Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial recordJEGE Inc. check for $1,717.40 to an aviation services companyA JEGE Inc. check payable to an aviation services company for $1,717.40, apparently for aviation services.Financial recordJEGE Inc. check to an aviation services firm for $2,931.74A check from JEGE Inc., an Epstein entity, payable to an aviation weather services company for $2,931.74, with a bank credit stamp.Financial recordJEGE Inc. check to Trade Air Corporation for aircraft support, $986.70Financial recordJEGE Inc. payment record received by a brokerage firmA partially legible financial record for JEGE Inc. at a New York office address showing a payment of $333,210.16 received by a brokerage firm.CorrespondenceJustice Department letter asking a contact for Epstein informationCorrespondenceMessage asking staff about periodic checks on Epstein at Little St JamesA short message asks which staff member knows Little St James best and whether periodic checks on Epstein were done there.CorrespondenceMessage to an official demanding witnesses and investigations into Prince AndrewA rambling letter to an official and regulators demanding testimony from island estate managers, accusing Alan Dershowitz and Prince Andrew, and seeking help suing the FBI.Financial recordOption agreement and approval form for a Virgin Islands trustBank option trading agreement and approval form for a Virgin Islands trust entity, signed by an individual signer, disclosing over $5 million net worth.CorrespondenceProsecutors' email about drafting subpoenas in the Maxwell caseEmail between prosecutors asking for subpoena drafts for four individuals and a former Epstein assistant in the Maxwell caseCorrespondenceProsecutors' email to Maxwell's counsel about FBI evidence index, 2020Email chain between an SDNY Assistant US Attorney and defense counsel scheduling a call about FBI evidence items produced in US v. Maxwell discovery.RecordRecordA prison workers' union memo telling staff to avoid media contact and unionize representation before speaking with BOP, OIG, or FBI investigators following an incident.RecordRecordCorrespondenceSDNY prosecutor travel approval requests for West Palm Beach interviews in Epstein caseAssistant U.S. Attorney emails requesting permission to travel to Florida for meetings and interviews in United States v. Epstein, an enticement-of-minors investigation.Police recordSubpoena to Fifth Third Bank for all account recordsA subpoena requests Fifth Third Bank produce all open and closed account records, wire transfers, statements, and related documentation.CorrespondenceText message requesting notes on Epstein's suicide attemptA short text message asking a doctor to send notes on Jeffrey Epstein's suicide attempt, apparently connected to the case files.RecordTyped list of identified victims from an attorney' case filesA note explaining a typed list of victims derived from an email, followed by a letterhead page from attorney an attorney' firm.Court filingVirgin Islands probate order on expedited claims resolution request for Epstein estateA Virgin Islands probate court order granting the estate executors' request for a hearing on their expedited motion to establish a voluntary claims resolution program.CorrespondenceWhistleblower email to SEC alleging corruption, linking a public figure to EpsteinA whistleblower's forwarded appeal to the SEC alleging the agency obstructed his tips and claiming a public figure, Trump, a public figure, and Epstein are connected.CorrespondenceAttorney email asking officials to check recovered Epstein photos for a clientA plaintiff's attorney emails prosecutors seeking to identify photos recovered in the Epstein case that may depict his client.CorrespondenceAttorney emails about school record subpoenas in a victim's caseEmail exchange in which a plaintiff's attorney tells opposing counsel his firm subpoenaed schools for records and discusses verifying caller legitimacy.CorrespondenceAUSA email asking to contact a potential witness through her lawyerFinancial recordBank checking instructions for ELLMAX, LLC at UMB BankA confidential bank checking instruction sheet listing account details for ELLMAX, LLC at UMB Bank in Kansas City.Jail recordBOP medical mortality review document for Jeffrey EpsteinA file cover or fragment referencing a Bureau of Prisons medical mortality review for Jeffrey Epstein, containing only identifiers and page markers.CorrespondenceChambers letter from Judge Alison Nathan transmitting a sealed memo endorsementA chambers letter in United States v. Maxwell transmitting a temporarily sealed memo endorsement issued by Judge Alison J. Nathan and confirming receipt.CorrespondenceClosing page of a letter from US Attorney Alexander AcostaFinal page of a letter signed by R. Alexander Acosta in his capacity as United States Attorney, containing only the complimentary closing and signature.Financial recordComparable property photo addendum for 9 East 71st Street appraisalAppraisal addendum listing three comparable Manhattan townhouse sales used to value Epstein's 9 East 71st Street property for the FBI.Contact listContact card for Epstein's defense counsel at his New York law firmA vCard-style contact entry listing Epstein's defense counsel's New York office addresses, telephone, fax, email, and law firm name.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCorrespondenceCourt filingCourt filingCourt filingCourt filingFinancial recordCredit limit increase request for NES, LLC / Jeffrey EpsteinA bank form requesting a credit limit increase from $25,000 to $35,000 for NES, LLC / Jeffrey Epstein, with approval fields left blank.Court filingCriminal cover sheet in U.S. v. an associate, S.D. Fla.Criminal cover sheet filed in the federal case against an associate, a former Epstein house manager, in the Southern District of Florida.CorrespondenceDelaware state agency letter to FBI on L.S.J. LLC recordsA Delaware state corporations office transmits certified corporate filing records for L.S.J. LLC to the FBI's New York office.TestimonyDeposition excerpt of a Bureau of Prisons correctional officerSworn deposition excerpt in which a correctional officer discusses her employment history, supervisors, and cell phone number, including during 2019.CorrespondenceDetective's email notifying an employer that an employee assisted an investigationA detective notifies an employer that its employee repeatedly assisted a government investigation, missing some work, pending a detailed letter from SDNY prosecutors.Government memoDOJ Inspector General voluntary interview warning form on Epstein's deathAn Office of the Inspector General form warning an employee before a voluntary interview about the circumstances of Jeffrey Epstein's death.CorrespondenceEmail about a conference call with the DAG and schedulingFragmentary email noting a planned conference call with the DAG, opposing attorneys' prominence, and a request to reschedule to late June or July.CorrespondenceEmail about a UK reporter's query on victim helpline callsAn internal email noting a UK reporter asked whether additional victims have called the helpline, offering to provide information as done previously.CorrespondenceEmail archive list on MCC camera requests and SHU camera issues