Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 12, 2007Defense counsel letter transmitting responses to 2007 subpoenas of Epstein entitiesEpstein defense counsel's office transmits responses to May 31, 2007 subpoenas served on Epstein's Virgin Islands foundation and related entities.Correspondence · June 2007Emails among prosecutors coordinating a meeting with Epstein's defense counsel, June 2007Chain of emails among prosecutors and counsel arranging a meeting with Epstein's defense, discussing attendance, requested statutes, and missing documents.Correspondence · May 31, 2007Email about subpoena service on counsel for Epstein corporate entities, May 2007A prosecutor's email asking counsel whether he still represents Epstein entities and an undelivered fax about accepting service of a subpoena.Correspondence · May 22, 2007Email asking counsel about representation of Epstein corporate entities, May 2007Correspondence · May 18, 2007Emails between a Florida federal prosecutor and an expert consultant, April–May 2007Emails in which a federal prosecutor retains an expert on sex offenders as a consultant for a then-unindicted prosecution, discussing fees and grand jury presentation.Correspondence · May 18, 2007Federal prosecutor's emails retaining an expert consultant, April–May 2007Email chain in which a federal prosecutor retains an author as an expert consultant and possible witness for an unindicted child exploitation prosecution.Financial record · May 14, 2007Financial record, 2007-05-14Financial record · May 2007Bear Stearns brokerage statement for Financial Trust Company Inc, May 2007Bear Stearns monthly account statement showing a $92 million portfolio including Apple and Bear Stearns stock held by Financial Trust Company Inc.Correspondence · April 25, 20072007 email transmitting subpoenas for Epstein's JEGE and Hyperion corporationsA prosecutor's office emails Epstein's lawyer two subpoenas for the JEGE and Hyperion corporations, and the lawyer agrees to provide information on Epstein's New York counselCourt filing · April 17, 2007Grand jury subpoena to a bank for account records, April 2007Federal grand jury subpoena commanding a bank to produce billing statements and transaction records, with an attachment listing specific money-transfer and other charges.Court filing · April 16, 2007Grand jury subpoena for documents from Jeffrey Epstein witness, April 2007A federal grand jury subpoena from the Southern District of Florida commanding a witness to produce notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · April 16, 2007Grand jury subpoena to a New York business for records of Epstein transactions, April 2007Federal grand jury subpoena commanding a New York business to testify and produce records of a 2005 sale and transactions involving Jeffrey Epstein.Court filing · April 4, 2007Grand jury subpoena to Chase Bank for account records, April 2007Court filing · April 4, 2007Grand jury subpoena to Chase Bank for documents, April 2007A federal grand jury subpoena from the Southern District of Florida commanding Chase Bank to produce documents in the Epstein investigation.Court filing · April 2007Sealed federal grand jury immunity order, West Palm Beach, April 2007Court filing · March 2, 2007Grand jury subpoena to Chase Bank USA for account records, March 2007Federal grand jury subpoena from the Southern District of Florida commanding Chase Bank USA to produce account and credit card records for 2004–2006.Court filing · March 2, 2007Grand jury subpoena for documents relating to Jeffrey Epstein, March 2007Federal grand jury subpoena from the Southern District of Florida commanding a witness to testify and produce all documents relating to Jeffrey Epstein.Correspondence · Feb. 28, 2007AUSA email about a proffer request to Washington, Feb 2007Correspondence · Feb. 14, 2007Correspondence, 2007-02-14Defense attorney an attorney writes an Assistant US Attorney asking for formal use immunity before his client, a former Epstein employee, testifies before the grand jury.Court filing · Feb. 14, 2007Grand jury subpoena to a money transfer company for transaction records, Feb. 2007Federal grand jury subpoena ordering a money transfer company to produce records of transactions sent from New Jersey, New York, and Florida between 2003 and 2006.Court filing · Feb. 14, 2007Grand jury subpoena to a money transfer company for wire records, Feb. 2007Federal grand jury subpoena ordering a money transfer company to produce records of specific 2004–2006 credit card fund transfers in the Epstein investigation.Financial record · Feb. 2007Bear Stearns brokerage statement for a trust account, February 2007Bear Stearns brokerage statement for a trust account, showing net equity of $679,418 held in a money market fund and retail apparel