Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · April 20, 2007Grand jury subpoena to a video store over a 2004 card transactionFederal grand jury subpoena from the Southern District of Florida commanding a business to produce records of an October 2004 credit card transactionCourt filing · April 20, 2007Grand jury subpoena to a business over a 2004 card transactionFederal grand jury subpoena commanding a business to produce records of an October 2004 credit card transaction, issued by an assistant US attorney.Correspondence · April 5, 2007Fax from a federal prosecutor to a DOJ immunity unit, April 5, 2007Fax cover sheet from a federal prosecutor in the Southern District of Florida to a Justice Department immunity unit, transmitting ten pages.Correspondence · March 27, 2007Fax cover sheet from a federal prosecutor to defense counsel, March 27, 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida transmitting five pages to an attorney for recipients.Correspondence · March 22, 2007DOJ prosecutors' email on money-laundering legal theory, March 2007Court filing · March 7, 2007Notice of hearing for Jeffrey Epstein's case disposition, March 2007Palm Beach County court notice scheduling Epstein's case disposition hearing for May 16, 2007, warning he must appear or face bond forfeiture.Court filing · March 2, 2007Grand jury subpoena to Palm Beach County Health Department, March 2007Court filing · March 2, 2007Grand jury subpoena to Palm Beach County Health Department, March 2007A federal grand jury subpoena from the Southern District of Florida commanding the Palm Beach County Health Department to produce documents in March 2007.Financial record · March 2007Bear Stearns account statement for a charitable trust, March 2007Bear Stearns monthly brokerage statement for a charitable trust holding $4.28 million in an institutional cash management fund, showing dividend reinvestment activity.Financial record · March 2007Bear Stearns account statement for Financial Trust Co Inc, March 2007Bear Stearns monthly brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a near-zero cash balance and no holdings.Financial record · Feb. 14, 2007DOJ financial records request form for Palm Beach National Bank, Feb. 2007A Justice Department purchase order form requesting financial records from Palm Beach National Bank under a grand jury subpoena in the Epstein investigation.Financial record · Feb. 14, 2007DOJ financial records request form to a bank, Feb. 2007A Justice Department purchase order and authorization form requesting financial records from a bank for grand jury case FGJ 07-103, with instructions page.Financial record · Feb. 14, 2007DOJ financial records request to a bank, February 2007A Justice Department purchase order and authorization form requesting financial records from a bank in the 2007 Florida grand jury investigation.Court filing · Feb. 14, 2007Grand jury subpoena to a financial services firm for records, February 2007Grand jury subpoena from the Southern District of Florida commanding a financial services firm's custodian of records to produce documents, issued by an assistant U.S. attorney.Correspondence · Feb. 8, 2007Email exchange mentioning a fight with Jeffrey Epstein, Feb. 2007Court filing · Feb. 5, 2007Court order filing grand jury disclosure list, February 2007A federal judge's order directing the clerk to file a letter listing government personnel receiving grand jury material in an investigative matter.Correspondence · Feb. 5, 2007Fax from an Assistant U.S. Attorney to an attorney, February 5, 2007Fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida sending six pages to attorney an attorney and inviting suggested changes.Correspondence · Feb. 5, 2007Fax from an Assistant U.S. Attorney to Epstein defense counsel, Feb. 2007A fax cover sheet from an Assistant U.S. Attorney to defense counsel transmitting six pages of draft documents and inviting suggested changes.Correspondence · Jan. 26, 2007Personal email to an associate mentioning Epstein, January 2007An affectionate personal email from a private correspondent noting she spoke to Epstein that morning and everything is fine.Court filing · 2007Judge Kenneth Marra order granting government motion on grand jury subpoenas, 2007A sealed 2007 order by Judge Kenneth Marra granting the government permission to file an oversized response regarding grand jury subpoenas.Court filing · 2007Judge Marra order granting extension to file reply on grand jury subpoenas, 2007Sealed order by Judge Kenneth Marra granting a nunc pro tunc extension to reply to the government's response to a motion to intervene and quash grand jury subpoenas.