Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · May 20, 2017Aircraft log for Epstein's Gulfstream N212JE, May 20, 2017Aircraft maintenance and flight log for JEGE LLC's N212JE recording airframe and engine hours for a flight on May 20, 2017.Financial record · 2017Corporate balance sheets and income statements for a shell company, 2014–2017Financial statements for a shell company for 2014 through 2017 showing small cash balances, no revenue, and growing accumulated deficits.Correspondence · Oct. 15, 2016Email chain from 2016 quoting a 2007 email mentioning a personal disagreementYahoo email chain in which a private correspondent recalls a 2007 email about writing an essay for FIT and mentions a disagreement with a financier, unnamed here.Financial record · June 1, 2016Suspicious activity report on excessive cash payouts via federal prison, June 2016A money transfer company's suspicious activity report detailing 59 transfers totaling $4,853 received by one individual from 21 senders via the Federal Bureau of Prisons.Financial record · Sept. 9, 2015Florida fictitious name registration for a coffee business, Sept. 2015Florida registration filing for the fictitious name of a coffee business owned by a West Palm Beach investment LLC, signed by its member.Financial record · June 30, 2015USVI franchise tax report for a St. Thomas holding corporation, 2015US Virgin Islands franchise tax report for a St. Thomas corporation holding property for personal use, showing $150 tax due, signed by an individual signerFinancial record · June 19, 2015Electronic delivery consent form signed by Darren Indyke for a client account, June 2015A wealth management firm's consent form authorizing electronic delivery of account materials, signed by Darren Indyke on behalf of a client account.Financial record · May 2015Financial record, 2015-05Correspondence · Feb. 2, 2015FOIA correspondence between a private requester and BOP, Secret Service, and FBICorrespondence · Feb. 2015Two emails: OCME on drug testing and BOP FOIA routing, 2015–2019Two unrelated emails: an OCME official says drug tests in medical investigations are not outlined, and MCC staff route a FOIA request to the Bureau of Prisons counsel.Police record · Jan. 13, 2015New York State criminal history check for a private individual, 2015–2016New York State criminal history inquiry on a private individual showing no record, plus job and license applications for corrections and police employment.Financial record · Jan. 7, 2015Financial record, 2015-01-07Financial record · Jan. 7, 2015Gilt annex to a 2015 repo agreement from a seized Epstein-related fileA supplemental annex dated January 7, 2015 to a master repurchase agreement between a bank and a financial firm, setting terms for UK gilt and Italian bond repo transactions.Financial record · Jan. 7, 2015Buy/sell back annex to a master repurchase agreement, 2015Financial record · Nov. 19, 2014Deutsche Bank KYC file for JSC Interiors LLC accounts, 2014Deutsche Bank private banking KYC documentation opening deposit and money market accounts for JSC Interiors LLC, referred by client a private individual.Correspondence · July 18, 2014Email asking about a 2001 trafficking arrest and a Florida club, July 2014A writer asks an unnamed recipient about a man's 2001 arrest for transporting women for prostitution and details of a Florida club, calling themselves an advocateFinancial record · Jan. 28, 2014Financial record, 2014-01-28Financial record · Nov. 22, 2013Bank deposit account opening application, dated November 22, 2013A bank deposit account opening application with private wealth account options, disclosures, and signature dates of November 22, 2013.Record · June 20, 2013Calendar entry for a meeting about the Epstein matter, June 2013A one-hour calendar entry for an accepted meeting about the Epstein civil matter involving unidentified accusers, held in an executive conference room.Government memo · June 17, 2013FBI email documenting return of property to an associate, June 2013An FBI electronic communication from the Miami field office documenting the return of property to an associate.Financial record · March 21, 2013US Virgin Islands certificate recording