Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 2019MCC New York inmate and visitor logs listing Jeffrey Epstein, July 2019Garbled Bureau of Prisons visitor and inmate logs from the MCC unit housing Jeffrey Epstein, listing numerous visitors and registration numbers.Jail record · July 2019Bureau of Prisons medical intake records for Jeffrey Epstein, July 2019Bureau of Prisons health screening records from Epstein's July 2019 intake at MCC New York, covering medical history, mental health, and physical exam findingsJail record · July 2019MCC New York inmate log listing Jeffrey Epstein, June–July 2019Bureau of Prisons intake and housing log for MCC New York inmates from June to July 2019, including an entry for Jeffrey Epstein.Police record · July 2019FBI hotline tracker worksheet on a Palm Beach salon caller, July 2019FBI hotline follow-up worksheet recording a caller's claim that a Palm Beach salon sent employees to Epstein's residence for young girls, 2019Correspondence · June 28, 2019Email listing Epstein's vehicles in Florida and New York, June 2019Correspondence · June 25, 2019SDNY staff email forwarding coverage of Epstein hearing, June 2019Internal SDNY staff email forwarding a Miami Herald article about Epstein's hearing and attaching a government brief.Correspondence · June 20, 2019Prosecutor email thread on Amazon order evidence, June 2019SDNY prosecutors and investigators discuss Amazon order identifiers from evidence and drafting a subpoena for Epstein's order history.Court filing · June 14, 2019SDNY grand jury subpoena to a Florida credit union, June 2019Grand jury subpoena, with non-disclosure letter and custodian declaration, demanding a Florida credit union's account records for January 2003 through December 2005.Government memo · May 27, 2019Government memo, 2019-05-27Correspondence · May 23, 2019DOJ emails approving travel to Florida for Epstein case interviews, May 2019Internal DOJ emails approving travel funds for prosecutors to interview victims in Florida as part of the Epstein sex trafficking case.Correspondence · May 14, 2019FBI and SDNY email requesting phone service provider records, May 2019Correspondence · May 13, 2019DOJ email approving travel to Florida to interview Epstein victims, May 2019Internal DOJ email approving travel funding for prosecutors to interview victims in Florida as part of the Epstein sex trafficking case.Court filing · April 23, 2019Court filing, 2019-04-23Boies Schiller's index of pleadings, depositions, exhibits, and designated testimony, including Maxwell and Epstein depositions, produced in response to a grand jury subpoenaTravel record · April 2, 2019Travel record, 2019-04-02Financial record · March 12, 2019Financial record, 2019-03-12Financial record · March 12, 2019Financial record, 2019-03-12Correspondence · March 8, 2019Emails between SDNY prosecutors on FBI evidence handover in Epstein case, March 2019Email thread among SDNY prosecutors coordinating the upload of FBI-provided hard drives and discs into the shared US v. Epstein investigation folder.Correspondence · March 6, 2019Email from a federal prosecutor to staff on FBI data for the Epstein case, Mar. 2019Correspondence · Jan. 15, 2019Correspondence, 2019-01-15Travel record · Jan. 8, 2019Travel record, 2019-01-08Jail record · 2019MCC inmate visitor logs listing visits with Jeffrey Epstein, 2019Garbled Bureau of Prisons visitor sign-in logs from MCC New York, showing numerous entries for inmate Jeffrey Epstein alongside other inmates' visitors over multiple days.Police record · 2019Police record, 2019Publication · 2019Media analysis of Ghislaine Maxwell press coverage and social media threats, 2019–2020Exhibit compiling news coverage of Ghislaine Maxwell and examples of social media posts discussing her, including threats and calls for her arrest.Police record · 2019FBI hotline tracker worksheets on callers with information about EpsteinTwo FBI hotline worksheets recording interviews with callers describing how they met Epstein, including recruitment from a strip club, with follow-up noted.Record · 2019Notes from an NYT reporter on a woman's account of Epstein's abuse, 2019Notes and email excerpts with journalist a journalist summarizing an alleged victim's account of Epstein and Maxwell's abuse during trips and in New Mexico.Record · 2019NYC medical examiner skull X-ray for Jeffrey EpsteinCorrespondence · 2019Email coordinating SDNY and EDNY meetings on Epstein