Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial recordAssignment and assumption agreement for a Virgin Islands LLC signed by Jeffrey EpsteinA partial assignment and assumption agreement transferring membership interests in a Virgin Islands limited liability company, signed by Jeffrey Epstein as president of a USVI corporation.CorrespondenceAssistant U.S. Attorney transmittal of proposed plea agreement and informationBrief note from an Assistant U.S. Attorney in West Palm Beach transmitting a proposed plea agreement and information, offering contact by email.CorrespondenceBoies Schiller email to the FBI about photographs held in a civil caseAn attorney's email explaining that originals of photographs provided by an alleged victim are held in Texas and Arkansas, plus an FBI note about photos collected in 2011.TestimonyBOP interview notes on staff duties and the morning of Epstein's death, Aug. 2019OIG interview notes from a Corrections Corporation of America officer covering count procedures and the August 10, 2019 morning response to Epstein's cell.Police recordCBP TECS person encounter list showing US-UK travel records, 1997–2016Financial recordCheck to JEGE Inc. for $1,775.88 from an aviation companyA check payable to Jeffrey Epstein's JEGE Inc. from an aviation company for $1,775.88, drawn on Colonial Bank in Palm Beach.PublicationClipping of a social media influencer's article with a note signed Jeffrey EpsteinA clipping of an influencer's article with an unsigned note complaining about the author, a source, and the author's friend, signed Jeffrey Epstein.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment memoDOJ guidance memo on redaction rules for Epstein file releaseInternal processing guidance specifying that only victim names and precise PII will be redacted from released Epstein files, with no other exemptions.CorrespondenceDOJ Inspector General email seeking report on analysis of MCC hard drivesA DOJ Office of the Inspector General special agent asks a forensic examiner to provide a written report on failed MCC drives examined for the FBI and related communications.Government memoDOJ victim notification letter on Ghislaine Maxwell's arraignment and trial dateCorrespondenceEmail about the mental health fund application deadline extension to 2028An email, split across two pages, informing recipients that the USVI mental health fund for people impacted by Epstein was extended through January 15, 2028.CorrespondenceEmail coordinating a Bogota lead and witness letter in the Epstein caseEmail between investigators discussing an address located abroad, arranging to pick up a witness letter for a lead to Bogota, with stress over developments.CorrespondenceEmail forwarding FBI note about a call regarding Epstein informationCorrespondenceEmail from an assistant U.S. attorney requesting travel for Epstein case interviewsCorrespondenceEmail from counsel attaching Maxwell defamation and CVRA case filingsAn attorney named Pete sends follow-up email attaching filings in the defamation case against Ghislaine Maxwell and related CVRA case materials.CorrespondenceEmail questions to MCC staff on Epstein suicide-watch logbooks for FOIA productionA DOJ paralegal handling the New York Times FOIA litigation emails MCC staff asking about the provenance of Epstein logbooks, including suicide-watch logs from July 2019CorrespondenceEmail to an Assistant U.S. Attorney about the Epstein embassy lease caseA sender asks an Assistant U.S. Attorney about a past case against Jeffrey Epstein involving the lease of a former embassy.CorrespondenceEmail to prosecutors on Maxwell verdict and a pending guilty pleaA federal prosecutor congratulates colleagues on the Maxwell convictions and updates them that a co-defendant's attorney indicates he wants to plead guilty at an upcoming hearing.CorrespondenceEmail transmitting an excerpt of testimony about massages at Epstein's propertiesA note forwarding a set of deposition transcript excerpts in which a witness denies ever giving massages to Epstein or anyone else.CorrespondenceEmails about a FedEx records custodian for the Maxwell trial, Feb. 2008 subpoenaEmail chain in which an assistant US attorney asks FedEx to provide an affidavit and possible trial testimony about 2008 subpoenaed shipping records.CorrespondenceEmails arranging FBI receipt of the medical examiner report on Epstein's deathEmail exchange between the city medical examiner's office and investigators arranging release of the final report on Jeffrey Epstein's August 2019 death