Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · Jan. 19, 2010Customs record of an associate's 2010 departure from a Pacific islandA border protection passenger record documenting an associate of Epstein's outbound travel on a flight departing a Pacific island airport on January 19, 2010.Correspondence · June 22, 2009Email forwarding Jay Lefkowitz's June 2009 response letters to prosecutorsCorrespondence · Dec. 15, 2008Email about Epstein's jail release and police chief, Dec. 2008Email discussing local news articles and the police chief's account that the office was not informed of Epstein's release from custody.Correspondence · Dec. 8, 2008Email to attorney Spencer Kuvin notifying of Epstein's work release, Dec. 2008Email from an Assistant U.S. Attorney in West Palm Beach attaching a notification of Jeffrey Epstein's work release to attorney Spencer Kuvin.Correspondence · Nov. 21, 2008Email noting Epstein grand jury expiration, Nov. 2008Internal USAO email dated November 21, 2008 reminding the recipient that the grand jury expires at the end of January.Correspondence · Nov. 4, 2008Email from federal prosecutors on a call with state bar ethics counsel, Nov. 2008A forwarded email from the US Attorney's office regarding a conversation with state bar ethics counsel about the Epstein matter.Correspondence · Sept. 19, 2008Reporter's inquiry to prosecutors on the Epstein non-prosecution deal, Sep 2008Correspondence · Sept. 3, 2008Email to Jeffrey Epstein in jail about his confinement, September 2008Email exchange wishing Epstein well during his jail stay, offering to visit, joking about sending contraband Vaseline, and encouraging him to keep a diaryCorrespondence · Aug. 26, 2008Alex Acosta email re: Jeffrey Epstein, Aug. 2008Read email from U.S. Attorney Alex Acosta's office regarding Jeffrey Epstein, dated August 26, 2008; body text is not present.Correspondence · Aug. 25, 2008Email about contacting attorney an attorney on the victim list, Aug 2008Email noting an attorney has not heard from Epstein's representatives and that a letter will be drafted regarding the victim list.Correspondence · Aug. 22, 2008Internal prosecutor faxes about Epstein case faxes and a Monday hearing, Aug. 2008Fax chain among assistant U.S. attorneys on August 22, 2008, discussing expected faxes from Epstein's lawyers, an order, and reserving a conference room.Correspondence · Aug. 21, 2008Correspondence, 2008-08-21Correspondence · Aug. 21, 2008Email asking whether to send victim notification letters to Lefkowitz and Black, Aug. 2008An email with attached amended victim notification letters asking whether they are alright to send to Jay Lefkowitz and Roy Black.Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · July 21, 2008Prosecutor emails about a press item on the Epstein file, July 2008Internal federal prosecutor emails forwarding a newspaper gossip-column article about a bid to burn the Epstein file and asking about a letter to defense counsel.Correspondence · July 9, 2008Correspondence, 2008-07-09Email exchange in which an assistant U.S. attorney and defense counsel Jack Goldberger discuss who victims' attorneys should contact to file claims.Correspondence · June 30, 2008Email from an official about an accuser's FBI interview, June 2008Email exchange between Assistant U.S. Attorneys coordinating an accuser's upcoming FBI interview in the Epstein investigation.Correspondence · June 30, 2008Emails congratulating prosecutors on Epstein's 2008 jail sentenceTwo 2008 emails between Justice Department staff exchanging congratulations on Epstein going to jail and relaying a lawyer's regardsCorrespondence · June 29, 2008Email transmitting a grand jury presentation, June 2008Correspondence · June 26, 2008Email about Epstein with principal submission attachment, June 2008Brief internal email concerning Epstein, sent between USAO/FLS accounts, attaching a PDF submission.Correspondence · June 13, 2008Calendar entry and emails scheduling a 2008 call about EpsteinA June 2008 calendar entry with email chains showing US Attorney's Office staff scheduling a Friday telephone call to discuss Epstein.Correspondence · June 13, 2008FBI email to Florida prosecutors on a call about Epstein, June 2008Brief FBI email to the US Attorney's office asking how a conference call about Epstein went, with a reply citing a new developmentCorrespondence · June 3, 2008AUSA email noting Epstein's publicist also represented the New York Post, June 2008Correspondence · June 3, 2008Email chain forwarding an Epstein letter to the Deputy AG, June 2008Email chain among SDFL prosecutors' staff forwarding an Epstein letter to the Office of the Deputy Attorney General, arranging a hard copy by FedExCorrespondence · June 3, 2008Email forwarding a draft indictment, June 2008An email dated June 3, 2008 transmits