company shares.Correspondence · Jan. 24, 2007Letter from R. Alexander Acosta to attorney an attorney, January 24, 2007Page 2 of a January 2007 letter from US Attorney R. Alexander Acosta to an attorney, closing with a request for a response.Correspondence · Jan. 23, 2007R. Alexander Acosta letter to defense counsel about a grand jury witness, Jan. 2007Financial record · Jan. 2007Bear Stearns brokerage statement for a charitable trust, January 2007Bear Stearns brokerage statement for December 2006–January 2007 showing a charitable trust's money fund balance falling to about $4.24 million after $1.995 million in journal transfers.Financial record · Jan. 2007Financial record, 2007-01Court filing · Dec. 18, 2006Grand jury subpoena to an associate for employment records, Dec. 2006Federal grand jury subpoena commanding an associate to testify and produce employment records and contact information for Jeffrey Epstein.Financial record · Dec. 2006Bear Stearns brokerage statement for a Virgin Islands trust company, December 2006Bear Stearns monthly brokerage statement for a St. Thomas trust entity showing net equity of about $88 million across money market and equity holdings.Financial record · Dec. 2006Financial record, 2006-12Police record · Nov. 27, 2006FBI interview notes with a pilot for Epstein's planes, 2006FBI 302 of a pilot who describes flying for Epstein and previously for a retail-executive employer and says he never saw underage passengers.Financial record · Oct. 2006Bear Stearns brokerage statement for Financial Trust Company Inc., October 2006Bear Stearns monthly brokerage statement for Financial Trust Company Inc. showing net equity of about $65 million in equities and cash equivalents.Financial record · Oct. 2006Bear Stearns brokerage statement for Jeffrey Epstein, October 2006Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of $12.3 million, cash holdings, real estate equities, dividends, and a $3 million withdrawalTravel record · Oct. 2006Flight log for Epstein's Gulfstream and Boeing 727, October–December 2006Pilot flight log entries recording trips of Epstein-registered aircraft, including a Gulfstream G-1159B and Boeing 727, between October and December 2006.Financial record · Sept. 2006Bear Stearns account statement for Jeffrey Epstein, September 2006Bear Stearns monthly brokerage statement showing Epstein's net equity of about $15.1 million, including a $2 million withdrawal during September 2006.Police record · Aug. 28, 2006FBI evidence log of tapes and paperwork seized from Jeffrey Epstein, Aug. 2006Evidence custody log listing micro cassettes, VHS tapes, floor plans, phone messages, and other items seized in the Epstein case.Court filing · Aug. 18, 2006Court filing, 2006-08-18Publication · Aug. 14, 2006Palm Beach Post article defending police chief in Epstein case, Aug 2006News article by a journalist reports Epstein lawyers' attacks on the Palm Beach police chief and cites colleagues affirming his professionalism.Court filing · Aug. 2, 2006Court filing, 2006-08-02Court filing · Aug. 2, 2006Grand jury subpoena to Colonial Bank for Epstein account records, 2006Fax cover, grand jury subpoena, and return of service compelling Colonial Bank to produce Jeffrey Epstein's VISA account and related records.Court filing · Aug. 2, 2006Court filing, 2006-08-02Court filing · Aug. 2, 2006Grand jury subpoena for Epstein account records at a bank, Aug. 2006Federal grand jury subpoena commanding a financial institution to produce banking records for Jeffrey Epstein and two associates, with proof of service.Financial record · Aug. 2006Bear Stearns brokerage statement for Financial Trust Company Inc., August 2006Financial record · Aug. 2006Jeffrey Epstein Colonial Bank checking statement, August 2006Colonial Bank commercial checking statement for Jeffrey Epstein's Palm Beach account, showing incoming wires of $293,195 and an outgoing $243,195 wire to NES LLC.Police record · July 29, 2006Police record, 2006-07-29Publication · July 28, 2006Blog post on creepy remarks about Jeffrey Epstein, July 2006Publication · July 28, 2006Blog post on Epstein case moving to FBI review, July 2006A blog post reports that Florida prosecutors declined further charges against Jeffrey Epstein and police turned the case over to the FBI.Financial record · July 2006Bear Stearns brokerage statement for a Virgin Islands trust company, July 2006Bear Stearns monthly statement for a Virgin Islands trust company showing a $61.2 million portfolio, including Apple shares and $53 million in journal transfers.Financial record · July 2006Bear Stearns brokerage statement for a trust linked to Epstein interests, July 2006Bear Stearns account statement for a trust account, July 2006, showing $558,628 net equity held mostly in shares of a clothing retailer.