to an FBI task force detective.CorrespondenceEmails coordinating DOJ delivery of a thumbdrive of Epstein case photosEmail thread among DOJ staff coordinating logistics for delivering a thumbdrive of unsealed photos and videos from the trafficking and suicide cases.CorrespondenceFBI email forwarding a Washington Post reporter's request on sex trafficking casesFBI staff email forwarding a Washington Post reporter's request to public affairs officials for background on challenges of working sex trafficking cases, related to Epstein.CorrespondenceFBI email on a border crossing inquiry in the Epstein death investigationBrief FBI email about a crossing inquiry for a person of interest in the investigation surrounding Jeffrey Epstein's August 10, 2019 death.CorrespondenceFBI emails on creating a victim questionnaire webpage for the caseInternal FBI emails discussing creation of a hidden mailbox, a seeking-victims webpage, and a victim questionnaire for the case.Police recordFBI notes on illegal subletting of a house to attorney an attorneyFBI interview notes describe a house illegally sublet to prominent criminal defense attorney an attorney, who sublet to others, and note Ghislaine Maxwell's relationship with a real estate broker.TestimonyFBI operational support technician testimony on evidence from PBPD searchTestimony of an FBI operational support technician describing chains of custody for Palm Beach police evidence, 302 interview records, and message pads from the Epstein case.Police recordFBI person-of-interest worksheet on a former MCC corrections officer, 2019FBI background worksheet compiling addresses, criminal history, contact details, and job applications for a corrections officer previously assigned to the Metropolitan Correctional Center, apparently tied to the Epstein investigation.Government memoFBI Sitrep on afternoon investigative activities surrounding EpsteinBrief FBI New York message transmitting a situational report on afternoon investigative activities surrounding Jeffrey Epstein.Police recordFBI subpoena rider seeking corporate records for L.S.J, LLCFBI subpoena to a state corporations division requesting all filed records for L.S.J, LLC, a Virgin Islands entity.Police recordFBI surveillance log index for the Jeffrey Epstein trafficking investigationFBI squad tally of surveillance files, listing pen registers, CCTV, GPS, pole camera, and ping orders in the Jeffrey Epstein child sex trafficking case.Police recordFBI surveillance tally sheet listing pen registers in the Epstein caseAn FBI surveillance inventory tallying Title III, CCTV, GPS, pole camera, ping order, and pen register files, including pen registers for Jeffrey Epstein.CorrespondenceFederal prosecutor's letter to a law firm on grand jury subpoena complianceA letter from an assistant U.S. attorney in the Southern District of New York explaining a sealed order allowing a law firm to comply with a grand jury subpoena in the Maxwell caseFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordRecordGarbled trial preparation notes about Jeffrey Epstein and an associateHeavily garbled trial preparation notes recalling a witness's statements about Jeffrey Epstein, an associate, and a girl aged about 15 or 16.RecordInterview notes about a Bureau of Prisons psychologist, Employee 25Investigators' notes on a psychologist employee who conducted an initial intake of Epstein, reporting no mental health history disclosed.Police recordInterview notes describing modeling-world attitudes and ties to Epstein and MaxwellGarbled interview notes in which a witness describes underage modeling norms, her relationship with Ghislaine Maxwell, and her closeness to Jeffrey Epstein.Financial recordJoint account supplement adding a second owner to a brokerage accountBank option account supplement adding a second owner to a Virgin Islands trust company's brokerage account, marked grand jury confidentialCorrespondenceLogistics emails about the MCC New York suicide reconstructionTwo brief emails coordinating travel, cost-center codes, and planning for the suicide reconstruction at MCC New York.Jail recordMCC staff notes on Epstein cell block computer and phone seizuresInternal MCC staff notes about pulling computers and phones from the SHU, requesting staff emails, and coordinating interviews after Epstein's death.CorrespondenceMessage asking staff about periodic checks on Epstein at Little St JamesA short message asks which staff members know Little St James best and whether they have conducted periodic checks on Epstein there.