Snapshot Overview EFTA00128765 provides a detailed account of the operational work behind Jeffrey Epstein’s Deutsche Bank relationship. Kirby described compiling background research, collecting account opening documents, responding to compliance inquiries and entering wire transfers. She said she knew about Epstein’s criminal history before the bank accepted him. She also said she felt uncomfortable working with ... Read more
Snapshot Overview EFTA00128968 documents an FBI interview with a banking compliance manager whose team included Tammy Hill McFadden. Quigley described how Deutsche Bank monitored transactions and escalated potentially suspicious activity. She also responded to several concerns that Hill McFadden had previously raised. The interview is particularly important because Quigley acknowledged the existence of 102 deferred ... Read more
Snapshot EFTA 012211 through 012254 contains forty four consecutive pages from the federal trial transcript in United States v. Ghislaine Maxwell, No. 1:20-cr-00330. The pages correspond to House production numbers DOJ OGR 00012211 through DOJ OGR 00012254 and transcript pages 191 through 234 of Document 745, filed in the Southern District of New York on ... Read more
Tab 6 contains a 62 page transcript of an April 24, 2007 taped interview conducted by federal investigators during the criminal investigation of Jeffrey Epstein. The witness, whose name and identifying information are redacted, said she first met Epstein when she was 16 after another young woman offered her $200 for a short massage. She ... Read more
Snapshot Field Details Formal evidence identifier EFTA00078198 through EFTA00078206 Document date November 10, 2020 Alleged abuse period Approximately 1997 Author Jennifer Freeman, Marsh Law Firm PLLC Submitted on behalf of Marsh Law Firm and Dr. Joyanna Silberg Recipient Audrey Strauss, Acting United States Attorney for the Southern District of New York Subject Information about possible ... Read more
Snapshot Document: EFTA00013785 through EFTA00013798 Direct evidence link: EFTA00013785, 14 page letter in Epstein Data Date created: June 19, 2008, as dated in the letter Date sent or filed: Addressed to the Deputy Attorney General’s office. The letter says it responds to earlier Justice Department correspondence. The original transmittal record is not included in this ... Read more
Snapshot Document type: FBI National Threat Operations Center intake Agency: Federal Bureau of Investigation FBI case ID: 50D-NY-3027571 Case caption: Epstein, Jeffrey; Child Sex Trafficking Tip submitted: August 2, 2020, at 11:54 a.m. Eastern Time Intake dated: August 3, 2020 Classification marking: Unclassified Page range: EFTA00020462 to EFTA00020469 Evidentiary status: An FBI record showing that ... Read more
Snapshot Document: EFTA00020462 through EFTA00020469 Direct evidence link: View EFTA00020462 Date created: August 3, 2020 Date sent or filed: The online tip was submitted on August 2, 2020, at 11:54:17 a.m. Eastern Time. Date released: December 23, 2025, in Department of Justice Data Set 8. Author or creator: The submitted narrative was written by an ... Read more
Snapshot Field Details Document number EFTA00020508 Record type FBI National Threat Operations Center intake report Intake date October 9, 2020 Alleged event date Around Christmas 2000 Alleged event location A Palm Beach Island residence the caller believed belonged to Jeffrey Epstein Information source Unidentified complainant Named people Jeffrey Epstein, Ghislaine Maxwell, Donald Trump, Lisa Villeneuve, ... Read more
Snapshot Document: EFTA00020517 through EFTA00020519 Direct evidence link: View EFTA00020517 Date created: October 27, 2020 Date sent or filed: The telephone report was received at 3:20 p.m. Eastern Time on October 27, 2020. Date released: December 23, 2025, in Department of Justice Data Set 8. Author or creator: An unidentified Federal Bureau of Investigation employee ... Read more
EFTA00021076 opens a 36 page record containing handwritten notes and message pad pages. The notes appear to capture a redacted person’s recollections while reviewing message pad entries and describing work connected to Jeffrey Epstein’s homes and staff. The notes name or refer to several public figures, but they are not a verbatim transcript, sworn testimony, ... Read more
A survivor allegation preserved in an FBI intake record, its earlier related tip, the named individuals, and the limits of the released evidence Content warning: This article discusses allegations of child sexual abuse, sex trafficking, forced sexual acts, pregnancy involving a child, the killing of a newborn, and disposal of a body. The claims are ... Read more
