Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · 2017Passenger manifests for Epstein's Gulfstream N212JE, January–May 2017Forty JEGE LLC passenger manifests for Epstein's Gulfstream N212JE, mostly listing Jeffrey Epstein as sole passenger on flights among New Jersey, Florida, St. Thomas, Paris, and Morocco.Police record · Sept. 28, 2016FBI notification of Jeffrey Epstein's travel to France, September 2016FBI import form notifying of registered child sex offender Jeffrey Epstein's planned travel to France from September 24 to October 5, 2016.Court filing · June 6, 2016Ghislaine Maxwell's opposition to motion to exceed deposition limit, June 2016Maxwell's counsel oppose plaintiff's motion to take 17 depositions, arguing the request is premature, cumulative, and lacks justification under the federal rules.Testimony · April 21, 2016Transcript of hearing in the civil case against Ghislaine Maxwell, April 21, 2016Hearing transcript in the civil case against Ghislaine Maxwell, where the court hears contested pro hac vice motions for plaintiff's co-counsel and scheduling matters.Record · Jan. 19, 2016Florida sexual offender registration form for Jeffrey Epstein, January 2016FDLE sexual offender registration form signed by Jeffrey Epstein on January 19, 2016, listing addresses, employment, vehicles, and registration obligations.Court filing · Aug. 3, 2015Third supplemental privilege log in victim's civil suit, filed August 2015A privilege log filed in federal court listing 2008 Justice Department emails about Jeffrey Epstein's plea negotiations, indictment plans, and victim notifications.Financial record · May 1, 2015Financial record, 2015-05-01Correspondence · Feb. 6, 2015Deutsche Bank AML compliance emails clearing alerts on an Epstein trust beneficiaryDeutsche Bank AML compliance staff email about clearing alerts tied to a trust beneficiary whose grantor was Jeffrey Epstein, referencing a 2008 sex offense suit.Court filing · Jan. 21, 2015Victim petitioners' motion to seal correspondence by Alan Dershowitz and co-counselTwo victim petitioners move to file under seal correspondence sent by Alan Dershowitz and a fellow attorney for Jeffrey Epstein.Correspondence · Nov. 3, 2014Deutsche Bank email on account exceptions for J. Epstein Virgin Island Foundation, 2014A 2014 Deutsche Bank internal email granting BSO exceptions for account agreements, including the J. Epstein Virgin Island Foundation, with missing client agreements noted.Correspondence · Feb. 27, 2014Email recapping transfer of Ghislaine Maxwell's bank and investment accounts to UBSRecord · Dec. 30, 2013FDLE sexual offender registration form for Jeffrey Epstein, Dec. 2013Financial record · Oct. 28, 2013ISDA master agreement between Deutsche Bank and a Southern trust company, 2013Financial record · Sept. 9, 2013Deposit account application for Jeffrey Epstein, September 2013A bank's private wealth deposit account opening application listing Jeffrey Epstein's account details, St. Thomas address, and banking services.Court filing · Sept. 3, 2013Court filing, 2013-09-03Court filing · Aug. 16, 2013Privilege log of prosecutor and defense correspondence in Epstein NPA litigation, 2013A privilege log filed in Florida federal court listing 2007–2008 letters and emails among prosecutors an official, an official, an official, and defense counsel an attorney and an attorney concerning Epstein's non-prosecution agreement.Court filing · Aug. 16, 2013Court filing, 2013-08-16Court filing · Aug. 16, 2013Privilege log of prosecutor emails in the Epstein civil case, August 2013A court-filed privilege log listing 2007 emails among federal prosecutors an official, an official, an official, and an official about the Epstein case, with victims' privilege objections.Police record · July 25, 2013Jeffrey Epstein FDLE sexual offender registration form, July 2013Florida sexual offender registration form signed by Jeffrey Epstein in July 2013, listing his addresses, vehicles, vessels, and employment.Correspondence · June 24, 2013Paul Cassell emails to prosecutors on Judge Marra's discovery order, June 2013Emails from an attorney and Paul Cassell to Justice Department lawyers pressing for discovery due July 19, 2013 under Judge Marra's order.Correspondence · June 24, 2013Roy Black emails with federal prosecutor about Epstein plea materials, June 2013Email chain between defense counsel Roy Black and an assistant US attorney about filing Epstein's plea materials and a planned motion to stay Judge Marra's order.Correspondence · June 20, 20132013 email on Judge Marra's ruling in the Epstein victims' rights suitAn email reporting that Judge Marra ruled against the US in the Epstein