Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · 2015Passenger manifests for Epstein's Gulfstream N212JE, 2015Court filing · Dec. 22, 2014Email from an attorney to Paul Cassell about a January 2015 meetingExhibit email from attorney an attorney to Paul Cassell and a prosecutor proposing January meeting dates and asking the government's position on a motion to add parties.Correspondence · Dec. 3, 2014Correspondence, 2014-12-03Emails between a victims' attorney and the U.S. Attorney's office about adding two anonymous plaintiffs to the civil suit and requesting a meeting.Court filing · May 2, 2014Intervenors' motion for protective confidentiality order in Epstein CVRA caseFinancial record · March 13, 2014Jeffrey Epstein power of attorney naming Darren Indyke as agent, March 2014New York statutory power of attorney in which Jeffrey Epstein appoints Darren Indyke as his agent with broad financial authority, notarized March 13, 2014.Financial record · March 13, 2014Jeffrey Epstein power of attorney naming Darren Indyke as agent, March 2014New York statutory durable power of attorney in which Jeffrey Epstein designates Darren Indyke as his agent with broad financial authority, notarized March 13, 2014.Financial record · 2014Deutsche Bank transaction statements for Jeffrey Epstein's accounts, 2014–2019An 80-page bundle of Deutsche Bank USD and euro account statements for Jeffrey Epstein showing foreign exchange purchases, sweep transactions, and a realized FX loss.Financial record · Oct. 28, 2013ISDA master agreement between Deutsche Bank and a private financial entity, 2013Financial record · Oct. 28, 2013Financial record, 2013-10-28Financial record · Oct. 28, 2013ISDA credit support annex between Deutsche Bank and an Epstein entity, Oct. 2013Credit support annex to an ISDA master agreement between Deutsche Bank AG and an Epstein-affiliated LLC he signed for as manager.Financial record · Oct. 23, 2013Deutsche Bank option agreement for a Virgin Islands LLC naming Jeffrey Epstein, 2013Deutsche Bank option agreement and approval form for a Virgin Islands entity, listing Jeffrey Epstein among authorized traders, with financial disclosures and strategy approvals.Financial record · Oct. 17, 2013Deposit account application for Jeffrey Epstein's TEGE Inc. at a Deutsche Bank unit, 2013Deposit account opening application for TEGE Inc., signed by Jeffrey Epstein as president in September 2013.Financial record · Sept. 13, 2013Financial record, 2013-09-13Correspondence · Aug. 26, 2013Deutsche Bank email on Epstein's source of wealth for account review, Aug. 2013A Deutsche Bank analyst emails a colleague a biography of Jeffrey Epstein's financial career as source-of-wealth documentation for an account review.Correspondence · Aug. 26, 2013Deutsche Bank email on Epstein's source of wealth, August 2013Deutsche Bank analyst emails a colleague a background summary of Jeffrey Epstein's financial career for a client due-diligence check.Correspondence · Aug. 26, 2013Deutsche Bank email on Epstein's source of wealth, August 2013A Deutsche Bank analyst emails a colleague a summary of Jeffrey Epstein's career and wealth sources for a client due-diligence check.Court filing · Aug. 16, 2013Privilege log with victims' objections in CVRA case, filed August 2013A government privilege log listing grand jury subpoenas, search warrants, and investigative files, annotated with crime victims' objections to each claimed privilege.Court filing · Aug. 16, 2013Accusers' objections to the government's privilege log, Aug. 2013Court filing by two accusers' counsel objecting to the government's privilege logs in their suit against the United States over Epstein's plea deal.Financial record · July 24, 2013Brokerage account agreement for an Epstein entity signed by Jeffrey Epstein, 2013Brokerage account agreement from a major bank's securities arm for a St. Thomas entity, signed by Jeffrey Epstein on July 24, 2013.Financial record · July 24, 2013Brokerage account agreement signed by Jeffrey Epstein with a major bank, July 2013A brokerage account agreement with a major bank's securities arm for an entity client, signed by Jeffrey Epstein on July 24, 2013.Financial record · July 24, 2013Financial record, 2013-07-24Correspondence · June 20, 2013Roy Black email to prosecutors about releasing plea bargain materials, June 2013Defense counsel Roy Black asks prosecutors to delay filing plea bargain materials under Judge Marra's order and seeks a stay.Correspondence · June 20, 2013Roy Black email to prosecutors on Judge Marra's orders and plea materials, June 2013Defense counsel Roy Black emails prosecutors asking the government's position on filing plea bargain materials and a stay of Judge Marra's orders.Financial record · March 19, 2013Board consent approving a corporate merger involving a USVI trust company, March 2013Board consent of a