Investigations

16,129 Documents: Karyna Shuliak's Years Managing Jeffrey Epstein's Properties and Travel

Documents show Karyna Shuliak coordinated interior design, property maintenance, international furniture shipments, and travel logistics for Jeffrey Epstein from 2012 to 2018, working alongside financial manager Richard Kahn, scheduler Lesley Groff, and household aide Bella Klein, while also exchanging informal personal messages with Epstein directly.

700 Documents: Al Seckel's Wikipedia and Search-Engine Campaign for Jeffrey Epstein

Documents show illusion-collector Al Seckel -- partner of Isabel Maxwell, Ghislaine Maxwell's sister -- described running a paid campaign to alter Epstein's Wikipedia page and search results, requested multi-million-dollar loans from him, and was the target of a motion by Epstein's attorneys to quash a deposition sought by an attorney for Epstein's accusers.

701 Documents: Elon Musk's Correspondence With Jeffrey Epstein, 2012–2014

Documents show Jeffrey Epstein repeatedly invited Elon Musk to his private island and New Mexico ranch between 2012 and 2014, coordinated a passport through his scheduler, and proposed visiting a Musk company facility — correspondence that shows planned meetings, some completed logistics, and at least two visits that did not come together.

1,431 Mentions: Reid Weingarten Led Epstein's 2019 Federal Defense — After Years of Personal Correspondence

Documents place attorney Reid Weingarten at Jeffrey Epstein's July 2019 federal arraignment as his lead defense counsel, and show the two men in direct personal contact as early as 2012 — including informal correspondence in 2017 and 2018 on politics and a proposed meeting with Steve Bannon, years before the Southern District of New York case that ended with Epstein's death.

2,096 Documents: Michael Wolff's Years of Access to Jeffrey Epstein, 2011–2019

Documents trace journalist Michael Wolff's recurring visits to Jeffrey Epstein's Manhattan townhouse from 2011 to 2019, including an unexplained 2011 email about "redoing the pages" and Google, a forwarded publishing NDA, a copy of Wolff's own book among Epstein's files, and scheduling correspondence that continued into January 2019, months before Epstein's arrest.

10,129 Documents: Larry Visoski, Jeffrey Epstein's Personal Pilot for Nearly Three Decades

Documents trace Larry Visoski's nearly three decades as Jeffrey Epstein's personal pilot -- from a 2006 grand jury subpoena and a 2009 deposition on flight logs, through payroll records placing him among Epstein's highest-paid employees and a real-property stake in Epstein's New Mexico ranch, to Deutsche Bank compliance screening, a federal proffer, and a resignation filed weeks before the 2019 arrest.

2,617 Documents: Larry Summers's Two-Decade Correspondence With Jeffrey Epstein, From a Harvard Gift to 2019 Texts

Documents trace Larry Summers's ties to Jeffrey Epstein from a 2003 Harvard gift accepted during his presidency, through 2013-14 business introductions and a consulting-pitch edit, to an extensive run of personal texts in 2019 -- months before Epstein's arrest and death.

2,521 Documents: Eric Roth, the Aircraft-Interiors Contractor Who Worked With Epstein for Six Years

Email chains from 2013 to 2019 trace Long Island contractor Eric Roth's six-year business relationship with Jeffrey Epstein, refitting a Gulfstream jet and a Sikorsky helicopter cabin -- with correspondence, copied to pilot Larry Visoski and financial manager Richard Kahn, continuing until a May 2019 meeting roughly ten weeks before Epstein's arrest.

Jack Goldberger: 1,898 Archive Records Trace Epstein's Defense Attorney From the 2008 Plea to a 2020 Privilege Review

A Palm Beach plea transcript, DOJ correspondence, and a 2009 deposition trace attorney Jack Goldberger's decade-long representation of Jeffrey Epstein -- from negotiating the 2008 state plea and disclosing a sealed federal non-prosecution agreement at sidebar, to a 2020 privilege review of his files after Epstein's death.

Sarah Kellen: 145 FBI File Mentions, Epstein's Scheduler Named in the 2007 Non-Prosecution Agreement

Grand jury testimony, a 2007 federal Non-Prosecution Agreement, a 2010 civil complaint, and a 2006 trust document trace Sarah Kellen's role as Jeffrey Epstein's scheduler -- and the deal that closed off any federal criminal charge against her.

1,959 Documents Name Nicole Junkermann as Epstein Co-Investor, Valar Ventures Attendee, and Multi-Year Correspondent

Approximately 1,959 documents in the federal archive trace a sustained relationship between German-British investor Nicole Junkermann and Jeffrey Epstein, including direct email correspondence from 2013–2017, attendance at a Valar Ventures meeting at Epstein's Manhattan mansion, and co-investment alongside Epstein and Ehud Barak in an Israeli AI startup that became Carbyne.

8 Seized Emails Traced How Epstein Placed Kamila Wawrzyniak at Next Management

7 Seized Files Traced How Erez Kalir Entered Jeffrey Epstein's Inner Circle

David Fiszel, Bear Stearns, and Epstein: $85 Million Traced Across 6 Accounts to a Virgin Islands Shell

Bear Stearns and Epstein: 6 Accounts, $85 Million, and the Broker Who Managed Them All

JPMorgan and Epstein: 15 Years, 55 Accounts, Zero Suspicious Activity Reports

Over 30,000 documents in the EFTA Volume 9 collection reveal how JPMorgan Chase maintained Jeffrey Epstein as a private banking client for 15 years — processing hundreds of wire transfers, ignoring compliance warnings, and never filing a single SAR. The bank paid $365 million in settlements.

4 Shell Companies Deutsche Bank Used to Manage Epstein's $117 Million

David Fiszel and Honeycomb: 5 Documents Linking a Hedge Fund Manager to Epstein's Inner Circle

Lolita Express: Flight Records in the FBI Investigation Files

FBI investigation documents and court filings in the InvArchives collection reference aircraft travel records, passenger information, and international travel requests as key evidence in the Epstein case.

Epstein Prison Death: FBI Records and the Surveillance Failure

FBI case files document the child sex trafficking investigation opened in December 2018, Epstein's arrest in July 2019, and his death on August 10, 2019, with records spanning 255 related FBI evidence files.