Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Jan. 8, 2015Certificate of incumbency naming Jeffrey Epstein manager of a USVI LLC, 2015Financial record · April 2014Deutsche Bank foreign currency statement for Jeffrey Epstein, April 2014Correspondence · Oct. 28, 2013Deutsche Bank email on coding the Epstein account, October 2013A Deutsche Bank analyst emails colleagues about setting up account coding for the Epstein account before it is funded.Financial record · Oct. 24, 2013Private bank option agreement and approval form for Jeffrey Epstein, 2013A private bank's option agreement and approval form for Jeffrey Epstein's account, listing authorized traders, financial details, and elected option strategies.Financial record · Oct. 23, 2013Deutsche Bank option agreement for Jeepers Inc. naming Jeffrey Epstein, 2013Deutsche Bank option agreement and approval form for the Virgin Islands entity Jeepers Inc., authorizing Jeffrey Epstein and others to place orders, signed October 2013.Financial record · Sept. 13, 2013Brokerage account agreement for Epstein's Virgin Islands foundation, signed 2013Financial record · Sept. 13, 2013Financial record, 2013-09-13Financial record · June 30, 2013Financial record, 2013-06-30Court filing · June 6, 2013Court filing, 2013-06-06Financial record · Feb. 25, 2013Financial record, 2013-02-25Financial record · Feb. 25, 2013Financial record, 2013-02-25Financial record · Dec. 10, 2012Financial record, 2012-12-10Financial record · Oct. 31, 2012Financial record, 2012-10-31Financial record · Oct. 19, 2012Operating agreement forming Plan D, LLC, a U.S. Virgin Islands company, Oct. 2012Operating agreement in which Jeffrey Epstein forms Plan D, LLC in the U.S. Virgin Islands as sole member with a $1,000 capital contribution.Correspondence · Oct. 1, 2012DOJ appellate emails on restitution ruling and filing in the Epstein case, Oct. 2012Financial record · Jan. 27, 2012Trust administration agreement naming a financier and associates as trustees, 2012Trust agreement covering trustee powers, termination, and notarized 2012 signatures by an attorney and two businessman trusteesFinancial record · Dec. 23, 2011Quitclaim deed from Jeffrey Epstein to his U.S. Virgin Islands corporation, December 2011Quitclaim deed transferring Epstein's Palm Beach County property to a U.S. Virgin Islands corporation he controlled, for ten dollars, notarized in St. Thomas.Correspondence · Dec. 9, 2011Correspondence, 2011-12-09Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Emails between attorney Paul Cassell, co-counsel an attorney, and federal prosecutors scheduling a call and seeking discovery responses in the victims' civil case.Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Financial record · Dec. 2011Operating agreement for LSJ Employees, LLC, a Virgin Islands company, 2011Operating agreement forming LSJ Employees, LLC in the U.S. Virgin Islands, naming Jeffrey E. Epstein as sole member with 100% interest.Financial record · Nov. 18, 2011Financial record, 2011-11-18Financial record · Oct. 27, 2011Business deposit account opening application for LSJE, LLC, Oct. 2011A major bank's business deposit account opening application for LSJE, LLC, an Epstein-linked entity, accepted by the bank in February 2015.Correspondence · Sept. 29, 2011Emails between AUSA an official and attorney an attorney, Sept. 2011Defense counsel an attorney asks prosecutor an official to extend until October 14 the deadline to reply to Epstein's motion to intervene in the civil case.Court filing · Aug. 22, 2011Epstein lawyers' unopposed motion for a one-week briefing extension, Aug. 2011Correspondence · Aug. 15, 2011Manhattan DA letter to Florida prosecutors enclosing Epstein appeal briefs, Aug. 2011A Manhattan assistant district attorney sends a Florida federal prosecutor copies of Jeffrey Epstein's appeal briefs and the office's response brief.Correspondence · July 11, 2011FBI email exchange on pending questions about the Epstein case file, July 2011Internal FBI emails discussing the status of the Epstein case file and an obstruction case against a witness trying to sell evidence.Financial record · March 24, 