Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · June 2007Financial record, 2007-06Correspondence · June 2007AUSA an official email chain to an attorney on subpoena service, May–June 2007Email chain in which a federal prosecutor asks Jeffrey Epstein's attorney whether he represents Epstein's corporate entities and will accept faxed subpoena service.Court filing · May 31, 2007Grand jury subpoena for Epstein records, Southern District of Florida, May 2007Federal grand jury subpoena commanding production of Epstein's calendars, contacts, communications, and financial records related to his Palm Beach property and staff from 2003 onward.Court filing · May 29, 2007Grand jury subpoena to a credit card company for Epstein account records, May 2007Florida federal grand jury subpoena served on a credit card company seeking account documents and billing records for Jeffrey Epstein, associated entities, and linked individuals from 2004-2007.Correspondence · May 3, 2007DOJ emails on charging 2423 statutes in a Palm Beach case, May 2007Emails among Justice Department prosecutors discussing how to charge travel-for-illicit-sex statutes against a man and his assistant in Palm Beach.Testimony · April 24, 2007Testimony, 2007-04-24Court filing · April 24, 2007Grand jury subpoena to a charter airline for corporate records, April 2007Federal grand jury subpoena from the Southern District of Florida, signed by US Attorney R. Alexander Acosta, demanding a charter airline's corporate, tax, and employment records.Police record · April 17, 2007Grand jury subpoena for documents to a bank, April 2007Federal grand jury subpoena from the Southern District of Florida commanding a bank to produce documents in the Epstein investigation.Court filing · April 16, 2007Grand jury subpoena for records from Jeffrey Epstein, April 2007A Southern District of Florida grand jury subpoena commanding a person to testify and produce all notes, gifts, photographs, and messages involving Jeffrey Epstein.Correspondence · April 2007Correspondence, 2007-04Emails in which Assistant U.S. an official retains psychologist a public figure as an expert consultant and possible witness on victim and offender issues in an unindicted federal case.Court filing · April 2007Grand jury application to compel witness testimony, Epstein case, April 2007Federal prosecutors apply under 18 U.S.C. 6003 for an order compelling a likely self-incriminating witness to testify before grand jury 07-103.Court filing · March 2, 2007Grand jury subpoena for documents relating to Jeffrey Epstein, March 2007A federal grand jury subpoena from the Southern District of Florida commanding production of all documents relating to Jeffrey Epstein, including billing records and appointment books.Court filing · March 2, 2007Grand jury subpoena for records relating to Jeffrey Epstein, March 2007Federal grand jury subpoena commanding appearance in West Palm Beach and production of all documents relating to Jeffrey Epstein, issued by Assistant U.S. an official.Court filing · Feb. 14, 2007Grand jury subpoena to Palm Beach National Bank for Jeffrey Epstein's records, Feb. 2007Federal grand jury subpoena requiring Palm Beach National Bank to produce account and credit card records for Jeffrey Epstein, his entities, and household employees.Court filing · Feb. 14, 2007Grand jury subpoena to Colonial Bank for Epstein household records, Feb. 2007Federal grand jury subpoena ordering Colonial Bank to produce account, credit card, and loan records for Epstein-related entities and household staff from 2004 to 2006.Government memo · Feb. 5, 2007DOJ proffer letter to a grand jury witness, February 5, 2007Letter from US Attorney R. Alexander Acosta confirming a witness's agreement to testify truthfully before a federal grand jury in the Epstein prostitution investigation.Court filing · Feb. 1, 2007Court filing, 2007-02-01Federal grand jury subpoena commanding attorney an attorney to testify and produce records on his representation of Jeffrey Epstein and associates.Travel record · Jan. 2007Passenger manifests for a private Boeing 727, November 2005–January 2007Court filing · 2007Flight logs filed as exhibit in Epstein v. Edwards, including 2002–2007 flightsExhibit MM in Epstein v. Edwards: Bradley Edwards's statement of undisputed facts with attached aircraft flight logs naming passengers on Epstein's planes.Court filing · 2007Plea proffer excerpt on Epstein redirecting his plane to avoid subpoenasCourt-filed excerpt from United States v. Epstein plea proffer alleging Epstein flew to the U.S. Virgin Islands in 2007 to delay agents serving subpoenas on his assistants.Government memo · 2007Letter from U.S. Attorney R. Alexander Acosta on a grand jury subpoena, 2007Cover letter from U.S. Attorney R. Alexander Acosta transmitting a federal grand jury subpoena and instructing the recipient not to disclose it.Correspondence · Nov. 29, 2006R. Alexander Acosta letter to defense counsel an attorney, Nov. 2006US Attorney Acosta writes defense counsel an attorney declining proposed meeting dates and requesting documents to resolve the matter expeditiously.Correspondence · Nov. 15, 2006Epstein defense