffre — Key accuser | 734 |
Key Locations
| Location | Documents |
|---|---|
| New York — Primary residence | 181,666 |
| Paris — Avenue Foch property | 67,801 |
| JPMorgan — Primary bank | 63,433 |
| Palm Beach — Florida property | 38,423 |
| Deutsche Bank — Banking relationship | 38,161 |
| London — International connections | 30,578 |
| Virgin Islands — Private island | 13,784 |
| Harvard — Academic ties | 12,791 |
| New Mexico — Zorro Ranch | 5,483 |
| MCC — Death location | 5,163 |