Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 30, 2008AUSA an official email to Jack Goldberger on revised victim notification page, June 2008Assistant U.S. an official sends defense counsel Jack Goldberger a revised victim notification page reflecting the changed plea agreement term.Court filing · June 30, 2008Palm Beach County criminal court fingerprint record for Jeffrey Epstein, June 2008A certified Palm Beach County circuit court record card with Jeffrey Epstein's identifying details and fingerprint impressions taken by a deputy sheriff.Court filing · June 30, 2008Probation special conditions form, Palm Beach County sex offense case, June 2008A Palm Beach County court form listing special probation conditions, including a requirement that the defendant register as a sexual offender within 48 hours of release.Correspondence · June 30, 2008Prosecutor's email seeking signed agreement letter, June 2008Correspondence · June 23, 2008AUSA an official email scheduling grand jury proceedings, June 2008Emails between Assistant US an official and a court staffer scheduling grand jury time for an indictment and witness testimony, with an FBI witness named.Correspondence · June 3, 2008Correspondence, 2008-06-03Financial record · Feb. 19, 2008Financial record, 2008-02-19Court filing · 2008Subpoena to appear at Jeffrey Epstein trial, Palm Beach County, July 2008Circuit court subpoena commanding a witness to remain on call for Jeffrey Epstein's criminal trial in Palm Beach County beginning July 8, 2008.Correspondence · Dec. 10, 2007Email exchange among prosecutors about Epstein's responses, Dec. 2007Brief email exchange between Assistant U.S. Attorneys discussing whether Epstein responded to something and preparing to PDF responses.Correspondence · Aug. 16, 2007Fax cover sheet from a federal prosecutor to Epstein's attorney re NES, LLC, Aug. 2007A Justice Department fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to Epstein's defense counsel regarding NES, LLC.Correspondence · Aug. 15, 2007Fax from a federal prosecutor to defense counsel regarding a subpoena, Aug. 2007Facsimile cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to defense counsel concerning a subpoena.Financial record · May 23, 2007Financial record, 2007-05-23Government memo · May 23, 2007Government memo, 2007-05-23Financial record · May 17, 2007Financial record, 2007-05-17Court filing · March 2, 2007Grand jury subpoena for documents, Southern District of Florida, March 2007Blank-recipient grand jury subpoena from the Southern District of Florida commanding production of documents at a March 13, 2007 hearing in West Palm Beach.Correspondence · Feb. 2007Email about a FIT application and requested essay, February 2007Financial record · Oct. 2006Petty cash ledger of Epstein household expenses, October–November 2006Petty cash record listing grocery, gasoline, and meal purchases from October to November 2006, ending with a balance of $12.43.Court filing · Sept. 25, 2006Arraignment docket form in Florida v. Epstein, Sept. 2006Palm Beach County arraignment docket form for Jeffrey Epstein on a solicitation of prostitution charge, with no rulings checked and little substantive outcome recorded.Financial record · Sept. 2006Bear Stearns account statement for a charitable trust, September 2006Bear Stearns Securities Corp. monthly statement for a St. Thomas charitable trust account, with duplicate statements sent to a third party in New York.Police record · Aug. 28, 2006FBI evidence inventory of a box of Palm Beach tapes and papers, 2006FBI evidence record (FD-1087) listing a box of audio tapes, photo line-up, and papers collected from a Palm Beach detective in 2006.Financial record · Aug. 2006Wireless phone billing records for a subscriber, April–May 2006Wireless carrier billing records showing call usage, message retrieval, and status change history for an unnamed account in spring 2006Financial record · July 3, 2006Wireless phone invoice for Jeffrey Epstein, July 2006Wireless carrier billing invoice for Jeffrey Epstein's account at a New York address, showing monthly charges, text message usage, and payment terms.Court filing · Jan. 2006Court filing, 2006-01Court filing · Jan. 2006State attorney subpoena to a wireless carrier for subscriber records, January 2006Circuit court subpoena duces tecum ordering a wireless carrier to provide phone subscriber information to Palm Beach investigators in the 2005 case, with compliance via a police detectivePolice