Sources / Original release
DOJ Epstein Files, Data Set 4
143 documents from this release, most significant first.
Court filing · Aug. 2007FBI agent's sealed declaration supporting response to motion to quash, Aug. 2007Sealed supplemental declaration by an FBI special agent describing a newly interviewed victim recruited for Epstein, supporting the government's response to a motion to quash grand jury subpoenas.Court filing · July 5, 2019SDNY grand jury subpoena with advice of rights, July 2019A sealed Southern District of New York grand jury subpoena signed by US Attorney Geoffrey Berman, with advice of rights and a nondisclosure request.Government memo · July 5, 2019SDNY grand jury subpoena on sex trafficking charges, July 2019A July 2019 grand jury subpoena from the US Attorney's office in the Southern District of New York demanding testimony and documents regarding alleged sex trafficking violations, with a confidentiality request.Government memo · March 14, 2011Government memo, 2011-03-14Court filing · July 5, 2019SDNY grand jury subpoena cover letter and advice of rights, July 5, 2019SDNY letter from US Attorney Geoffrey Berman requesting secrecy of a grand jury subpoena for testimony on sex trafficking statutes, with an Advice of Rights.Police record · Jan. 27, 2005Palm Beach police incident report naming Jeffrey Epstein as suspect, 2005Travel record · 2017Travel record, 2017Police record · March 22, 2011FBI communication on interviewing an Epstein victim in Australia, March 2011FBI communication documenting coordination with Australian authorities and an interview of a victim at the U.S. Consulate in Sydney, with follow-up interview and photos obtained.Police record · Nov. 26, 2010FBI confidential source report on the case subject, Jacksonville, 2010Financial record · Sept. 4, 2005Amazon invoice for books shipped to Jeffrey Epstein, September 2005Police recordFBI Miami internal communication form with a complaint note naming EpsteinAn FBI Miami internal-use form containing a garbled complaint note alleging Epstein obtained photographs of girls and threatened a complainant.Correspondence · May 17, 2007Defense counsel letter to federal prosecutors on corporate subpoena deadlines, May 2007Letter from a defense attorney to an Assistant US Attorney agreeing to extend compliance deadlines for subpoenas to two Epstein-linked corporations, noting coordination among several defense counsel.Contact list · April 5, 2005Bear Stearns certification with Jeffrey Epstein's April 5, 2005 message logA Bear Stearns business-records certification responding to a grand jury subpoena, attaching Jeffrey Epstein's telephone message log from April 5, 2005.Financial record · 2005Invoices for books shipped to Jeffrey Epstein's Palm Beach home, 2005Government memo · March 14, 2011FBI memo approving agent travel to Sydney for Epstein case interview, March 2011Police record · Jan. 19, 2006Palm Beach police evidence log item for Jeffrey Epstein, Jan. 19, 2006A Town of Palm Beach police property and evidence log listing one item collected in the Epstein case, with Epstein named as suspect.Police record · Jan. 6, 2006Palm Beach police evidence log with Epstein household to-do list, Jan. 2006CorrespondenceEpstein letter to his island house designer about the unfinished projectA letter refusing the island house designer's resignation and pressing him to complete the delayed project, citing furnishings, permits, and unfinished rooms.CorrespondenceLetter from Jeffrey Epstein pressing a designer to finish the island house projectA letter from Jeffrey Epstein refusing his designer's resignation and pressing him to complete unfinished construction work on the island residence.Police record · Nov. 25, 2010FBI source reporting document on Jeffrey Epstein case, November 2010Record · May 2009Mixed records: phone notes, hotel folio, travel itinerary, 2009 court orderSeveral unrelated pages joined together: garbled phone billing notes for Epstein, a checkout notice from a New York hotel, an August 2007 travel agency itinerary, and a May 2009 Palm Beach court order removing electronic monitoring from Epstein's probation conditions.Financial record · March 23, 2007T-Mobile response to FBI subpoena for call detail records, March 2007T-Mobile's law enforcement relations office responds to a February 2007 FBI subpoena, providing itemized call records for a subscriber's mobile number.Police record · Dec. 22, 2006Evidence envelope log of telephone subpoena results re EpsteinPolice record · Oct. 20, 2005Palm Beach police evidence log for a mini-DV tape, October 