Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Feb. 8, 2019Email chain on OPR coordination regarding Epstein, February 2019Forwarded email chain from February 2019 in which an official reports speaking cordially with OPR's head about Epstein case coordination and requests AUSA contact information.Correspondence · Feb. 2019Emails between an SDNY prosecutor and counsel about the Epstein investigation, 2019Email exchanges in which a Southern District of New York prosecutor reaches out regarding deconfliction in the Jeffrey Epstein investigation.Financial record · Jan. 31, 2019Deutsche Bank portfolio statement for Jeffrey Epstein, January 2019Deutsche Bank custody account statement for Jeffrey Epstein showing about $51,443 in cash holdings, mostly euros, with January 2019 transactions and disbursements.Correspondence · Jan. 29, 2019SDNY prosecutor emails arranging an Epstein update meeting, Jan. 2019Correspondence · Jan. 16, 2019Email provider response to FBI subpoena on Yahoo accounts tied to Epstein, Jan 2019The email provider responds to a December 2018 subpoena, stating two Yahoo accounts were invalid and providing login records for others.Financial record · 2019Financial record, 2019Correspondence · 2019Correspondence on Epstein suicide investigation records and MCC warden matters, 2019Bundle: defense counsel requests records of statements by Epstein's cellmate, and an official corresponds with MCC officials about the new warden and jail operations.Police record · 2019FBI person-of-interest worksheet on a corrections officer applicant, 2019Investigative worksheet compiling a female person of interest's addresses, criminal history checks, travel records, and job applications, including bids to be a corrections officer.Correspondence · 2019SDNY prosecutor emails approving travel for Epstein investigation interviews, 2019Email thread among SDNY public corruption prosecutors seeking and receiving approval for travel to interview victims and witnesses in the Epstein investigation.Correspondence · 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Government memo · Dec. 12, 2018Government memo, 2018-12-12SDNY US Attorney Geoffrey Berman directs an internet company's legal department to preserve email and drive content tied to listed accounts for an ongoing investigation.Correspondence · Dec. 10, 2018Email from an SDNY prosecutor arranging a call about Epstein, Dec 10, 2018Police record · Dec. 4, 2018FBI interview notes on a woman who declined to speak and was subpoenaed, 2008FBI electronic communication documenting a 2008 interview attempt where a woman declined to speak, requested her attorney, and received a grand jury subpoena in the Epstein case.Correspondence · Nov. 30, 2018Email chain on Epstein litigation and possible deposition transcripts, Nov. 30, 2018Email exchange asking whether any Epstein lawsuits have filed deposition transcripts, describing a malicious prosecution suit by a victims' attorney in Palm Beach County courtCorrespondence · Nov. 29, 2018Correspondence, 2018-11-29Correspondence · Oct. 10, 2018Email notifying US Virgin Islands of Jeffrey Epstein's travel plans, Oct. 2018Email to the Virgin Islands sex offender registry coordinator detailing Jeffrey Epstein's planned January–February 2018 travel among Palm Beach, the Virgin Islands, New York, and Paris.Correspondence · Oct. 10, 2018Email notifying Virgin Islands officials of Epstein's travel plans, July 2018Correspondence · Oct. 10, 2018Email to Virgin Islands DOJ on Jeffrey Epstein's 2018 travel plansForwarded email from a US Marshal to the Virgin Islands sex offender registry coordinator detailing Jeffrey Epstein's planned January–February 2018 travel among Paris, New York, Palm Beach, and the Virgin Islands.Correspondence · Oct. 10, 2018US Marshals email notifying Virgin Islands of Jeffrey Epstein's travel plansA US Marshals Service email to the Virgin Islands sex offender registry manager advising of Epstein's private flight from Paris to New York.Financial record · Sept. 2018Financial record, 2018-09Police record · July 9, 2018FBI hotline tracker worksheet from a former jail employee, July 2018FBI hotline worksheet recording an interview with a former part-time employee at the facility where Epstein was held in 2008, referred to report public corruption allegations against the Palm Beach County Sheriff's Office.Financial record · June 30, 2018Financial record, 2018-06-30Financial record · June 30, 2018Financial