Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 22, 2007An attorney email forwarding a letter seeking meetings, May 2007Email from attorney an attorney forwarding a letter seeking meetings regarding Jeffrey Epstein, asking the recipient to confirm receipt.Financial record · May 17, 2007Financial record, 2007-05-17Government memo · May 16, 2007DOJ letter on grand jury material access for a 2007 federal investigationA 2007 Justice Department letter advising an FBI recipient of rules for accessing grand jury materials in a federal criminal investigation in West Palm Beach.Financial record · May 14, 2007Financial record, 2007-05-14Correspondence · May 11, 2007Prosecutor emails circulating an indictment and pros memo, May 2007Internal emails among USAO Florida staff about finalizing forfeiture provisions, circulating the prosecution memo, and preparing an indictment packet.Correspondence · May 3, 2007AUSA an official email forwarding litigative consultant memo, May 2007Assistant U.S. an official forwards an amended statement of work for a litigative consultant, noting the case involves many identifiable minors.Correspondence · May 2, 2007Correspondence, 2007-05-02Letter from Epstein's defense counsel Jack Goldberger to an official enclosing an agreed order rescheduling the Florida criminal case for trial.Financial record · May 2007Bear Stearns brokerage statement for Jeffrey Epstein, May 2007Bear Stearns monthly account statement for Jeffrey Epstein showing about $4.99 million net equity, a $2.5 million deposit and withdrawal, and dividend activity.Financial record · May 2007Bear Stearns brokerage statement for a trust account, May 2007Bear Stearns monthly account statement for a trust account showing net equity of $681,173, including a cash management fund and retail stock holdings.Court filing · May 2007Agreed order continuing Epstein case disposition, Palm Beach County, May 2007Florida circuit court order, agreed by defense counsel and the State, continuing Epstein's case disposition scheduled for May 16, 2007 by six months.Police record · April 30, 2007FBI evidence log for seized red rope, poetry book, and lingerie, 2007FBI evidence inventory and chain-of-custody forms documenting a red rope containing a poetry book and Victoria's Secret lingerie seized April 30, 2007.Correspondence · April 25, 2007Prosecutor email seeking corporate counsel for Epstein entities, April 2007Court filing · April 24, 2007Grand jury subpoena to a charter airline for tax and corporate records, 2007A federal grand jury subpoena commanding a charter airline company to produce tax returns, corporate filings, and employee records for 2003–2005.Correspondence · April 23, 2007Prosecutors' email on jury instructions for enticement charges, April 2007Correspondence · April 20, 2007FBI email to prosecutor an official with draft Epstein spreadsheet, April 2007An FBI analyst emails a federal prosecutor a draft spreadsheet of Epstein-related data, noting one person's data still needs to be added.Correspondence · April 16, 20072007 email on immunity letters for two Epstein case witnessesA 2007 email chain among Justice Department staff confirming that immunity authorization letters for two witnesses were faxed and final subpoenas are being prepared.Correspondence · April 4, 2007Fax from prosecutors to Chase Bank about a grand jury subpoena, Apr. 2007Fax cover sheet from the US Attorney's Office in West Palm Beach to Chase Bank transmitting an 11-page grand jury subpoena.Financial record · April 2007Bear Stearns brokerage statement for Jeffrey Epstein, March–April 2007Bear Stearns account statement showing Epstein's portfolio of about $5.05 million in cash and real estate investment trust equities.Financial record · April 2007Financial record, 2007-04Financial record · April 2007Bear Stearns account statement for Financial Trust Co Inc, April 2007Bear Stearns brokerage statement showing Financial Trust Co Inc's margin balance of -$43,403.65 cleared to zero via a journal transfer and interest adjustments.Correspondence · March 15, 2007Correspondence, 2007-03-15Court filing · March 2, 2007Grand jury subpoena to a chiropractic center for Jeffrey Epstein records, March 2007Federal grand jury subpoena directing a West Palm Beach chiropractic center to provide all documents relating to Jeffrey Epstein, including billing and treatment records.Court filing · March 2, 2007Grand jury subpoena to a West Palm Beach chiropractor for Epstein records, March 2007Federal grand jury subpoena commanding a chiropractic center to provide documents relating to Jeffrey Epstein, with an unexecuted return-of-service form.Court filing · March 2, 2007Grand jury subpoena for Epstein-related records, March 2007A federal grand jury subpoena from the Southern District of Florida commanding production of notes, photographs, and messages received from Jeffrey Epstein.Financial record · March 2007Financial record, 2007-03Court