Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 24, 2008Emails forwarding a civil complaint filed against Jeffrey Epstein, January 2008Prosecutor and FBI emails forwarding notice that a civil action against Jeffrey Epstein was filed in US District Court, assigned to Judge Marra.Correspondence · Jan. 2, 2008Email from prosecutors forwarding Epstein press coverage files, Jan 2008Record · 2008Mixed page: essay draft, emails, and news clip on Epstein starting jail sentenceGovernment memo · 2008SD Fla. appearance notice for grand jury subpoena records, signed by R. Alexander AcostaA U.S. Attorney's Office notice accompanying a grand jury subpoena, requesting early voluntary turnover of business records before June 17, 2008.Financial record · Sept. 20, 2007Fifth codicil to Jeffrey Epstein's will, signed September 2007Fifth codicil to Epstein's 2001 will, deleting executor paragraphs, setting $500,000 executor compensation, and republishing prior codicils.Financial record · Sept. 5, 2007Fourth amendment to a Jeffrey Epstein trust, September 2007Jeffrey Epstein amends his trust, removing one successor co-trustee and appointing Darren Indyke and others in his place.Court filing · Aug. 17, 2007Reply brief on motion to quash grand jury subpoenas in Epstein case, Aug 2007Reply brief by counsel for two subpoenaed individuals arguing their grand jury non-appearance was excused by Epstein's timely motion to quash.Court filing · Aug. 14, 2007Roy Black notice of unavailability in Epstein grand jury matter, Aug. 2007Sealed court filing by Epstein's counsel Roy Black asking that any hearing on intervening to quash grand jury subpoenas be scheduled after September 1, 2007.Financial record · June 2007Bear Stearns brokerage statement for Jeffrey Epstein, June 2007Bear Stearns monthly account statement showing Epstein's portfolio at $4.88 million with $7.4 million credited and withdrawn during June 2007Correspondence · May 18, 2007Correspondence, 2007-05-18Email chain in which Assistant U.S. an official retains author and expert a public figure as a consultant and possible witness for a federal child exploitation prosecution.Correspondence · April 25, 2007Prosecutor's email transmitting JEGE and Hyperion subpoenas, April 2007Federal prosecutor an official emails scanned subpoenas for Epstein corporations JEGE and Hyperion to a correspondent named Bruce.Government memo · March 27, 2007Prosecution immunity letter for a victim-witness interview, April 2007AUSA letter to attorney an attorney setting interview ground rules and limited immunity for his client, a victim/witness in the Epstein investigationPolice record · March 1, 2007MySpace response letter to FBI subpoena for user account records, Mar. 2007MySpace's compliance letter transmitting subpoena results for four user IDs to the FBI special agent investigating Epstein.Financial record · March 2007Bear Stearns brokerage statement for Jeffrey Epstein, March 2007Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of $4.79 million and a $10 million credit and debit during March 2007.Financial record · March 2007Financial record, 2007-03Correspondence · Feb. 14, 2007Defense counsel letter seeking immunity for a former Epstein employee, Feb. 2007Correspondence · Feb. 1, 2007Defense counsel letter to federal prosecutor on client's refusal to cooperate, Feb. 2007Correspondence · Jan. 24, 2007Correspondence, 2007-01-24Financial record · 2007Financial record, 2007Court filing · Dec. 18, 2006Grand jury subpoena for records of employment with Jeffrey Epstein, Dec. 2006Federal grand jury subpoena, issued at the application of Assistant U.S. an official, demanding employment records and contact information from an unnamed person employed by Jeffrey Epstein.Court filing · Dec. 18, 2006Grand jury subpoena for records related to Jeffrey Epstein, Dec. 2006Federal grand jury subpoena commanding a recipient to testify and produce documents, contact information, and payment records relating to Jeffrey Epstein.Police record · Nov. 15, 2006FBI call frequency report for Jeffrey Epstein's phone, Nov. 2006FBI call frequency report listing numbers called from Jeffrey Epstein's phone, mostly unknown subscribers in Florida, dated November 15, 2006.Court filing · Nov. 13, 2006Grand jury subpoena for records from an Epstein employee, Nov. 2006Federal grand jury subpoena commanding an Epstein employee to testify and produce employment records and contact information for Jeffrey Epstein.Court filing · Nov. 13, 2006Grand jury subpoena for records of employment with Jeffrey Epstein, Nov. 2006A Southern District of Florida grand jury subpoena commanding an unnamed recipient to testify and produce employment records and contact information for Jeffrey Epstein.Financial record · Nov. 2006Colonial Bank checking statement showing $100,000 in wires from Jeffrey Epstein, Nov. 2006A Palm Beach commercial checking account statement for November 2006 listing two $50,000 incoming wire credits from Jeffrey Epstein and itemized checks paid.Financial record · Nov. 2006Financial record, 2006-11A Colonial Bank commercial checking statement for November 2006 showing two $50,000 incoming wire credits from Jeffrey Epstein and numerous checks paid.Financial record · Oct. 31, 2006Financial record, 2006-10-31Correspondence · Oct. 19, 2006Correspondence, 2006-10-19Correspondence · Oct. 13, 2006Prosecutor email about bringing a witness before the grand jury, Oct 2006A prosecutor emails attorney an attorney saying he will bring a woman to the grand jury on October 20 and offers to fax or hand-deliver a subpoena.Financial record · Oct. 2006Financial record, 2006-10Financial record · Oct. 2006Financial record, 2006-10Correspondence · Sept. 12, 2006Assistant State Attorney letter on federal grand jury subpoena for Epstein tapes, 2006A Palm Beach assistant state attorney responds to a federal grand jury subpoena, stating her office holds no tapes or transcripts of the July 2006 Epstein grand jury proceedings.Police record · Sept. 6, 2006Evidence log for Jeffrey Epstein case listing surveillance tapes and media, 2006Financial record · Sept. 2006Financial record, 2006-09Financial record · Sept. 2006Financial record, 2006-09Financial record · Sept. 2006Financial record, 2006-09Police record · Aug. 23, 2006FBI evidence chain of custody and property log for the Epstein case, 2006FBI FD-192 chain of custody form and property inventory listing cassettes, trash pulls, medical supplies, and documents seized in the Epstein investigation.Correspondence · Aug. 22, 2006Colonial Bank response to FBI subpoena on Epstein VISA account, Aug. 2006Colonial Bank's general counsel transmits documents responsive to an FBI subpoena concerning Jeffrey Epstein's VISA account, plus photocopying fees.Financial record · Aug. 16, 2006JPMorgan Chase letter to prosecutors responding to Epstein grand jury subpoena, Aug. 2006JPMorgan Chase legal processing letter enclosing certified bank records in response to a Florida grand jury subpoena for Jeffrey Epstein's accounts.Financial record · Aug. 2006Financial record, 2006-08Publication · July 28, 2006Publication, 2006-07-28Police record · July 13, 2006Palm Beach police report on attempts to interview former Epstein housemen, 2005–06Financial record · June 2006Financial record, 2006-06Financial record · May 2006Bear Stearns brokerage statement for a trust account, May 2006Financial record · April 2006Financial record, 2006-04Financial record · March 2006Financial record, 2006-03Financial record · Feb. 2006Financial record, 2006-02Publication · 2006Financial blog posts on Epstein coverage and donated campaign money, 2006A bundle of 2006 blog posts by a financial journalist criticizing a major newspaper's Epstein coverage and tracking politicians returning his donations.