This site will mirror materials responsive under the Epstein Files Transparency Act. This site will be updated if additional documents are identified for release.
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Data Set 12
- CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg, No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)
- Doe 17 v. Indyke, No. 1:19-cv-09610 (S.D.N.Y. 2019)
- Doe 1000 v. Indyke, No. 1:19-cv-10577 (S.D.N.Y. 2019)
- Doe No. 3 v. Epstein, No. 9:08-cv-80232 (S.D. Fla. 2008)
- Doe No. 4 v. Epstein, No. 9:08-cv-80380 (S.D. Fla. 2008)
- Doe No. 5 v. Epstein, No. 9:08-cv-80381 (S.D. Fla. 2008)
- Doe No. 6 v. Epstein, No. 9:08-cv-80994 (S.D. Fla. 2008)
- Doe No. 8 v. Epstein, No. 9:09-cv-80802 (S.D. Fla. 2009)
- Doe No. 101 v. Epstein, No. 9:09-cv-80591 (S.D. Fla. 2009)
- Doe No. 102 v. Epstein, No. 9:09-cv-80656 (S.D. Fla. 2009)
- Doe No. 103 v. Epstein, No. 9:10-cv-80309 (S.D. Fla. 2010)
- Doe v. Epstein, No. 9:08-cv-80069 (S.D. Fla. 2008)
- Doe v. Epstein, No. 9:08-cv-80119 (S.D. Fla. 2008)
- Doe v. Epstein, No. 9:08-cv-80804 (S.D. Fla. 2008)
- Doe v. Epstein, No. 9:09-v-80469 (S.D. Fla. 2009)
- Doe v. Indyke, No. 1:19-cv-08673 (S.D.N.Y. 2019)
- Doe v. Indyke, No. 1:19-cv-11869 (S.D.N.Y. 2019)
- Doe v. Indyke, No. 1:20-cv-00484 (S.D.N.Y. 2020)
- Doe v. Indyke, No. 1:20-cv-02365 (S.D.N.Y. 2020)
- Doe v. United States, No. 9:08-cv-80736 (S.D. Fla. 2008)
- Epstein v. [redacted], No. SC15-2286 (Fla. Sup. Ct. 2015)
- Epstein v. Rothstein, No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)
- Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)
- In re: Grand Jury 05-02 (WPB) & 07-103 (WPB), No. 9:25-mc-80920 (S.D. Fla. 2025)
- Jane Doe 43 v. Epstein, No. 1:17-cv-00616 (S.D.N.Y. 2017)
- Matter of the Estate of Jeffrey E. Epstein, Deceased, No. ST-21-RV-00005 (V.I. Super. Ct. 2021)
- Maxwell v. Estate of Jeffrey Epstein, No. ST-20-CV-155 (V.I. Super. Ct. 2020)
- Maxwell v. United States, No. 24-1073 (U.S. 2025) (petition for cert.)
- Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon, No. 1:23-cv-03903
- [redacted] v. Epstein, 9:09-cv-81092 (S.D. Fla. 2009)
- [redacted] v. Epstein, No. 9:10-cv-80447 (S.D. Fla. 2010)
- [redacted] v. Epstein, No. 9:10-cv-81111 (S.D. Fla. 2010)
- [redacted] v. Indyke, No. 1:19-cv-10474 (S.D.N.Y. 2019)
- [redacted] v. Indyke, No. 1:19-cv-10475 (S.D.N.Y. 2019)
- [redacted] v. Indyke, No. 1:19-cv-10476 (S.D.N.Y. 2019)
- [redacted] v. Indyke, No. 1:19-cv-10479 (S.D.N.Y. 2019)
- [redacted] v. Indyke, No. 1:19-cv-10788 (S.D.N.Y. 2019)
- [redacted] v. Maxwell, No. 1:15-cv-07433 (S.D.N.Y. 2015)
- [redacted] v. Maxwell, No. 1:17-mc-00025 (S.D.N.Y. 2016)
- [redacted] v. Nine East 71st Street, No. 1:19-cv-07625 (S.D.N.Y. 2019)
- State of Florida v. Epstein, No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)
- State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)
- United States v. Epstein, No. 1:19-cr-00490 (S.D.N.Y. 2019)
- United States v. Epstein, No. 19-2221 (2d Cir. 2019)
- United States v. Maxwell, No. 1:20-cr-00330 (S.D.N.Y. 2020)
- United States v. Maxwell, No. 1:20-mj-00132 (D.N.H. 2020)
- United States v. Maxwell, No. 20-3061 (2d Cir. 2020)
- United States v. Maxwell, No. 21-0058 (2d Cir. 2021)
- United States v. Maxwell, No. 21-0770 (2d Cir. 2021)
- United States v. Maxwell, No. 22-1426 (2d Cir. 2022)
- United States v. Noel, No. 1:19-cr-00830 (S.D.N.Y. 2019)
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