No document in either list is currently withheld under our survivor-protection policy; the exclusion check runs on every build regardless.
41 cases, 10,711 documents. DOJ released these filings in dedicated Court Records folders, separate from the numbered DataSets. A case name may show “[redacted]” where the plaintiff was a Jane/John Doe whose name DOJ itself withheld from the folder caption. See also the Court Records summary table on the file catalog, and Court Docket for cases sourced independently from CourtListener.
| Case | No. | Court | Year | Documents |
|---|---|---|---|---|
| [redacted] v. Maxwell | 1:15-cv-07433 | S.D.N.Y. | 2015 | 2,965 |
| USVI v. JPMorgan Chase Bank, N.A. | 1:22-cv-10904 | S.D.N.Y. | 2022 | 1,838 |
| Epstein v. Rothstein | 50-2009-CA-040800-XXXX-MB | Fla. 15th Cir. Ct. | 2009 | 1,412 |
| Doe v. Epstein | 9:08-cv-80119 | S.D. Fla. | 2008 | 856 |
| Doe v. United States | 9:08-cv-80736 | S.D. Fla. | 2008 | 695 |
| United States v. Maxwell | 1:20-cr-00330 | S.D.N.Y. | 2020 | 277 |
| Jane Doe 43 v. Epstein | 1:17-cv-00616 | S.D.N.Y. | 2017 | 234 |
| CA Florida Holdings, LLC v. Aronberg | 50-2019-CA-014681-XXXX-MB | Fla. 15th Cir. Ct. | 2019 | 211 |
| Doe No. 4 v. Epstein | 9:08-cv-80380 | S.D. Fla. | 2008 | 182 |
| Doe No. 5 v. Epstein | 9:08-cv-80381 | S.D. Fla. | 2008 | 166 |
| Doe No. 3 v. Epstein | 9:08-cv-80232 | S.D. Fla. | 2008 | 165 |
| Doe v. Indyke | 1:20-cv-00484 | S.D.N.Y. | 2020 | 162 |
| [redacted] v. Indyke | 1:19-cv-10475 | S.D.N.Y. | 2019 | 147 |
| Doe v. Indyke | 1:19-cv-08673 | S.D.N.Y. | 2019 | 125 |
| Doe No. 6 v. Epstein | 9:08-cv-80994 | S.D. Fla. | 2008 | 101 |
| Doe No. 101 v. Epstein | 9:09-cv-80591 | S.D. Fla. | 2009 | 83 |
| [redacted] v. Maxwell | 1:17-mc-00025 | S.D.N.Y. | 2016 | 77 |
| Doe v. Epstein | 9:09-cv-80469 | S.D. Fla. | 2009 | 72 |
| [redacted] v. Epstein | 9:10-cv-81111 | S.D. Fla. | 2010 | 72 |
| Doe 1000 v. Indyke | 1:19-cv-10577 | S.D.N.Y. | 2019 | 69 |
| Maxwell v. Estate of Jeffrey Epstein | ST-20-CV-155 | V.I. Super. Ct. | 2020 | 68 |
| Operating Engineers v. Dimon | 1:23-cv-03903 | S.D.N.Y. | 2023 | 65 |
| [redacted] v. Indyke | 1:19-cv-10476 | S.D.N.Y. | 2019 | 62 |
| [redacted] v. Indyke | 1:19-cv-10788 | S.D.N.Y. | 2019 | 59 |
| Doe No. 102 v. Epstein | 9:09-cv-80656 | S.D. Fla. | 2009 | 56 |
| Doe 17 v. Indyke | 1:19-cv-09610 | S.D.N.Y. | 2019 | 54 |
| Doe v. Indyke | 1:19-cv-11869 | S.D.N.Y. | 2019 | 54 |
| [redacted] v. Indyke | 1:19-cv-10479 | S.D.N.Y. | 2019 | 53 |
| [redacted] v. Nine East 71st Street | 1:19-cv-07625 | S.D.N.Y. | 2019 | 50 |
| Doe v. Indyke | 1:20-cv-02365 | S.D.N.Y. | 2020 | 47 |
| [redacted] v. Indyke | 1:19-cv-10474 | S.D.N.Y. | 2019 | 41 |
| Doe No. 8 v. Epstein | 9:09-cv-80802 | S.D. Fla. | 2009 | 34 |
| Doe v. Epstein | 9:08-cv-80804 | S.D. Fla. | 2008 | 32 |
| [redacted] v. Epstein | 9:09-cv-81092 | S.D. Fla. | 2009 | 26 |
| Doe No. 103 v. Epstein | 9:10-cv-80309 | S.D. Fla. | 2010 | 24 |
| [redacted] v. Epstein | 9:10-cv-80447 | S.D. Fla. | 2010 | 17 |
| Matter of the Estate of Jeffrey E. Epstein | ST-21-RV-00005 | V.I. Super. Ct. | 2021 | 17 |
| Maxwell v. United States | 24-1073 | U.S. | 2025 | 16 |
| Doe v. Epstein | 9:08-cv-80069 | S.D. Fla. | 2008 | 12 |
| Epstein v. [redacted] | SC15-2286 | Fla. Sup. Ct. | 2015 | 11 |
| In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) | 9:25-mc-80920 | S.D. Fla. | 2025 | 4 |
18 canonical file numbers, 443 documents, read off the “File #” stamp on FD-302 interview forms scattered across the ordinary DataSets. Canonicalisation folds OCR and formatting variants of the same number together (32 raw spellings collapse to 18 canonical numbers) — see each file’s own page for the variants folded into it.
| File # | Documents |
|---|---|
| 31E-MM-108062 | 240 |
| 31E-NY-3027571 | 80 |
| 90A-NY-3151227 | 62 |
| 50D-NY-3027571 | 36 |
| 9A-NY-3144791 | 8 |
Too thin for a page of their own; every document is listed inline instead of being dropped.
| File # | Documents | |
|---|---|---|
| 90C-NY-3154599 | 3 | EFTA00040794 EFTA00075281 EFTA00141136 |
| 205A-NY-288902 | 2 | EFTA00173924 EFTA00173927 |
| 318B-NH-2050945 | 2 | EFTA00129148 EFTA00129149 |
| 188B-MM-105207 | 1 | EFTA01688817 |
| 272B-NY-3125676 | 1 | EFTA00128968 |
| 31E-AL-302757 | 1 | EFTA00257690 |
| 31E-MM-1080624 | 1 | EFTA01695531 |
| 31E-NM-5021511 | 1 | EFTA02727130 |
| 31E-NY-3021511 | 1 | EFTA02727130 |
| 31E-WM-106062 | 1 | EFTA00159473 |
| 804I-DL-5089795 | 1 | EFTA01245082 |
| 90C-NY-3187731 | 1 | EFTA00131726 |
| 9A-NY-3489598 | 1 | EFTA00129262 |