Tag - DOJ Epstein files

A Justice Department release contains a redacted public event photograph of Diana Ross with Michael Jackson, Bill Clinton, and three children. A separate birthday book contribution says its unidentified author met Ross. Neither record proves that Ross knew Jeffrey Epstein, visited his properties, traveled on his aircraft, or participated in his crimes. Snapshot Full name: ... Read more

Evidence Snapshot Document ID: EFTA02858481 Document title: FBI Interview Number 2 Document type: FBI FD 302 interview report Interview date: August 7, 2019 Drafted: August 9, 2019 Entered into FBI records: August 22, 2019 Public release date: March 5, 2026 Agency: Federal Bureau of Investigation Producing source: United States Department of Justice FBI case number: ... Read more

Evidence Snapshot Document ID: EFTA02731260 Document title: Handwritten Recovery Journal Document type: Handwritten trauma recovery notebook containing personal entries, supportive messages, affirmations, drawings, and treatment related exercises Document date: Entries are primarily dated between May and July 2012 Date released: January 30, 2026 Producing source: United States Department of Justice Evidence collection: Department of Justice ... Read more

Snapshot Document: EFTA00642405 Direct evidence link: EFTA00642405 Date created: May 1, 2013 Date sent or filed: May 1, 2013 Date released: Not stated on the face of the released record Author or creator: Jean Pigozzi Sender: Jean Pigozzi Recipient: Jeffrey Epstein Custodian or producing source: United States Department of Justice, Epstein Files Transparency Act production, ... Read more

Snapshot Document: EFTA02021263 Direct evidence link: View EFTA02021263 on Epstein Data Date created: January 16 through January 17, 2012 Date sent or filed: The final message is dated January 17, 2012. A fuller copy records a transmission time of 8:46:17 PM. Date released: January 30, 2026 Author or creator: Jeffrey Epstein and an unidentified correspondent ... Read more

Snapshot Document: EFTA02028062 Direct evidence link: View EFTA02028062 Date created: February 26 and February 27, 2012 Date sent or filed: Final displayed message sent February 27, 2012 at 2:23:08 PM Date released: January 30, 2026 Author or creator: Jeffrey Epstein and an unidentified correspondent whose name and email address are redacted Sender: Unidentified correspondent Recipient: ... Read more

Snapshot Document: EFTA00552910Direct evidence link: View EFTA00552910Date created: August 2, 2012Date sent or filed: August 2, 2012Date released: Published through the United States Department of Justice Epstein disclosures. The precise release date is not stated on the face of the record.Author or creator: Unidentified or redacted correspondentSender: Unidentified or redacted correspondentRecipient: Jeffrey EpsteinCustodian or producing ... Read more

Snapshot Field Details Primary record EFTA01922074 Record type Printed email Date June 30, 2014 Time shown 6:59:00 p.m. Sender Redacted in the official public copy Recipient Jeffrey Epstein at jeevacation@gmail.com Subject No subject visible Length One page Secondary evidence number EFTA_R1_00365950 Producing authority United States Department of Justice DOJ collection Data Set 10 Related complete ... Read more

British interior designer, Epstein trust beneficiary, frequent passenger, and operational figure whose documented association must be separated from retracted allegations and online misidentification. Snapshot Full name: Susan Mary HamblinAlso recorded as: Susan Hamblin, Sue HamblinNationality: BritishProfession: Interior designerDocumented connection: Trust beneficiary, passenger, correspondent, and provider of household, property, travel, and guest coordination for Jeffrey EpsteinDocumented ... Read more

In this March 2018 email, an unidentified sender asks Jeffrey Epstein whether he is available for what she calls a “classic appointment.” She separately states that she will begin an egg freezing process the following week, mentions hormones and avoiding sex, and sends Epstein a link to Extend Fertility in New York City. The record ... Read more

This September 2016 email records an unidentified sender telling a recipient listed as “Jeffrey E.” that her menstrual period had returned for the first time since an unspecified hormone treatment. She describes her immediate physical condition as severe, but the email does not identify the hormones, their purpose, the sender, a physician, or any medical ... Read more

Snapshot EFTA00835392 is a one page email chain dated April 10 and 11, 2018. A correspondent whose identity is redacted tells Jeffrey Epstein that hormone treatment has been unpleasant and that an egg retrieval procedure will probably occur during the coming weekend. Epstein had asked whether the correspondent was feeling better. An earlier message from ... 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

Snapshot Field Details Document number EFTA01811353 Internal page marking EFTA_R1_00181064 Record type One page email containing apparently forwarded or copied invitation text Date October 1, 2010 Time 5:50:21 PM Sender Jeffrey Epstein Recipient Jes Staley Subject “this is nuts” Named officials Fourteen ministers and senior government officials Countries represented Bahrain, Egypt, Kuwait, Lebanon, Luxembourg, Morocco, ... Read more

