Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Nov. 14, 2018Jeffrey Epstein sex offender registration form, Palm Beach County, November 2018Florida FDLE sexual offender re-registration form completed and signed by Jeffrey Epstein, listing addresses, vehicles, passport, and email identifiers.Financial record · Oct. 31, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, October 2018Deutsche Bank custody account statement showing Jeffrey Epstein's holdings of about $158,430, mostly in euros, with October transactions and disbursements.Correspondence · Oct. 10, 2018Correspondence, 2018-10-10Correspondence · Oct. 10, 2018Darren Indyke email notifying officials of Epstein's delayed Paris travel, March 2018Attorney Darren Indyke notifies a US Marshals Service registry manager that Epstein's private-aircraft trip from New York to his Paris home was delayed one day.Correspondence · Oct. 10, 2018Darren Indyke travel notices to US Marshals about Epstein's trips, October 2018Two emails from attorney Darren Indyke notifying a US Marshal of changes to Jeffrey Epstein's sex-offender travel plans between New York, Paris, Palm Beach, and the Virgin Islands.Correspondence · Oct. 10, 2018Travel notice to Virgin Islands registry about Epstein's July 2018 trip plansEmail forwarded to the US Marshals Service advising the Virgin Islands sex offender registry of Jeffrey Epstein's planned private aircraft travel to France, New York, and Palm Beach.Correspondence · Oct. 10, 2018US Marshals travel notice for Jeffrey Epstein's September 2018 tripA US Marshals Service email notifies the Virgin Islands DOJ of Jeffrey Epstein's planned September 2018 travel by private aircraft among Paris, New York, Palm Beach, and the Virgin Islands.Correspondence · Oct. 10, 2018US Marshals travel notice of Epstein flight to Paris, October 2018A US Marshals Service email notifies the Virgin Islands sex offender registry manager that Epstein will fly by private aircraft from New York to Paris on September 30, 2018.Financial record · Sept. 30, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, September 2018Deutsche Bank monthly account statement showing Epstein's cash holdings, currency diversification, and transactions including a $200,000 receipt and $125,327 disbursement.Correspondence · Sept. 2018US Virgin Islands sex offender registry travel notice for Epstein, September 2018Virgin Islands DOJ sex offender registry notice detailing Jeffrey Epstein's September 2018 private aircraft travel between New York, Paris, and the Virgin Islands.Travel record · Aug. 29, 2018JEGE LLC passenger manifests for Epstein's flights, May 2017–August 2018Correspondence · July 30, 2018Travel notice to Virgin Islands registry about Epstein's Paris–New York trip, July 2018Email to the Virgin Islands sexual offender registry program manager advising of modified travel plans for Jeffrey Epstein's private flight from Paris to New York.Correspondence · July 12, 2018Darren Indyke travel notice to Virgin Islands registry about Epstein's July 2018 tripsEpstein's attorney Darren Indyke notifies the Virgin Islands sex offender registry of Epstein's planned travel among his homes in Florida, New York, and Paris.Financial record · July 2018Bank account statement for Jeffrey Epstein, July 2018, with 2016 wire transfersA wealth management firm's account statement for Jeffrey Epstein showing July 2016 foreign exchange purchases and international wire disbursements to European banks.Correspondence · July 2018Travel notice to Virgin Islands registry of Epstein's July 2018 Paris tripLetter notifying the Virgin Islands sex offender registry of Jeffrey Epstein's planned July 2018 private aircraft travel between New York, Paris, and the Virgin Islands.Correspondence · June 26, 2018Notice to Virgin Islands registry of Jeffrey Epstein's travel plans, June 2018Letter from Epstein's counsel notifying the Virgin Islands sex offender registry of his June–July 2018 travel among Paris, New York, Palm Beach, and the Virgin Islands.Correspondence · May 1, 2018Darren Indyke letter to Virgin Islands registry on Epstein's May 2018 travel plansEpstein's attorney Darren Indyke notifies the Virgin Islands sexual offender registry of Epstein's planned travel to Massachusetts, New York, and Paris in May 2018.Correspondence · May 2018Notification to Virgin Islands registry of Epstein's Paris travel plans, May 2018A letter to the Virgin Islands sexual offender registry program manager detailing Jeffrey Epstein's delayed private aircraft travel between New York, Paris, and the Virgin Islands in May 2018.Correspondence · April 6, 2018Darren Indyke notice to Virgin Islands registry of Epstein's April 2018 travel plansEpstein's attorney Darren Indyke notifies the Virgin Islands sexual offender registry of Epstein's detailed April 2018 travel itinerary by private aircraft.Correspondence · March 27, 2018Jeffrey Epstein sex offender travel notices to Virgin Islands DOJ, March 2018Travel notices advising the Virgin Islands sex offender registry of Jeffrey Epstein's planned trips among his homes in the Virgin Islands, Palm Beach, New York, and Paris.Correspondence · Feb. 20, 2018Letter to Virgin Islands registry about Jeffrey Epstein's travel plans, Feb–Mar 