Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · Jan. 2019Travel record, 2019-01Travel record · 2019Travel record, 2019Correspondence · 2019Email chain scheduling a meeting on an SDNY grand jury subpoena, 2019Email chain in which a partner at a New York law firm schedules a meeting regarding an SDNY grand jury subpoena dated July 5, 2019Record · 2019FBI victim services RSVP form for an Epstein case briefing, 2019An FBI Victim Services RSVP form for 2019 Epstein briefings in Miami and New York, completed by a victim whose mother will attend as support personCourt filing · 2019Sealed non-disclosure order for grand jury subpoena to Iterative Capital, SDNYSDNY magistrate an official orders Iterative Capital not to disclose a January 2019 grand jury subpoena for one year, under seal.Correspondence · 2019Deutsche Bank counsel email on document production for July 2019 subpoenaCounsel for Deutsche Bank sends a link with additional documents produced in response to a July 11, 2019 subpoena, with a password sent separately.Police record · 2019Interview notes of a MCC employee about trash handling after Epstein's deathGarbled FBI notes of an MCC employee interview stating there was no unusual trash volume or rumors regarding Jeffrey Epstein after his death.Correspondence · Dec. 10, 2018Email asking whether Epstein matter was raised with ODAG, Dec 2018A short December 2018 email, subject 'Epstein', asking whether a person mentioned the matter to the Office of the Deputy Attorney General.Jail record · Dec. 7, 2018Jail record, 2018-12-07Travel record · Nov. 2018Travel record, 2018-11Financial record · Nov. 2018Bank account transactions for Euro disbursements, November 2018Correspondence · Oct. 12, 2018UBS market commentary email to a public figure and Ghislaine Maxwell, Oct 2018UBS advisors email a public figure and Ghislaine Maxwell with commentary on the October 2018 stock market sell-off and outlook.Travel record · Oct. 2018Travel record, 2018-10Financial record · Sept. 21, 2018Bureau of Prisons contract for MCC New York camera system, 2018A Federal Bureau of Prisons purchase order awarding a contractor a 2018 contract to supply and install a commercial video surveillance camera system at MCC New York.Correspondence · Aug. 8, 2018FBI Miami emails with a Vice journalist about the Epstein investigation, Aug 2018Police record · July 26, 2018FBI 302 interview notes attachment referencing a public figure, July 2018A nearly empty page listing an attachment to FBI 302 rough interview notes concerning a public figure, dated July 2018.Travel record · July 2018Aircraft maintenance logs for Epstein's Gulfstream G550, July 2018–May 2019Bundle of aircraft maintenance logs for a Delaware LLC's Gulfstream G550 recording airframe and engine hours, with correspondence directed to the pilot.Financial record · June 30, 2018US Virgin Islands franchise tax report for a property-holding corporation, 2017Franchise tax report filed with the Virgin Islands corporations division for a property-holding corporation, listing $300 tax due and signed by a private individualFinancial record · June 30, 2018USVI franchise tax report for holding corporation, 2017US Virgin Islands franchise tax report for a corporation holding property for personal use, showing $300 tax due, signed by its treasurer.Travel record · April 20, 2018Travel record, 2018-04-20Travel record · April 2018Aircraft maintenance logs for Epstein's Gulfstream G550, March–April 2018Four aircraft log pages for Epstein's Gulfstream G550 recording engine hours, cycles, and landings, with correspondence directed to the pilot.Travel record · March 2018Travel record, 2018-03Travel record · March 2018Aircraft maintenance logs for Epstein's Gulfstream jets, March 2018Financial record · Feb. 14, 2018Florida vehicle title for a 2018 Chevrolet registered to Jeffrey EpsteinFlorida certificate of title registering a 2018 Chevrolet utility vehicle to Jeffrey Epstein at his Palm Beach address, with lien released.Publication · 2018Psychology study on adults' long-term memory of childhood genital contact, 2018Travel record · 2018Travel record, 2018Financial record · 2018Property details report for a Palm Beach, Florida residence, 2018A property report for a Palm Beach single-family home showing a 2011 sale, a 