record · Sept. 21, 2005Palm Beach police request for phone subscriber records, Sept. 2005Palm Beach police request for an investigative subpoena to a telecommunications company for subscriber information in a prostitution investigation.Financial record · June 2005Petty cash ledgers for the Palm Beach residence, June 2005Petty cash ledgers from June 2005 listing household expenses including groceries, gasoline, newspapers, flowers, and airport parking for the Palm Beach residence.Financial record · June 2005Bear Stearns brokerage statement for Financial Trust Co Inc, June 2005Bear Stearns monthly account statement for Financial Trust Co Inc showing an open repurchase transaction of GNMA securities and margin rate disclosures.Record · March 3, 2005Pre-arrival shopping list for the Palm Beach residence, March 3, 2005A two-page pre-arrival grocery list, dated March 3, 2005, noting that Ms Maxwell or David would advise on additional meat purchases.Financial record · Feb. 2005Bear Stearns statement for a charitable trust account, February 2005Bear Stearns brokerage statement showing a charitable trust account with about $15 million held in a money market fund.Financial record · Jan. 3, 2005AT&T Wireless invoice for Jeffrey Epstein, January 2005Contact list · Dec. 2004Telephone message slips for Jeffrey Epstein and Ghislaine Maxwell, December 2004Household message pad slips from December 2004 logging callers, including Maxwell and a note about her father's papers in Palm Beach.Financial record · July 2004Bear Stearns account statement for Financial Trust Co Inc, July 2004Bear Stearns brokerage statement for Epstein's Financial Trust Co Inc showing margin interest charges and small journal transfers, ending at zero balance.Financial record · Oct. 2003Financial record, 2003-10Financial record · Oct. 2002Financial record, 2002-10Financial record · Sept. 2002Bear Stearns brokerage statement for an institutional account, September 2002Bear Stearns monthly brokerage statement for an institutional interests account showing about $18.5 million in equities, cash, and money market holdings.Financial record · Jan. 2002Financial record, 2002-01Bear Stearns account statement for a trust showing a cash balance of about $74,300 and $79.89 in interest credited during January 2002.Financial record · Sept. 2001Bear Stearns account statement for a charitable trust, September 2001Bear Stearns brokerage statement for September 2001 showing a charitable trust account holding about $78,287 in cash, with interest income only.Record · April 18, 2001FAA special registration number assignment for a Boeing 727, April 2001FAA form assigning special registration number N908JE to a Boeing 727 registered to a Delaware company, signed by its president.Financial record · March 30, 2001Financial record, 2001-03-30Financial record · Feb. 2001Financial record, 2001-02Bear Stearns account statement showing an international charitable trust holding about $17,495 in cash with interest credited during the period.Financial record · Jan. 19, 2001FAA conveyance recordation notice for a Boeing 727 filed January 2001FAA aircraft registry form recording a security conveyance dated November 2000 on a Boeing 727-31, with a 2011 release signed by the secured party's president.Government memo · Dec. 18, 1999CBP person encounter record for Ghislaine Maxwell, December 1999Financial record · Jan. 13, 1997Financial record, 1997-01-13Financial record · Sept. 19, 1996Financial record, 1996-09-19Record · April 1995Personal journal entries from April 1995 about trust, abuse, and loveThree personal diary entries from April 1995 reflecting on abuse, mistrust of family, and devotion to a trusted confidant; submitted as Exhibit B.Financial record · July 20, 1994New Mexico state land appraisement form sworn by Ghislaine Maxwell, July 1994A notarized New Mexico State Land Office appraisement of grazing and agricultural lands, sworn by Ghislaine Maxwell, valuing lease acreage at $300–$400 per acre.Financial record · Sept. 6, 19891989 deed transferring a Manhattan parcel on East 71st StreetA recorded 1989 bargain-and-sale deed conveying a Manhattan parcel on East 71st Street from a school corporation to a holding corporation, with notarized acknowledgment.Correspondence · Feb. 26, 1979Letter confirming Jeffrey Epstein's employment at an investment bank, 1979A personnel director's letter confirming Jeffrey Epstein was employed at an investment bank at a $75,000 annual salary.