Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Feb. 14, 2007Grand jury subpoena to a major bank for account records, Feb. 2007Federal grand jury subpoena from the Southern District of Florida commanding a major bank to produce account records for 2004–2006.Court filing · Feb. 14, 2007Grand jury subpoena to a bank for documents in Epstein case, 2007A federal grand jury subpoena issued by a federal prosecutor commanding a major bank to produce documents in the Epstein investigation, dated February 2007.Correspondence · Feb. 2, 2007Prosecutors' interview ground-rules letter for an associate, Feb. 2007A letter from the U.S. Attorney's Office setting ground rules for a proffer-style debriefing of Epstein associate an associate, signed by an associate and his attorney.Financial record · Feb. 2007Bear Stearns brokerage statement for Financial Trust Company Inc., February 2007Correspondence · Jan. 30, 2007Defense counsel letter to a federal prosecutor seeking immunity for his client, Jan. 2007Correspondence · Jan. 24, 2007US Attorney letter to federal judge on grand jury disclosure, Jan. 2007The US Attorney for the Southern District of Florida notifies a federal judge of grand jury material disclosure to government personnel in an investigative matter.Court filing · Jan. 23, 2007Subpoena to testify regarding Jeffrey Epstein, Southern District of Florida, 2007A federal grand jury subpoena commanding a person to testify and produce all communications, notes, gifts, and photographs involving Jeffrey Epstein.Court filing · Jan. 11, 2007Grand jury subpoena to an associate for employment records, Jan. 2007Subpoena commanding an associate to testify before a federal grand jury and produce employment records and contact information for Jeffrey Epstein.Financial record · Jan. 2007Bear Stearns brokerage statement for Financial Trust Company Inc, January 2007Bear Stearns monthly brokerage statement for Financial Trust Company Inc showing about $97 million net equity, cash holdings, and an Apple stock purchase.Court filing · 2007Corporate entity response to 2007 subpoena listing directors and shareholdersResponse to a May 2007 subpoena identifying Jeffrey Epstein as shareholder and director, with Ghislaine Maxwell and the lieutenant governor among directors.Correspondence · Dec. 11, 2006Emails from a federal prosecutor to SEC counsel about meeting re Epstein, 2006Two 2006 emails from an Assistant U.S. Attorney to an SEC attorney arranging travel to New York to discuss the Epstein matter.Court filing · Dec. 6, 2006Jeffrey Epstein waiver of speedy trial in Palm Beach criminal case, Dec. 2006Court filing in which Epstein, through attorney Jack Goldberger, waives his right to a speedy trial in the Florida criminal case.Police record · Dec. 5, 2006FBI communication on the Epstein child prostitution case, Dec. 2006FBI electronic communication requesting a co-case agent for the Jeffrey Epstein investigation and submitting Palm Beach police incident reports to the case file.Financial record · Nov. 2006Bear Stearns brokerage statement for Jeffrey Epstein, November 2006Bear Stearns monthly account statement showing Epstein's portfolio of roughly $10.3 million in cash and equities, down nearly $2 million.Financial record · Nov. 2006Bear Stearns brokerage statement for a Virgin Islands company, November 2006Bear Stearns monthly account statement showing an investment company's portfolio of about $85.6 million, including Apple stock and a money market fund balance of about $39.4 million.Financial record · Nov. 2006Financial record, 2006-11Correspondence · Oct. 24, 2006Emails between a federal prosecutor and a witness's counsel on immunity, Oct. 2006An assistant U.S. attorney and a witness's counsel discuss the witness's refusal to testify and concerns about immunity and compelled testimony.Correspondence · Sept. 14, 2006R. Alexander Acosta letter releasing state attorney from grand jury subpoena, Sept. 2006Letter from US Attorney R. Alexander Acosta to a Florida state attorney releasing the office from a federal grand jury subpoena because the Clerk's Office holds the items.Court filing · Sept. 1, 2006Grand jury subpoena for records of gifts and messages from Jeffrey Epstein, Sept. 2006Federal grand jury subpoena commanding a recipient to appear and produce notes, gifts, photographs, and messages received from Jeffrey Epstein.Correspondence · Aug. 23, 2006US Attorney letter to federal judge on grand jury material disclosure, Aug. 2006Court filing · Aug. 23, 2006Grand jury subpoena for records of gifts and communications from Jeffrey Epstein, 2006A federal grand jury subpoena commanding a recipient to testify and produce notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · Aug. 23, 2006Grand jury subpoena to Reimer Employment Agency for Epstein records, 2006Federal grand jury subpoena ordering a Palm Beach employment agency to produce personnel, payment, and client records relating to Jeffrey Epstein and Ghislaine Maxwell.Court filing · Aug. 22, 2006Epstein plea of not guilty and jury trial request in Palm Beach case, Aug. 2006Court filing in which Jeffrey Epstein waives arraignment, pleads not guilty, and requests a jury trial, filed by his attorneys Jack Goldberger and an attorney.Court filing · Aug. 2, 2006Grand jury subpoena to a credit card company for Epstein bank