Sources / Original release
DOJ Epstein Files, Data Set 10
122 documents from this release, most significant first.
Correspondence · Oct. 2018Emails to Virgin Islands sex offender registry about Epstein's travel plans, July 2018Emails forwarded to the Virgin Islands offender registry notifying officials of changes to Jeffrey Epstein's July 2018 private-aircraft travel from Paris to New York.Correspondence · Sept. 4, 2018Darren Indyke travel notice to Virgin Islands sex offender registry, Sept. 2018Attorney Darren Indyke notifies the Virgin Islands sex offender registry of Epstein's planned September 2018 travel by private aircraft between New York, Paris, and the U.S. Virgin Islands.Correspondence · Aug. 28, 2018Jeffrey Epstein travel notice to Virgin Islands sex offender registry, August 2018Epstein emails the Virgin Islands sex offender registry and attorney Darren Indyke detailing planned travel to Palm Beach, New York, and Paris via private aircraft.Correspondence · July 27, 2018Correspondence, 2018-07-27Darren Indyke, Epstein's attorney, notifies the Virgin Islands sex offender registry of Epstein's planned private aircraft travel to France, New York, and Palm Beach.Correspondence · June 26, 2018Darren Indyke email to Virgin Islands registry on Epstein's travel plans, June 2018Attorney Darren Indyke notifies the Virgin Islands sex offender registry of Jeffrey Epstein's planned travel between Paris, New York, Palm Beach, and the islands.Correspondence · March 27, 2018Jeffrey Epstein sex offender travel notice to Virgin Islands registry, March 2018Epstein notifies the Virgin Islands sex offender registry of travel from St. Thomas to his Palm Beach and New York homes in March 2018.Correspondence · March 2018Correspondence, 2018-03Emails from attorney Darren Indyke to the Virgin Islands sex offender registry notifying it of Jeffrey Epstein's private-jet travel plans to Paris and New York.Correspondence · Feb. 28, 2018Darren Indyke email to Virgin Islands registry on Jeffrey Epstein's 2018 travel plansAttorney Darren Indyke notifies the Virgin Islands sex offender registry of Jeffrey Epstein's planned travel among Palm Beach, New York, Paris, and the Virgin Islands.Correspondence · Jan. 27, 2018Darren Indyke email notifying US Virgin Islands of Epstein's travel, Jan. 2018Darren Indyke, Epstein's attorney, emails the Virgin Islands sex offender registry manager to notify them of Epstein's private flight from Paris to New York.Correspondence · Jan. 15, 2018Darren Indyke letter to USVI sex offender registry on Epstein's travel plans, Jan. 2018Attorney Darren Indyke notifies the US Virgin Islands sex offender registry coordinator of Jeffrey Epstein's planned travel between his homes and Paris.Government memo · Nov. 27, 2002Ghislaine Maxwell US naturalization certificate, St. Thomas, Nov. 2002Ghislaine Maxwell's certificate of naturalization and INS application, showing she became a US citizen in St. Thomas, Virgin Islands in November 2002.Government memo · Nov. 5, 1992INS approval notice for Ghislaine Maxwell's H-1B work visa, 1992INS approval of Jeffrey Epstein's petition for a nonimmigrant worker visa for Ghislaine Maxwell, valid November 1992 to November 1995.Travel recordCBP TECS travel record for Ghislaine Maxwell, 2013–2019Court filing · Jan. 8, 2020Sealed SDNY pen register and trap-and-trace order on a target phone, January 2020Correspondence · Oct. 2018Darren Indyke travel notices to Virgin Islands registry about Epstein, Oct. 2018Two emails from attorney Darren Indyke notifying the Virgin Islands sex offender registry of changes to Jeffrey Epstein's 2018 travel plans between New York, Paris, Palm Beach, and the Virgin Islands.Correspondence · Aug. 25, 2018Jeffrey Epstein travel notice to Virgin Islands sex offender registry, Aug 2018Email from Jeffrey Epstein notifying the Virgin Islands territorial sex offender registry of planned travel to Palm Beach, Paris, and New York.Correspondence · June 2018Correspondence, 2018-06Three emails from attorney Darren Indyke notifying the Virgin Islands sex offender registry of Jeffrey Epstein's June–July 2018 travel between Palm Beach, New York, New Mexico, Paris, and St. Thomas.Correspondence · May 2018Darren Indyke travel notices to USVI sex offender registry about Jeffrey Epstein, May 2018Two emails from attorney Darren Indyke to the Virgin Islands sex offender registry notifying officials of Jeffrey Epstein's May 2018 travel plans.Correspondence · April 6, 2018Darren Indyke letter notifying sex offender registry of Epstein's April 2018 travelAttorney Darren Indyke notifies the Virgin Islands sex offender registry of Jeffrey Epstein's detailed April 2018 travel itinerary by private aircraft.Correspondence · March 12, 2018Darren Indyke notice of Jeffrey Epstein's travel plans, March 2018Epstein attorney Darren Indyke notifies the Virgin Islands sex offender registry of Epstein's March 2018 travel between Paris, New York, Palm Beach, New Mexico, and the Virgin Islands.CorrespondenceCorrespondenceA letter correcting Epstein's travel notice, giving the tail number and arrival time for his May 13–22, 2018 Paris trip, addressed to the Virgin Islands sex offender registry.Court filing · July 2, 2020Federal telephone search warrant for New Hampshire premises, July 2, 2020A federal search warrant issued in the District of New Hampshire for premises described in an attachment, citing sex trafficking and related statutes.Correspondence · Oct. 10, 2018Darren Indyke letter to Virgin Islands DOJ on Epstein's travel plansLetter from Epstein's