filing · March 2007Agreed order continuing Epstein case disposition, Palm Beach County, March 2007Palm Beach County court order continuing Jeffrey Epstein's case disposition from March 8 to May 16, 2007, agreed by defense and prosecution.Court filing · March 2007Agreed order continuing Jeffrey Epstein's case disposition to May 2007Palm Beach County agreed order, signed by an official, continuing Epstein's case disposition from March 8 to May 16, 2007.Court filing · Feb. 14, 2007Grand jury subpoena to Palm Beach National Bank, February 2007Federal grand jury subpoena from the Southern District of Florida commanding Palm Beach National Bank to produce documents in March 2007.Court filing · Feb. 13, 2007US Attorney letter to federal judge on grand jury material disclosure, Feb. 2007Correspondence · Feb. 13, 2007Prosecutor email to attorney an attorney about a missing written proffer, 2007An assistant U.S. attorney emails attorney an attorney asking whether he has sent the written proffer of likely testimony.Correspondence · Feb. 2, 2007Correspondence, 2007-02-02Correspondence · Feb. 2, 2007Email from an assistant U.S. attorney to an attorney about a grand jury appearanceA Palm Beach assistant U.S. attorney asks attorney an attorney whether a woman will appear at the Tuesday grand jury, expected to start at 1:00.Correspondence · Feb. 2, 2007Email from an attorney to a federal prosecutor about a grand jury witness, Feb 2007An attorney writes an Assistant U.S. Attorney about a witness's grand jury appearance and criticizes her office's handling.Correspondence · Feb. 2, 2007Email to a federal prosecutor about a witness's grand jury appearance, Feb. 2007An attorney emails a federal prosecutor about a witness's grand jury appearance and criticizes her office's handling.Financial record · Feb. 2007Bear Stearns brokerage statement for Jeffrey Epstein, February 2007Bear Stearns account statement showing Epstein's portfolio fell to about $4.9 million net equity, with $1 million withdrawn during February 2007.Correspondence · Jan. 19, 2007Defense counsel letter to a federal prosecutor seeking immunity for a witness, Jan. 2007Financial record · 2007IRS Form 8868 extension application for the C.O.U.Q. Foundation, 2007IRS Form 8868 in which the C.O.U.Q. Foundation requests extensions of time to file its Form 990-PF for tax year March 2006 to February 2007.Court filing · 2007Bear Stearns certification responding to federal grand jury subpoena, 2007Bear Stearns records custodian certification attesting that attached business records respond to a Southern District of Florida grand jury subpoena in the Epstein investigationFinancial record · 2007D&B FEIN records for J Epstein Foundation and J Epstein Virgin Islands Foundation, 2007Government memo · 2007Grand jury subpoena cover letter from the U.S. Attorney's office, 2007Justice Department letter instructing a financial institution to furnish grand jury subpoenaed documents in a Southern District of Florida criminal investigation without notifying customers.Court filing · 2007Judge Marra order granting government motion to file ex parte affidavit, 2007Sealed order by Judge Kenneth A. Marra granting the government permission to file a supplemental ex parte affidavit in a grand jury subpoena dispute.Court filing · 2007Judge Marra order granting US motion to seal grand jury subpoena filings, 2007A 2007 order by Judge Kenneth Marra granting the government's motion to seal documents related to a motion to quash grand jury subpoenas.Correspondence · 2007US Attorney letter to Roy Black declining to discuss the Epstein matter, 2007A letter from the US Attorney's office in Florida telling defense attorney Roy Black it cannot discuss the matter because his firm is not counsel to a subpoenaed party.Travel record · Dec. 28, 2006Emails with flight itineraries from Newark to St. Thomas, Dec. 2006–Jan. 2007Two emails from an Epstein account sending recipients flight details for Continental flights from Newark to St. Thomas, Virgin Islands.Court filing · Dec. 7, 2006Agreed order continuing Epstein case disposition, December 2006Florida circuit court order, agreed by defense counsel and the State, continuing Epstein's case disposition from December 8, 2006 to March 4, 2007.Court filing · Dec. 7, 2006Agreed order continuing Jeffrey Epstein's case disposition, Dec. 2006Florida circuit court agreed order continuing Epstein's case disposition from December 8, 2006 to March 4, 2007, on the parties' agreement.Court filing · Dec. 6, 2006Jeffrey Epstein waiver of speedy trial in Palm Beach case, Dec. 2006Court filing in which Jeffrey Epstein, through attorney Jack A. Goldberger, waives his right to a speedy trial in the Florida criminal case.Court filing · Dec. 4, 2006Notice of hearing for Jeffrey Epstein's case disposition, Dec. 2006Palm Beach County court notice scheduling Epstein's case disposition hearing for December 8, 2006, warning he must appear in person.