Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Jan. 16, 20142014 email summarizing a Ghislaine Maxwell wealth management meetingA wealth advisor's email recapping a meeting with Ghislaine Maxwell, detailing her investments, finances, and requested introductions.Financial record · March 23, 2013FAA aircraft registration statement for JEGE, LLC naming Jeffrey EpsteinFAA aircraft registration statement certifying JEGE, LLC, organized in the U.S. Virgin Islands with Jeffrey Epstein as member and Lawrence Visoski as manager.Correspondence · April 20, 2011FBI agent emails conference director probing a financier's 1998–2000 attendanceCorrespondence · Jan. 24, 2010Email exchange between Jeffrey Epstein and an assistant, January 24, 2010An angry 2010 email exchange in which Jeffrey Epstein and an assistant accuse each other of exaggerating a dispute over serving a houseguest.Correspondence · Nov. 10, 2009Email about storing Epstein grand jury boxes and case files, Nov. 2009Email exchange among officials about whether Epstein boxes on the ninth floor are grand jury records and where to store them.Correspondence · Dec. 29, 2008Prosecutor email to Epstein victims' lawyers about GPS exclusionary zones, Dec 2008Correspondence · Dec. 10, 2008Email forwarding warning of article on Epstein's work release, Dec. 2008Email sent December 10, 2008 warning that a Palm Beach paper will publish an article on Epstein's work release, with two men quoted.Correspondence · Dec. 5, 2008AUSA email on sharing the Epstein non-prosecution agreement, Dec. 2008An assistant U.S. attorney emails about restricting disclosure of the Epstein non-prosecution agreement to those who signed the protective orderCorrespondence · Nov. 24, 2008AUSA email to Roy Black forwarding a letter about Jeffrey Epstein, Nov. 2008Correspondence · Oct. 29, 2008AUSA office email about handling a records request for Epstein file, Oct 2008Internal U.S. Attorney's Office emails discussing how to process a public records request for the entire Epstein file and mentioning correspondence with an attorneyCorrespondence · Aug. 14, 2008AUSA email discussing strategy disagreement over Epstein agreement, Aug. 2008An email among Assistant U.S. Attorneys in West Palm Beach discussing disagreement over strategy in the Epstein agreement and attaching related documents.Correspondence · July 22, 2008Email to an Assistant U.S. Attorney about disturbing news in the Epstein case, July 2008An email sent to an Assistant U.S. Attorney in West Palm Beach asking to talk about something disturbing discovered in the Epstein case.Correspondence · July 7, 2008AUSA email chain with attorneys an attorney and Spencer Kuvin, July 2008Email chain between a West Palm Beach Assistant U.S. Attorney and attorneys regarding the Epstein investigation, exchanging contact details and client information.Financial record · June 27, 2008Jeffrey Epstein's durable power of attorney naming an agent for JPMorgan accountsJPMorgan durable power of attorney form for Jeffrey Epstein's accounts, authorizing an agent to operate them; received June 27, 2008.Correspondence · June 11, 2008DOJ email exchange scheduling a June 2008 call about EpsteinJustice Department officials exchange emails and calendar entries arranging a phone call on June 13, 2008 to discuss Epstein.Police record · Aug. 28, 2006FBI evidence log for box of VHS tapes and cassettes seized in Palm Beach, 2006FBI evidence inventory listing VHS tapes, DVD-R discs, micro cassettes, and a Cingular wireless CD collected from Epstein's Palm Beach property in August 2006.Financial record · April 2000JPMorgan account and IRS tax records for Air Ghislaine Inc, 2000Bundle of JPMorgan Chase documents including an IRS employer identification notice and S-corporation acceptance for Air Ghislaine Inc, plus account signature forms.Financial record · Oct. 1999JPMorgan asset account portfolio statement for an Epstein-linked trust, October 1999JPMorgan monthly portfolio statement for a trust entity showing $6.7 million in money market holdings and October 1999 account transactions.RecordFBI cover email and USCIS Form I-918 Supplement B for a Maxwell case victimAn email instructs the FBI to complete a U nonimmigrant status certification form for a victim of sexual exploitation and trafficking in the Ghislaine Maxwell case.RecordProsecutor's speech at a victims' services event on child abuse lawA federal prosecutor's speech thanking a victims' services organization and discussing the office's sex trafficking charges against Jeffrey Epstein and ongoing investigation of co-conspirators.CorrespondenceAUSA email on handling requests from Epstein estate plaintiffs' counselAn SDNY Assistant U.S. Attorney asks a colleague how to route plaintiffs' counsel's requests for investigation materials, citing a January 10 status conference.CorrespondenceAUSA email requesting FBI photos