Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 12, 1981Jeffrey Epstein resignation letter from an investment bank partnership, March 1981Jeffrey Epstein writes to an investment bank's executive committee resigning as a limited partner of the firm, effective immediately.Jail recordMCC visitor logs for Jeffrey Epstein, July–August entriesGarbled visitor log pages from the Metropolitan Correctional Center recording dates, times, and visitors for inmate Jeffrey Epstein in July and August.TestimonyDOJ OIG interview transcript on MCC New York camera outage before Epstein's deathInspector General interview transcript in which an MCC New York staff member discusses which corridor cameras were blacked out and camera repair practices.RecordDOJ inventory of Epstein case boxes listing plea deal files and counsel correspondenceA box-by-box inventory of Justice Department files on Epstein, including non-prosecution agreement drafts, grand jury materials, and correspondence among prosecutors and defense counsel.Police recordNYPD 911, license plate reader, and complaint records for 9 East 71st StreetCompilation of NYPD 911 calls, license plate reader hits, and complaints for the East 71st Street townhouse, including a 1996 complaint naming Jeffrey Epstein.Police recordPolice recordCorrespondenceEmail thread among prosecutors and counsel on Epstein search warrant evidence handlingEmail thread between prosecutors and defense counsel about problems with search warrant evidence from Epstein's properties, including disorganized data loads, unmatched devices, and missing spreadsheetsCorrespondenceEmail on the Epstein island search underway in the Virgin IslandsAn email noting that a search of Epstein's Virgin Islands island is currently underway by NY and SJ investigators, referencing attached documents.CorrespondenceEmails on FBI transfer of boots as evidence in the Maxwell caseEmail chain among prosecutors, FBI agents, and counsel coordinating pickup of boots as evidence, later held pending Judge Nathan's ruling on direct production to the defenseFinancial recordDeutsche Bank deposit account application for a St. Thomas trust companyDeposit account opening application and customer identification policy submitted by a trust company based in St. Thomas to its bankFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordJ.P. Morgan durable power of attorney form for Jeffrey Epstein naming Ghislaine MaxwellBlank J.P. Morgan durable power of attorney form for Jeffrey Epstein's accounts, naming Ghislaine Maxwell as agent, with notary stamp.CorrespondenceEmail alleging Clinton was guest of honor at Epstein parties with underage girlsAn unsigned, expletive-filled email forwarded via Palm Beach officials alleging Bill Clinton attended Epstein's parties with underage girls and denigrating US journalism.CorrespondenceEmail exchange between Maxwell's counsel and prosecutors over evidence review issuesPolice recordFBI records check on an official, a Bureau of Prisons officerFBI New York records checks return no NCIC warrant, protection order, or III record for an official, the Bureau of Prisons officer on duty the night Epstein died.CorrespondenceFederal prosecutor email to victims' attorney arranging travel to New YorkA federal prosecutor emails a victims' attorney about arranging travel for her clients to meet prosecutors in New York on July 31st.CorrespondenceProsecutors' email scheduling a call on victim interviews in the Epstein caseEmail thread among prosecutors coordinating times for a conference call about victim interviews in the Epstein case, copying supervisors an official and an official.Financial recordBank signature form for a Morgan account naming two authorized signersA partially completed bank account signature form for a Morgan account listing the financier as account title and an associate as authorized signer.Court filingBlank arrest warrant form in United States v. Jeffrey Epstein, S.D. FloridaAn arrest warrant form from the Southern District of Florida naming Jeffrey Epstein, listing charges including conspiracy and sex trafficking of minors, mostly unfilledGovernment memoBureau of Prisons index of Jeffrey Epstein jail records, 2019A Bureau of Prisons inventory listing administrative detention orders, medical and psychology logs, suicide watch records, and SHU files for Epstein and his cellmate.CorrespondenceCorrespondenceCorrespondenceDOJ Inspector General emails on a jail commissary records requestCorrespondenceEmail coordinating FBI and OIG interviews of Bureau of