Epstein Records
Epstein Records is a data page on the People & Money desk of Glassbox Auditing. The Epstein investigation records released by the Justice Department, the FBI and the House Oversight Committee, matched to the people and companies the terminal tracks and counted by documents and pages. Being named is not evidence of wrongdoing or of contact; the records reach companies through lawsuits, settlements and governance reviews.
Last updated: .
What is on this page today?
- Epstein records: 4,532 documents and 49,186 pages read from the House and Justice Department releases. Being named in these records is not evidence of wrongdoing or of contact. — 1,486 tracked entities appear in them: 208 corroborated in the document, 1,278 matched by name only and possibly a different person or organisation (U.S. House Committee on Oversight and Government Reform; U.S. Department of Justice, 2 Oct 2026)
Where does the data come from?
Items on this page come from U.S. House Committee on Oversight and Government Reform; U.S. Department of Justice. Each item links to its own source. All sources, how items are checked.
What does this page lead to?
- Courts & Lawsuits (Companies): Released records have been cited in civil suits against institutions that served Epstein; JPMorgan and Deutsche Bank settled victims' class actions in 2023 without admitting liability, and suits are allegations until ruled on. (moves the same way; months; company scale) Source: U.S. Department of Justice, Epstein Library (DOJ disclosures).
- Leadership (Companies): Disclosures of past ties have been followed by board reviews and executive departures, as at Barclays and Apollo in 2021; being named in the records is not evidence of wrongdoing. (either way, depending on the cause; months; company scale) Source: House Committee on Oversight and Government Reform: Epstein investigation transcripts and estate productions.
- Law Firms (Companies): Each release adds documents that the plaintiffs' and defence firms in related civil cases cite, which shows on those firms' dockets on Law Firms. (moves the same way; months; sector scale) Source: CourtListener (Free Law Project), RECAP federal dockets and opinions.
- Leaders & Policy (World Powers): Disclosures have reached other governments, as when the UK dismissed its ambassador to Washington in September 2025 after his emails with Epstein were published. (either way, depending on the cause; weeks; global scale) Source: House Committee on Oversight and Government Reform: Epstein investigation transcripts and estate productions.
- Government (People & Money): What becomes public has followed House Oversight subpoenas and Justice Department decisions, such as the July 2025 DOJ/FBI memo, so the record's pace is set by Congress and the department. (either way, depending on the cause; months; economy scale) Source: DOJ/FBI memorandum on the Epstein investigation files (July 2025).