Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 9, 2017Paul Cassell emails on a postponed hearing in a case against Epstein and Groff, Mar 2017Email exchange from attorney Paul Cassell discussing a hearing being postponed because Epstein and Groff had just retained lawyers.Financial record · Feb. 27, 2017Financial record, 2017-02-27Financial record · Feb. 17, 2017Financial record, 2017-02-17Police record · Jan. 5, 2017FDLE certification and sexual offender registration form for Jeffrey Epstein, Jan. 2017FDLE records custodian certification with Epstein's January 2017 sexual offender registration form listing his Little St James address, passport, and employment.Financial record · Dec. 31, 2016Financial record, 2016-12-31Financial record · Dec. 2016Deutsche Bank portfolio statement for Jeffrey Epstein, December 2016Correspondence · Nov. 22, 2016Deutsche Bank emails approving termination of two repo accounts, Nov. 2016Deutsche Bank margin and repo staff exchange emails confirming no balance or exposure on two repo-linked accounts of an entity tied to Epstein before approving termination.Financial record · Aug. 31, 2016Account statement for Jeffrey Epstein from his bank, August 2016Statement from a bank's asset and wealth management division showing Epstein's account holding about $93,000, mostly in euros, with cash disbursements and currency gains during August 2016.Financial record · May 31, 2016Wealth management account statement for Jeffrey Epstein, May 2016A wealth management firm's portfolio statement for Jeffrey Epstein's account, showing cash holdings, currency diversification, and May 2016 transactions.Financial record · Feb. 29, 2016Bank statement for Jeffrey Epstein's account, February 2016A wealth management account statement for Epstein showing cash holdings, a disbursement by funds transfer to a foreign bank, and currency allocations as of February 29, 2016.Financial record · Nov. 30, 2015Wealth management portfolio statement for Jeffrey Epstein, November 2015A bank's asset and wealth management division's monthly account statement showing Epstein's cash holdings, transactions, and currency diversification as of November 30, 2015.Financial record · Oct. 31, 2015Wealth management account statement for Jeffrey Epstein, October 2015Asset and wealth management portfolio statement for Jeffrey Epstein's account showing cash holdings, disbursements including an international funds transfer, and currency positions.Financial record · Sept. 30, 2015Bank account statement for Jeffrey Epstein's account, September 2015Wealth management portfolio statement for Jeffrey Epstein's account showing cash balances, euro holdings, and September 2015 transactions.Court filing · Aug. 3, 2015US notice of third supplemental privilege log in CVRA victims' case, Aug. 2015Financial record · May 31, 2015Bank portfolio statement for Jeffrey Epstein's account, May 2015Portfolio statement for Jeffrey Epstein's account as of May 31, 2015, showing cash holdings, disbursements, and a funds transfer to a foreign bank.Financial record · March 31, 2015Bank account statement for Jeffrey Epstein, March 2015Wealth management bank custody statement showing Epstein's account holding about $155,000, mostly in euros, with March transactions including a $100,000 cash receipt.Financial record · Feb. 11, 2015Financial record, 2015-02-11Financial record · Feb. 6, 2015Financial record, 2015-02-06Financial record · Jan. 31, 2015Bank account statement for Jeffrey Epstein, January 2015Wealth management account statement showing Epstein's cash holdings, disbursements including a wire transfer abroad, and currency positions.Financial record · Jan. 27, 2015Financial record, 2015-01-27Financial record · 2015Bank account statements for Jeffrey Epstein, 2015Portfolio statements from a wealth management firm for Jeffrey Epstein's account, showing cash balances, currency holdings, and transactions for August and December 2015Financial record · Dec. 31, 2014Wealth management custody statement for Jeffrey Epstein, December 2014A wealth management firm's custody statement for Jeffrey Epstein's account, showing cash holdings, disbursements through a custodian bank, and currency positions as of December 31, 2014.Financial record · Dec. 31, 2014USVI annual corporate report for Jeffrey Epstein's company, fiscal year 2014Annual US Virgin Islands corporate report listing Jeffrey Epstein as president with Richard Kahn and Darren Indyke as officers.Court filing · Dec. 16, 2014An attorney email to prosecutors on a meeting and motion, Dec. 2014Email from attorney an attorney to an AUSA and Paul Cassell proposing a streamlined case resolution and urging agreement to a motion adding parties.Financial record · Oct. 31, 2014Wealth management account statement for Jeffrey Epstein, October 