Snapshot Field Detail Evidence identifier EFTA00072697 Document Federal Bureau of Prisons memorandum Date July 23, 2019 Subject “Possible Suicide Attempt” Facility Metropolitan Correctional Center, New York Released length Two pages, stamped EFTA00072697 and EFTA00072698 Status Contemporaneous account with extensive redactions, not a final investigative finding Later official finding about the July 23 incident BOP Special ... Read more
Snapshot EFTA00090314 begins a three page FBI FD 1023 Confidential Human Source reporting document dated October 19, 2020. The report records allegations provided to the FBI Los Angeles Field Office by a confidential human source identified only as Source S 00099701. The source made claims concerning Jeffrey Epstein, Alan Dershowitz, Ehud Barak, Jared Kushner, Charles ... Read more
Snapshot Overview EFTA00128987 records a detailed account from a former compliance officer who reviewed private banking activity at Deutsche Bank. Hill McFadden told investigators that she raised concerns about Jeffrey Epstein’s payments to young women. She also described discovering 102 politically exposed clients whose reviews were pending in deferred status. According to her account, management ... Read more
Snapshot EFTA00143878 is the first page of a 60 page evidence file running through EFTA00143937. The file preserves emails, mobile screenshots, WhatsApp conversations, photographs, article excerpts, and a response from the United Kingdom Financial Conduct Authority. The material dates from January 2023 through March 2025, with one embedded email dated July 24, 2019. The sender ... Read more
Snapshot Document: EFTA00144187 through EFTA00144193 Direct evidence link: EFTA00144187 at Epstein Data Date created: October 26, 2021 Date sent or filed: Entered into the FBI record on November 4, 2021 Date released: January 30, 2026, through Department of Justice Data Set 9 Author or creator: Federal Bureau of Investigation Sender: Not applicable Recipient: FBI investigative ... Read more
Snapshot EFTA00160038 and its continuation page, EFTA00160039, contain an internal email chain involving personnel whose addresses are labeled New York FBI and New York OGA. The messages were exchanged from August 7 through August 15, 2019. The actual subject of the chain is “Murder for hire meet.” Its primary purpose was to schedule a meeting ... Read more
Snapshot EFTA00161426 is the first page of a 19 page presentation titled Jeffrey Epstein Investigations. The deck summarizes four FBI case files: the original Florida child sex trafficking investigation, an obstruction case involving former employee Alfredo Rodriguez, the New York child sex trafficking investigation, and the investigation of Epstein’s death. The presentation contains significant figures ... Read more
Snapshot EFTA00163964 is a four page FBI document headed Epstein and Maxwell Related Investigations. It says its summaries came from case indexes in an email sent by the New York office on March 12, 2025. The document identifies six FBI case files, describes their administrative status, traces the movement of physical and digital evidence, and ... Read more
Snapshot EFTA00172125 is a DOJ Epstein file that contains FBI style network charts, victim witness tables, role summaries, and redacted photo pages. The file is indexed by Epstein Data as EFTA00172125 and appears in a Bates range running through EFTA00172144. EFTA00172125 on Epstein Data The document is important because it shows how investigators organized the ... Read more
EFTA00224943 is a 51 page internal federal timeline documenting the Jeffrey Epstein investigation known as Operation Leap Year. The document records investigative actions, grand jury activity, subpoenas, negotiations with Epstein’s attorneys, victim communications, draft charging documents, the federal Nonprosecution Agreement, Epstein’s Florida plea, work release disputes, and later questions about whether Epstein violated the agreement. ... Read more
This 42 page document packet combines South Australian health correspondence, a proposed medical research project, telecommunications fraud complaints, commercial account records, police and court documents, handwritten allegations, and heavily restricted pages. The packet does not establish a documented connection between its contents and Jeffrey Epstein. EFTA00262240 is a mixed collection released in Department of Justice ... Read more
A four page attachment to Jeffrey Epstein’s sex offender registration form documents an earlier version of his vehicle, boat, aircraft, telephone, email, website, social media, and online reputation management disclosures. The evidence begins with EFTA01136491 and continues through EFTA01136494. The document identifies 12 automobiles, eight boats, three aircraft, approximately 89 property telephone lines, nine email ... Read more
Snapshot EFTA01248577 begins a 29 page FBI interview report covering conversations with a former Ghislaine Maxwell employee on October 14, 15, and 16, 2020. The FBI entered the report on February 24, 2021. The interviewee’s name is redacted in the released copy. Her attorney attended, as did investigators and a federal prosecutor. The woman described ... Read more