victims' rights suit and instructing continued preservation of evidence.Financial record · Feb. 26, 2013Operating agreement for a U.S. Virgin Islands LLC formed in 2013Operating agreement forming a U.S. Virgin Islands LLC whose sole member is an affiliated trust company, signed by Jeffrey Epstein as president.Record · Jan. 2013FDLE sexual offender registration form for Jeffrey Epstein, January 2013Florida sexual offender registration form signed by Jeffrey Epstein on January 10, 2013, listing his addresses, vehicles, and employment.Financial record · 2013Financial record, 2013Record · July 26, 2012Florida sexual offender registration form signed by Jeffrey Epstein, July 2012Florida FDLE sexual offender registration form listing Epstein's addresses, vehicles, vessels, and employment, signed July 26, 2012.Court filing · April 17, 2012Epstein intervenors' motion for protective order over settlement letters, Apr. 2012Court filing · April 17, 2012ECF notice of Jeffrey Epstein's motion for protective order, April 2012Court filing · March 29, 2012Court filing, 2012-03-29Court filing · Feb. 24, 2012Government opposition to victims' motion to unseal pleadings, February 2012The US Attorney's office opposes the Epstein victims' motion asking the court to file redacted pleadings publicly, citing grand jury secrecy.Correspondence · Feb. 3, 2012Email exchange between Paul Cassell and prosecutors on filing motions, Feb 2012Correspondence · Jan. 17, 2012DOJ email chain on discovery requests for a former prosecutor's emails, Jan. 2012Internal DOJ emails about collecting emails and records of a former assistant U.S. attorney for discovery in a civil suit over the handling of a sex-crimes prosecution.Financial record · Dec. 23, 2011Deed transferring Epstein's Manhattan townhouse to a Virgin Islands corporation, Dec. 2011New York City recorded deed in which a New York corporation, signed by Jeffrey E. Epstein as president, conveys his Manhattan townhouse to a St. Thomas, USVI corporation for $10.Publication · Dec. 9, 2011Publication, 2011-12-09Correspondence · Dec. 1, 2011Paul Cassell emails to prosecutors on discovery and page limits, Dec. 2011Emails from attorney Paul Cassell to federal prosecutors seeking discovery in the victims' civil suit against the Epstein non-prosecution deal and requesting extra filing pages.Testimony · Nov. 9, 2011Trial prep notes for pilot Larry Visoski's video testimony, Nov. 9, 2011Attorney prep notes for pilot Larry Visoski's video testimony, listing exhibits of Epstein's planes and properties and his observations of Epstein and Maxwell's relationship.Court filing · Nov. 7, 2011Court filing, 2011-11-07Correspondence · Sept. 28, 2011Correspondence, 2011-09-28Victims' attorneys an attorney and an attorney ask the government to voluntarily produce discovery materials including the pros memo, draft plea and non-prosecution agreements, and OPR information.Court filing · Sept. 2, 2011Supplemental briefing by Epstein's lawyers on plea negotiation privilege, Sept. 2011Court filing by Epstein's proposed intervenors arguing plea negotiation letters are privileged and cannot be used by victims to challenge the non-prosecution agreement.Correspondence · Aug. 12, 2011Email on the Epstein CVRA hearing before Judge Marra, Aug 2011Email reporting that the Epstein hearing ended with no decisions, predicting Judge Marra would allow plaintiffs discovery and an evidentiary hearing.Correspondence · July 20, 2011Newsweek questions to AUSA an official on Epstein's sentence and tax benefits, 2011Email chain forwarding a Newsweek reporter's questions about Epstein's reduced jail sentence and Virgin Islands tax residency, with a note to respond as the office sees fit.Correspondence · July 19, 2011US Attorney letter to Roy Black on disclosing the NPA to the NY DA, 2011Court filing · April 7, 2011Court filing, 2011-04-07Court filing · March 28, 2011Notice of objection by Roy Black and Martin Weinberg on settlement letters, 2011Correspondence · March 24, 2011DOJ emails on Newsweek query about Epstein non-prosecution deal, March 2011Email chain of prosecutors responding to a Newsweek editor's inquiry about a 2007 letter and negotiations behind Epstein's non-prosecution agreement.Correspondence · March 24, 20112011 email from a Newsweek editor seeking comment on Epstein prosecution letterA journalist presses a prosecutor to confirm a 2007 letter to Jay Lefkowitz about negotiations behind the Epstein non-prosecution agreementCorrespondence · March 17, 2011Prosecutor emails about a Newsweek inquiry on the Epstein case, March 2011Correspondence · March 7, 2011Paul Cassell email to prosecutors on unsealing motion, March 2011