record, 2018-06-30Correspondence · March 2018Letter to Virgin Islands registry about Jeffrey Epstein's March 2018 travel plansLetter to the Virgin Islands sexual offender registry manager detailing Jeffrey Epstein's planned March 2018 travel among Palm Beach, New York, the Virgin Islands, and Paris.Correspondence · Jan. 2018Darren Indyke letter on Epstein's delayed Paris travel plans, January 2018Attorney Darren Indyke notifies prosecutors that Epstein's private-aircraft trip to his Paris vacation home was delayed to January 21, 2018.Financial record · Oct. 13, 2017Broker-dealer letter on electronic trading instructions for Epstein entities, Oct. 2017A securities firm's letter to Epstein-linked trusts and foundations agreeing to accept trading instructions via email or fax under indemnification terms.Jail record · July 2017Jail visitor logs for Jeffrey Epstein, July 2017Bundle of jail visitor sign-in logs recording visits to inmate Jeffrey Epstein in July 2017, with many blank or illegible pages.Financial record · April 30, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, April 2017Deutsche Bank custody account statement showing Jeffrey Epstein's April 2017 holdings, mostly euro cash, with transaction summaries and disbursements.Financial record · Feb. 21, 2017Financial record, 2017-02-21Financial record · Jan. 15, 2017Account opening application for an LLC signed by Epstein's attorney, January 2017Wealth management deposit account opening application for a USVI limited liability company, signed by an authorized signer and Epstein's attorney, accepted by the bank in January 2017.Financial record · Dec. 20, 2016Deutsche Bank account application for a St. Thomas company, Dec 2016Deutsche Bank wealth management account application for a private St. Thomas company, with client identification policy notices and internal bank review dated December 2016.Financial record · Dec. 14, 2016Financial record, 2016-12-14Financial record · Nov. 30, 2016Private bank portfolio summary for Jeffrey Epstein's account, November 2016A private bank's portfolio statements showing Epstein's account held about $53,205, mostly in euros, as of November 30, 2016.Correspondence · Nov. 22, 2016Correspondence, 2016-11-22Financial record · Nov. 21, 2016Operating agreement for a USVI shell company owned by an Epstein-linked trust firmOperating agreement dated November 21, 2016 forming a USVI limited liability company whose sole member is a Virgin Islands trust company.Correspondence · Nov. 21, 2016Correspondence, 2016-11-21Correspondence · Nov. 16, 2016Correspondence, 2016-11-16Correspondence · Nov. 16, 2016Email on ISDA and repo termination for Epstein-linked entities, Nov 2016Financial record · Sept. 30, 2016Wealth management account statement for Jeffrey Epstein, September 2016Portfolio statement from a wealth management firm for Jeffrey Epstein's account showing about $88,000, mostly in euros, with cash disbursements and currency gains.Financial record · June 30, 2016Wealth management account statement for Jeffrey Epstein, June 2016A wealth management firm's portfolio statement for Jeffrey Epstein's account showing cash balances, disbursements, and transfers to European banks.Court filing · May 27, 2016Plaintiff's counsel declaration supporting motion to exceed deposition limit, May 27, 2016Declaration by plaintiff's counsel supporting the motion to exceed the ten-deposition limit in the civil case against Ghislaine Maxwell.Correspondence · March 2016Email chain among attorneys on Maxwell defamation case, Feb.–Mar. 2016Attorney email chain sharing the complaint in a defamation case against Ghislaine Maxwell, court filings, and a news item about Epstein.Court filing · Feb. 17, 2016Court filing, 2016-02-17Financial record · Dec. 31, 2015Bank portfolio statement for an Epstein account, December 2015A wealth management firm's cash holdings and transaction summary for an Epstein account, showing about $112,000 as of December 31, 2015.Financial record · Oct. 31, 2015German bank custody statement for Jeffrey Epstein, October 2015Custody statement from a German bank's wealth management arm for Jeffrey Epstein's account showing cash holdings, disbursements including a transfer to a European bank, and currency positions as of October 31, 2015.Financial record · June 30, 2015Financial record, 2015-06-30Financial record · April 24, 2015Financial record, 2015-04-24Financial record · March 30, 2015Financial record, 2015-03-30