revised versions of a draft indictment, one with a draft watermark and one without.Correspondence · June 3, 2008Email forwarding a Page Six article on a defense letter to the prosecutor, June 2008A brief email forwarding an attached Page Six article regarding a defense attorney's letter to the federal prosecutor.Correspondence · April 22, 2008Email about Epstein case and victims' social security applications, April 2008A brief 2008 email concerning Epstein asking about a pending decision and stating that victims are applying for social security benefits.Correspondence · Nov. 26, 2007Email from an assistant U.S. attorney on Epstein plea and victim notification, Nov. 2007An unnamed assistant U.S. attorney writes to a correspondent about scheduling Epstein's December plea and sentencing and pending victim notification.Correspondence · Nov. 13, 2007AUSA email about drafting response to defense letter, Nov 2007AUSA emails a colleague asking whether the judge has chosen a lawyer while drafting the response to defense counsel's letter.Record · Sept. 18, 2007Calendar entries on Epstein defense team meeting and motion to quash hearingCalendar entries for a July 2007 defense team meeting and a September 2007 hearing on Epstein's motion to quash before Judge Marra.Record · June 26, 2007Calendar entry for a 2007 Epstein case meeting with defense attorneysCalendar entry for a two-hour June 2007 meeting between prosecutors and defense attorneys in the Epstein case, in an executive conference roomRecord · June 26, 2007Calendar entry for Epstein case meeting with defense attorneys, June 26, 2007A calendar entry scheduling a two-hour meeting about the Epstein case with defense attorneys in an executive conference room.Court filing · March 2, 2007Grand jury subpoena for records, West Palm Beach, March 2007Federal grand jury subpoena commanding production of payment records, appointment books, treatment notes, and correspondence in the Southern District of Florida investigation.Correspondence · Feb. 9, 2007Email to Epstein's assistant about flights and a PA job application, Feb 2007Financial record · Sept. 18, 2006Financial record, 2006-09-18Police record · Aug. 28, 2006FBI evidence log for items seized at Epstein's Palm Beach home, Aug. 2006FBI evidence inventory and chain-of-custody forms listing micro cassettes, paperwork, magazines, and other items collected from the Palm Beach property in 2006.Police record · Aug. 28, 2006FBI evidence log for a box of papers and messages from Palm Beach, Aug. 2006FBI evidence custody record listing a box of white papers, phone printouts, and message slips collected from Epstein's Palm Beach residence in August 2006.Travel record · 2004JEGE Inc. passenger manifest for a Boeing 727, 2004Passenger manifest for a Boeing 727 listing Epstein as the sole passenger, with partially garbled flight details including a 2-hour-17-minute flight time.Financial record · Oct. 14, 2003AT&T Wireless phone bill for Jeffrey Epstein, September–October 2003AT&T Wireless billing statement for Jeffrey E. Epstein & Co. showing monthly charges, payments, taxes, and call records between New York and Palm Beach.Financial record · June 14, 2003AT&T Wireless phone bill for Epstein's company, June 2003AT&T Wireless billing statement for Jeffrey E. Epstein & Co. showing monthly charges, payments, and call details totaling $2,074.79 due.Correspondence · 2003House staff faxes to Jeffrey Epstein and Ghislaine Maxwell, 2003–2005Multiple faxes itemizing house staff hours and expenses for Epstein's Palm Beach residence, mentioning Maxwell and household workers.Government memo · Jan. 21, 2000CBP person encounter record for Jeffrey Epstein at Palm Beach, Jan. 2000Government memo · Dec. 18, 1999Government memo, 1999-12-18Record · Dec. 11, 1999Customs person encounter record for Jeffrey Epstein at St. Thomas airport, 1999Government memo · July 24, 1998Customs encounter record for Ghislaine Maxwell, July 1998A U.S. Customs border encounter record from a 1998 inbound airline arrival for Ghislaine Maxwell, showing she was admitted without referral.Financial record · July 18, 1992Delaware certificate of incorporation for an Epstein-linked air corporation, 1992Delaware state corporations division filing of a certificate of incorporation for an air travel company, produced in JPMorgan-related SDNY recordsRecordCalendar entries for calls about Epstein, 2007–2009Office calendar entries scheduling several telephone conferences regarding Epstein from 2007 to 2009, organized by a US attorney's office.CorrespondenceProsecutor's email transmitting government response to defense trial adjournment motionA prosecutor's email transmitting the government's response and a sealed supplemental letter regarding the defense's motion to adjourn trial, citing private medical information.