2014Statement from a wealth management firm for Jeffrey Epstein's account showing roughly $386,000, mostly in euros, with transaction details for October 2014.Financial record · Sept. 30, 2014Bank account statement for Jeffrey Epstein, September 2014A wealth management firm's monthly statement showing Epstein's account holdings, currency diversification, and cash disbursements including international fund transfers.Financial record · Aug. 31, 2014Bank account statement for Jeffrey Epstein, August 2014Monthly custody statement from a wealth management bank showing Epstein's account held about $55,318, mostly in euros, with wire disbursements to two European banks.Financial record · July 31, 2014Bank wealth management portfolio statement for Jeffrey Epstein, July 2014A bank's wealth management division account statement showing Epstein's cash holdings, disbursements, and currency positions as of July 31, 2014.Financial record · May 31, 2014Bank portfolio statement for Jeffrey Epstein, May 2014A bank's wealth management division account statement showing Epstein's cash holdings, transactions, and currency diversification as of May 31, 2014.Financial record · April 30, 2014Financial record, 2014-04-30A wealth management firm's portfolio summary showing Epstein's account held about $135,960, mostly in euros, as of April 30, 2014.Financial record · April 9, 2014Deutsche Bank cash management agreement for Jeffrey Epstein, 2014A Deutsche Bank custody agreement authorizing cash management fund investments for Jeffrey Epstein's account, accepted April 9, 2014.Financial record · Oct. 28, 2013Financial record, 2013-10-28Financial record · July 24, 2013Margin account addendum for Epstein's trust company signed by Jeffrey Epstein, 2013A Deutsche Bank margin account agreement addendum for a trust company entity, signed by Jeffrey Epstein on July 24, 2013.Police record · July 5, 2013FBI 302 interview summary on CBP travel records and photographs, July 2013Heavily redacted FBI FD-302 interview summary discussing a witness's 2001 CBP travel records, photographs, and massage school certification collected by agents.Financial record · June 30, 2013Financial record, 2013-06-30Financial record · June 30, 2013USVI annual corporate report listing Jeffrey Epstein as president, 2013US Virgin Islands annual corporate report naming Jeffrey Epstein as president, with Richard Kahn as treasurer and Darren Indyke as vice president.Correspondence · June 24, 2013Correspondence, 2013-06-24Correspondence · June 24, 2013Emails between victims' counsel and DOJ on discovery deadline in CVRA case, June 2013Email chain among attorneys Paul Cassell, an attorney, and a federal prosecutor discussing Judge Marra's order compelling the government to produce discovery within 30 days.Financial record · April 21, 2013Private wealth deposit account application for a trust entity, April 2013A private wealth management deposit account opening application for a St. Thomas trust entity, dated April 2013, with account numbers and banking service selections.Financial record · Oct. 19, 2012Operating agreement for a US Virgin Islands LLC owned solely by Epstein, Oct. 2012Operating agreement forming Plan D, LLC, a US Virgin Islands company solely owned by Jeffrey Epstein with $1,000 capital contribution.Financial record · June 30, 2012Financial record, 2012-06-30Correspondence · Feb. 2012DOJ letter to victim counsel opposing unsealed filing, February 2012Government attorney letter to victims' counsel Paul and Brad defending a filing made under seal under an official' grand jury disclosure order and opposing unsealing.Correspondence · Jan. 17, 2012Correspondence, 2012-01-17Email chain among assistant U.S. attorneys arranging certified copies of complaints from two Palm Beach civil cases filed against Jeffrey Epstein, with an under-seal filing deadline.Correspondence · Jan. 9, 20122012 emails between Paul Cassell and prosecutors on voluntary document productionCorrespondence · Jan. 6, 2012Email from victims' counsel to prosecutors on extension and discovery, Jan. 2012Correspondence · Jan. 6, 2012Paul Cassell email exchange with prosecutors on extension and discovery, Jan. 2012Email exchange between victims' attorney Paul Cassell and government counsel about consenting to a motion extension and disputed discovery commitments in the CVRA case.Correspondence · Jan. 4, 2012Correspondence, 2012-01-04Assistant U.S. Attorney emails colleagues asking them to confirm plaintiffs in Jeffrey Epstein civil cases are petitioners in the CVRA matter, citing the non-prosecution agreement.Correspondence · Jan. 2012Correspondence, 2012-01Email chain in which victims' counsel Paul Cassell and government attorneys negotiate consent to an extension of deadlines and voluntary discovery production in the CVRA case.