Prisons staff at MCCFBI New York email assigning agents to interview Bureau of Prisons personnel about Epstein's cell assignment, with subpoenas and OIG coordination noted.CorrespondenceEmails about a NYT article on Epstein and Deutsche BankForwarded emails between unnamed correspondents confirming receipt of documents under a subpoena in a Deutsche Bank anti-money-laundering investigation tied to Epstein.CorrespondenceEmails from attorney Paul Cassell to prosecutors on sealed pleading and remediesTwo emails from victims' attorney Paul G. Cassell to government prosecutors objecting to sealing a remedies reply and seeking unsealing of material on Epstein's offenses.CorrespondenceFBI-SDNY email exchange on 302s, video files, and witness outreach in Maxwell caseInternal FBI and SDNY prosecutor emails discussing pending 302s, CART video processing, witness folders, and arrangements to interview a witness ahead of trial.Police recordGrand jury subpoena attachment for Palm Beach National Bank records, 2004–2006Attachment to a grand jury subpoena seeking bank account and credit card records for Epstein-related entities and household staff from Palm Beach National Bank.TestimonyInterview summary of a Palm Beach police officer on the 2005 Epstein searchInterview notes of a Palm Beach police officer recalling the 2005 search of Epstein's residence, the burglary investigation, and evidence handling.RecordNew York state sex offender registration form for Jeffrey EpsteinA New York state examiners board form recommending a risk level and designation for Jeffrey Epstein's sex offender registration in New York.RecordNotes on an illegal sublet to a prominent criminal defense attorneyConfidential notes describing a federally leased house illegally sublet to a prominent criminal defense attorney, who then sublet to othersCorrespondenceNotes on victims fund negotiations between Epstein's counsel and plaintiff attorneysTravel recordPilot flight logs for Epstein's aircraft, including Boeing 727 and Gulfstream jetsPolice recordPolice recordCorrespondenceProsecution team email requesting airline subpoenas for flight recordsCorrespondenceProsecutors' emails to Maxwell's counsel on her third bail motionCorrespondenceSDNY prosecutor email assigning research on the sex trafficking statuteAn assistant U.S. attorney for the Southern District of New York assigns a colleague to research case law on whether 18 U.S.C. 1591 covered sex trafficking buyers before its 2015 amendment.Government memoSubpoena attachment for Lesley Groff's calendars, contacts, and communicationsSubpoena attachment demanding calendars, address books, electronic devices, and communications records kept by or for Jeffrey Epstein and Lesley Groff.Court filingSubpoena rider to JPMorgan Chase for Ghislaine Maxwell's bank recordsA subpoena rider requests JPMorgan Chase produce all account records for Ghislaine Maxwell, from inception to present, covering statements, wires, and identification documentsCorrespondenceTip email to FBI about a witness with information on traffickingEmail to the FBI offering to connect a credible young witness alleging abuse by Epstein and a former president, referencing a murdered Arkansas senator and alleged victims.CorrespondenceAssistant U.S. Attorney email on subpoenas for ten approach individualsEmail from an SDNY Assistant U.S. Attorney sending background material and subpoenas for ten individuals ahead of planned law-enforcement approaches.Jail recordBureau of Prisons email forwarding Epstein's phone log to FBI and OIGA Bureau of Prisons executive assistant emails a phone log concerning Epstein, requesting it be forwarded to the FBI and OIG.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceDHS email requesting UK travel records for Jeffrey Epstein and Ghislaine MaxwellA DHS agent emails a UK Border Force liaison asking for historical travel records for Jeffrey Epstein and Ghislaine Maxwell from 1994 onward, possibly by private aircraft.CorrespondenceDOJ emails on Epstein FOIA production schedule in Times v. BOPEmails among DOJ counsel discussing the New York Times' FOIA suit over BOP's Epstein records, including redaction categories and January 2021 production deadlines.CorrespondenceEmail between prosecutors about lawmakers demanding a probe of Epstein's plea dealCorrespondenceEmail discussing a trial subpoena to a JPMorgan witness in the Maxwell caseEmail exchange in United States v. Maxwell about JPMorgan identifying a trial witness and drafting a broadly worded subpoena to the bank.