Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 11, 2009Emails between Bradley J. Edwards and a private individual about case information, 2009Emails in which attorney Bradley J. Edwards asks Epstein's former houseman a private individual for information after a deposition, and they exchange contact details.Government memo · June 16, 2009US Attorney's Office cover sheet approving an indictment, June 2009Correspondence · Dec. 10, 20082008 email among prosecutors on a letter about Epstein's work releaseInternal emails among federal prosecutors in December 2008 discussing comments on a letter regarding Epstein's work release, to be hand delivered.Correspondence · Dec. 8, 2008Fax to AUSA an official enclosing orders in Epstein matters, Dec. 8, 2008A Florida law firm's fax to a federal prosecutor enclosing signed orders to compel production and requesting the Epstein settlement agreement.Correspondence · Oct. 16, 2008Correspondence, 2008-10-16Correspondence · July 17, 2008Fax from AUSA an official listing Epstein civil cases, July 2008Fax from Assistant U.S. an official to defense and plaintiff counsel listing Jeffrey Epstein's civil litigation cases, judges, and attorneys.Correspondence · July 16, 2008Correspondence, 2008-07-16Correspondence · July 10, 2008Correspondence, 2008-07-10A legal assistant emails prosecutor an official a letter sent on behalf of defense counsel Jack A. Goldberger regarding Jeffrey Epstein.Correspondence · June 27, 2008AUSA an official email about notice obligations in Epstein case, June 2008Federal prosecutors discuss faxing a letter warning of material breach if they are not given notice and review time before materials are entered.Correspondence · April 9, 2008R. Alexander Acosta letter declining grand jury information request, April 2008Correspondence · March 20, 2008Emails between AUSA an official and prosecutor an official, March 2008Email exchange among federal prosecutors about a meeting, pending written submissions, and a forthcoming response in the Epstein case.Court filing · March 12, 2008Subpoena to an associate to appear at Epstein trial, July 2008Circuit court subpoena commanding Epstein associate an associate to remain on call to appear at the Palm Beach criminal trial, with service record.Court filing · March 2008Court filing, 2008-03Correspondence · Feb. 15, 2008Email between prosecutors about witness interviews in Epstein case, Feb. 2008Email exchange among federal prosecutors and investigators about interviewing witnesses and establishing timeframes for visits related to the Epstein investigationCourt filing · Jan. 28, 2008Notice of 2008 status check hearing in Florida v. Jeffrey EpsteinPalm Beach County court notice scheduling Jeffrey Epstein's March 10, 2008 status check hearing, warning of arrest for failure to appear.Correspondence · Sept. 6, 2007Emails between prosecutor an official and an official about a September 2007 meetingAssistant U.S. an official and an official exchange emails about logistics for a Friday meeting, including FBI attendance and a meeting with Epstein's team.Record · Aug. 15, 2007Modeling contest flyer seeking girls 13–20, 2007Court filing · July 24, 2007Grand jury subpoena to a witness for records involving Epstein, July 2007Federal grand jury subpoena commanding a witness to appear in August 2007 and produce all notes, gifts, photographs, and messages involving Epstein and three associates.Financial record · July 2007Bear Stearns brokerage statement for Jeffrey Epstein, July 2007Bear Stearns account statement showing Epstein's portfolio of $4.74 million, including cash and real estate investment trust equities, for July 2007.Court filing · June 22, 2007Grand jury subpoena to West Palm Beach video store for Epstein transaction records, 2007Federal grand jury subpoena commanding a West Palm Beach video store to produce records of transactions with Jeffrey Epstein, including a January 2005 purchase.Correspondence · June 21, 2007June 2007 email chain on retrieving Epstein's deposition transcript from a 1996 caseEmail chain among prosecutors discussing locating files from Epstein's 1996 landlord-tenant case and reviewing his deposition transcript subject to a protective order.Publication · June 21, 2007New York Post item on Dershowitz, Epstein, and a canceled Harvard talk, June 2007Court filing · June 13, 2007Court filing, 2007-06-13Court filing · June 11, 2007Grand jury subpoena for taxi records tied to Palm Beach residence, June 2007Grand jury subpoena ordering a taxi and limo service to produce billing and service records