Sources / Original release
DOJ Epstein Files, Data Set 1
74 documents from this release, most significant first.
Court filing · July 11, 2019FBI search and seizure warrant for Epstein case, SDNY, July 2019Federal search and seizure warrant issued in the Southern District of New York citing 18 U.S.C. §§ 371 and 1591, with a property receipt attached.Government memo · March 15, 2019Government memo, 2019-03-15Virgin Islands Department of Justice sex offender registration form and notification of duty to report travel signed by Jeffrey Epstein.Government memo · March 14, 2019Government memo, 2019-03-14A letter from the acting attorney general of a US territory notifies Epstein that stricter in-person travel notification requirements, under local law and federal statute, take effect immediately.Court filing · 2019Court filing, 2019Federal search warrant and property receipt authorizing a search of Little Saint James island, listing seized devices, documents, and photosCorrespondenceGarbled transcript or letter urging prosecutors to revisit the Epstein plea decisionGarbled text of a defense-side message pressing prosecutors to reconsider the Epstein non-prosecution decision, citing facts and law; mentions Alan Dershowitz.Financial record · Jan. 2011Bank of America checking statement, January 2011Bank of America checking statement showing a $20.7 million beginning balance, $6 million in deposits, and $848,406 in withdrawals.Police record · Aug. 12, 2019Photo log for search of Epstein's Little St. James island, Aug 12, 2019FBI-style photographic evidence log listing photos taken at the pool house, gazebo, temple, shed, construction yard, and gym on Little St. James.Police record · Aug. 12, 2019FBI photo log of Little St. James Island offices, August 2019FBI FD-674 photographic log cataloging office areas, desks, computers, and documents photographed on Little St. James Island.Financial record · Sept. 2006Jeffrey Epstein cash disbursements ledger, September 2006Police record · Aug. 12, 2019Photo log entry for Little St. James Island, August 12, 2019A photographer's evidence log noting photographs taken in Areas A and A4 of Little St. James Island in the U.S. Virgin Islands.Record · June 4, 2009Record, 2009-06-04Architectural design development cover pages for improvements to Epstein's Little St. James Island, listing landscape, pavilion, and screening room work.Financial record · Aug. 11, 19811981 deed conveying a Little St. James Island parcel to a private buyerA garbled 1981 Virgin Islands deed in which a family corporation sells a parcel on Little St. James Island to a New York buyer for $470,000.Financial recordCheck register of payments including political contributions and property expensesLedger of check payments covering property, art, legal fees, cash withdrawals, and political contributions to Senate campaigns.Contact listContact listPolice record · Aug. 13, 2019Photographer log for Little St. James Island evidence photos, Aug. 2019An evidence photography log cover sheet dated August 13, 2019, for photos taken on Epstein's Little St. James Island, zones C and D.Police record · Aug. 12, 2019Evidence photo log for Little St. James Island maintenance area, 2019An evidence photograph log recording an image taken in the maintenance area or office of Epstein's Little St. James Island.Jail record · July 16, 2019MCC New York unit log entry for Epstein's housing floor, July 2019A garbled Metropolitan Correctional Center log or form entry dated July 16, 2019, listing location, case number, and preparer names.Record · May 11, 2019Contractor scope list for Little St. James pool cabana construction, 2019A contractor letter detailing expected scope and itemized costs for demolishing and rebuilding the shaded-roof pool cabana on Little St. James island.Financial record · 2018Cooling tower water treatment service schedule for Jeffrey Epstein's property, 2018Service job schedule listing monthly cooling tower maintenance, legionella testing, and water treatment performed at Jeffrey Epstein's property throughout 2018.Police recordFBI evidence photo log entry, private island in the U.S. Virgin IslandsCorrespondenceLetter to Ghislaine Maxwell about a birthday letter and photosCorrespondenceThank-you letter to Jeffrey Epstein about holidays, travel, and Manhattan apartmentA garbled handwritten-style thank-you letter to Jeffrey Epstein describing holiday visits, trips, staying at his Manhattan apartment, and gratitude for his support.Contact listStaff directory of Epstein property workers with job departmentsA garbled staff directory listing property employees such as landscapers, carpenters, housekeepers, and