records, August 2006Federal grand jury subpoena to a credit card company seeking account applications, billing statements, and repayment records for Jeffrey Epstein and two associates, with proof of service.Court filing · Aug. 2, 2006Grand jury subpoena for rental car records in Epstein probe, Aug. 2006Grand jury subpoena commanding a car rental company to produce records of rental agreements tied to Jeffrey Epstein and two associates.Court filing · Aug. 2, 2006Grand jury subpoena to a bank for Epstein account records, Aug. 2006Federal grand jury subpoena commanding a bank to produce account and billing records for Jeffrey Epstein and two of his household employees.Financial record · Aug. 2006Bear Stearns account statement for Jeffrey Epstein, August 2006Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $17 million, with $12.45 million in a money market fund and equity holdings.Correspondence · July 25, 2006Email about Palm Beach police releasing its Epstein investigation report, July 2006A prosecutor emails colleagues that the Palm Beach Post says police are releasing their Epstein investigation report and asks to obtain it.Correspondence · July 25, 2006Email to prosecutor an official on the latest Epstein news, July 2006Email forwarding a Palm Beach Post article on Epstein and promising to fax the indictment and Palm Beach police report.Financial record · July 2006Bear Stearns brokerage statement for Jeffrey Epstein, July 2006Bear Stearns monthly statement showing Epstein's account with about $9.1 million in equity and a $53 million journal transferFinancial record · April 2006Bear Stearns brokerage statement for an Epstein-linked trust, April 2006Bear Stearns brokerage statement for an entity linked to Jeffrey Epstein showing $64.9 million net equity, holdings including Apple and Bear Stearns stock, and April transactions.Financial record · Feb. 2006Bear Stearns statement for a charitable trust account, February 2006Bear Stearns brokerage statement for a charitable trust showing an $8.5 million money market balance after a $10 million transfer outFinancial record · Jan. 2006Bear Stearns brokerage statement for Financial Trust Company Inc., January 2006Financial record · 2006Financial record, 2006Police record · 2006Palm Beach police case report on sexual battery, case 2006-07Palm Beach police case report noting Epstein's state plea deal and his last-minute reluctance to register as a sex offender.Court filing · Nov. 15, 2005Prosecutor subpoena to money transfer company for Epstein wire records, Nov. 2005Local prosecutors subpoenaed a money transfer company for records of wire transfers involving Jeffrey Epstein, served November 15, 2005.Financial record · Oct. 2005Bear Stearns brokerage statement for an Epstein-linked trust, October 2005Bear Stearns monthly statement for a trust account showing roughly $49.9 million in net equity, cash activity, holdings, and transactions for October 2005.Police record · Oct. 2005Palm Beach police property receipts from Epstein's residence, Oct.–Nov. 2005Palm Beach police property receipts listing evidence seized in the Epstein investigation, including phone messages, videocassettes, and microcassettes from his home trash and premises.Financial record · Sept. 2005Financial record, 2005-09Financial record · July 2005Bear Stearns account statement for a trust company account, July 2005Bear Stearns monthly brokerage statement for a trust company account showing roughly $85 million net equity, including 450,000 Bear Stearns shares.Financial record · July 2005Bear Stearns brokerage statement for Jeffrey Epstein, July 2005Bear Stearns monthly account statement for July 2005 showing Epstein's portfolio of about $5.08 million in cash and real estate investment trust equities.Financial record · July 2005Bear Stearns brokerage statement for a Epstein-linked trust entity, July 2005Bear Stearns monthly brokerage statement for a trust entity maintained by Jeffrey Epstein, showing roughly $96 million in mortgage-backed bond trades with a zero net balance.Financial record · June 2005Bear Stearns brokerage statement for Jeffrey Epstein, June 2005Bear Stearns account statement for Jeffrey Epstein showing net equity of about $5.1 million, cash holdings, dividend income, and equity positions for June 2005.Financial record · May 2005Bear Stearns account statement for Financial Trust Co Inc, May 2005Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing fixed income holdings, repo transactions, and net equity of about $3.2 million.Financial record · April 2005Bear Stearns brokerage statement for Financial Trust Company Inc, April 2005Bear Stearns monthly statement showing Financial Trust Company Inc's portfolio with roughly $72.7 million in net equity, holdings, and April 2005 transactions.Financial record · Feb. 2005Bear Stearns brokerage statement for a Virgin Islands company, February 2005Bear Stearns monthly account statement for a US Virgin Islands investment company showing roughly $78.7 million in net equity in equities and money market holdings.Travel record · 2005Travel record, 2005Travel record · 2005Flight and call log for Epstein's Palm Beach visits, January–October 2005Spreadsheet log of Jeffrey Epstein's flight arrivals and departures at Palm Beach airport and associated calls, listing passengers including Ghislaine Maxwell.