Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Aug. 2002JPMorgan private bank asset statement for Jeffrey Epstein, August 2002JPMorgan Chase private bank asset account statement showing roughly $14.8 million in short-term holdings, trades, and transactions for Jeffrey Epstein.Financial record · Dec. 2001Bear Stearns account statement for a charitable trust entity, December 2001Bear Stearns monthly statement showing net equity of about $21.1 million in an Epstein-linked charitable account held via a St. Thomas trust companyFinancial record · Nov. 8, 2001Jeffrey Epstein 2001 trust agreement naming Ghislaine Maxwell as beneficiaryTrust agreement dated November 8, 2001, in which Jeffrey Epstein directs trust distributions, including a residential property to Ghislaine Maxwell, and designates trustees.Financial record · Nov. 2001Bear Stearns brokerage statement for a trust company, Oct–Nov 2001Bear Stearns brokerage statement for a trust company showing net equity of about $90 million and holdings including Too Inc., Vector Group, and a cosmetics company.Court filing · April 1, 1998Court grants government ejectment of Jeffrey Epstein from Manhattan mansion, 19981998 SDNY opinion by an official granting the government partial summary judgment evicting Jeffrey Epstein and subtenants from 34 East 69th Street for unauthorized subletting.Police recordPolice recordCourt filingLegal opinion on Ghislaine Maxwell's extradition from France, filed in bail proceedingsFrench attorney an attorney opines that Maxwell, if she fled to France on bail, could lawfully be extradited to the US to face charges.Government memoPrivilege log of boxes of Epstein investigation files, subpoenas, and prosecution recordsA 23-page privilege log describing boxes of grand jury subpoenas, search warrants, bank records, indictment binders, and emails in the Epstein investigation, asserting 6(e), work product, and attorney-client privileges.Police recordFBI interview notes on Deutsche Bank's anti-financial-crime review of the Epstein accountGarbled FBI interview notes describe a Deutsche Bank anti-financial-crime employee's reviews of alerts, a Trump client relationship, and Jeffrey Epstein's account handlingCorrespondenceMeet-and-confer emails in US v. Maxwell over discovery review logisticsEmail exchanges between prosecutors and Maxwell defense counsel an attorney about reviewing seized images, hard drives, and evidence held by the FBI in Colorado.CorrespondenceDiscovery email exchange in US v. Maxwell on review of highly confidential materialEmails between defense counsel an attorney and prosecutors conferring over discovery deficiencies, de-designation of highly confidential material, and unreadable files for Maxwell at MDC.Contact listBlack phone book page of key Epstein contacts and notesA page from Epstein's black phone book listing his email addresses plus contacts including Ghislaine Maxwell, Ehud Barak, Jean-Luc Brunel, and a public figure.CorrespondenceCorrespondenceCorrespondenceCorrespondenceTestimonyDetective interview with a masseuse about visits to Epstein's homeDraft transcript of a detective's interview with a young masseuse describing massage visits to Epstein's house, saying he never touched her and nothing escalated.Police recordFBI interview notes on a roommate who worked as Ghislaine Maxwell's assistantInterview notes in which a witness describes a former roommate who assisted Maxwell, alleging a public figure tried to traffic them and recounting Trump plane remarksGovernment memoGovernment memoCorrespondenceAn attorney letter to prosecutors on photo discovery problems in the Maxwell caseDefense counsel an attorney complains to prosecutors about corrupt files, unreadable photos, and withheld hard-drives in Maxwell discovery, threatening to raise issues with the Court.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment emails coordinating victim notifications in the Epstein caseEmail exchange among officials planning how to notify Epstein victims and their attorneys, listing contacts for an attorney and other counsel.Government memoGovernment memoGovernment memoMCC New York psychology department responses on suicide watch proceduresMCC New York Psychology Services memo describing corrective measures on suicide watch, cellmate assignments, documentation, and sex-offender risk management procedures.CorrespondenceProsecutors' emails on producing Epstein search warrant materialsEmail chain among prosecutors discussing tracking and production of Epstein search warrant