Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceFreelance journalist a journalist inquiry to MCC New York on staffing levelsA freelance journalist writing about prison suicides asks the MCC for current staffing levels in light of the Epstein case.RecordHandwritten note on a call about a potential witness and EpsteinGarbled handwritten note describing a call in which a woman claiming to be a survivor asked whether a potential witness would testify against Epstein.Police recordInterview notes on a witness's earlier deposition in a settled lawsuit against EpsteinFragmentary interview notes stating a witness was deposed in a decade-old settled lawsuit against Epstein and will try to obtain the transcript.Government memoInvestigator's open-source notes citing articles on Epstein's flights and black bookFinancial recordIRS Form W-9 filled out by Jeffrey Epstein, St. Thomas USVI addressA blank IRS Form W-9 (2011 revision) bearing Jeffrey Epstein's name and St. Thomas, U.S. Virgin Islands address, unsigned.Jail recordJail recordCourt filingLetter motion to quash a Rule 17(c) subpoena, submitted under sealA letter to Chambers transmitting a motion to quash the defendant's Rule 17(c) subpoena with exhibits, filed under temporary sealCorrespondenceLetter to a probation officer disputing a claimed probation route violationA letter to a probation officer disputing a police captain's alleged route violation claim, calling it a fabrication and describing an encounter en route to workCorrespondenceMessage reporting a true bill with attached GPS warrantsBrief message stating a true bill was returned and attached GPS warrants are being forwarded for service on contacts.Financial recordNew York State entity record for a Jeffrey Epstein corporationNew York Department of Corporations record showing a Jeffrey Epstein corporation formed November 18, 1988, now inactive.RecordNote about a Detroit contact offering information on EpsteinA brief note stating that someone from Detroit has reached out with information on Epstein, directing others to discuss it.RecordNote on Jeffrey Epstein letterhead seen in Florida evidence boxesA brief text message noting that Jeffrey Epstein letterhead matched materials previously seen in evidence boxes from Florida.Jail recordNote to a Metropolitan Correctional Center captain questioning information in a memoA note to an MCC captain stating that information the writer received differs from what they were told happened, referencing an attached memo.RecordNote with alarm code and password for Epstein's Palm Beach houseA brief note listing Epstein's house staff number, main house line, alarm code, and a password.Government memoNotes on a trauma expert's qualifications for prosecutorsInternal notes briefing federal prosecutors on a psychologist's qualifications, experience treating sexual trauma survivors, and forensic credentials.Financial recordNYC water and sewer billing registration form for 9 East 71st StreetContact listOffice extension and fax directory for Epstein's Palm Beach officeAn internal directory listing office locations, extensions, and fax numbers for Jeffrey Epstein's staff and associates, including Darren Indyke.RecordOpen-source research note on a former Epstein chef listed in flight logsAn investigator's note compiling open-source findings that a former Epstein chef appears in flight logs and a court document about trafficking.Police recordPalm Beach police arrest and notice to appear form for Jeffrey EpsteinA garbled Palm Beach Police Department arrest and notice-to-appear form naming Jeffrey Epstein, with largely unreadable fields.Police recordPalm Beach police property receipt for audio tapes, 2005 caseA Palm Beach Police Department property receipt listing an audio tape labeled control call #2 and a micro tape as recovered evidence.Contact listPhone message slips for Jeffrey Epstein, including calls from a public figureTelephone message pad pages recording callers, including a public figure, asking Epstein to call back; dates and names are partly garbled.Police recordPolice recordPolice recordPolice recordPolice recordPolice recordPolice recordPolice tasking note authorizing detective to retrieve Epstein OCME case fileCorrespondenceProsecutor letter to defense counsel on court order for document disclosureA prosecutor's letter to defense counsel noting a judge's ex parte order directing disclosure of documents to government firewall counsel and rescheduling a hearing.CorrespondenceProsecutor's email requesting flight info for August 6, 2004Jail recordPsych observation note for Epstein at MCC New YorkA brief Bureau of Prisons form noting no suicide watch and one psych observation for inmate Epstein.CorrespondenceRequest for emails about Epstein needing a cellmateA short note asking a recipient to print any emails stating Epstein needed a cellmate or otherwise concerning Epstein.Court filingSD Fla. federal court penalty sheet listing sex trafficking charges and maximum penaltiesBlank penalty sheet from the Southern District of Florida listing counts including conspiracy, sex trafficking of minors, enticement, and travel offenses with maximum penalties.CorrespondenceSDNY paralegal email coordinating receipt of a drive with Maxwell materialsAn SDNY paralegal specialist emails to coordinate picking up a drive from the FBI New York field office containing materials for Maxwell.CorrespondenceSDNY press office email reporting Epstein tip-line tweet engagementSDNY press official an official reports his tweet with the Epstein tip-line call-in number earned 3.1 million impressions, noting high-profile engagementsCorrespondenceSDNY prosecutor email asking about paralegal assignment to Epstein caseA brief email from a co-chief of a federal prosecutor's unit in SDNY asking whether a paralegal will be assigned to the Epstein case.CorrespondenceSDNY prosecutor email to appeals section seeking guidance on Epstein ESI reviewCorrespondenceSDNY prosecutor Maurene Comey email requesting signed copies of documentsEmail from Assistant US Attorney Maurene Comey to a correspondent asking to be sent final signed copies of attached documents.CorrespondenceSDNY prosecutor's email on a new Deutsche Bank production folderAn assistant U.S. attorney notifies a colleague that new Deutsche Bank materials for Epstein were placed in a pending production folder.CorrespondenceSDNY prosecutor's email requesting complete FBI 302s and interview notesCorrespondenceSDNY prosecutors' scheduling email about the trial dateAn email from the US Attorney's Office for the Southern District of New York asking about scheduling conflicts before a letter to the Court on the trial date is due.CorrespondenceSDNY public affairs email about a Jeffrey Epstein statement draftA short public affairs email from the SDNY US Attorney's Office asking a recipient whether an attached draft Jeffrey Epstein statement looks normal.Government memoSDNY public affairs note on ABC inquiry about victim interviewSDNY public affairs email noting ABC's questions about whether a victim was interviewed and whether victims could face obstruction charges.CorrespondenceSigrid McCawley email scheduling interviews with SDNY prosecutors, late OctoberRecordStaff notes on housekeeping and Epstein's New York residence staffBrief notes describing household staff roles at Epstein's residence, including a housekeeper from an agency, a manager, and a driver.Financial recordStock certificate showing Jeffrey Epstein holding 100,000 corporate sharesA stock certificate certifying Jeffrey Epstein as owner of 100,000 fully paid shares of a corporation, filed as a court exhibitCorrespondenceText message about coming to New York and "playmates"A short undated message asking the recipient why they are not in New York and offering two "playmates".TestimonyTrial testimony preparation notes about working for EpsteinTrial preparation notes summarizing a witness's recollections of calls from Epstein and cleanup after parties, subject to a protective order.Police recordUS Marshals arrestee processing form for Jeffrey EpsteinA US Marshals Service SDNY arrestee information and processing checklist form for Jeffrey Epstein's arrest, with medical and procedural fields.CorrespondenceWhistleblower email alleging SEC corruption involving a Trump campaign officialAn email forwarding a formal SEC appeal in which a whistleblower alleges SEC obstruction and money laundering involving a Trump campaign official and related companies.CorrespondenceWhistleblower email alleging SEC-facilitated BLNK pump-and-dump schemeA printed page pairing an SEC filing for an investment fund with a whistleblower email alleging a corrupt SEC-facilitated BLNK pump-and-dump money laundering scheme.