Snapshot Field Details Primary record EFTA01922235 Date shown June 30, 2014 Time of latest message 7:03:44 PM in the displayed export Document type Email chain Length One page Sender of latest message Redacted Recipient of latest message Jeffrey E. at jeevacation@gmail.com Earlier sender Redacted Earlier recipient Jeffrey E. Named third party Olga, visible only in ... Read more

Snapshot EFTA02731488 and EFTA02731489 are two consecutive pages of notes dated May 26, 2023. The header identifies the subject as a trafficking-related call concerning Leon Black, and the body identifies the caller as attorney Jeanne Christensen of Wigdor LLP. The notes relay allegations from or about an unnamed woman who reportedly said that Jeffrey Epstein ... Read more

Snapshot EFTA01743628 is a one page email record dated September 22, 2016. The sender and subject line are redacted. The message is addressed to a contact displayed as “jeffrey E.” at jeevacation@gmail.com. The visible body contains only two substantive lines: the image filename “DSC06964.JPG” and the notation “Age 10.” The page does not display the ... Read more

Snapshot Field Detail Primary record EFTA00751523 through EFTA00751526 Length Four pages Record type Internal email reply preserving a longer forwarded message Date November 28, 2010 Time 18:20:46 UTC Subject “Re: Help needed on Jeffs sites – Confidential” Sender Jessica Banks, identified in the signature as the head of RockPaperRobot Recipient Al Seckel Copied recipient Jeffrey ... Read more

Snapshot Field Detail Primary record EFTA02427975, EFTA02427976, and EFTA02427977 Length Three pages Record type Printed email chain Date March 9, 2010 Top message time 2:01:35 p.m. Correspondents Peter Mandelson and Jeffrey Epstein Top message sender Peter Mandelson Top message recipient Jeffrey Epstein at the jeevacation Gmail account Subject “Re:” with no descriptive subject text Initial ... Read more

Snapshot EFTA02281985 and EFTA02281986 preserve a two page email chain dated April 3, 2019. The exchange concerns a request from an entity identified only as “G3” for confirmation that Jeffrey Epstein received a letter from the United States Department of State when what the correspondent called his “4 year passport” was revoked. The chain reports ... Read more

Snapshot EFTA00655647 preserves a one page email exchange between Eva Dubin and Jeffrey Epstein on May 20, 2013. Epstein wrote that a person he called “sultan” had a mother in law who died that day “in columbia,” followed by the word “whoops.” Dubin replied by asking whether Epstein meant Columbia Hospital, expressed sadness, and asked ... Read more

Snapshot Field Details Document EFTA00080475 through EFTA00080477 Direct evidence link EFTA00080475 Official source DOJ Epstein Library, Data Set 9 PDF Date created Not stated Probable date range After August 2019 and before June 20, 2020, based on internal references and Geoffrey Berman’s tenure Author or creator Redacted correspondent Sender Redacted Recipient Geoffrey Berman, then U.S. ... 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

Overview This document is an internal prosecution memorandum prepared by Assistant United States Attorneys in the Southern District of New York. It is addressed to then–U.S. Attorney Geoffrey S. Berman and dated December 19, 2019. The memorandum summarizes investigative work conducted after the July 2019 indictment of Jeffrey Epstein. It evaluates evidence related to Epstein’s ... Read more

Australian artist whose satirical painting Parsing Bill was displayed inside Jeffrey Epstein’s Manhattan townhouse. Snapshot Petrina Ryan-Kleid is an Australian-born artist based in New York City. She became connected to the public record surrounding Jeffrey Epstein because her 2012 painting Parsing Bill was photographed inside Epstein’s Manhattan residence. Ryan-Kleid created the painting while completing her ... 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 Soon-Yi Previn is an American public figure best known as the wife of filmmaker Woody Allen and the adopted daughter of actress Mia Farrow and conductor André Previn. Released records document a sustained social relationship between Previn, Allen, and Jeffrey Epstein during the decade following Epstein’s 2008 Florida conviction. The evidence includes direct emails, ... 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

On July 24 and July 25, 2025, Deputy Attorney General Todd Blanche personally questioned Ghislaine Maxwell for approximately six hours of recorded interview time at the United States Attorney’s Office for the Northern District of Florida in Tallahassee. Maxwell was serving a 20 year federal prison sentence after a jury convicted her of five felonies ... Read more

Maxwell v. Estate of Jeffrey Epstein is a Virgin Islands civil action in which Ghislaine Maxwell sought indemnification and advancement of legal fees, security expenses, safe accommodation costs, and other expenses from Jeffrey Epstein’s estate, its co-executors, and NES, LLC. Maxwell filed the complaint on March 12, 2020. The defendants contested the claims on probate, ... Read more

