Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Feb. 29, 2000Financial record, 2000-02-29Government memo · Jan. 21, 2000CBP person encounter record for Jeffrey Epstein at a Florida airport, Jan. 2000A border agency encounter detail record showing Jeffrey Epstein's inbound arrival at a Florida airport on January 21, 2000, not referred to any agency.Financial record · 2000IRS Form 2553 S-corporation election for JEGE, Inc. signed by Jeffrey EpsteinIRS Form 2553 electing S-corporation status for JEGE, Inc., a Delaware corporation, with Jeffrey E. Epstein as sole shareholder.Financial record · 2000IRS S corporation election form for JEGE, Inc. signed by Jeffrey EpsteinIRS Form 2553 electing S corporation status for JEGE, Inc., a Delaware corporation, with Jeffrey E. Epstein listed as sole shareholder.Financial record · Aug. 1999Financial record, 1999-08Financial record · Oct. 15, 1998Financial record, 1998-10-15Police record · July 20, 1998Police record, 1998-07-20Financial record · April 18, 1998L.S.J., LLC operating agreement signed by Jeffrey Epstein, April 1998A limited liability company agreement for L.S.J., LLC, dated April 18, 1998, naming Jeffrey E. Epstein as the member and signed by him.Court filing · March 31, 1998Federal court opinion in US ejectment suit against Jeffrey Epstein, March 31, 1998Opinion by an official granting the government partial summary judgment evicting Jeffrey Epstein and subtenant an attorney from a former Iranian diplomatic residence.Court filing · Feb. 19, 19981998 federal ruling on protective order in government lease-eviction suitA federal judge's memorandum decision rejecting the government's proposed disclosure provision in a lease-eviction suit involving Jeffrey Epstein and his defense counsel.Correspondence · Sept. 18, 1997Interlochen Center for the Arts thank-you letter to Jeffrey Epstein for $50,000 gift, 1997Thank-you letter from Interlochen Arts Academy acknowledging Jeffrey Epstein's $50,000 donation, outlining allocations for scholarships, camp tuition, and a discretionary fund.Financial record · Aug. 26, 1997Epstein letter to an arts camp enclosing a $50,000 checkLetter from Jeffrey Epstein's J. Epstein & Company enclosing $50,000 for an arts camp, with $5,000 designated for a scholarship.Court filing · March 5, 1997SDNY docket report for Epstein v. an attorney rent and ejectment case, 1997–2000Docket report for a 1997 SDNY rent and ejectment case filed by Jeffrey Epstein against an attorney, assigned to an official and dismissed in 2000Correspondence · Feb. 21, 1995Interlochen Center thank-you letter for a $25,000 gift, February 1995Interlochen Center for the Arts thanks a donor for a $25,000 gift, citing years of support and a lodge named for him.Correspondence · Dec. 23, 1994Correspondence, 1994-12-23Record · May 18, 1994Handwritten victim statement describing childhood abuse, May 1994A handwritten statement by an alleged victim recounting childhood physical and sexual abuse, including being taken to a hotel at age 14.Correspondence · Feb. 9, 1994Interlochen letters to Jeffrey Epstein on scholarship lodge gift, 1993–1994Two Interlochen Center for the Arts letters thanking Jeffrey Epstein and Ghislaine Maxwell for a $200,000 scholarship lodge gift and giving construction updates.Financial record · Aug. 1993Financial record, 1993-08Police record · Jan. 1, 1993Police incident report on alleged sexual abuse complaint, January 1993A law enforcement incident report form recording a complaint of alleged sexual abuse, reportedly photographed or videotaped, with most identifying details garbled or redacted.Correspondence · 1993Thank-you letters to Jeffrey Epstein from Interlochen Center for the Arts, 1993Two 1993 thank-you letters from Interlochen Center for the Arts acknowledging Jeffrey Epstein's foundation donation and private jet transportation for a public figureFinancial record · 1992Financial record, 1992Financial record · July 26, 1991Financial record, 1991-07-26Financial record · July 26, 1991Financial record, 1991-07-26Financial record · July 19, 1991Corporate consent appointing Epstein's aviation company's president, July 1991Delaware corporate consent for an air charter corporation naming Jeffrey E. Epstein as president and authorizing issuance of 100 shares to him.Travel record · 1991Pilot logbook pages for 1991 flights on Gulfstream jets, including N708JEThree pilot logbook pages from 1991 recording charter and ferry flights on HS125 jets, including tail number N708JE, with garbled passenger remarks.Financial record · Sept. 6, 1989Deed transferring 9 East 71st Street from a Manhattan school, Sept. 1989Recorded bargain-and-sale deed conveying a Manhattan property at 9 East 71st Street from a private school to the purchasing corporation, with later notarization naming Jeffrey E. Epstein as executor.Financial record · Sept. 6, 19891989 deed transferring a Manhattan school property at 9 East 71st StreetFinancial record · Sept. 6, 1989Financial record, 1989-09-06Financial record · Aug. 23, 1989Financial record, 1989-08-23Financial record · Oct. 30, 1979Bear Stearns payroll authorization for Jeffrey Epstein, Oct. 1979Bear Stearns personnel form authorizing a $20,000 salary advance for employee Jeffrey Epstein, repayable from bonuses, with employment details.Financial record · Aug. 4, 1977Bear Stearns memo on charging Jeffrey Epstein's expenses, August 1977Financial record · June 24, 1977Bear Stearns payroll change authorization for Jeffrey Epstein, June 1977Bear Stearns personnel form recording Jeffrey Epstein's salary change to $24,000 a year as an Associate in the NY Options Customers Room department.Financial record · June 2, 1977Personnel department change form for Jeffrey Epstein, April 1977A 1977 personnel department status form recording Jeffrey Epstein's salary increase to $24,000 per year as an Associate, effective April 25, 1977.Correspondence · March 16, 1976Bear Stearns employment verification letter on a job applicant's education, 1976Bear Stearns wrote to the applicant's college to verify his claimed degree; the school replied he attended 1969-1972 but did not graduate.Financial record · March 15, 1976Bear Stearns payroll change form hiring Jeffrey Epstein as a trainee, 1976Bear Stearns personnel form recording Jeffrey Epstein's March 15, 1976 addition to staff as a floor department trainee at $225 salary.Contact listEpstein contact list pages with entries for Ghislaine Maxwell and Jeffrey EpsteinGarbled OCR of address book pages listing phone numbers and addresses for Epstein, Maxwell, and numerous private contacts, businesses, and services in the US and London.Financial recordBear Stearns brokerage statement for a charitable entity's accountBear Stearns brokerage statement showing a portfolio of about $7.6 million in equities and cash held under an account for a charitable entity.TestimonyQuestioning of a jail officer about Epstein's SHU cell check lapseTranscript excerpt in which an investigator questions an officer about failing to alert the SHU that an inmate was unaccounted for during cell checks.PublicationBlog post on a British TV presenter's abuse scandal and royal tiesAn author's essay on a beloved British entertainer's decades of child abuse and royal connections, bundled with Epstein timeline excerpts alleging abuse by a senior British royal.TestimonyDOJ OIG interview transcript of an MCC New York lieutenant on training recordsRecordProsecutors' inventory of Epstein case evidence boxes and filesAn inventory listing boxes of Epstein case materials, including grand jury transcripts, non-prosecution agreement drafts, victim binders, flight manifests, and FBI call recordings with an associate.Government memoSDNY FOIA tracking log of Epstein-related records requestsJustice Department FOIA tracking pages bundling multiple requests for Epstein records from a councilor, Maxwell's attorney, a journalist, and an Austrian foundation, with processing notesCorrespondenceEmail from a private individual to a New York Post editor about Epstein's jail deathAn incarcerated correspondent emails a New York Post editor claiming to have been in Epstein's cell and alleging guards deliberately turned off cameras before his deathFinancial recordBrokerage account agreement for a St. Thomas entity tied to Epstein recordsBrokerage account agreement from a major bank's securities arm for a US Virgin Islands entity, setting standard account terms.CorrespondenceEmail from defense counsel attaching a signed proffer agreementDefense counsel emails case participants to transmit a signed proffer agreement and recalls a prior online meeting with them.Financial recordFinancial recordCorrespondenceCorrespondenceEmails from attorney an attorney, joined by an attorney, asking investigators to confirm whether their clients appear in 2004 photographs seized from Epstein's home.TestimonyDOJ OIG interview transcript on MCC housing unit and inmate search incidentOffice of the Inspector General interview transcript reviewing housing unit logs, SHU procedures, and an inmate's visitation search incident report at MCC.