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epstein-documents-943-pages
January 3, 2024
VIA ECF
The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007
Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP
Dear Judge Preska,
Pursuant to the Court's December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. This filing also excludes documents pertaining to Does 105 (see...
To: Jeffrey Epstein .c.jeevacationggmail.com>
Subject: RE: Points
Date: Sat, 24 Aug 2013 14:02:57 +0000
In addition to changing date to the end of January, the last point need to total change re helping me find a job
Sent from my Windows Phone
From: Jeffrey Epstein
Sent: 8/24/2013 6:14 AM
To: Boris Nikolic
Subject: Fwd: Points
Forwarded n
From: Larry Cohen
Date: Fri, Aug 23, 20
Subject: Points
To: Jeffrey Epstein <jeevacation(igmail.com>
Wanted to get these to you for input. Will...
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Do not externally disseminate this product.
- (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I...
Document EFTA 02730271
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY t;" iti, i0 1-2031
Tactical
FBI New York, ID-I3
21 Mardi 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(UHFOUO) Research and Key Findings...
Document EFTA 02730274
| Directory |
| Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.2025 - 7am \ 1B005BLUEPRINTS 001 |
| Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.2025 - 7am \ 1B005BLUEPRINTS 002 |
| Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.2025 - 7am \ 1B005BLUEPRINTS 003 |
| Wds-fs-prod \ prod \ DCU \THE BIG...
Document EFTA 02730468
| From:<br>Subject:<br>To:<br>Cc:<br>Sent:<br>Attached: | ted with Epstein but not included in 50D case file --- SECRET//NCFORN<br>C-05:00)<br>D-71.pdf, S-00085602-B-002.pdf, S-00085602-B-002.pdf.pdf, Epstein Op Order.pdf, Epstein Op<br>PAL2016186EEH01SemalExpiaitationofaMinor.pdf...
From: Subject: To: Sent: disregard RE: Completed Sections March 23, 2011 10:54 AM (UTC-04:00)
From: Sent: Wednesday, March 23, 2011 10:53 AM To: Subject: FW: Completed Sections
From: Sent: Wednesday, March 23, 2011 8:27 AM To: Cc: Subject: RE: Completed Sections
Thank you
From• Sent: Wednesday, March 23, 2011 8:16 AM To: Cc: Subject: RE: Completed Sections
spoke witt and have identified files that can be sent to Miami. Thanks
From• Sent: Tuesday, March 22, 2011 11:22 AM
Subject:...
Document EFTA 02730471
From: [REDACTED]
Subject: FW: Completed Sections
To: [REDACTED]
Sent: March 23, 2011 10:56 AM (UTC-04:00)
End of preview.

Epstein Files Corpus — OCR'd & Cleaned

Machine-readable text of the publicly released Jeffrey Epstein–related document collections: the DOJ "EFTA" disclosures (Data Sets 1–12), House Oversight releases, court records (Maxwell, Doe v. Epstein/Indyke, Florida v. Epstein, USVI v. JPMorgan, and others), and FOIA productions (FBI, BOP, CBP, Florida). All content is public-record material released by the U.S. Department of Justice, federal/state courts, and FOIA respondents.

This is a living dataset: this snapshot publishes 32,172 documents — including the full House Oversight estate releases of Oct 17 (8,718 pages) and Nov 12 (22,903 pages); roughly 33,000 source PDFs are downloaded and mid-OCR at snapshot time, with over 1.3M catalog entries identified across 73 source datasets.