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.Financial record · Dec. 2006Bear Stearns account statement for Financial Trust Co Inc, December 2006Bear Stearns brokerage statement for Jeffrey Epstein's Financial Trust Co Inc account showing a near-zero balance for December 2006.Financial record · Dec. 2006Financial record, 2006-12Financial record · Dec. 2006Colonial Bank checking account statement for Jeffrey Epstein, December 2006Colonial Bank checking statement for Jeffrey Epstein's account, listing interest, two checks paid, and an ending balance of $7,495.35.Correspondence · Nov. 30, 2006Email from a federal prosecutor to an SEC attorney about their discussion, Nov. 2006A brief thank-you email from an Assistant U.S. Attorney in the Southern District of Florida to an SEC attorney following a discussion, with contact information.Financial record · Nov. 14, 2006FBI invoice from Sprint for call detail reports, November 2006A Sprint invoice billing the FBI's West Palm Beach office $205 for call detail reports and a bill reprint, dated November 14, 2006.Police record · Nov. 14, 2006FBI Miami lead sheet requesting travel concurrence for victim interviews, Nov. 2006Financial record · Nov. 2006Financial record, 2006-11Financial record · Oct. 2006Colonial Bank checking statement for Jeffrey Epstein, Sept.–Oct. 2006Colonial Bank checking account statement for Jeffrey Epstein's New York office account, showing interest paid and two checks totaling $3,100.Correspondence · Sept. 21, 2006Defense counsel letter to prosecutor on client's refusal to testify, Sept. 2006Government memo · Sept. 11, 2006Government memo, 2006-09-11Correspondence · Sept. 6, 2006Fax cover sheet from a federal prosecutor on a grand jury subpoena, Sept. 2006A fax cover sheet from the U.S. Attorney's office in the Southern District of Florida transmitting a 16-page grand jury subpoena.Correspondence · Sept. 1, 2006Cover letter from Epstein entity's counsel enclosing requested records, Sept. 2006A Florida attorney's cover letter enclosing documents about JEGE, Inc. and a related air charter company in response to a records request.Financial record · Sept. 2006Bear Stearns brokerage statement for a charitable trust, September 2006Bear Stearns monthly statement showing about $6.28 million in a money market fund held for a charitable trust through September 29, 2006.Financial record · Sept. 2006Bear Stearns account statement for Financial Trust Co Inc, September 2006Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing near-zero cash balance and boilerplate disclosures.Police record · Aug. 28, 2006FBI evidence inventory of a box of message pads from Epstein's Palm Beach homeFBI evidence record listing a box of message printouts and expenditure papers collected from Epstein evidence storage in 2006.Police record · Aug. 28, 2006FBI evidence record for a green massage table collected in 2006 Epstein caseFBI evidence log documenting one green massage table collected in the Epstein investigation from a Palm Beach detective and stored in a Bronx warehouse.Financial record · Aug. 17, 2006Financial record, 2006-08-17Court filing · Aug. 15, 2006Grand jury subpoena to testify, Southern District of Florida, August 2006A federal grand jury subpoena from the Southern District of Florida commanding testimony and document production in West Palm Beach on August 25, 2006.Government memo · Aug. 11, 20062006 federal prosecutor letter on crime victim and witness rightsGovernment memo · Aug. 11, 20062006 letter to an Epstein case victim on federal victims' rightsCorrespondence · Aug. 10, 2006Credit card company letter to FBI objecting to overbroad subpoena, Aug. 2006A credit card company tells an FBI agent its subpoena for customer records is overbroad and asks that it be reissued naming the specific bank entity.Financial record · Aug. 10, 2006Financial record, 2006-08-10Government memo · Aug. 4, 2006US Attorney SD Florida crime victims' rights letter to a victim, Aug. 2006Financial record · Aug. 2, 2006DOJ purchase order to Chase bank for financial records, August 2006A Justice Department authorization and purchase order form requesting financial records from Chase under a grand jury subpoena in the Epstein investigation.Financial record · Aug. 2006Colonial Bank checking statement for Jeffrey Epstein, July–August 2006Colonial Bank checking account statement for Jeffrey Epstein, Ghislaine Maxwell, or an associate, showing interest paid and a $1,600 check.Financial record · July 2006Bear Stearns brokerage statement for Financial Trust Co Inc, July 2006Bear Stearns brokerage statement for Financial Trust Co Inc, c/o Jeffrey Epstein, showing a GNMA government bond account closing with zero balance after interest reversal.