Snapshot Field Detail Primary document EFTA01249507 through EFTA01249508 Record type Federal Bureau of Investigation intake report Intake date June 21, 2021 Time received 4:07 p.m. EDT FBI case 50D-NY-3027571 FBI serial 609 Case subject Jeffrey Epstein, child sex trafficking Internal evidence sequence 3501.306-002 Earlier related intake EFTA01249502 through EFTA01249506, internal sequence 3501.306-001 Later internal summary ... Read more
Snapshot Document: Two page scan bearing page identifiers EFTA01325168 and EFTA01325169, with Bates style labels SDNY_GM_02741005 and SDNY_GM_02741006 Direct evidence links: EFTA01325168, first page and EFTA01325169, handwritten page Date created: Not stated Date sent or filed: Not stated Date released: Not established from the two page scan Author or creator: Unknown Sender: Not applicable or ... Read more
Snapshot EFTA01659261 preserves the text of an online tip submitted through an FBI reporting form on August 31, 2022. The person submitting it alleged that Jeffrey Epstein brought children to the Omni Richmond Hotel in Virginia and trafficked them to wealthy people. The person also described a possible passageway near Suite 210 at 901 East ... Read more
Snapshot Field Detail Primary record EFTA01660651 through EFTA01660656 Length Six pages Record type Internal Federal Bureau of Investigation email chain and complaint summary tables Email dates August 6 and August 7, 2025 Subject line “NTOC Names” Preparing office FBI New York Field Office, Child Exploitation and Human Trafficking Task Force Source of allegations Complaints and ... Read more
Snapshot EFTA01682402 is a 24 page collection of handwritten investigative notes. The pages include Epstein defense names, potential Florida offenses, travel leads, a New Mexico agency inquiry, an associate and property list, and later notes on apparently separate matters. Dates written on individual pages range from January through April 2006. The released copy does not ... Read more
Snapshot Field Details Primary document EFTA01727588 Record type Mixed FBI case file containing FD 302 interview reports and related investigative records FBI case number 31E MM 108062 FBI office Miami Division, Palm Beach County Resident Agency Investigation subject Jeffrey Epstein and related subjects Investigative caption WSTA, Child Prostitution, the historical FBI case designation used in ... Read more
Snapshot EFTA01731021 is a 176 page Serial Export Manifest that inventories records and attachments associated with the FBI investigation of Jeffrey Epstein and Ghislaine Maxwell. Its filenames repeatedly identify case number 050D-NY-3027571. Some titles and attachments use 31E-NY-3027571, preserving another case designation within the exported material. The manifest reaches serial 702. Three numbers do not ... Read more
Snapshot Person: Jeffrey Edward Epstein. Event: Arrest recorded on March 13, 1973, in London, England. Recorded charge: Unlawful possession of an offensive weapon described as a sword stick. Recorded outcome: A two year conditional discharge and an order to pay costs. The date printed beside the outcome is ambiguous. Primary evidence: EFTA02728648 in Epstein Data, ... Read more
Snapshot Field Details Document EFTA02731039 through EFTA02731068 Duplicate Bates range visible on pages EFTA00022556 through EFTA00022585 Direct evidence link EFTA02731039 Official source DOJ Data Set 12 PDF Date created June 11, 2019 Author Unidentified Assistant United States Attorneys Office United States Attorney’s Office for the Southern District of New York Subject United States v. Jeffrey ... Read more
Snapshot Field Details Record Southern District of New York prosecution memorandum in United States v. Jeffrey Epstein Evidence EFTA02731039, a 30 page document through EFTA02731068 Earlier Bates range printed on the pages EFTA00022556 through EFTA00022585 Date June 11, 2019 Status at the time Internal request for authorization before indictment or arrest Charges proposed Sex trafficking ... Read more
Snapshot Field Record Document Southern District of New York prosecution memorandum seeking authorization to charge Ghislaine Maxwell Evidence ID EFTA02731168 Date on memorandum April 10, 2020 Length 32 pages, ending at EFTA02731199 Proposed charges Two conspiracy counts concerning transportation of a minor and enticement to travel for unlawful sexual activity Proposed offense period 1994 through ... Read more
Snapshot EFTA02731200 is a 26 page Southern District of New York memorandum dated April 14, 2020. Prosecutors examined whether to charge a former Jeffrey Epstein assistant with participating in a sex trafficking conspiracy. The publicly released copy conceals the assistant’s name and redacts much of the legal analysis, the views of victims, and the final ... Read more