Repository layout

cleaned/<dataset>/<document_id>.md     # 32,172 cleaned OCR markdown documents
  (house-oversight-nov is sharded into per-1000 subdirs: cleaned/house-oversight-nov/<NN>/house-oversight-NNxxxx.md — Hugging Face caps directories at 10,000 files)
extracted/summaries/<dataset>/<id>.txt # 30,888 extractive summaries
extracted/embeddings.csv               # chunk embeddings (document_id, chunk, vector)
extracted/entities.json                # extracted entity index
catalogs/freeze-manifest-2026-08-27.json  # acquisition freeze: per-dataset locator counts
catalogs/clean-manifest.json           # cleaning-stage stats
catalogs/delineation-manifest.json     # document-id -> source mapping, page/char counts
catalogs/summaries-manifest.json       # summary index
catalogs/acquisition-plan-2026-08-27.md   # how sources are enumerated & fetched

Datasets represented in this snapshot: court-papers, efta-ds1/2/3/4/5/6/7/12, flight-logs, foia-bop/cbp/fbi/florida, house-oversight-oct (the House Oversight October 17 estate release), maxwell-proffer, memoranda, phase-1.

Provenance

  • DOJ EFTA releasesjustice.gov/epstein/doj-disclosures, Data Sets 1–12, EFTA-numbered PDFs.
  • Court records — SDNY/SDFL and other dockets: US v. Maxwell, Doe v. Epstein, Doe v. Indyke, Florida v. Epstein (2006/2008), USVI v. JPMorgan, grand jury materials, proffer transcripts.
  • FOIA — FBI, Bureau of Prisons, CBP, and Florida state releases.
  • House Oversight — phase-1 document production, plus the October 17 estate release (house-oversight-oct, 8,718 documents).

Each cleaned document traces to a source locator (URL + sha256) via the freeze manifest and the delineation manifest.

OCR pipeline

  1. Acquire — source PDFs cataloged from official release pages (catalogs/freeze-manifest-*.json), downloaded with sha256 verification, mirrored to object storage (DigitalOcean Spaces, epstein-index-files/raw/).
  2. OCRmarker-pdf converts PDFs to markdown; low-confidence pages get a vision mop-up pass with Qwen2.5-VL.
  3. Delineate — multi-document OCR outputs are split into per-document files (9,269 documents in this snapshot).
  4. Clean — running headers, Bates stamps, disclaimers, and redaction artifacts normalized (see catalogs/clean-manifest.json).
  5. Extract — extractive summaries, chunk embeddings, and entity index.

Quality caveats

This corpus is machine-OCR'd and not human-proofread. The 2026-08-15 quality battery (11 sensor families, 63 sensors, 80 of 117 documents sampled) produced 2,435 findings; 100% of sampled documents had at least one finding. Severity: 158 critical, 1,801 major, 275 minor, 201 info. The dominant issue classes:

  • delineation.page-number-restart — 1,066 findings (page numbering resets across concatenated filings)
  • furniture.running-header — 369 (residual running headers)
  • repetition.inline-loop / low-entropy-window — 355 (OCR repetition loops)
  • legal.* family — 280 (Bates-number gaps, stamp artifacts, transcript line numbers, foreign-text regions)

Findings were measured against the original OCR tier; the cleaned/ tier published here has had the mechanical artifact classes (headers, stamps, Bates furniture) addressed, but repetition-loop and delineation issues remain. Verify quotations against the source PDF before citing. Reference-family sensors (PDF text-layer cross-checks) could not run, so measured findings are a floor, not a ceiling.

Raw PDFs

Source PDFs (~33 GB downloaded so far, of ~1.4 TB cataloged) are not included in this snapshot. They currently live on DigitalOcean Spaces (epstein-index-files, raw/ prefix) with sha256 manifests in the freeze catalog. They may be added here later as a separate raw/ tree or a sibling dataset repo once OCR coverage settles, to keep this repo fast to clone for text-only consumers.

Update cadence

This repo is re-published incrementally as the OCR fleet processes the backlog (~32k PDFs in flight). Expect snapshot commits as new document batches clear delineation + cleaning; manifests are regenerated per batch. Consumers should pin a commit SHA for reproducibility.

License

The underlying documents are U.S. public records (federal court filings, DOJ releases, FOIA productions). The OCR/cleaning/extraction work product in this repo is released to the public domain to the extent permitted; no rights are asserted over the underlying documents. Note that released material may still contain redactions, privacy-sensitive third-party information, and sealing-related gaps as produced by the releasing agencies.

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