The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Documents

5,583 documents in the knowledge graph — Page 13

Document Credible Reporting

Business Insider article on Epstein cash withdrawals

A news article reporting on Jeffrey Epstein's personal lawyer's explanation for large cash withdrawals
Document Credible Reporting

Business Insider article on Epstein-Barak ties (July 14, 2019)

A news report published by Business Insider covering former Israeli Prime Minister Ehud Barak's defense of his relationship with Jeffrey ...
Document Credible Reporting

Business Insider timeline article

Journalistic article documenting the timeline of Prince Andrew's connections to Jeffrey Epstein, including the Virginia Giuffre lawsuit
Document Credible Reporting

Business Insider timeline of Prince Andrew and Ghislaine Maxwell's friendship

A journalistic timeline documenting the social relationship and shared travels between Prince Andrew and Ghislaine Maxwell
Document Credible Reporting

Bust of a Woman (Marie-Thérèse)

Picasso sculpture that became subject of lawsuit between Pelham Europe and Larry Gagosian over ownership, eventually acquired by Black th...
Document Official Document

Butler Manual

A household operations manual dated February 14, 2005, containing detailed instructions for staff serving Epstein and Maxwell, including ...
Document Official Document

Butler Staff Manual (GX-606)

Official staff handbook dated 2/14/2005 providing detailed protocols for butler staff serving Jeffrey Epstein and Ghislaine Maxwell at th...
Document Official Document

Butler Training Manual (GX-606)

Official household staff training manual dated 2/14/2005 detailing operational protocols, staff duties, guest relations, emergency proced...
Document Official Document

CA Florida Holdings v. Dave Aronberg and Joseph Abruzzo, 50-2019 CA-014681

Florida civil case under Florida public records law involving a motion for reconsideration; deemed inapplicable to federal grand jury mat...
Document Official Document

CARES Act

Legislation signed by Trump in response to COVID-19 pandemic
Document Court Record

CASE NO. 22-MJ-8332-BER

Court docket case number for the sealed search warrant proceeding in the U.S. District Court
Document Credible Reporting

CBC news report

News article from the Canadian Broadcasting Corporation reporting on Ehud Barak's apology for his relationship with Jeffrey Epstein.
Document Official Document

CBP Epstein Records - January 2011 PNR

CBP passenger name record (PNR) and flight manifest for Jeffrey Epstein showing travel details in January 2011, including passport inform...
Document Official Document

CBP Flight Records (January 2011)

Customs and Border Protection records documenting Jeffrey Epstein's air travel in January 2011, including flight details and passenger in...
Document Official Document

CBS News Article on Congressional Testimony of Richard Kahn

News report covering Richard Kahn's testimony before Congress regarding his work as Epstein's accountant and his knowledge of abuse alleg...
Document Credible Reporting

CBS News DEA investigation document

A heavily redacted document obtained by CBS News revealing a DEA probe of Jeffrey Epstein spanning at least 5 years
Document Credible Reporting

CBS News Report - Fallout from Andrew Arrest

CBS News video report covering the arrest of Andrew Mountbatten-Windsor and its connection to the Jeffrey Epstein scandal
Document Credible Reporting

CBS News article 'Videos in the Epstein files reveal disturbing glimpses of his private life'

News article reporting on videos contained within the Epstein files that provide insights into Epstein's private activities
Document Credible Reporting

CBS News report on Maxwell commutation request

News article reporting that House Democrats claim Ghislaine Maxwell plans to seek a presidential commutation from Trump
Document Official Document

CCIF11-038

A citizen complaint case against Officer Kevin Harrell received on May 5, 2011, alleging conduct unbecoming; case was reclassified as a c...
Document Official Document

CCIF11-070

A citizen complaint case involving Officer Sanjay O Raja and citizen Ontevis Pittman received on Aug 5, 2011, alleging harassment, racial...
Document Official Document

CCIF11-095

A citizen complaint case against Officer Jacob Eick received on Nov 15, 2011, alleging improper professional conduct; case was open/pending.
Document Official Document