2018Letter notifying the U.S. Virgin Islands sex offender registry of Jeffrey Epstein's upcoming travel among his homes in Florida, New York, the Virgin Islands, and Paris.Travel record · 2018Passenger manifests for Epstein's Gulfstream N212JE, March 2018–June 2019Financial record · Nov. 30, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, November 2017Deutsche Bank monthly account statement showing Jeffrey Epstein's holdings of roughly $296,755, mostly in euros, with transaction and currency summaries.Financial record · Oct. 31, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, October 2017Deutsche Bank monthly account statement showing Jeffrey Epstein's cash holdings, currency diversification, and October 2017 transactions totaling roughly $295,000.Financial record · Sept. 30, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, September 2017Deutsche Bank monthly account statement showing Jeffrey Epstein's holdings, cash transactions, and currency positions as of September 30, 2017.Financial record · July 2017Deutsche Bank statement for Jeffrey Epstein, July 2017Correspondence · April 19, 2017AUSA email on urgent inquiry about photographs for the Maxwell case, April 2017Financial record · Jan. 30, 2017Jeffrey Epstein's 2017 revocation of his 2014 trust naming his trusteesJeffrey Epstein revokes the Jeffrey E. Epstein 2014 Trust, of which Darren Indyke, a public figure, and a private individual were trustees.Travel record · 2017Passenger manifests for Epstein's Gulfstream N415LM, March–October 2017Correspondence · Nov. 21, 2016Deutsche Bank email chain on terminating Epstein-linked accounts, Nov. 2016Internal Deutsche Bank emails seeking confirmation of zero balances before terminating derivative contracts for two Epstein-linked entities, a trust company and a financial LLC.Police record · July 11, 2016Jeffrey Epstein sex offender registration form, Palm Beach County, July 2016Florida FDLE sexual offender re-registration form completed by Jeffrey Epstein in July 2016, listing addresses, vehicles, employer, and registration obligations.Financial record · June 30, 2016Financial record, 2016-06-30Record · June 29, 2016Jeffrey Epstein's Florida sex offender registration form, June 2016Florida FDLE sexual offender re-registration form signed by Jeffrey Epstein on June 29, 2016, listing his addresses, vehicles, and obligations.Financial record · April 30, 2016Bank account statement for Jeffrey Epstein, April 2016Private bank statement showing Epstein's account holdings, cash balances, and a funds transfer to a European bank.Financial record · Jan. 31, 2016Bank account statement for Jeffrey Epstein, January 2016Asset and wealth management division account statement showing Epstein's holdings, currency diversification, and January 2016 transactions including a $380,000 cash receipt.Travel record · 2016Passenger manifests for Epstein's Gulfstream N212JE, January–December 2016Police record · Dec. 29, 2015Jeffrey Epstein FDLE sexual offender registration form, December 2015Florida FDLE sexual offender registration form signed by Jeffrey Epstein on December 29, 2015, listing his St Thomas permanent address and Palm Beach temporary address.Financial record · Dec. 2015Deutsche Bank account statement for Jeffrey Epstein, December 2015Deutsche Bank wealth management statement for Jeffrey Epstein's account, including disbursements via wire transfers to French banks in February 2015.Financial record · July 31, 2015Wealth management portfolio statement for Jeffrey Epstein, July 2015A wealth management division of a major international bank issued this account statement showing Epstein's cash holdings, transactions, and currency allocations as of July 31, 2015.Financial record · July 2015Bank statements for Jeffrey Epstein's account, July 2015Wealth management account statements and transaction details for Jeffrey Epstein, showing currency exchanges and international fund transfers during July 2015.Police record · June 26, 2015Florida sex offender registration form for Jeffrey Epstein, June 2015FDLE sexual offender registration filed by Jeffrey Epstein with the Palm Beach County Sheriff's Office, listing addresses, vehicles, employer, and emails.Financial record · March 27, 2015Wire instruction from Darren Indyke for 13.7 million rubles, March 2015Wire transfer memorandum from Darren Indyke instructing payment of 13.7 million rubles from Epstein's account, marked grand jury confidential.Financial record · March 2015Deutsche Bank statement for Jeffrey Epstein's account, March 2015Deutsche Bank transaction details and statement pages for Jeffrey Epstein's account, showing currency exchanges and fund transfers to European banks in March 2015.Financial record · Feb. 26, 2015Financial record, 2015-02-26Financial record · Feb. 24, 2015Financial record, 2015-02-24Financial record · Feb. 11, 2015Bank account opening application for an Epstein-linked non-profit, 2015Business deposit account opening application with a major bank's private wealth division for a St. Thomas non-profit, signed and accepted in February 2015.Police record · Jan. 20, 2015Florida sex offender registration form for Jeffrey Epstein, January 2015Court filing · Jan. 2015Court filing, 2015-01