Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceLetter to an inmate in New York offering support and a visitA personal letter, apparently sent to someone confined in New York, offering support, joking about contraband and Vaseline, and proposing a visit.Financial recordMargin account addendum for Jeepers Inc signed by Jeffrey EpsteinA Deutsche Bank margin account agreement addendum for the entity Jeepers Inc, signed by Jeffrey Epstein as president.RecordProsecutor's notes on applying federal prostitution transportation law to communicationsProsecution research notes arguing the federal prostitution transportation statute's commerce language covers phone calls and indirect communications, citing appellate case law.Jail recordReturned package addressed to Jeffrey Epstein at MCC New YorkArchived record images of a package or letter marked 'return to sender' addressed to Jeffrey Epstein at the Manhattan Correctional Center, with garbled letter text.Financial recordSignature page of aircraft purchase agreement signed by Epstein's attorneySignature page of an aircraft purchase agreement showing an Epstein-linked LLC represented by his attorney selling to a buyer company's CFO.Financial recordW-2 wage and tax forms for Jeffrey Epstein, Palm Beach, FloridaCorrespondenceWhistleblower appeal email alleging money laundering by FTE Networks and related entitiesAn SEC whistleblower's forwarded formal appeal alleging FTE Networks and linked financiers engaged in money laundering and unregistered share selling, criticizing SEC inaction.PublicationA public figure social media post dismissing Epstein accusers as fraudsScreenshots of social media posts, including a public figure claiming Epstein's accusers are paid escorts, with video thumbnails featuring a public figureFinancial recordAffidavit by Darren Indyke on a power of attorney for a Deutsche Bank transactionNotarized affidavit by Darren Indyke, as attorney-in-fact, affirming a March 2014 power of attorney remains in force for a Deutsche Bank transaction.CorrespondenceAUSA email about inmate interviews in the Epstein investigationCorrespondenceAUSA email asking a colleague to run rap sheets on potential witnessesAn email from an Assistant US Attorney in SDNY asking that rap sheets be run on a list of potential testifying witnesses by midweek.Financial recordBank case assignment notification for Jeffrey Epstein KYC annual callA bank's internal case assignment notice opening case 01082293 for a Jeffrey Epstein KYC annual call, produced under grand jury secrecy.Financial recordBrokerage option account supplement for a trust, undatedBrokerage supplement form listing account owners of a trust, including two employees of a finance firm in the Virgin Islands.Jail recordBureau of Prisons prisoner remand form for Jeffrey EpsteinA Bureau of Prisons prisoner remand form filled in with Jeffrey Epstein's name, physical description, and register number, otherwise mostly blank.Jail recordBureau of Prisons suicide watch log booklet for inmate 76318-054A Bureau of Prisons suicide watch chronological log booklet with observation instructions and allowed items, mostly unfilled.Financial recordChase bank statement overview for an associateA Chase bank statement overview page addressed to an associate in New York, with account summary fields but no balances legible.CorrespondenceCorrespondenceCorrespondenceCorrespondenceAn assistant US attorney for the Southern District of New York emails a recipient about an attached letter regarding a requested information exchange concerning Jeffrey Epstein.CorrespondenceCounsel letter to MCC about a client's conditions and visitation problemsCourt filingCourt filingGovernment memoDOJ inspector general appendices on MDC Brooklyn HVAC failures and related lawsuitsCorrespondenceEmail asking prosecutors to coordinate remaining electronic materials in the Epstein caseAn email asks a case team to coordinate with another team on a spreadsheet of remaining electronic materials and estimates for completing the Epstein case review.CorrespondenceEmail asking to stay at Epstein's NYC home in OctoberA forwarded email from a private correspondent asking to stay at Epstein's New York home in October and about the Paris team.CorrespondenceEmail discussing crime victims board applications for newly disclosed victimsEmail exchange about whether recently disclosed victims can still apply to OVS, noting coverage possible with a DA or AUSA letter.CorrespondenceEmail exchange