Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Oct. 17, 2013W-9 tax form signed by Jeffrey Epstein for NES LLC, October 2013An IRS W-9 form in Jeffrey Epstein's name for NES LLC at a St. Thomas address, dated October 17, 2013, certifying taxpayer identification.Financial record · Sept. 18, 2013Bank deposit account application for New York Strategy Group, LLC, Sept. 2013Deposit account opening application with a bank trust company for New York Strategy Group, LLC, listing HBRK Associates as joint applicant, signed September 18, 2013.Financial record · Sept. 11, 2013Bank deposit account application for a St. Thomas entity, Sept. 2013Deposit account opening application with a private wealth banking division for a Virgin Islands company, executed September 11, 2013.Court filing · Aug. 16, 2013Privilege log excerpt from CVRA victims' lawsuit, August 2013Court filing · Aug. 16, 2013Privilege log listing OPR draft letters and emails on the Epstein matterA privilege log from federal court litigation itemizing OPR draft letters and emails, including correspondence from an official to US an official and Paul G. Cassell.Court filing · Aug. 16, 2013Privilege log listing prosecutor's research folders in Epstein victims' CVRA caseCourt filing excerpt from a Florida CVRA case listing folders of attorney research, draft indictments, and asserted privileges in the Epstein prosecution dispute.Court filing · Aug. 16, 2013Privilege log entry for files on crime victims' rights research and immunityA privilege log from the CVRA case describing folders of attorney research, a draft victim notification letter, and 2007 correspondence among an attorney, Jay Lefkowitz, an official, and Alexander Acosta.Correspondence · June 27, 2013Government email transmitting Epstein evidence item lists, June 2013An unclassified government email dated June 27, 2013, transmitting two spreadsheets listing items of evidence related to Epstein.Financial record · June 25, 2013USVI certification of good standing for Epstein's trust company, June 2013Financial record · June 25, 2013US Virgin Islands certificate of good standing for Epstein-linked corporation, June 2013A territorial corporations office certifies that a former financial-technology firm, renamed in 2011, is authorized and in good standing.Financial record · June 25, 2013USVI corporate certificate of good standing for an Epstein-linked company, June 2013Virgin Islands corporations division certifies that a corporation, formed in 2011 under a different name, is in good standing.Correspondence · June 20, 2013Federal prosecutors' email arranging discussion of defense counsel contact, June 2013Internal federal prosecutors' email chain arranging a discussion of a defense attorney's email and voicemail, and whether to include an attorney for appellate issues.Financial record · Feb. 28, 2013Financial record, 2013-02-28Financial record · Feb. 25, 2013Deposit account application with an international bank for a St. Thomas LLC, Feb. 2013Deposit account opening application from an international private wealth bank for a limited liability company based in St. Thomas, dated February 25, 2013.Government memo · Dec. 20, 2012FBI closing communication for the an associate case, Dec. 2012FBI electronic communication from the Miami field office requesting closure of a case after the subject was sentenced and prosecutorial matters resolved.Financial record · Dec. 10, 2012Financial record, 2012-12-10Financial record · Oct. 19, 2012Operating agreement forming JEGE, LLC, a U.S. Virgin Islands company, Oct 2012Operating agreement dated October 19, 2012 in which Jeffrey Epstein forms JEGE, LLC in the U.S. Virgin Islands as sole member with full ownership.Record · Oct. 10, 2012Jeffrey Epstein passport record, issued 2010, marked expiredA record of Jeffrey Epstein's passport issued in 2010, listing his Little St. James address, with a note that the passport sent was expired.Correspondence · July 30, 2012Email from Jeffrey Epstein to a private individual about arriving in New Mexico, July 2012A short email from Jeffrey Epstein telling a private individual he arrived in New Mexico and will be in and out of the state for a month.Correspondence · July 25, 2012Email from Jeffrey Epstein about a three-week stay starting July 2012A court exhibit email in which Jeffrey Epstein tells an assistant he will stay out of town for about