for a Palm Beach residence and household members, 2004–2005.Financial record · June 2007Brokerage account statement for a trust, June 2007Brokerage account statement for a trust held at a securities firm, showing net equity of $634,873 in money market funds and equities for June 2007.Correspondence · April 25, 2007Email forwarding JEGE and Hyperion subpoenas in Epstein corporations inquiry, 2007Federal investigator emails scanned subpoenas for Epstein entities JEGE and Hyperion to a recipient who agrees to provide information on Epstein's New York counsel.Court filing · April 16, 2007Grand jury subpoena to a business for records of transactions with Jeffrey Epstein, 2007Grand jury subpoena commanding a New York business to testify and produce records of a March 2005 sale and transactions with Jeffrey Epstein.Court filing · April 16, 2007Grand jury subpoena to a business over Epstein-related records, April 2007Federal grand jury subpoena commanding a business to produce records of an invoice and transactions relating to Jeffrey Epstein.Financial record · April 2007Bear Stearns brokerage statement for a trust account, March–April 2007Bear Stearns monthly brokerage statement for a trust account with two trustees, showing net equity of $675,093 in cash and equities.Court filing · Jan. 23, 2007Grand jury subpoena for records of employment with Jeffrey Epstein, 2007A 2007 federal grand jury subpoena commanding an Epstein employee to testify and produce employment records, contact information, and massage appointment records.Financial record · Jan. 2007Bear Stearns brokerage statement for Jeffrey Epstein, January 2007Bear Stearns monthly account statement for Jeffrey Epstein showing $6.1 million net equity, including $10 million journal transfers and REIT dividend credits.Publication · 2007Fashion news clipping on federal probe of a model booker and agencyFashion news item reports a federal investigation of a former model booker and a modeling agency over computer tampering and deleted bookings.Court filing · Dec. 18, 2006Request to set hearing in Jeffrey Epstein's Palm Beach case, December 2006Court form requesting a hearing be set in Epstein's Palm Beach criminal case, with arraignment waiver and counsel appointment notations.Police record · Dec. 6, 2006FBI communication setting leads in the Epstein child prostitution case, Dec. 2006Police record · Aug. 28, 2006FBI evidence inventory of massage tables, photos, and tapes from 2006 seizureFBI evidence and chain-of-custody forms cataloguing items seized in 2006, including massage tables, framed photos, tapes, and message pads.Correspondence · Aug. 4, 2006Letter to an alleged victim outlining federal crime victims' rights, 2006Financial record · Aug. 2006Bear Stearns brokerage statement for a family trust entity, August 2006Bear Stearns monthly brokerage statement for a family trust account with trustees unnamed, showing $627,063 net equity, a retailer stock sale, and money market holdingsPolice record · July 25, 2006Police case screen for the Epstein child prostitution case, opened July 2006Financial record · June 2006Bear Stearns brokerage statement for Jeffrey Epstein, June 2006Bear Stearns Securities Corp. monthly brokerage statement for Jeffrey Epstein showing net equity of about $4.93 million as of June 30, 2006Financial record · Jan. 2006Bear Stearns brokerage statement for an Epstein-linked charitable trust, Jan. 2006Bear Stearns monthly account statement for a charitable trust, showing an $18.4 million money market balance and $2.3 million journal transfers in January 2006Police record · Jan. 2006Police record, 2006-01Court filing · 2006Court filing, 2006Government memo · 2006Government memo, 2006Financial record · Dec. 2005Financial record, 2005-12Financial record · Dec. 2005Financial record, 2005-12Financial record · Oct. 2005Bear Stearns brokerage statement for Jeffrey Epstein, October 2005Bear Stearns monthly account statement showing Epstein's portfolio holdings, cash balances, and dividend income totaling about $4.9 million net equity for October 2005.Financial record · Oct. 2005Bear Stearns account statement for a charitable trust, October 2005Bear Stearns monthly brokerage statement showing a charitable trust account holding about $20.55 million, with a $151,250 journal transfer out.Financial record · Aug. 2005Bear Stearns account statement for Financial Trust Company Inc., August 2005Bear Stearns brokerage statement showing Financial Trust Company Inc. held about $89.2 million net equity, including Bear Stearns stock, during August 2005.