investigation support, 2019An email from an FBI assistant special agent in charge confirming meetings with SDNY and EDNY about victim specialists and preventing another Epstein scenario.Correspondence · 2019Email from attorney an attorney to SDNY prosecutors on a proffer meetingEmail from attorney an attorney to SDNY prosecutors proposing proffer meeting dates and sharing threatening communications received by her client's husband.Financial record · Dec. 6, 2018Financial record, 2018-12-06A 317-page individual database report compiling Jeffrey Epstein's addresses, work affiliations, licenses, vehicles, corporate filings, and associates, run in December 2018.Correspondence · Dec. 6, 2018Email chain about notes from a meeting with a private individual, 2016–2018Email chain in which correspondents request notes from a meeting with a private individual and share filings from the defamation case against Ghislaine Maxwell and a CVRA caseCorrespondence · Nov. 30, 2018Email discussing a lawyer's malicious prosecution lawsuit against Epstein, Nov. 2018An email exchange explaining that a Palm Beach County circuit court lawsuit against Epstein is a malicious prosecution suit by a lawyer who represented Epstein's victims.Travel record · Nov. 11, 2018Travel record, 2018-11-11Financial record · Nov. 2018Deutsche Bank account statement for Jeffrey Epstein, November 2018Deutsche Bank monthly statement for Jeffrey Epstein's account showing euro and dollar balances, disbursements to French banks including a wealth tax payment, and standard disclosures.Financial record · Oct. 18, 2018USAA bank signature card amendment adding Ghislaine Maxwell, October 2018USAA checking account amendment adding Ghislaine Maxwell as a co-account holder, e-signed with another accountholder on October 18, 2018Financial record · Oct. 15, 2018Financial record, 2018-10-15Correspondence · Oct. 3, 2018Email from attorney Sigrid McCawley to a client about a flight log witness, Oct 2018Government memo · Sept. 20, 2018Customs traveler list for Epstein's flight from St. Thomas to Palm Beach, Sept. 2018Travel record · Sept. 13, 2018Customs traveler list for Epstein's plane arriving from Paris, Sept. 2018Financial record · Aug. 31, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, August 2018Deutsche Bank custody account statement showing Jeffrey Epstein's holdings, mostly euro cash, with transaction summaries for August 2018.Financial record · July 31, 2018Wealth management portfolio statement for Jeffrey Epstein, July 2018A wealth management firm's account statement showing Epstein's cash holdings, currency diversification, and July transactions.Financial record · June 30, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, June 2018Deutsche Bank monthly account statement showing Epstein's holdings of roughly $139,000, mostly in euros, with a $250,000 cash receipt and $247,008 in disbursements during June 2018.Financial record · June 30, 2018USVI annual report and franchise tax filings for a private holding company, 2017–2018Financial record · March 31, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, March 2018Deutsche Bank monthly account statement showing Jeffrey Epstein's holdings of about $156,345, mostly in euros, with transaction and currency details.Record · Jan. 4, 2018Jeffrey Epstein sexual offender registration form, January 2018Florida FDLE sexual offender reregistration form listing Epstein's addresses, vehicles, employer, passport, and email identifiers.Financial record · July 31, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, July 2017Deutsche Bank custody account statement showing Jeffrey Epstein's holdings of about $153,000, mostly in euros, as of July 31, 2017.Government memo · July 13, 2017Grand jury subpoena to an internet company re helpfulexperts.com, July 2017SDNY grand jury subpoena, signed by the Acting US Attorney, ordering an internet company to produce records for accounts on the domain helpfulexperts.com.Court filing · May 31, 2017Sealed order allowing disclosure of grand jury material to civil case, May 2017A sealed order by a senior federal judge permitting limited disclosure of grand jury material for use in a civil case brought by two accusers.Financial record · March 31, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, March 2017Deutsche Bank account statement showing Epstein's holdings, cash flows, and currency transactions totaling about $118,000 as of March 31, 2017.