three weeks starting July 30, cc'ing Darren Indyke.Financial record · June 30, 2012Financial record, 2012-06-30Financial record · June 30, 2012Financial record, 2012-06-30Financial record · June 15, 2012USVI certificate changing a corporation's resident agent, June 2012USVI corporate filing signed by the corporation's president and secretary changing its registered agent, with a notarized agent consent form.Financial record · June 1, 2012Certificate changing the resident agent of a Virgin Islands corporation, June 2012Financial record · June 1, 2012Financial record, 2012-06-01Court filing · April 23, 2012CM/ECF notice of reply brief in Doe v. USA protective order dispute, Apr. 2012Court electronic-filing notice for a reply brief by Epstein's intervenor counsel opposing two accusers' motions to disclose plea and settlement negotiations.Court filing · April 18, 2012CM/ECF notice of supplemental authority filing in Doe v. United States, Apr. 2012Correspondence · April 17, 2012Correspondence, 2012-04-17Financial record · Jan. 10, 2012Financial record, 2012-01-10Correspondence · Jan. 7, 2012Correspondence, 2012-01-07Email chain in which victims' counsel Paul Cassell and an attorney consent to the government's extension of time for replies in the CVRA case, discussing discovery and local rule obligations.Correspondence · Jan. 6, 2012Email to victims' counsel seeking extension for CVRA replies, Jan 2012Email asking victims' counsel whether they object to a government extension until January 24, 2012 to file replies in the CVRA litigation.Correspondence · Jan. 6, 2012Government email to Paul Cassell opposing an extension stipulation, January 2012Government counsel's email to Paul Cassell, cc'ing an attorney, disputing conditions on a requested discovery extension and threatening to report his objection to the Court.Correspondence · Jan. 6, 2012Prosecutors' 2012 emails on outstanding motions and preliminary discoveryEmail chain among federal prosecutors in West Palm Beach discussing whether they can respond within 30 days to outstanding motions and provide preliminary discovery.Financial record · Dec. 27, 2011Financial record, 2011-12-27Financial record · Dec. 27, 2011Water and sewer billing registration for Epstein's 9 East 71st Street townhouse, 2011Financial record · Dec. 27, 2011USVI property tax clearance letter for Little St James Island, 2011US Virgin Islands tax clearance certifying no outstanding real property taxes on Little St James Island, owned by LSJ LLC.Financial record · Dec. 23, 2011Notarized deed certification for Little St. James Island, December 2011Notarized certifications recording Jeffrey Epstein's execution of a quitclaim deed for Little St. James Island property in the U.S. Virgin IslandsFinancial record · Dec. 21, 2011Operating agreement for Neptune, LLC naming Jeffrey Epstein as sole member, 2011Operating agreement for Neptune, LLC, executed by Jeffrey E. Epstein as sole member in December 2011.Correspondence · Dec. 14, 2011Correspondence, 2011-12-14Correspondence · Dec. 13, 2011Emails between victims' attorneys and a government attorney on filing deadlinesEmail exchange among attorneys about government response deadlines in the case and a proposed extension to January 6, 2012.Correspondence · Dec. 8, 2011Correspondence, 2011-12-08Correspondence · Dec. 8, 2011Correspondence, 2011-12-08Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Email chain in which attorney Paul Cassell, an attorney, and Florida prosecutors' office staff schedule a conference call about discovery issues in the Epstein case.Correspondence · Dec. 1, 2011Emails between Paul Cassell and Epstein victims' counsel scheduling a call, Dec. 2011Correspondence · Dec. 1, 20112011 email from federal prosecutors to Paul Cassell on Epstein discovery schedulingEmail from the US Attorney's office to attorneys Paul Cassell and an attorney declining a conference call and proposing to discuss Epstein discovery issues the next day.Correspondence · Dec. 1, 2011Correspondence, 2011-12-01Correspondence · Dec. 1, 2011Email on filing CVRA requests for admissions against the US, Dec 2011Correspondence · Dec. 1, 2011Emails between prosecutors and an attorney on Epstein discovery scheduling, Dec. 2011Email exchange among an Assistant U.S. Attorney, Paul Cassell, and an attorney about scheduling a conference call on discovery issues in the Epstein case.