Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · 1994Financial record, 1994Correspondence · Nov. 10, 1993Jeffrey Epstein letter donating $15,000 to Interlochen Center for the Arts, 1993A 1993 letter from Jeffrey Epstein, as trustee of the J. Epstein Foundation, enclosing a $15,000 charitable check to the Interlochen Center for the Arts.Correspondence · Aug. 1992Love letter to Jeffrey Epstein, August 1992A handwritten-style letter dated August 1992 expressing romantic love and admiration for Epstein, marked as Exhibit A; the writer is not identified.Financial record · July 26, 1991Financial record, 1991-07-26Financial record · July 18, 1991Financial record, 1991-07-18Financial record · Dec. 28, 1989Check from JEQR Inc. to Trade Air Corporation, Dec. 1989A check from Epstein's JEQR Inc. to Trade Air Corporation for aircraft support, dated December 28, 1989.Financial record · Aug. 25, 1989Certificate of incorporation for a New York property corporation, Aug 1989New York certificate of incorporation for a corporation formed to hold a Manhattan townhouse property, filed August 25, 1989.Financial record · Aug. 23, 1989Financial record, 1989-08-23Record · May 21, 1987Austrian passport page valid for all countries, expiring May 21, 1987Austrian passport page stating the document is valid for all countries and expires on May 21, 1987, with extension fields left blank.Record · Jan. 12, 1987Austrian passport document, January 1987A copy of an Austrian passport identification page issued in Vienna, dated January 12, 1987, with bearer description details.Financial record · 1978Financial record, 1978Financial record · June 3, 1977Bear Stearns memo raising a young employee's salary, June 1977A Bear Stearns internal memo asks that an employee's annual salary be raised to $24,000, sent by one executive to another.Financial record · Aug. 17, 1976Bear Stearns personnel note raising Jeffrey Epstein's salary, August 1976Bear Stearns personnel memo directing a raise for Jeffrey Epstein to $300 per week and his transfer to the NY Options Department.Police record · May 3, 1976Background report on Jeffrey Epstein's unpaid NYU debt, May 1976A 1976 background supplement reporting that Jeffrey Epstein defaulted on a $1,080 NYU check, later settled through legal proceedings and payment by his brother.Police recordSprint call records for a phone number, July–August 2019RecordVictim statement describing childhood abuse in France and Epstein's impunityA handwritten-style victim statement denouncing child sexual abuse networks in France, institutional failures, and Jeffrey Epstein being allowed to act with impunity.CorrespondenceComplaint email about prosecutorial misconduct in the Epstein dealAn email blind-copied to prosecutors including Geoffrey Berman alleging law enforcement refuses to prosecute legal misconduct, citing the Epstein plea deal.Financial recordBrokerage account agreement for a St. Thomas trust companyA brokerage account agreement from a major investment bank for a St. Thomas trust company linked to Epstein's estate, containing standard terms and conditions.Financial recordFAA registration records for helicopter N722JE, a 2008–2019 fileFederal aviation registry system printouts listing registration, ownership, and international filing records from 2008 to 2019 for a helicopter.RecordNew Hampshire LLC formation record and eBay profiles tied to Maxwell's propertyA formation certificate, eBay profile screenshots, and commentary alleging a real estate fraud network behind the LLC that bought Ghislaine Maxwell's New Hampshire property.Police recordTable of contents for Palm Beach police interviews with alleged victimsA table of contents indexing Palm Beach police 302 interview summaries with 21 alleged victims and Epstein employees, plus a cross-reference list mapping new to old victim numbers.Court filingExpert witness credentials affidavit of a former FBI sex crimes agentAffidavit from a retired FBI agent outlining his career and expertise in child sexual victimization to qualify as an expert witness.Government memoDOJ OIG analysis of BOP response on MDC Brooklyn heating and HVAC recommendationsAppendix of a DOJ Inspector General report analyzing the Bureau of Prisons' resolved responses to recommendations on heating, cooling, and visitation issues at MDC Brooklyn.CorrespondenceEmails from a self-described Epstein accuser urging UK FCA and FBI investigationsA rambling multi-part correspondence from a self-described victim asking regulators and journalists to investigate Epstein associates, naming numerous officials, lawyers, and