of Epstein's SHU cell areaAn assistant US attorney emails seeking FBI photos of the SHU and measurements from Epstein's cell to the guard desk, and offers a hard drive for evidence.CorrespondenceAUSA email to UBS about expediting subpoenaed recordsAn SDNY assistant US attorney emails UBS asking to expedite compliance with a subpoena served in connection with the Epstein investigation.RecordBackground database report on Ghislaine Maxwell's addresses, vehicles, and associatesCorrespondenceCBS News reporter inquiry to DOJ about Epstein's death at MCCCorrespondenceCorrespondenceEmail exchange between defense counsel Martin Weinberg and prosecutors about the timing and electronic format of initial discovery production in the Epstein case.Police recordCustoms TECS person encounter list with 2018–2019 travel on N212JEA garbled U.S. Customs TECS encounter record listing APIS passenger entries from late 2018 through June 2019, including trips on the Gulfstream N212JE.CorrespondenceDOJ email discussing whether to add a prosecutor to the Epstein caseInternal DOJ email weighing whether to add a prosecutor to the Epstein case, conditional on her summer transfer and supervisor buy-in.Government memoDOJ office newsletter noting Maxwell arrest and pharmaceutical settlementInternal newsletter from a US Attorney's office congratulating staff on a pharmaceutical kickback settlement and the arrest of a co-conspirator of Jeffrey Epstein.CorrespondenceEDNY email forwarding a potential witness's call in US v. EpsteinCorrespondenceEmail about an immunity request for a New York recruiterEmail reporting that Roy Black was unavailable and asking where to route an approved immunity request for a New York victim/recruiter.CorrespondenceEmail circulating draft opposition to Maxwell's renewed bail applicationAn email transmitting a draft opposition to Ghislaine Maxwell's renewed Second Circuit bail motion, with edits requested before Thursday's filing deadline.CorrespondenceEmail coordinating therapy and victim assistance for Epstein case witnessesAn email from a trial attorney arranging counseling, compensation applications, and embassy help for victims, forwarding FBI paperwork and reference contacts.CorrespondenceEmail fragment on an Epstein conference before an officialEmail fragment discussing an Epstein conference before an official and an office agreeing to stand down pending the investigation's end.CorrespondenceEmail from Maxwell's defense counsel about her bail application financesEmail from defense counsel's law office asking to discuss the financial condition Ghislaine Maxwell proposed in her recent bail application before drafting a response.CorrespondenceEmail seeking approval for therapy sessions for an Epstein victimAn email requests approval for twelve therapy sessions for a woman victimized by Jeffrey Epstein, noting she had already interviewed with the FBICorrespondenceEmail transmitting a draft DOJ response to Ghislaine Maxwell's MDC complaintsA transmittal email forwarding a draft letter responding to Maxwell's complaints about MDC conditions, with the defense letter attached and MDC legal counsel reviewing.CorrespondenceFBI note alerting an office about interviews of roughly 25 Epstein victims in FloridaAn FBI supervisor's FYI email saying agents will travel to Florida to interview about 25 victims following Epstein's arrest.Police recordFBI subpoena rider to New York Department of State for corporate recordsCorrespondenceFederal prosecutor's email arranging a client interview in Epstein investigationFinancial recordFinancial recordGovernment memoGovernment memoFinancial recordJ.P. Morgan entity account application for Financial Trust Company IncJ.P. Morgan entity account application for Financial Trust Company Inc, a Virgin Islands investment firm, listing Darren Indyke as primary authorized contact.CorrespondenceLetter to prosecutors warning Jeffrey Epstein may flee the country if granted bailA letter to law enforcement, sent via the writer's attorney, warning that Epstein could flee to Paris and that wealthy friends with private planes might help him.CorrespondenceNote describing release of Epstein arrest affidavits and news coverageA note explaining that an online news outlet published redacted probable cause affidavits and an incident report after the State Attorney's Office shut down the Epstein case.TestimonyOutline of cross-examination questions for an SDNY public corruption unit chiefCorrespondenceProsecutor email on draft letter to defense counsel before Judge NathanSDNY prosecutor email coordinating a meet-and-confer letter to defense counsel and addressing third-party redaction requestsCorrespondenceProsecutor transmittal email of search warrant application to a judgeA federal prosecutor emails a search warrant application, exhibits, and proposed warrant for a judge's consideration and swearing-out.