Department of Justice • FOIA Release

The Epstein Investigation

A comprehensive analysis of the Department of Justice files spanning 25 years of criminal enterprise, documenting systematic abuse, trafficking, and conspiracy involving dozens of co-conspirators across multiple jurisdictions.

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Years of Operation
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Documents
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Victims+

Investigation by Numbers

OWL Analysis System Determination

GUILTY

All Counts • Beyond Reasonable Doubt

18 U.S.C. § 1591
Sex Trafficking of Children
GUILTY
OVERWHELMING
18 U.S.C. § 2423
Transportation of Minors
GUILTY
OVERWHELMING
18 U.S.C. § 371
Conspiracy
GUILTY
STRONG
18 U.S.C. § 2422
Enticement of Minor
GUILTY
OVERWHELMING

"The younger, the better."

— Jeffrey Epstein, FBI Agent Testimony, Grand Jury, May 2007

Sentencing Recommendation

Life imprisonment without possibility of parole

Network of Connections

Interactive visualization of individuals, entities, and relationships uncovered in the investigation

Principal
Staff
Defense
Financial
Associates

Timeline of Events

25 years of documented criminal enterprise (1994–2019)

Persons of Interest

Individuals identified in the investigation

Evidence Repository

Key documents, testimonies, and findings