Snapshot Item Details Evidence file EFTA02810827 Document Expert Report of Jorge Amador, Axia Advisors, LLC Report date June 16, 2023 Court filing Document 238, attachment 31, filed July 25, 2023 Case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Southern District of New York, case 1:22-cv-10904-JSR Length 161 PDF pages, including ... Read more
Snapshot Record type: Congressional subpoena and attached document scheduleIssuing body: United States House Committee on Oversight and Government ReformRecipient: The Estate of Jeffrey Epstein, care of coexecutors Darren Indyke and Richard KahnIssue date: August 25, 2025Production deadline: September 8, 2025 at 12:00 p.m.Requested record period: Primarily January 1, 1990 through August 10, 2019Primary source: Subpoena ... Read more
Snapshot Exhibit: Exhibit 11 Document type: Excerpt from the transcript of Jeffrey Epstein’s videotaped deposition Deposition date: March 17, 2010 Time shown on caption page: 10:17 a.m. through 1:27 p.m. Location: 303 Banyan Boulevard, Suite 400, West Palm Beach, Florida Court: Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida ... Read more
Snapshot Exhibit: Exhibit 6 Document type: Selected excerpts from a confidential civil deposition transcript Deponent: Johanna Sjoberg, as independently confirmed by the matching public court record and reporting Deposition date: May 18, 2016 Time shown on caption page: 9:04 a.m. Court: United States District Court for the Southern District of New York Case: Virginia L. ... Read more
The records labeled Exhibits 3, 4, and 5 preserve three connected forms of evidence from the Epstein and Maxwell record. They include handwritten telephone messages, household and residence contact sheets, and selected sworn testimony from Tony Figueroa concerning Jeffrey Epstein’s attempts to locate Virginia Giuffre after she traveled to Thailand. Read together, the pages show ... Read more
Snapshot Field Details Record identifiers HOUSE_OVERSIGHT_018872 through HOUSE_OVERSIGHT_018875 Document type FBI FOI/PA Deleted Page Information Sheet Producing agency Federal Bureau of Investigation Related litigation Radar Online LLC v. Federal Bureau of Investigation Civil action 1:17-cv-03956 Court United States District Court for the Southern District of New York Subject of request FBI records concerning the investigation ... Read more
Overview EFTA00020457 is an unclassified FBI intake report submitted in July 2020 and formally recorded on August 15, 2020, under Case ID 50D-NY-3027571, titled Jeffrey Epstein; Child Sex Trafficking. The document contains a first-person allegation submitted via the FBI Tips portal describing sexual abuse and human trafficking of a minor during the mid-1990s. The intake ... Read more
Epstein document processing, training records, video references and missing materials Snapshot FBI redaction training and instructions document how the Bureau prepared Epstein material for review and possible release. The available record includes slide decks, short processing guides, exemption comparison charts, revised criteria, Adobe instructions, quality review messages and references to training videos. Evidence coverage: 64 ... Read more
Snapshot An FBI investigation briefing reports 291 tips received through the National Threat Operations Center, including 52 anonymous tips. The figure covers that reporting channel in the FBI’s Epstein investigation. It is not a count of every report made to the FBI about Jeffrey Epstein across all years. epstein-data.com This master index brings individual reports, ... Read more
Snapshot The FBI Vault has published an eight part collection titled “Records regarding the review of the Investigative Holdings related to Jeffrey Epstein.” The collection documents aspects of the FBI and Department of Justice review of federal records connected to Jeffrey Epstein. The records must be read carefully. They concern the review, organization, processing, and ... Read more
Snapshot Field Details Document Federal grand jury testimony in In re: Operation Leap Year EFTA identifier EFTA00224005 Proceeding Federal Grand Jury 07-103 Court United States District Court for the Southern District of Florida Location West Palm Beach, Florida Testimony date May 8, 2007 Transcript certification date May 23, 2007 Length 35 pages, stamped EFTA00224005 through ... Read more
Snapshot Document: EFTA00087956, one page Direct evidence link: EFTA00087956, Epstein Data record Date created: Unknown. No date is visible on the page. Date sent or filed: Unknown Date released: The document appears in the Department of Justice Epstein Library release. The specific release date for this file is not stated on the page. Author or ... Read more
Snapshot Field Details DOJ production identifiers DOJ-OGR-00022990 through DOJ-OGR-00022999 Number of production records 10 Substantive interview recordings 5 Test or recording setup files 5 Current DOJ identifiers EFTA02731881 through EFTA02731890 Recording dates July 24 and July 25, 2025 Location Tallahassee, Florida Interview subject Ghislaine Maxwell Principal questioner Deputy Attorney General Todd Blanche FBI participant Assistant ... Read more
