Sources / Original release
DOJ Epstein Files, Data Set 4
143 documents from this release, most significant first.
Police recordPalm Beach police evidence log pages naming Epstein as suspectGarbled Palm Beach Police Department evidence property logs listing items digitized in the Epstein case, with some items not scanned.Police recordAudiotape inventory of calls to and from Epstein residenceA garbled evidence inventory page breaking down counts of phone calls to and from the Epstein residence, prepared with spreadsheets for chart handouts.Police record · Jan. 27, 2006Palm Beach police evidence log entry for one micro cassette, Jan. 27, 2006A Town of Palm Beach police property and evidence log recording one micro cassette item in case 05-368, with the item marked as not scanned.Record · Oct. 2005Fax logs, message slips, and a passenger ticket from Epstein's Palm Beach office, Oct 2005Contact list · July 25, 2004Telephone message slips for Epstein and Maxwell, July 25, 2004Two garbled message slips recording callers who telephoned Epstein and Ghislaine Maxwell on July 25, 2004, asking them to call back.Contact list · July 2004Telephone message slips for Epstein, July 2004Two phone message slips for Epstein recording callers who telephoned, with notes on one caller's car accident and availability.RecordRecordGovernment memoFBI case serial report listing subpoena and billing record requestsAn FBI serial report index for a case listing repeated requests for phone toll, subscriber, and billing records plus charge-out entries.Contact listMessage pad pages with call notes from Epstein's officeTelephone message slips and call notes from Epstein's household recording callbacks, scheduling, and administrative items, dated around 2005.Record · July 2, 2019Expanded DMV search results for a Connecticut driver's license record, July 2019A law enforcement database printout showing an expanded DMV search returning a Connecticut driver license record with limited identifying details.Record · June 6, 2019CBP travel encounter list and background report for an unidentified individualA TECS border encounter record listing an individual's international flights from 2010 to 2015, bundled with a Facebook page capture and a background report.Police record · Dec. 10, 2010Police record, 2010-12-10Court filing · June 21, 2007Business records declaration with adult store receipts as trial exhibitFinancial record · Sept. 24, 2006MetroPCS phone subscriber records with records-custodian declaration, 2006MetroPCS subscriber and call-record screens from a West Palm Beach number, accompanied by a records custodian's declaration produced under subpoena.Financial record · Sept. 2006Itemized cell phone call records, September–October 2006Financial record · July 2006Financial record, 2006-07Financial record · April 21, 2006Cell phone billing record pages with calls to Florida and New York, March 2005Police record · April 2006Billed phone call records for April–July 2006Heavily garled phone billing logs listing call dates, times, and durations from April through July 2006; no names or numbers legible.Police record · Jan. 2006Palm Beach police fax activity logs, December 2005 to January 2006Fax activity logs from the Palm Beach police department recording sent and received faxes during the Epstein investigation period.Financial record · Oct. 20, 2005Itemized cell phone billing records for calls, September–November 2005Police record · Oct. 12, 2005Palm Beach police evidence log listing unscanned micro cassettes, case 05-368Palm Beach Police evidence property log for case 05-368 listing three micro cassettes with statements, noted as not scanned.Financial record · Aug. 20, 2005Itemized cell phone billing records, July–September 2005Financial record · May 12, 2005Pay stub for Jeffrey Epstein from Palm Beach, May 2005An earnings statement and voided check showing Epstein's salary, deductions, and net pay for early May 2005.Financial record · 2005Itemized cell phone billing records, January–March 2005Financial record · 20052005 W-2 earnings summary showing $175,323 in wagesA 2005 W-2 wage and tax statement with earnings summary reporting gross pay of $184,807 and federal tax withheld of $29,092, employee name not legible.Financial record · Sept. 21, 2004Financial record, 2004-09-21Record · April 4, 1994Architectural drawing sheet for Epstein's Palm Beach residence, April 1994Record · Aug. 29, 2019Record, 2019-08-29Government memo · June 6, 2019Government memo, 2019-06-06Police record · June 5, 2019FBI request form for a NYS DMV photo image, June 2019A partially legible FBI form requesting a subject's New York State DMV photo image for investigative use, dated June 5, 2019.Record · May 2015Palm Beach County Victim Services informational brochure for crime victimsA Palm Beach County Victim Services brochure describing free therapy, trauma support, and victim rights services, likely included as a resource for victims in the case files.Police record · 2007Camera retailer certification responding to a federal grand jury subpoena, 2007Certification by a camera retailer submitting business records, a 2005 transaction receipt, and a customer database printout responsive to a federal grand jury subpoena.Financial record · Nov. 2006Phone billing records for calls in New York area, October–December 2006Financial record · June 21, 2006Itemized phone bill for a pseudonymous account holder, June–July 2006A wireless carrier's itemized phone billing record for a pseudonymous account holder, listing June–July 2006 calls mostly to New York numbers.Government memoFBI instructions for viewing FARO SCENE 3D pointcloud scan packagesFBI Laboratory instructions explaining how to open, navigate, and take measurements in FARO SCENE2Go interactive laser-scan pointcloud packages.Police record · July 2, 2019Law enforcement database record for a Florida driver's license holder, 2019Printout of a JWIN database response showing a Florida driver's license record with emergency contact information, accessed by law enforcement.Police record · 2018FBI Philadelphia routing sheet with an NLETS driver's license responseAn FBI internal routing page from Philadelphia distributing a message, with a partial NLETS license and warrant-check response for a private subject.Financial record · Dec. 20, 2005Itemized cell phone bill detail for calls in Florida and New York, Nov–Dec 2005Police record · Nov. 7, 2005Detective email with a subject's license photo details, Nov. 7, 2005A garbled police file page containing a 2005 email from a detective sharing a subject's photo image and partial Hawaii license details.Record · Feb. 1, 2005Theater manager reports for a magician's shows and a settlement sheet, Feb. 2005Front-of-house manager reports from a theater covering two performances by a well-known magician on Feb. 1, 2005, joined with box office settlement figures.Financial record · Oct. 20, 2004Itemized mobile phone bill call detail for September–November 2004A wireless carrier's itemized billing statement showing monthly charges, taxes, and detailed call logs to various cities and incoming calls.Record · 1999Garbled record fragment mentioning Jeffrey EpsteinA heavily garbled two-page record fragment, apparently from 1999, whose only legible content is a reference to Jeffrey Epstein.Police recordEvidence log entry: one green massage tableA brief evidence inventory notation listing one green massage table described as bulky.Police recordFBI victim identification form from the federal Epstein investigationAn FBI identification record form for a female victim interviewed pursuant to the federal investigation into sexual exploitation of minors, with most fields blank.RecordGarbled page naming Ghislaine Maxwell and Jeffrey EpsteinA garbled OCR page that mentions Ghislaine Maxwell and Jeffrey Epstein alongside mostly unreadable multilingual text fragments.RecordPalm Beach County victim services brochure and crime victim compensation applicationA Palm Beach County brochure describing sexual assault and victim advocacy services, followed by a blank crime victim compensation application form with notary section.Police recordPalm Beach police evidence property form, mostly unreadableA largely garbled Town of Palm Beach Police Department evidence property form with case number 05-3682944 and unreadable item descriptions.Record · June 6, 2019New York DMV photo request form via eJusticeNY portal, June 2019A garbled New York State DMV photo request form printed from the eJusticeNY portal, with transaction details but no readable subject information.