2005Palm Beach Police property record listing a marked mini-DV tape collected as evidence in case 05-368, with Jeffrey Epstein listed as suspect.Police record · Oct. 2005State attorney subpoena to a wireless carrier for call records, October 2005A Florida state attorney's subpoena duces tecum seeking subscriber and call records for a phone number, with the carrier's response cover sheet noting an enclosed CD.Correspondence · Sept. 19, 2005Cambridge realtor letter and fax to Jeffrey Epstein, September 2005Realtor letter to Jeffrey Epstein about a Cambridge house preview, plus a JPMorgan fax saying a deal will not work and townhouse reports.Contact list · April 5, 2005Epstein message pad log, April 5, 2005Financial record · 2005Epstein payroll earnings statement and employee bank statement, March–May 2005A two-page bundle: a Jeffrey Epstein payroll deposit voucher for March 31, 2005 and an employee's Colonial Bank account statement showing deposits from Epstein payroll.Police recordPalm Beach police evidence log for three microcassette tapes, 2005Town of Palm Beach police evidence property log listing microcassette tapes collected with Jeffrey Epstein named as suspect.Government memoFBI forfeiture case serial report for a Palm Beach propertySerial report listing entries in a forfeiture investigation case, including title searches and ownership reports for a Palm Beach property.Correspondence · July 17, 2020Letter from an attorney offering inmate a private individual as a witness, July 2020A defense attorney writes the Acting US Attorney in New York offering his client, imprisoned ex-FBI agent a private individual, as a source of information on Epstein's death and Ghislaine Maxwell.Police record · Jan. 9, 2009Palm Beach police evidence log listing a suspect item in the Epstein caseA Town of Palm Beach Police Department evidence log from January 2009 listing one item with Epstein as suspect; the item was not scanned.Travel record · Sept. 2005Driving directions to a Palm Beach residence and flight itinerary for Jeffrey EpsteinPrinted driving directions to a Palm Beach residence and an online travel itinerary for flights from New York to the Caribbean in September 2005.Financial record · April 2005Epstein payroll voucher and Colonial Bank checking statements, early 2005Payroll voucher for Jeffrey Epstein's Palm Beach household and Colonial Bank checking statements showing salary deposits and withdrawals in early 2005.Contact list · March 24, 2005Phone message pad from Jeffrey Epstein about a doctor's note, Mar. 2005Police record · March 18, 2005Palm Beach police evidence log for an audio cassette in the Epstein case, 2005Palm Beach Police Department property/evidence log recording a micro audio cassette collected in case 05-368 with Epstein listed as suspect.Financial record · 2005Payroll earnings statements for an Epstein employee, early 2005ADP earnings statements for an employee of Jeffrey Epstein's Palm Beach household plus related Colonial Bank checking statements, dated February to April 2005.Financial record · 2005W-2 wage and tax statements issued by Jeffrey Epstein, 2005Two W-2 wage and tax statements from Jeffrey Epstein's Palm Beach employer account, reporting employee wages and federal and Medicare withholdings.Police recordPalm Beach police evidence property log listing Epstein as suspectA heavily garbled Town of Palm Beach Police Department evidence and property log from the 2005 case, listing Epstein as suspect.Police recordPalm Beach police evidence log listing a micro item in the Epstein caseA Palm Beach Police Department evidence property log for case #DS-368 listing one micro item with Epstein noted as suspect.RecordRecordPolice record · Sept. 3, 2019Police record, 2019-09-03FBI record of a tipster alleging her identity was misused to enter Epstein's property, with a Florida driver's license database response.Financial record · Feb. 2006Financial record, 2006-02Police record · Jan. 4, 2008Palm Beach police evidence log for a micro cassette in the 2005 caseA Palm Beach Police Department property/evidence record listing a micro cassette of phone calls in the Epstein case; item was not scanned.Police record · March 23, 2007T-Mobile response to FBI subpoena for phone records, March 2007T-Mobile's law enforcement relations office responds to an FBI subpoena, providing subscriber account information and call detail records for a mobile number.Financial record · May 2005Financial record, 2005-05Police record · March 14, 2005Police record, 2005-03-14Financial record · Nov. 2004Financial record, 2004-11