witnesses.RecordNotes on alleged ex parte communications in the Epstein case prosecutionAttorney work notes listing claimed ex parte communications, re-reviews of legal analysis, and a subpoena response cited as prosecutorial misconduct.CorrespondenceEmails between prosecutors and evidence staff on Epstein device production statusEmail chain discussing status of Epstein evidence device production, including zero-byte files, missing thumbdrive NYC027913, supplemental folders, and pending hardware recovery.CorrespondenceProsecutors' email offering to speak with a witness about safety and confidentialityAn email, apparently from investigators, offering to discuss witness safety and confidentiality and to schedule a chat, followed by blank pages.Financial recordStructured products agreement and approval form from a wealth management firmA bank wealth management structured products agreement form with client financial information, investment experience, and accredited investor qualifications, marked grand jury confidential.Jail recordFederal Bureau of Prisons evidence recovery logs from cell 206-220Two Bureau of Prisons evidence recovery logs itemizing personal property, including a CPAP machine, books, soap, and batteries, recovered from cell 206-220.CorrespondenceSDNY subpoena correspondence with an attorney over realty company recordsEmail exchange between an assistant US attorney and a New Hampshire attorney regarding an SDNY subpoena to a realty company, including a corrected subpoena and compliance assurance.CorrespondenceText messages to a private individual about Jeffrey Epstein's scandalText exchange in which an unknown sender contacts a private individual about "your involvement" in Jeffrey Epstein's scandal; a private individual dismissively ends the conversation.Financial recordAircraft purchase agreement for a 2008 S-76C++ helicopterExhibit A of an aircraft purchase agreement between the seller and a charter services company, covering a 2008 S-76C++ helicopter's specifications.Financial recordBank deposit account application for a St. Thomas entityA private wealth deposit account opening application from a major bank's trust company, largely blank, listing an account titled to a St. Thomas USVI entity.Financial recordCorporate banking resolution for NES, LLC naming Jeffrey Epstein as memberA standard bank corporate authorization resolution for NES, LLC granting Jeffrey Epstein, as member, full account and borrowing powers.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment memoDOJ Inspector General exhibit list for Epstein jail death report, chapter 2A DOJ Office of the Inspector General list of exhibits, including indictments, MCC New York check sheets, and staff deferred prosecution agreementsCorrespondenceEmail from a UK law firm on MLAT protections and fraud law guidanceEmail from a partner at a London law firm attaching extracts on FCA penalties, Serious Fraud Office practice, and MLAT use-limitation protections.CorrespondenceEmail from prosecutor an attorney relaying an investigative tip to the FBIEmail from attorney an attorney asking FBI to contact a potential tipster whose friend has information relevant to the investigation.CorrespondenceEmails coordinating device inventory spreadsheet for evidence processingEmails between parties coordinating a spreadsheet of electronic devices from Epstein's residences, correcting device listings and tracking forensic processing of phones and computers.CorrespondenceFBI and prosecution emails on transferring boots evidence to New YorkEmail exchanges among FBI and prosecution staff coordinating inspection, transfer, and a pending court ruling on boots evidence, with Judge Nathan to rule on defense's production request.CorrespondenceFBI email on enhancing digitized Epstein flight logs for DOJCorrespondenceFBI email requesting assistance with a taint review in the Epstein caseFBI emails asking staff to assist with a taint review for the Jeffrey Epstein investigation, describing it as a high-profile case.RecordFBI employee self-assessment on transparency project workAn FBI employee's self-assessment describing work on a DOJ transparency project, evidence serial tracking, referral coordination, and backlog duties.Government memoFBI internal memo on pending FOIA request about Jeffrey EpsteinFBI Records staff memo to a case agent asking standard questions about a pending investigation before responding to a FOIA request concerning Jeffrey Epstein.Financial recordFinancial recordCorrespondenceLawyer's email asking a contact to relay investigative questions to a witness