boat captains, organized by phone number and department.RecordEmployee list naming dozens of Epstein staff membersA typed list of employee names, apparently household or property staff, with no dates or additional context provided.Record · July 31, 2019Island security watch log for July 31, 2019 with rounds and vessel activitySecurity duty log recording hourly rounds, inspections, vessel departures, and staff movements on the island, with a shift handover noted.Police record · July 6, 2019FBI photograph log form for a New York residence, 2019FBI FD-36 photograph log form dated July 6, 2019 for a New York residence, with photographer and location fields largely blank.Record · 2018Emergency contact forms for three Epstein household staff members, 2018Three emergency contact forms for employees at Epstein's Little St. James properties, listing staff names, addresses, medical notes, and emergency contacts.Contact listContact listPolice record · July 11, 2019Photograph log for a New York residence, July 2019A single-line FBI photograph log dated July 11, 2019, recording photos taken at a New York residence, with no photographer listed.Police record · July 2019FBI 302 interview notes, New York, July 2019A heavily garbled FBI 302 interview note from July 2019 listing a New York location, case number, and two preparer names, with little readable content.CorrespondenceSupportive letter from a correspondent to Jeffrey Epstein in jailCorrespondence · Jan. 2002Correspondence, 2002-01RecordLSJE, LLC emergency contact form for an employee in St. ThomasA partially legible emergency contact form from Epstein-linked LSJE, LLC in St. Thomas, filled out with one employee's personal details.Record · March 20, 2018LSJE LLC emergency contact form for a maintenance employee, 2018An emergency contact form from Epstein's LSJE LLC for a maintenance employee in St. Thomas, listing contacts and medical fields.RecordBlank emergency contact form for LSJE, LLC in St. ThomasA largely blank emergency contact form template for Epstein-related company LSJE, LLC in St. Thomas, US Virgin Islands, with no filled-in details.RecordEmergency contact form for an employee at Little St. James, US Virgin IslandsA partially legible emergency contact form for an island employee, listing marital status, start date, and blank medical fields.Record · 2018LSJE LLC emergency contact forms for five employees, 2018Police record · Aug. 21, 2019FBI photo log sheet, Zone B, August 2019A mostly blank FBI photographic log form dated August 21, 2019, listing photographer as FBI and location Zone B.Record · Feb. 4, 2019Emergency contact form for an employee at LSJE LLC, Feb. 2019A mostly blank emergency contact form from LSJE LLC in St. Thomas with an employee's name partially entered.Record · Oct. 18, 2018LSJE, LLC emergency contact form for an employee, October 2018A mostly blank emergency contact form from LSJE, LLC in St. Thomas for an employee, with garbled OCR text.Record · Oct. 17, 2018Emergency contact form for contractor a private individual at LSJE, LLCAn LSJE, LLC emergency contact form for contractor a private individual, filled out October 17, 2018 with limited details.Record · April 10, 2018Emergency contact form for an Epstein employee, April 2018Blank emergency contact form for an employee, filled in with name, position, and emergency contact details; largely routine administrative paperwork.RecordBlank emergency contact form for LSJE, LLC employeesA mostly blank employee emergency contact form from Epstein-linked LSJE, LLC in St. Thomas, plus a garbled duplicate page.Government memoAttachment to petition for advisory opinion on a trust substitution powerA New York tax and finance advisory opinion petition attachment describing an irrevocable trust and the settlor's power to substitute trust assets for tax purposes.CorrespondenceBirthday letter addressed to Epstein associate Maxwell, mostly garbledA largely garbled birthday letter addressed to Ghislaine Maxwell, offering greetings and well-wishes, containing little readable substance.RecordBlank emergency contact form for LSJE, LLC employees, St. ThomasA blank employee emergency contact form from LSJE, LLC in St. Thomas, Virgin Islands, with no personal information filled in.RecordBlank emergency contact form for LSJE, LLC in St. ThomasA mostly blank employee emergency contact form from LSJE, LLC, a St. Thomas, Virgin Islands entity, with only the employee name field filled.RecordBlank emergency contact information formA mostly garbled, unfilled emergency contact form template with fields for date of birth, medical information, and emergency contacts.