Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police recordGrand jury subpoena attachment for Kravis Center ticket records, 2004–2005Subpoena attachment seeking ticket and reservation records for performances at the Kravis Center, naming Jeffrey Epstein and associates.Police recordGrand jury subpoena attachment for money transfer records, 2003–2006Attachment to a grand jury subpoena asking a money transfer company for transaction records from listed senders in New Jersey, New York, and Florida, October 2003 through December 2006.Financial recordGrand jury subpoena attachment listing Chase credit card transactions, 2004–2006Government memoGrand jury subpoena attachment listing wire service fund transfers, 2004–2006Attachment to a grand jury subpoena requesting a money transfer company's records of eight Visa card fund transfers between June 2004 and February 2006.CorrespondenceInternal email forwarding completed civilian crime report forms against Ghislaine MaxwellAn internal forwarded email transmitting multiple completed civilian crime report forms filed against Ghislaine Maxwell for routing to a unit for reviewGovernment memoInterview notes on forensic psychologist's expertise regarding Epstein victimsProsecution interview notes describing a forensic psychologist's background and expert insights on grooming, trauma bonding, delayed reporting, and memory in child sexual abuse casesJail recordJail note ordering 30-minute rounds on Epstein at MCC New YorkA Bureau of Prisons note mandates checks every 30 minutes on inmate Epstein, register number 76318-054.Financial recordJPMorgan Chase signature form for a Morgan account, confidential treatment requestedA JPMorgan Chase signature card naming a single accountholder, filed with confidential treatment requested by the bank.CorrespondenceLetter from Roy Black clarifying a prior letter on fee dispute concernsA follow-up letter from attorney Roy Black clarifying that his prior letter did not accuse opposing counsel of using breach threats to leverage fees, only that such use could unfairly burden Epstein's court access.CorrespondenceLetter seeking photos taken of a woman by Jeffrey EpsteinA letter asking a recipient to locate and forward pictures Epstein took of a woman, enclosing older photos to help identify her.Government memoList of FBI and SDNY proffer sessions naming Les Wexner and spouseA brief index page listing FBI-attended and SDNY attorney proffers, naming Les Wexner and his spouse as subjects.Jail recordMCC memo mandating 30-minute cell checks for EpsteinJail memo ordering mandatory rounds every 30 minutes for inmate Epstein, register number 76318-054.Jail recordMCC memo on SHU cameras unable to recordA jail staff memo says SHU cameras can be monitored live but cannot record, asking that the issue be looked into.CorrespondenceMCC New York email asking for mailing address for Epstein's brotherA staff attorney at MCC New York seeks a mailing address for Epstein's brother to send a draft condolence letter.Jail recordMCC New York inmate housing roster listing Jeffrey EpsteinA Bureau of Prisons housing assignment roster for MCC New York unit 201A, listing inmate register numbers, names, and assignments, including an entry for Epstein.Jail recordMCC New York memo on an error in a staff suicide watch logJail recordMCC note reporting inmate Epstein complained of a swollen throatA brief MCC New York note stating the inmate companion called to report that inmate Epstein said his throat was swollen.CorrespondenceMCC staff attorney email asking where to find Epstein's prior jail recordsAn email from a Metropolitan Correctional Center supervisory staff attorney asking a colleague where to obtain records of Epstein's prior incarceration amid ongoing investigations.Jail recordMCC suicide watch and psych observation check for Epstein, inmate 76318-054A Bureau of Prisons form recording no suicide watch and a psych observation status for Jeffrey Epstein, inmate 76318-054.CorrespondenceNote from prosecutor an official sharing her contact information with TedA brief handwritten-style note from Assistant U.S. an official giving Ted her email, address, and phone contact information.RecordNote on a 2017 Epstein transfer referencing Doe 43 v. Epstein lawsuitAn internal note observes a June 2017 transfer from Jeffrey Epstein referencing the Doe 43 v. Epstein lawsuit and notes the complaint was filed.CorrespondenceNote on expanded indictment timeline and new sex trafficking chargesA brief note stating the conspiracy timeline was extended to 1994-2004 and sex trafficking charges added based on a new minor victim.Police recordNote on seized Epstein case computers, phones, and mediaRecordNote reaffirming a witness statement supporting Ghislaine Maxwell's