Snapshot The New York City Office of Chief Medical Examiner case file identifies Jeffrey Edward Epstein’s death investigation as M 19 019432. Medical examiner Kristin Roman performed the autopsy on August 11, 2019. The final certified cause of death was hanging. The manner of death was suicide. The public record extends well beyond the signed ... Read more
Snapshot Category Details Evidence title Grand Jury Proceedings, In Re: Jeffrey Epstein Proceeding date July 19, 2006 Location Palm Beach County Courthouse, West Palm Beach, Florida Recorded session 9:14 a.m. to 12:52 p.m. Prosecuting office State Attorney’s Office for Florida’s Fifteenth Judicial Circuit State Attorney Barry E. Krischer Examining prosecutors Lanna Belohlavek and Mary Ann ... Read more
A five page attachment to Jeffrey Epstein’s sex offender registration form documents the vehicles, boats, aircraft, telephone infrastructure, email addresses, websites, social media profiles, messaging accounts, and online reputation management profiles disclosed on his behalf. The document begins at EFTA00521412 and continues through EFTA00521416. It is titled Attachment to Sexual Offender Registration Form, Jeffrey Epstein, ... Read more
Snapshot Document type: Sworn probable cause affidavit Agency: Palm Beach Police Department Police case: 05-368 (1) Affiant: Detective Joe Recarey Date sworn: May 1, 2006 Defendant: Jeffrey Epstein Length: 22 pages House Oversight range: HOUSE_OVERSIGHT_018894 through HOUSE_OVERSIGHT_018915 Subject: The Palm Beach Police Department investigation of allegations that Jeffrey Epstein sexually abused minors at 358 El ... Read more
Snapshot Paul Morris’s April 18, 2023 deposition is represented in the recovered public records by 18 unique numbered transcript pages: one title page and 17 pages of testimony. The complete transcript, its final page and its reporter’s certificate have not been recovered. Field Verified position Witness and date Paul Morris, April 18, 2023 Reporting service ... Read more
Snapshot Stephanie Dawn Thacker is a judge on the United States Court of Appeals for the Fourth Circuit. She previously served in the Justice Department’s Child Exploitation and Obscenity Section, rising to principal deputy chief. After leaving DOJ in 2006, she advised Jeffrey Epstein’s defense during the 2007 and 2008 dispute over federal charges in ... Read more
Tab 5 contains a ten minute sworn statement taken by Jeffrey Epstein’s defense attorneys on March 21, 2008. The witness described a single paid visit to Epstein’s Palm Beach residence. She denied sexual contact with Epstein and repeatedly agreed with defense counsel’s characterization of the visit as voluntary and consensual. The statement is not a ... Read more
Tab 7 preserves a sworn Palm Beach Police Department interview with a 17 year old who described being taken to Jeffrey Epstein’s Palm Beach residence in December 2004, when she said she was 16. She testified that she expected to provide a massage for money but was not warned that Epstein would remove his clothing, ... Read more
Tab 8 preserves a draft transcript of a taped interview conducted during the Palm Beach Police Department investigation of Jeffrey Epstein. The interview centers on identifying girls and young women who had visited Epstein’s Palm Beach residence, determining who went upstairs with him, establishing their ages, and locating potential witnesses before they could be warned ... Read more
Snapshot The July 2025 DOJ and FBI memorandum announced the agencies’ conclusions after a review of investigative holdings concerning Jeffrey Epstein. It said reviewers found no incriminating “client list,” no credible evidence that Epstein blackmailed prominent people, and no evidence that could justify an investigation of uncharged third parties. It also concluded that Epstein died ... Read more
The viral page names Donald Trump, David Copperfield, Jean Luc Brunel, Ghislaine Maxwell, Lawrence Krauss, Mortimer Zuckerman, and others, but its legal meaning requires the complete document Snapshot EFTA00725936 is one page from an anonymous survivor’s 2009 discovery responses in a Palm Beach County civil lawsuit against Jeffrey Epstein. The page identifies people the survivor, ... Read more
Snapshot Zorro Ranch near Stanley, New Mexico, appeared in survivor accounts and federal investigative records years before authorities conducted a confirmed search of the property for evidence of Jeffrey Epstein’s alleged crimes. Officials did visit the ranch earlier. State land personnel inspected an area near cultural sites in 2004. FBI agents interviewed ranch manager Brice ... Read more
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