about a witness's work visa status during the pandemicEmails between counsel discussing whether a woman assisting the investigation can renew her work visa, and the risks if she must leave the US to apply.CorrespondenceEmail exchange with SDNY prosecutor about creating a report of recordingsEmail exchange between an assistant US attorney for SDNY and a recipient about generating a report listing audio recording files.CorrespondenceEmail from an SDNY prosecutor on drafting subpoenas for Epstein's chefsEmail exchange between SDNY prosecutors about drafting subpoenas for three chefs who worked for Epstein in the Maxwell caseCorrespondenceEmail from an SDNY prosecutor transmitting a subpoena to a title companyCorrespondenceEmail requesting an FBI subpoena to a bank for recordsInternal email asking an assistant United States attorney to prepare a subpoena for a bank's records at the request of FBI investigators.CorrespondenceEmail thread on subpoena to Mar-a-Lago for employment recordsEmail thread among investigators and counsel coordinating a trial subpoena to Mar-a-Lago seeking a records custodian and employment records for an appearance in late November.CorrespondenceEmail transmitting a signed proffer agreementBrief email attaching a signed proffer agreement and noting materials for upcoming meetings on Thursday and Friday.CorrespondenceEmail transmitting scanned pages of a 1995–96 journal mentioning EpsteinCorrespondenceEmail transmitting the warden's response to Judge Berman's inquiryA brief email forwarding the jail warden's response to Judge Richard M. Berman's inquiry, attaching an August 12 letter.CorrespondenceEmails between prosecutors and defense counsel about meeting a witnessEmail chain between prosecutors and a private attorney scheduling a meeting about a potential witness's willingness to share information with protections.CorrespondenceEmails between SDNY prosecutors on document review folder deletions and mergesCorrespondenceEmails following up on a client's evidence request in an SDNY suitBrief email exchange in which counsel follows up on a client's request for tangible and documentary evidence in an SDNY civil case naming Darren Indyke among defendants.CorrespondenceEmails on victim and attorney invitations for a Nov. 12 DOJ meetingEmail exchange about sending meeting invitations to 14 attorneys and victims, including attempts to reach victims lacking contact information.CorrespondenceEmails with a federal prosecutor about arranging a follow-up callTwo short email exchanges in which a federal prosecutor from the Southern District of New York arranges a follow-up call with an unnamed recipient.CorrespondenceFBI email arranging laptop review visit with Ghislaine Maxwell at MDCEmail from an FBI special agent arranging for agents to escort Maxwell and her attorney to review a laptop at the Brooklyn detention center.CorrespondenceFBI email chain on enhancing digitized Epstein flight logs for DOJCorrespondenceFBI email requesting agent assistance for an Epstein case hearingInternal FBI email asking agents to help support an anticipated 20-plus victims at a 10:30 a.m. hearing in the Epstein case, including helping them avoid press.Police recordFBI fingerprint card for Jeffrey EpsteinAn FBI FD-249 fingerprint card recording Jeffrey Epstein's identifying details, including his date of birth and register number 76318-054CorrespondenceFBI forensic accountant email requesting a financial institution subpoenaEmail from an FBI forensic accountant in New York asking to prepare a subpoena to a financial institution, with results sent to the FBI field office.CorrespondenceFederal prosecutor email about scheduling an August 19 meeting with a clientA prosecutor from the Southern District of New York emails a high-profile victims' rights attorney to confirm a 2 p.m. meeting on August 19th with her client.Financial recordFinancial recordRecordGarbled handwritten notes about money, staff, and girls, undatedTwo pages of poorly transcribed handwritten notes mentioning money owed, house staff, and nude photography of girls in the house.Government memoGovernment memoUS Attorney Gretchen Shappert's office letter explaining how a grand jury subpoena recipient may comply with a records demand.Jail recordIndex of Bureau of Prisons records on Jeffrey Epstein and his cellmate, 2019An inventory of Bureau of Prisons records on Epstein's detention, including suicide watch logs, SHU files, staff memos, and documentation on his cellmate.