attorney Darren Indyke notifying Virgin Islands sex offender registry officials of Epstein's planned January–February 2018 travel among Paris, New York, Palm Beach, and the Virgin Islands.Correspondence · Sept. 12, 2018Darren Indyke travel notice for Jeffrey Epstein to Virgin Islands registry, Sept 2018Attorney Darren Indyke notifies the Virgin Islands sex offender registry of Epstein's planned private aircraft travel among Paris, New York, Palm Beach, and St. Thomas.Correspondence · July 10, 2018Jeffrey Epstein travel notice to Virgin Islands sex offender registry, July 2018Jeffrey Epstein emails the Virgin Islands sex offender registry office and Darren Indyke detailing planned travel between New York, Palm Beach, and Paris by private aircraft.Correspondence · March 2018Notice to Virgin Islands sex offender registry of Jeffrey Epstein's 2018 travel plansLetter notifying the Virgin Islands territorial sex offender registry of Jeffrey Epstein's delayed return and planned private aircraft travel among New York, Paris, and the islands.Correspondence · Feb. 27, 2018Darren Indyke letters to Virgin Islands registry on Epstein's travel plans, Feb. 2018Two letters from attorney Darren Indyke notifying the Virgin Islands sex offender registry of Jeffrey Epstein's revised 2018 travel plans among Palm Beach, New York, Paris, and the Virgin Islands.Correspondence · Jan. 25, 2018Darren Indyke email to Virgin Islands registry on Epstein's January 2018 arrivalEpstein's attorney Darren Indyke notifies the Virgin Islands sex offender registry that Epstein will return from Paris to Teterboro Airport on January 28, 2018, later forwarded by US Marshals.Correspondence · Jan. 20, 2018Correspondence, 2018-01-20Attorney Darren Indyke's emails notifying the Virgin Islands sex offender registry coordinator of changes to Jeffrey Epstein's Paris travel plans by private aircraft.Correspondence · Jan. 4, 2018Darren Indyke letter on Jeffrey Epstein's January 2018 travel plansLetter from attorney Darren Indyke notifying Virgin Islands sex offender registry of Epstein's January–February 2018 travel between his homes and Paris.Court filing · Feb. 2019SDNY order releasing Boies Schiller from protective order for grand jury use, Feb. 2019Correspondence · Oct. 10, 2018Email notifying Virgin Islands registry of Epstein's September 30, 2018 Paris flightEmail to the Virgin Islands sex offender registry notifying of Jeffrey Epstein's September 30, 2018 private flight from New York to Paris on aircraft N212JE.Record · Oct. 6, 1995Ghislaine Maxwell's application for permanent US residence, October 1995Ghislaine Maxwell's INS Form I-485 application to register for permanent residence, signed October 6, 1995 and approved in February 1996Court filing · July 2, 2020US motion to seal New Hampshire search warrant materials, July 2020Federal prosecutors moved to seal a search and seizure warrant application for 180 days, citing an unnamed female target who might flee or destroy evidenceFinancial record · Aug. 1, 2019Financial record, 2019-08-01Correspondence · May 21, 2018Notice to USVI sex offender registry of Jeffrey Epstein's travel plans, May 2018Notice to the Virgin Islands territorial sex offender registry revising Jeffrey Epstein's travel itinerary by private aircraft from Paris to New York and Palm Beach.Police record · June 18, 2019AT&T call detail records from subpoena return, 2005–2006AT&T subpoena return listing international call detail records for a queried number, produced to investigators in 2019.Police record · April 25, 2019AT&T wireline call detail records subpoenaed for January 2004–August 2006AT&T wireline toll records produced in response to a grand jury subpoena, listing thousands of calls from January 2004 through July 2004.Record · 2007Naturalization application (Form N-400) listing Epstein employment history, filed 2007A partially completed INS Form N-400 citizenship application listing employment with J. Epstein & Co. and NES LLC, plus travel and oath questions.Financial record · 2002AT&T wireline call detail records for an Epstein-linked number, 2002–2006AT&T wireline call detail records covering January 2002 through June 2006, produced on May 27, 2019, apparently in connection with the SDNY investigation.RecordGhislaine Maxwell passport renewal application and authorization letterRecord · Oct. 16, 1995INS application for advance parole travel document by Epstein associate, 1995Record · Oct. 6, 1995Ghislaine Maxwell's INS application for a travel document, October 1995Correspondence · Feb. 13, 2020Airline's legal team letter to FBI reporting no records for Maxwell subpoena, Feb 2020An airline's legal team notifies the FBI that it has no responsive records for a 2020 grand jury subpoena concerning Ghislaine Maxwell.Court filing · March 18, 2016SDNY protective order for confidential discovery in the Maxwell case, March 2016Federal court protective order governing confidential discovery materials in the civil case against Ghislaine Maxwell, filed March 18, 2016.Court filing · July 2, 2020Court filing, 2020-07-02Court filing · Feb. 5, 2020Airline records custodian declaration responding to a grand jury subpoenaA fraud analyst at an airline certifies business records produced in response to a 2010 grand jury subpoena signed by a federal prosecutor.Correspondence · Jan. 31, 2020Amazon certificate of authenticity for records produced in Maxwell case, Jan 2020Amazon employee declares under penalty of perjury that business records produced to the FBI in the Maxwell investigation are authentic.