Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Oct. 2005Colonial Bank commercial checking statement, October 2005A Colonial Bank commercial checking account statement for October 2005 showing a $27,100 deposit, several checks paid, and an ending balance of $39,023.60.Court filing · Oct. 2005State attorney subpoena to a wireless carrier for phone records, October 2005Palm Beach police fax and state attorney subpoena seeking a wireless carrier's subscriber and call records for a cellular number from late September 2005 onward.Government memo · Oct. 2005Prosecutor subpoena cover letter in Palm Beach investigation, October 2005Cover letter from a Florida state prosecutor's office requesting records under subpoena #05-625 in a Palm Beach police felony investigation, with a non-disclosure warning.Police record · Oct. 2005State Attorney subpoena cover letter in Palm Beach felony investigation, October 2005State Attorney subpoena cover letter for the Palm Beach Police investigation of a suspected felony, requesting records and prohibiting disclosure, sworn before a notary.Court filing · Oct. 2005State attorney subpoena for cell phone records in 2005 police caseA state attorney's subpoena seeking a cell number's subscriber and call records from September 26, 2005, directing compliance through a police detective.Court filing · Oct. 2005State attorney subpoena to Cingular for September 2005 phone recordsPalm Beach County state attorney subpoena seeking Cingular subscriber and call records for September–October 2005 in the pending investigation.Court filing · Sept. 28, 2005State attorney subpoena to a wireless carrier in Palm Beach probe, Sept 2005State Attorney subpoena seeking subscriber and call records from a wireless carrier for a number, February 2005 onward, with fax cover sheet.Police record · Sept. 28, 2005Palm Beach police investigative subpoena request to Sprint PCS, Sept. 2005Palm Beach police request a subpoena to Sprint PCS for cellular subscriber information from September 2005 in a prostitution investigation.Court filing · Sept. 28, 2005State attorney subpoena to Cingular for phone records, Sept. 2005Palm Beach County state attorney subpoena ordering Cingular to provide subscriber and call records for a number in the 2005 Palm Beach police investigation.Police record · Sept. 23, 2005Palm Beach police subpoena request to a cell carrier, Sept. 2005Palm Beach police request a subpoena to a cellular service provider for subscriber and call records from February 2005 in a prostitution investigation.Police record · Sept. 21, 2005Police record, 2005-09-21Palm Beach police affidavit requesting an investigative subpoena to Cingular for subscriber information in a prostitution investigation.Police record · Sept. 21, 2005State attorney subpoena letter in Palm Beach police investigation, Sept. 2005Police record · Sept. 21, 2005State Attorney subpoena request letter in Palm Beach felony investigation, 2005A State Attorney subpoena cover letter from the Palm Beach investigation, signed by a detective, ordering a company to furnish records without disclosure.Police record · Sept. 2005Police record, 2005-09Financial record · Sept. 2005Financial record, 2005-09Court filing · Sept. 20052005 state attorney subpoena to Cingular for phone subscriber recordsA September 2005 Palm Beach County state attorney subpoena duces tecum seeking Cingular subscriber information for phone numbers in the Epstein investigation.Financial record · Sept. 2005Bear Stearns account statement for a St. Thomas trust company, September 2005Bear Stearns Securities Corp. quarterly statement for Financial Trust Company Inc., with duplicate statements sent to a New York company, September 2005.Court filing · Sept. 2005State attorney subpoena to a telephone company for subscriber records, September 2005Palm Beach County state attorney subpoena to a telephone company seeking subscriber information for a phone number in the 2005 investigation.Court filing · Sept. 2005State attorney subpoena to Sprint PCS for phone records, September 2005Palm Beach County state attorney subpoena to Sprint PCS seeking subscriber information for a telephone number for September 2005.Court filing · Sept. 2005State attorney subpoena to Sprint PCS for phone subscriber records, September 2005Palm Beach County state attorney subpoena ordering Sprint PCS to produce subscriber information for a phone number for September 2005 in the Epstein investigation.Financial record · Aug. 16, 2005Credit card memo statement for NES LLC, August 2005Court filing · July 15, 2005Court filing, 2005-07-15Police record · July 7, 2005Palm Beach police subpoena request for Cingular call records and carrier response, 2005Palm Beach police seek an investigative subpoena for Cingular call records in a child abuse and prostitution investigation, with a carrier response noting the number belongs to XO Communications.Police record · July 7, 2005Palm Beach police investigative subpoena request for call records, July 2005Financial record · June 2, 2005Check from Jeffrey Epstein to Bankcard Services, June 2005A check from Jeffrey Epstein's Colonial Bank account paying $14,370.92 to