detentionA fragment noting a witness reaffirms her July 2020 statement and feels even more strongly that Ghislaine Maxwell should be detained pending bail.RecordNote warning that the Times will report MCC staff falsified recordsA brief note stating that the New York Times would soon report that Metropolitan Correctional Center personnel falsified records.Court filingPalm Beach County court order assessing fines and costs against Jeffrey EpsteinA Palm Beach County court order entering judgment against Jeffrey Epstein for court charges, costs, and fines totaling $473 in his 2008 criminal case.Police recordPalm Beach police arrest notice to appear for Jeffrey EpsteinA Palm Beach Police Department juvenile federal arrest notice-to-appear form filled out for Jeffrey Epstein, with garbled OCR text.CorrespondencePlaintiff's counsel emails with DOJ about document productions in v. Maxwell caseEmail exchanges between the plaintiff's law firm and a government attorney coordinating production of documents, indexing, and a call in the defamation case against Maxwell.Police recordPolice recordCorrespondenceProsecutor email asking about extending time on Epstein's motionAn email to two counsel noting the sender's limited connectivity in Bogota and asking whether they object to a ten-day extension to respond to Epstein's motion.CorrespondenceProsecutor email asking for phone call lists to add someone to an indictmentA brief email, apparently from a prosecutor, requesting materials including phone call lists so a person can be added to an indictment.CorrespondenceProsecutor email on FBI evidence index for Epstein searchesAn assistant U.S. attorney explains that a discovery spreadsheet indexes only some physical evidence seized in 2019 searches of Epstein's residences, and asks the FBI about compiling a fuller index.Government memoProsecutor email requesting lock on non-responsive documents in Epstein databaseA prosecutor asks colleagues to lock access to non-responsive documents in the US v. Epstein case database, leaving over 1.2 million responsive records available.CorrespondenceProsecutor's email about reviewing tapes and grand jury secrecyAn unnamed prosecutor's email saying she is re-reviewing tapes, requesting transcripts and a list of attorneys for employees, while citing grand jury secrecy rules.Jail recordPsych observation follow-up note for Epstein, MCC New YorkA jail note records a psychological observation follow-up for Epstein, who stated he was going to court on Wednesday.PublicationPublicationRecordRecordCorrespondenceRequest for an official passport for Epstein witness-interview travelAn investigator emails requesting help obtaining an official passport for upcoming international trips to conduct witness interviews in the Epstein investigation.Financial recordSchedule F of creditor claims paid from Epstein's estate, 2019A bankruptcy Schedule F listing creditor claims paid from Epstein's estate, including payments to his Virgin Islands foundation and legal fees, with rejected claims.Court filingSDNY summons for a pro se sex-trafficking lawsuit against Epstein's estate and banksCourt filingSentencing guidelines calculation for sex trafficking counts, 2004 manualA court calculation worksheet applying the 2004 federal sentencing guidelines to sex trafficking counts, yielding an offense level 36 and 188-235 months.CorrespondenceThreatening letter demanding compensation, addressed to Jeffrey EpsteinAn angry letter to Epstein alleging a year of harm, demanding compensation by five o'clock that day and threatening consequences if refusedRecordTrial testimony prep notes on authenticating evidence from Palm Beach searchPrepared testimony notes listing items a witness can authenticate from the October 20, 2005 Palm Beach police search of a residence.TestimonyTrial testimony preparation notes on massages and paymentNotes prepared for trial testimony summarizing a witness's recollections about massage payments, Epstein's showering, and age estimates.TestimonyTrial testimony preparation notes recalling 2007 FBI interviews about EpsteinWitness preparation notes for trial testimony recalling FBI interviews about Jeffrey Epstein around 2007, with no recollection of questions about Maxwell.Financial recordW-9 tax form for a St. Thomas, USVI trust companyA completed IRS W-9 form for a trust company in St. Thomas, USVI, classified as an S corporation, providing its taxpayer identification number.Correspondence · April 2017Email exchange between an accuser and her contact about testifying at trial, April 2017ProtonMail exchange in which an accuser preparing to testify asks about travel expenses, court dates, and support; the contact reports her father was supportive.Publication · Oct. 6, 2006Publication, 2006-10-06