2018 taxable value of $12.4 million, and annual taxes of $204,868.Travel record · Oct. 2017Travel record, 2017-10Travel record · April 2017Aircraft maintenance and flight log for a Gulfstream G550, March–April 2017Five aircraft maintenance and flight log pages for a corporate-owned Gulfstream G550 recording flight hours, engine cycles, and landings in March–April 2017.Travel record · April 2017Aircraft maintenance logs for Plan D, LLC Gulfstream G550, April–May 2017Four aircraft log pages recording flight times and engine cycles for a Gulfstream G550 registered to Plan D, LLC, with West Palm Beach shipping address.Travel record · 2017Travel record, 2017Financial record · Dec. 7, 2016Deutsche Bank termination agreement with a financial entity, Dec. 2016Termination agreement between Deutsche Bank AG and a financial entity ending their repurchase agreement, signed by two bank officers.Financial record · Dec. 7, 2016Deutsche Bank termination agreement with an investment fund, Dec. 7, 2016Termination agreement between Deutsche Bank AG and an investment fund ending their derivatives master agreement, stating no obligations or payments remain outstanding.Financial record · Nov. 2016Bank wealth management cash management statement for November 2016A bank's wealth management transaction summary showing cash balances, disbursements, and investment activity for November 2016.Correspondence · May 12, 2016Tip letter to SEC alleging penny stock shell company money launderingFinancial record · April 28, 2016NYC property records search for a Manhattan parcel, 1994–2016Automated search results listing deeds, a mortgage, and agreements recorded for a Manhattan lot from 1994 to 2016.Court filing · March 18, 2016Protective order in the 2016 civil defamation case against Maxwell, March 2016A protective order from the Southern District of New York governing confidential discovery material in the civil defamation case against Ghislaine Maxwell, signed by the presiding judge.Court filing · March 2, 2016Protective order for confidential discovery in Maxwell defamation case, March 2016A federal protective order governing confidential discovery materials involving plaintiff and defendant Ghislaine Maxwell in a civil case.Court filing · Feb. 26, 2016Agreed protective order in the civil case against Maxwell, February 2016Fax from Sigrid McCawley to defense counsel transmitting an agreed protective order governing confidential discovery in the Maxwell civil case.Court filing · Feb. 26, 2016Agreed protective order in the Maxwell civil suit, filed Feb. 26, 2016A faxed copy of the agreed protective order governing confidential discovery in the civil case against Ghislaine Maxwell.Correspondence · Jan. 15, 2016Court clerk emails to a correspondent and note on Epstein's death rulingEmails from Second Circuit court staff to a private correspondent, plus materials including Epstein's defense attorney's account of meeting him in jail and OCME's suicide ruling.Correspondence · Aug. 28, 2015FBI email on shipping grand jury files for exemption review, Aug 2015Court filing · Aug. 3, 2015US notice of third supplemental privilege log in crime victims' rights caseA 2015 court filing giving notice that the government's third supplemental privilege log would be delivered to the judge for ex parte review.Jail record · June 30, 2015Bureau of Prisons checklist for suicide reconstruction materials, 2015A Bureau of Prisons suicide prevention program checklist listing documents, records, and materials required for reconstructing an inmate suicide.Court filing · June 23, 2015Government notice of second supplemental privilege log in CVRA case, June 2015Correspondence · Jan. 22, 2015Martin Weinberg email requesting copies of Epstein indictment and search warrantsBundle of message slips plus a 2015 email from attorney Martin G. Weinberg requesting the sealed indictment and search warrant for Jeffrey Epstein and raising privilege concernsCorrespondence · Dec. 16, 2014Email scheduling a January 2015 meeting with victims' and defense counselFinancial record · June 30, 2014US Virgin Islands franchise tax report for a holding corporation, 2014Annual USVI franchise tax report for a corporation holding property for personal use, listing $150 tax due and signed by a company representative.