Bankcard Services, dated June 2, 2005.Financial record · June 2005Financial record, 2005-06Financial record · June 2005Petty cash ledgers for Epstein's Palm Beach household, June–July 2005Petty cash expense logs listing groceries, newspapers, flowers, gasoline, and other purchases for Epstein's Palm Beach residence from mid-June to early July 2005.Financial record · June 2005Petty cash ledgers for Epstein's Palm Beach household, May–June 2005Three petty cash ledgers itemizing household expenses including groceries, newspapers, gasoline, meals, flowers, and cash withdrawals for J.E.Financial record · June 2005Colonial Bank checking statement for Jeffrey Epstein, May–June 2005Colonial Bank checking account statement for Jeffrey Epstein's account, listing checks paid, interest, and daily balances for May 24 to June 22, 2005.Financial record · June 2005Petty cash ledger of household expenses, June 2005Two-page petty cash log for a Palm Beach household in June 2005 listing gasoline, groceries, flowers, meals, and cash withdrawals to J.E.Police record · May 5, 2005T-Mobile records response to Palm Beach police subpoena, May 2005T-Mobile's law enforcement relations office responds to a police subpoena with subscriber account details and itemized call records for early 2005.Police record · May 5, 2005Police record, 2005-05-05Court filing · May 5, 2005State attorney subpoena to wireless carrier for call records, Palm Beach case, 2005Subpoena duces tecum signed by an assistant state attorney ordering a wireless carrier to produce subscriber and call records for a 2005 investigation.Financial record · May 3, 2005Wireless phone bill for Jeffrey Epstein, May 2005Wireless carrier invoice for Jeffrey E. Epstein's account, itemizing monthly charges, fees, taxes, and call usage for his numbers.Financial record · May 2005Bear Stearns repurchase transaction statement for a trust company, May 2005Bear Stearns account statement showing an open repurchase transaction of GNMA securities for a trust company client, April 30 through May 31, 2005.Financial record · May 2005Epstein petty cash ledger for Palm Beach expenses, May 2005Petty cash ledger listing household expenses in May 2005, including groceries, gasoline, newspapers, flowers, and dental costs, with an opening balance of $2,133.37.Financial record · May 2005Petty cash ledger for Epstein household expenses, May 2005Petty cash ledger listing household purchases in May 2005, including groceries, gasoline, newspapers, flowers, and a $150 dental payment.Financial record · April 29, 2005Check from Jeffrey Epstein to Colonial Bank for $15,573.36, April 2005A bank check image showing Jeffrey Epstein paying Colonial Bank's credit card processing center $15,573.36, dated April 29, 2005.Financial record · March 3, 2005Adult products retailer sales receipt shipped to Palm Beach, Mar. 2005A sales receipt from an adult products retailer in New York showing items billed and shipped to Palm Beach, Florida.Contact list · March 2005Phone message slips for Jeffrey Epstein and Ghislaine Maxwell, March 2005Telephone message slips taken for Jeffrey Epstein and Ghislaine Maxwell in March 2005, noting callers, brief messages, and callbacks.Police record · March 2005Palm Beach police property receipt for audio tapes, incident 05-348, March 2005Palm Beach Police Department property receipt listing audio tapes recovered as evidence in incident 05-348 during the 2005 investigation.Record · Feb. 14, 2005Household cleaning and staff manual for the Palm Beach residence, 2005A 2005 staff manual detailing daily, weekly, and monthly cleaning routines, plus hurricane and medical emergency procedures for the Palm Beach house.Record · Feb. 14, 2005Epstein household checklists for bathrooms, guestrooms, and grounds, Feb. 2005Fourteen pages of detailed housekeeping and toiletry checklists for Epstein's residence, covering guestrooms, bathrooms, pool, and nightly routines.Record · Feb. 14, 2005Epstein household cleaning checklists for Maxwell's bathroom and guestrooms, Feb. 2005House staff checklists dated February 14, 2005 detailing toiletries for Ghislaine Maxwell's bathroom and cleaning standards for Jeffrey Epstein's guestrooms and bathrooms.Contact list · Feb. 9, 2005Phone message slips for Epstein from a public figure and a public figure, Feb. 2004–05Three message slips for Epstein, one from a public figure saying he is available and one from a public figure, plus an illegible slip.Financial record · Feb. 7, 2005Fax to Jeffrey Epstein's bank requesting card cancellations, Feb. 2005A fax regarding Epstein's main bank account asks the bank to cancel cards for two individuals, including house manager an associate.Financial record · Jan. 19, 2005Epstein company check to an aviation services company for $1,144.29, Jan. 2005A check from JEGE Inc., a New York entity, to an aviation services company for $1,144.29, referencing an account for January 2005.Financial record · 2005Epstein household petty cash ledgers, Palm Beach, February–May 2005Fifteen petty cash ledger sheets tracking household spending in Palm Beach in 2005, including groceries, gasoline, newspapers, and a $300 cash request by JE.