The court record

The principal dockets, and where the filings themselves live
Read this firstThese are the principal cases, not every filing. A single docket can hold thousands of documents; the links go to the dockets themselves, where the filings are. Being named in a filing is not a finding against anyone.

Dockets

CaseCourtWhat it is
Giuffre v. MaxwellS.D.N.Y.Civil defamation suit brought by Virginia Giuffre. The source of the documents unsealed in January 2024 that named roughly 180 people — as accused parties, witnesses, victims and passing mentions.
Giuffre v. Maxwell (miscellaneous)S.D.N.Y. 1:16-mc-00261A related miscellaneous proceeding, filed 18 July 2016, on a motion to quash.
Edwards v. MaxwellS.D.N.Y. 1:17-mc-00025Filed 25 January 2017.
Vernon v. MaxwellS.D.N.Y. 1:20-cv-06928Filed 27 August 2020.
Maxwell v. United StatesS.D.N.Y. 1:25-cv-10464Filed 17 December 2025. A motion under 28 U.S.C. 2255 to vacate, set aside or correct a sentence.

Official reports and releases

RecordWhat it is
Department of Justice — Epstein disclosuresThe releases made under the Transparency Act.
DOJ Office of the Inspector General — custody reviewInvestigation and review of the Bureau of Prisons custody of Epstein.
DOJ Office of Professional ResponsibilityReview of the 2008 non-prosecution agreement.
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