2011Financial record, 2011-03-24Police record · Jan. 18, 2011FBI communication on interviewing a former Epstein employee, Jan. 2011FBI communication from Los Angeles to Miami noting agents' attempted interview of a former Epstein employee, who refused citing a non-disclosure agreement, in an obstruction case.Government memo · Jan. 6, 2011FBI FOIA office email on pending-investigation status of a 2011 Epstein records requestCorrespondence · Jan. 5, 2011Correspondence, 2011-01-05Government memo · Jan. 2011FBI emails on a pending FOIA request for Jeffrey Epstein records, January 2011Internal FBI FOIA correspondence explaining that a records request for Jeffrey Epstein by his attorney Martin G. Weinberg concerns a still-pending investigation.Police record · Oct. 26, 2010FBI interview summaries on a 1980s Columbus attorney homicide, 2010Three FBI interview summaries about the 1980s murder of a Columbus attorney, his tax fraud case, and findings of no connection to a prominent local businessman or Jeffrey Epstein.Court filing · Aug. 26, 2010New York Supreme Court notice of a 2010 sex offender risk level hearingNew York Supreme Court letter scheduling a sex offender risk level determination hearing for the defendant before the presiding judge, with offense guidelines attached.Correspondence · Aug. 13, 2010Correspondence, 2010-08-13Correspondence · July 23, 2010US Attorney's office emails declining press comment on Epstein, July 2010Email chain in which US Attorney's office staff coordinate declining a journalist's repeated requests for comment, noting the butler evidence investigation is continuingGovernment memo · April 29, 2010FBI emails on FOIA processing for Jeffrey Epstein's file, April 2010Internal FBI FOIA correspondence noting Epstein's investigation was pending, he had not been interviewed, and the file held mostly newspaper articles.Correspondence · April 13, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI FOIA staff emails discussing how to process Jeffrey Epstein's own FOIA request while his investigative file remained pending, including possible B7A exemptions.Court filing · April 12, 2010Affidavit of plaintiffs' counsel on obtaining FBI statements, April 2010Government memo · April 2010FBI subpoena notes in civil suit against Epstein, March–April 2010FBI special agent's subpoena return notes documenting efforts to locate sworn statements responsive to a subpoena in a civil suit by alleged victims against Jeffrey Epstein.Correspondence · April 2010FBI emails on FOIA processing of Jeffrey Epstein file, April 2010Internal FBI emails discussing a pending FOIA request on Jeffrey Epstein, noting a pending investigation and non-prosecution agreement.Police record · March 19, 2010FBI fax cover sheet to Miami prosecutors on motion to compel Epstein statements, 2010Government memo · March 18, 2010FBI email on processing Jeffrey Epstein's FOIA request, March 2010Internal FBI email discussing how to process Jeffrey Epstein's FOIA request, including whether a pending investigation allows withholding under the B7A exemption.Government memo · March 4, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI emails discussing how to process Jeffrey Epstein's own FOIA request, filed through attorney Martin Weinberg, while an investigation remained pending.Correspondence · Jan. 26, 2010AUSA email chain on press coverage of Epstein operation, Jan. 2010Correspondence · Jan. 22, 2010Email exchange about Epstein's jail work release and early release date, Jan 2010Email exchange in which two correspondents discuss how Jeffrey Epstein earned good time on work release, moving his release from November 2009 to July.Government memo · Nov. 5, 2009DOJ authorization for subpoena to victims' attorney, Nov. 2009Justice Department memo authorizing federal prosecutors in Florida to issue a subpoena to an attorney representing alleged Epstein victims.Police record · Nov. 4, 2009FBI interview notes with a friend of Epstein's former house manager, 2009FBI interview record of a kitchen salesperson who accompanied a restaurant operator to a Palm Beach County hotel, where the friend brought documents he knew nothing about.