US Virgin Islands trust company resolving to merge an affiliated company into a newly formed LLC and issue shares to its sole shareholder, a private individual.Financial record · March 19, 2013Financial record, 2013-03-19Financial record · Oct. 24, 2012Financial record, 2012-10-24Financial record · Oct. 19, 2012Financial record, 2012-10-19Financial record · Oct. 19, 2012Financial record, 2012-10-19Court filing · April 19, 2012CM/ECF notice of an alleged victim's response opposing protective order motions, Apr. 2012Notice of electronic filing of an alleged victim's response opposing protective order motions by intervenors including Jeffrey Epstein in her civil case against the United States.Correspondence · Jan. 10, 2012Correspondence, 2012-01-10Correspondence · Jan. 8, 2012AUSA emails on accuser civil litigation against Jeffrey Epstein, January 2012Prosecutors email about confirming whether civil plaintiffs in suits against Epstein are the petitioners in their CVRA matter, noting one sued in state court.Correspondence · Jan. 6, 2012Prosecutors' email on pending motions, discovery, and a a public figure deposition articleProsecutor emails summarize undecided CVRA-case motions and discovery disputes, with a forwarded article on Epstein lawyers seeking to depose a public figureCorrespondence · Jan. 6, 2012Prosecutor emails on discovery motions and victims' counsel's conditions, Jan. 2012Assistant U.S. Attorneys discuss disputed discovery motions, the 90-day rule, and victims' counsel's conditions in the Epstein-related CVRA litigation.Correspondence · Jan. 5, 2012Paul Cassell email to prosecutor on discovery delays, January 2012Email exchange between victims' counsel Paul Cassell and a prosecutor about extensions of time to reply to the government's motion to dismiss and pending discovery obligations.Record · Jan. 2012Jeffrey Epstein FDLE sexual offender registration form, January 2012Florida sexual offender registration form signed by Jeffrey Epstein on January 24, 2012, listing his addresses, vehicles, vessels, and employment.Financial record · Dec. 23, 2011Deed transferring 9 East 71st Street to a Virgin Islands corporation, December 2011Bargain and sale deed conveying the Manhattan townhouse from a New York seller corporation to a Virgin Islands buyer corporation, signed by Jeffrey Epstein as president of the seller.Correspondence · Dec. 9, 2011Prosecutors' 2011 email on Epstein lawyers seeking to depose a public figureEmail exchange among federal prosecutors in West Palm Beach reacting to news that Jeffrey Epstein's lawyers want to depose a public figure.Correspondence · Dec. 8, 2011Prosecutor emails on sealed response to motion to dismiss, Dec. 2011Redacted prosecutors' emails discussing a sealed response to a motion to dismiss in civil cases against Epstein and transferring the case file to the Middle DistrictCorrespondence · Dec. 1, 2011Paul Cassell emails to prosecutors on discovery in Epstein victims' suit, Dec. 2011Emails in which attorney Paul Cassell and an attorney schedule a call with prosecutors and press for discovery responses ordered by Judge Marra.Correspondence · Dec. 1, 2011Prosecutors' email chain on transferring the Epstein criminal case, Nov–Dec 2011Federal prosecutors discuss a conference call to transfer Epstein's criminal case between districts after the non-prosecution agreement, including FBI subpoena requests and the case file.Correspondence · Dec. 1, 2011Prosecutors' emails about a conference call with victims' counsel, Dec 2011Financial record · Nov. 18, 2011Financial Informatics Inc. board consent naming Epstein, Indyke, an associate, Nov. 2011Board consent for a U.S. Virgin Islands corporation electing Jeffrey Epstein president and issuing him all 10,000 shares.Correspondence · Nov. 15, 2011Paul Cassell to prosecutors on sealing, Doe v. USAO, Nov. 2011Email exchange in which victims' counsel Paul Cassell and an attorney discuss sealing, a response deadline extension, and scheduling with federal prosecutors in the Doe v. USAO caseCorrespondence · Oct. 7, 2011Emails among federal prosecutors about scheduling an Epstein matter debriefing, Oct 2011Email chain among Assistant U.S. Attorneys in the Middle District of Florida coordinating an October 27, 2011 debriefing meeting on the Epstein investigation.Correspondence · Oct. 3, 2011Correspondence, 2011-10-03Correspondence · Aug. 15, 2011Correspondence, 2011-08-15Letter from Alan Dershowitz to attorney an attorney saying his knowledge of Epstein's guilty plea is privileged and asking what non-privileged information is sought.Record · July 1, 2011Jeffrey Epstein's Florida sexual offender registration form, July 2011FDLE sexual offender registration filed by Jeffrey Epstein with the Palm Beach County Sheriff's Office, listing his addresses, vehicles, and vessels.Court filing · June 23, 2011Court filing, 2011-06-23