materials from his New York mansion and Virgin Islands properties.Financial recordBear Stearns letter responding to grand jury subpoena for Jeffrey Epstein recordsBear Stearns legal assistant sends Jeffrey Epstein's personnel file and account statements to prosecutors in response to a 2007 grand jury subpoenaCorrespondenceCorrespondenceEmail exchange between defense counsel an attorney and prosecutors in US v. Maxwell disputing discovery problems, de-designation of highly confidential material, and unviewable documents at MDC.CorrespondenceCorrespondenceEmails between Ghislaine Maxwell's defense counsel and prosecutors discussing highly confidential material review, de-designation timing, evidence inspections, and a spreadsheet of unviewable documents.CorrespondenceCorrespondenceTestimonyDetective's interview transcript excerpt about Epstein's Palm Beach bedroomDraft transcript pages of a police interview in which a witness describes Epstein showering and undressing during massage-room encounters.Government memoDOJ Director's Awards nomination for the Maxwell and Epstein prosecution teamA Justice Department Director's Awards form nominating the prosecution team for its investigation and successful prosecution of Ghislaine Maxwell and Jeffrey Epstein.CorrespondenceEmail exchange between SDNY prosecutors and Maxwell defense counsel over evidence reviewEmail exchange between a prosecutor and defense counsel about reviewing highly confidential materials seized from Epstein, de-designation timing, and unviewable documents.CorrespondenceEmails between prosecutors and a UK solicitor arranging a victim witness interviewEmail exchange between prosecutors and a London solicitor named Jill about conditions, location, and support persons for her client's interview in the Epstein investigation.CorrespondenceEmails between prosecutors and an agent on Epstein search warrant evidenceEmail thread between prosecutors and a forensic agent about delays, device serial numbers, and locations for evidence gathered in the Epstein search warrant case.CorrespondenceFBI emails approving travel to arrest a target in the Epstein investigationEmail chain in which FBI personnel request and receive approval for travel to arrest a target in the Epstein investigation, believed to be in Massachusetts, with expense estimatesPolice recordFBI interview summary of a victim's confidant describing the New Mexico ranch incidentFBI interview notes recounting a confidant's memory of a victim's account of being massaged and fondled by Jeffrey Epstein and Ghislaine Maxwell in New Mexico.Government memoFBI status update on Epstein death investigation and evidence processingFBI status memo reporting no updates on the Epstein death investigation, pending DVR access from MCC, and plans to deliver seized digital evidence to the AUSA.CorrespondenceMaxwell defense counsel letter to prosecutors raising discovery issues, early 2021Jail recordPrison staff notes on unit lockdown and counts before Epstein's deathGarbled Bureau of Prisons notes describing unit 105 lockdown, officer counts, and an officer's statement denying bringing contraband to Epstein.TestimonyWritten statements by former orphanage residents alleging sexual abuse by its directorTwo former residents of a Haitian orphanage describe sexual abuse, beatings, and exploitation by the institution's director.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDOJ attaché emails on sharing Epstein information with Paris prosecutorsEmails between a DOJ attaché in Paris and a Southern District of New York prosecutor about sharing Epstein investigation information with the Paris prosecutor's office.Government memoDOJ correspondence on locating FBI files for the OPR Epstein inquiryInternal DOJ correspondence discussing OPR's investigation of attorney misconduct in the Epstein case and requesting help locating an additional FBI file.CorrespondenceDOJ OPR inquiry seeking an FBI file from the Epstein investigationCorrespondenceEmail between prosecutors on Epstein's submissions to the AAG and civil suitsCorrespondenceEmail chain on estate's request for a computer seized from Little St. JamesAn FBI New York agent forwards an estate attorney's request seeking access to an HP computer seized from Epstein's Little St. James island property.CorrespondenceEmail forwarding Jean-Luc Brunel's contact information for a supposed Epstein recruiterA forwarded email relays that Jean-Luc Brunel sent contact details for someone described as a scout or recruiter of girls for Epstein.