CIA CREST Database

CIA Central Intelligence Agency CIA Records Search Tool (CREST) database containing agency records
Document Credible Reporting

CIA Iran-Contra Planes

Aircraft used in the Iran-Contra operations that were repurposed by Jeffrey Epstein and Leslie Wexner for commercial use
Document Official Document

CIA-RDP54-00338A00100040004-6

Document identification number for a CIA record in the CREST database, referring to a packing manifest document.
Document Official Document

CIA-RDP78-06505A000200130007-4

CIA document reference number from the CREST database containing a transmittal manifest and real property summary.
Document Official Document

CIK 0000019617

SEC Central Index Key number assigned to JPMorgan Chase & Co. for identification in EDGAR database filings.
Document Official Document

CIT 14-001

Critical Incident Team case number related to incident on August 23, 2014
Document Official Document

CIT investigations

Critical Incident Team investigations initiated for in-custody death, life-threatening injury, or use of deadly force incidents.
Document Court Record

CIVIL ACTION NO: 4:12-CV-0139

Case number for the civil discrimination lawsuit
Document Credible Reporting

CNBC article - Clinton statement on Epstein

News article reporting Bill Clinton's statement about his relationship with Jeffrey Epstein
Document Single Source

CNN - 2025/07/25 - epstein-files-justice-department

A CNN news article about Epstein files at the Justice Department, archived by the Wayback Machine
Document Credible Reporting

CNN Article - Accuser Testimony Report

News report covering testimony in which an accuser states Jeffrey Epstein brought her to meet Donald Trump at age 14, with no wrongdoing ...
Document Credible Reporting

CNN Investigation (2020)

News investigation report by CNN that uncovered details about Sarah Ferguson's association with Jeffrey Epstein.
Document Credible Reporting

CNN Poll on Epstein Information Release

Public opinion poll finding that half of Americans are dissatisfied with the amount of Epstein information the government has released
Document Credible Reporting

CNN article: 'Ghislaine Maxwell will make new plea to judge to let her out of prison'

News article reporting on Maxwell's planned legal motion to seek release from prison
Document Credible Reporting

CNN report

News report containing victim testimony from a court document describing visitors' observations of victims on Epstein's island
Document Official Document

CREST

CIA Records Search Tool database system referenced in the document header
Document Court Record

CSI Response Initial

Company's initial response document to state notice
Document Court Record

CSI Response Take Two

Company's second response document to state notice
Document Official Document

CSPAN deposition testimony

Recorded video deposition testimony of Bill Clinton following his appearance before lawmakers regarding the Jeffrey Epstein investigation...
Document Court Record

CVRA Action

Crime Victims' Rights Act action filed by Edwards and Cassell against the government regarding Epstein prosecution.
Document Court Record

CVRA Action (Jane Doe 1 and Jane Doe 2 v. United States)

Civil rights lawsuit under the Crime Victims' Rights Act challenging Epstein's plea agreement, in which Giuffre sought to join.
Document Court Record

CVRA Action Joinder Motion (Document 280)

Motion for joinder naming Jane Doe #3 (Virginia Giuffre) in CVRA action, containing allegations about trafficking
Document Court Record

CVRA Case

Related case where Virginia Giuffre was designated a non-party starting in May 2014
Document Court Record

CVRA Joinder Motion

Giuffre's December 30, 2014 motion to join the Crime Victims' Rights Act action challenging Epstein's plea agreement
Document Court Record

CVRA Suit

Crime Victims' Rights Act lawsuit arising from Epstein's criminal proceeding, involving victim-plaintiffs and allegations of failure to n...
Document Court Record

CVRA suit (Crime Victims' Rights Act case)

Lawsuit filed by victims against the Government regarding Epstein's plea agreement
Document Official Document

Cabinet Office due diligence note (Dec 2024)

A four-page government document summarizing findings of due diligence on Lord Mandelson that detailed his connections to Jeffrey Epstein ...
Document Single Source

Call Off The Search

2013 self-help book published by Anna Pasternak under the name Anna Wallas with her husband.

↑↓ navigate Enter select Esc close