counsel letter designating contacts to the US Attorney's Office, Nov. 2006Letter from Epstein's attorney an attorney telling an assistant US attorney that an attorney and she will handle communications on Epstein's behalf.Government memo · Nov. 14, 2006FBI communication requesting travel to interview Epstein victims, Nov. 2006FBI communication requesting travel concurrence to interview witnesses and victims in the underage recruitment investigation of Jeffrey Epstein.Police record · Nov. 13, 2006FBI communication requesting travel to interview witnesses in Epstein case, Nov. 2006FBI communication seeking travel concurrence for agents and an AUSA to interview witnesses in the newly opened Epstein underage recruitment investigation.Court filing · Sept. 21, 2006Court filing, 2006-09-21Court filing · Aug. 22, 2006Epstein plea of not guilty and jury trial request, Palm Beach case, Aug. 2006Court filing in which Jeffrey Epstein waives arraignment, pleads not guilty, and requests a jury trial in his Palm Beach criminal case.Court filing · Aug. 22, 2006Jeffrey Epstein plea of not guilty and jury trial request, Palm Beach case, Aug. 2006Court filing in which Epstein waives arraignment, pleads not guilty, and requests a jury trial, filed by his attorneys an attorney and an attorney.Court filing · Aug. 18, 2006Grand jury subpoena for Epstein-related records, Southern District of Florida, 2006Federal grand jury subpoena commanding a witness to produce all notes, gifts, photographs, and messages received from Jeffrey Epstein.Court filing · Aug. 18, 2006Grand jury subpoena for Palm Beach court records on Epstein proceedings, Aug. 2006Federal grand jury subpoena to the Palm Beach County clerk of court demanding tapes and transcripts of state grand jury proceedings relating to Jeffrey Epstein.Police record · Aug. 17, 2006FBI interview notes with a former Epstein house manager, 2006FBI 302 summary of an interview with Epstein's former Palm Beach house manager, describing hiring by Maxwell, staff turnover, messages from girls seeking work, and an underage girl paid $200.Police record · Aug. 15, 2006FBI interview notes with one of Epstein's pilots, August 2006FBI 302 of an interview with a pilot employed by Jeffrey Epstein since 1991, covering aircraft ownership, flight operations, staff, and his statement that he never saw underage females aboard.Court filing · Aug. 2, 2006Grand jury subpoena to a bank for Epstein's records, 2006Federal grand jury subpoena commanding a major bank to produce account applications, statements, and repayment records related to Jeffrey Epstein and associates.Court filing · Aug. 2, 2006Grand jury subpoena to JEGE Inc. for flight records, August 2006Financial record · Aug. 2006Bear Stearns brokerage statement for Jeffrey Epstein, August 2006Bear Stearns account statement showing Epstein's August 2006 portfolio, including roughly $17 million net equity, money market balances, and dividend activity.Publication · July 28, 2006Publication, 2006-07-28Police record · July 26, 2006Police record, 2006-07-26Court filing · July 19, 2006Palm Beach County court docket report for Jeffrey Epstein's 2006 felony caseA 24-page Palm Beach County docket report for Jeffrey Epstein's 2006 felony case, listing filings, hearings, attorneys, and case disposition through 2009.Financial record · Feb. 6, 2006Third amendment to Jeffrey E. Epstein's 2001 trust, February 2006Trust amendment signed by Jeffrey Epstein directing a $5 million distribution to Darren K. Indyke, acknowledged before a New York notaryFinancial record · Feb. 2006Bear Stearns brokerage statement for an Epstein-linked trust, February 2006Bear Stearns monthly brokerage statement for a trust tied to Jeffrey Epstein showing net equity of about $69.7 million in cash and equity holdings.Government memo · 2006Government memo, 2006Police record · Oct. 20, 2005Police record, 2005-10-20Police record · Oct. 20, 2005Palm Beach police property receipt for items seized at Epstein's home, Oct. 2005Palm Beach Police property receipt and search warrant return listing photos, message books, computers, and tapes seized from Jeffrey Epstein's residence in October 2005.Financial record · July 2005Financial record, 2005-07Financial record · June 2005Bear Stearns brokerage statement for a trust company account, June 2005Bear Stearns monthly account statement for a trust company account showing roughly $89 million in securities and cash, with portfolio holdings and transactions.Financial record · March 2005Bear Stearns brokerage statement for Financial Trust Co Inc, March 2005Bear Stearns monthly account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing bond holdings, repo transactions, and cash flow.Record · Feb. 14, 2005Household manual for Epstein's Palm Beach estate, February 2005A staff household manual for Epstein's Palm Beach home detailing grooming, guest relations, language, telephone, cleaning, and maintenance duties.Record · Feb. 14, 2005Epstein household staff manual, February 2005A 13-page household operations manual instructing staff on serving Jeffrey Epstein and Ghislaine Maxwell, covering grooming, language, cleaning, and guest care.