Case Snapshot Field Details Full case Helm v. Indyke et al. Docket No. 1:19-cv-10476-PGG-DCF Court United States District Court for the Southern District of New York Filed November 12, 2019 Plaintiff Teresa Helm. Her surname is redacted from the released caption, while the complaint repeatedly identifies her by the first name Teresa. Defendants Darren K. ... Read more

Farmer v. Indyke was a survivor civil action filed by Annie Farmer in the United States District Court for the Southern District of New York on November 12, 2019. Farmer sued Darren K. Indyke and Richard D. Kahn in their official capacities as executors of the Estate of Jeffrey Epstein and sued Ghislaine Maxwell individually. ... Read more

Doe v. United States was the landmark Crime Victims’ Rights Act case brought by two survivors of Jeffrey Epstein’s abuse against the United States government. The action challenged the way federal prosecutors secretly negotiated and signed Epstein’s 2007 nonprosecution agreement without first informing or consulting the survivors whom the government had identified as federal crime ... Read more

Case Snapshot Field Detail Full caption Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey E. Epstein Court United States District Court for the Southern District of New York Docket 1:20-cv-02365-LJL-DCF Filed March 17, 2020 District judge Lewis J. Liman Magistrate judge Debra C. ... Read more

Doe No. 1 v. Epstein was a survivor civil action arising from allegations that Jeffrey Epstein sexually abused the plaintiff when she was fourteen years old. The plaintiff originally filed the action in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. The defendants removed it to the United ... Read more

Doe No. 103 v. Epstein, No. 9:10-cv-80309, was a federal civil action brought by a pseudonymous survivor against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint alleged that Epstein recruited, groomed, sexually abused, and sexually exploited the plaintiff beginning in January 2004, when she was a 17 ... Read more

Snapshot Court: United States District Court for the Southern District of Florida Case number: 9:09-cv-80656 Filed: May 1, 2009, with the complaint entered on the federal docket on May 4, 2009 Plaintiff: Jane Doe No. 102, a pseudonymous survivor who alleged that Jeffrey Epstein began abusing and exploiting her when she was fifteen Defendant: Jeffrey ... Read more

Snapshot Court: United States District Court for the Southern District of Florida Case number: 9:09-cv-80591 Filed: April 17, 2009, with the original complaint entered on April 20, 2009 Plaintiff: Jane Doe No. 101, a pseudonymous survivor who alleged that Jeffrey Epstein sexually abused and exploited her when she was seventeen and still in high school ... Read more

Doe No. 8 v. Epstein was a civil action filed in the United States District Court for the Southern District of Florida on May 28, 2009. The plaintiff, identified only as Jane Doe No. 8, alleged that Jeffrey Epstein sexually assaulted her at his Palm Beach residence in or about 2001, when she was approximately ... Read more

Doe No. 6 v. Epstein was a civil lawsuit filed in the United States District Court for the Southern District of Florida in September 2008. The plaintiff, identified publicly only as Jane Doe No. 6, alleged that Jeffrey Epstein sexually assaulted her at his Palm Beach residence in 2004, when she was approximately thirteen years ... Read more

Case Snapshot Field Detail Full caption Jane Doe No. 3 v. Jeffrey Epstein Court United States District Court for the Southern District of Florida, West Palm Beach Division Docket 9:08-cv-80232-KAM Filed March 5, 2008 District judge Kenneth A. Marra Magistrate judge Linnea R. Johnson Plaintiff Jane Doe No. 3, a survivor who alleged that Epstein ... Read more

Doe 1000 v. Indyke was a civil lawsuit filed on November 14, 2019, in the United States District Court for the Southern District of New York. The plaintiff, proceeding under the court protected pseudonym Jane Doe 1000, sued Darren K. Indyke and Richard D. Kahn only in their representative capacities as executors of Jeffrey Epstein’s ... Read more

Davies v. Indyke, No. 1:19-cv-10788, was a civil action filed in the United States District Court for the Southern District of New York on November 21, 2019. The plaintiff was Teala Davies, who alleged that Jeffrey Epstein began sexually abusing her when she was seventeen and later transported her among properties in New Mexico, New ... Read more

CA Florida Holdings, LLC, Publisher of The Palm Beach Post v. Aronberg was a Florida public access action filed in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County on November 14, 2019. The publisher of The Palm Beach Post sought access to the testimony, minutes, and other evidence presented ... Read more

The congressional investigation that forced Epstein records into public view, questioned officials and private witnesses, and exposed both the power and the limits of legislative oversight Snapshot Field Details Official name Committee on Oversight and Government Reform, U.S. House of Representatives Common names House Oversight Committee, Oversight Committee Institution type Standing committee of the U.S. ... Read more

Snapshot The released Epstein files contain multiple photographs of Bill Clinton in social, travel, and leisure settings connected in different ways to Jeffrey Epstein and Ghislaine Maxwell. Some images show Clinton with Epstein or Maxwell. Others merely came from an investigative production and show Clinton with public figures at an event that can be independently ... Read more