LSJ Employees LLC name change to LSJE, 2013Correspondence · Feb. 23, 2013Emails from Jeffrey Epstein about New Mexico trips, February and April 2013Two short emails from Jeffrey Epstein to an assistant, copied to attorney Darren Indyke, noting upcoming trips to New Mexico.Court filing · April 24, 2012ECF filing notice for Epstein reply brief in CVRA case against USA, April 2012Automated CM/ECF notice of electronic filing recording a reply brief filed by Epstein's attorneys Roy Black, Jay Lefkowitz, and Martin G. Weinberg.Financial record · April 15, 2012USAA online checking account application, April 2012Financial record · Feb. 14, 2012IRS EIN assignment notice for Financial Infonatics Inc, St. Thomas, Feb. 2012Correspondence · Jan. 27, 2012Email exchange among plaintiffs' counsel about encrypted litigation files, 2012Email chain among attorneys coordinating encrypted transmission of replies and complaints in the state court litigation, with one attorney requesting a password by text.Correspondence · Jan. 26, 2012Attorney emails on drafting a response to remedies brief, January 2012Email chain among government attorneys reviewing edits to a court brief responding on remedies, discussing minor cosmetic changes and citation choices.Correspondence · Jan. 17, 2012Email thread on voluntary production of materials to prosecutors, January 2012Read receipt for a 2012 email among federal attorneys discussing voluntary production of materials in the Epstein investigation; names are redacted.Financial record · Dec. 27, 2011NYC water and sewer billing registration for a Manhattan corporate-owned property, 2011City of New York water and sewer customer registration forms for a Manhattan property owned by a corporation, signed by Jeffrey Epstein as president.Financial record · Dec. 8, 2011Financial record, 2011-12-08Financial record · Dec. 8, 2011Financial record, 2011-12-08Financial record · Nov. 17, 2011Financial record, 2011-11-17Correspondence · Aug. 22, 2011Correspondence, 2011-08-22Email from plaintiff's counsel to opposing counsel proposing a one-week extension of the briefing deadline in Doe v. USAO due to an approaching hurricane.Correspondence · July 27, 2011Email to attorney Roy Black enclosing a response to another attorney's letter, July 2011An email to attorney Roy Black transmitting an attached response to a letter from another attorney in the matter regarding Jeffrey Epstein, with a copy faxed to that attorney.Correspondence · June 23, 2011Jeffrey Epstein emails inviting a guest on a Caribbean trip, June 2011Email exchange in which Jeffrey Epstein invites an unnamed correspondent to join him in the Caribbean on Friday and fly back on his plane Sunday.Correspondence · Feb. 4, 2011AUSA emails about setting up a conference call with Epstein lawyers, Feb. 2011Email exchange between an Assistant U.S. Attorney and a colleague arranging an official conference call with Epstein's lawyers for Thursday at 10:30.Financial record · Dec. 17, 2010Bank cash management authorization form for an Epstein account, Dec. 2010A private wealth management custody agreement and cash management authorization form for mutual fund investment, marked confidential under grand jury rules.Correspondence · Nov. 1, 2010ECF notice of Jeffrey Epstein's reply brief on protective order motion, Nov. 2010CM/ECF notification of Jeffrey Epstein's filed response/reply to a protective order motion in the Doe v. Epstein civil case, closed July 2010.Court filing · Sept. 2010Court filing, 2010-09Two CM/ECF electronic filing notices from the Southern District of Florida in Doe v. Epstein, including a clerk's docket correction and Epstein's motion for oral argument on a protective order.Correspondence · Aug. 27, 2010Correspondence, 2010-08-27Record · Aug. 17, 2010Google subscriber information for account JeeItunes@gmail.com, created 2010Record · Aug. 13, 2010FAA registry record for helicopter N722JE, issued 2009An FAA N-number inquiry printout showing helicopter N722JE, a 2008 Keystone S-76C with valid corporate registration.Publication · Aug. 2, 2010Publication, 2010-08-02Correspondence · July 23, 2010Email about airline company name change, July 2010Title service email forwarding Epstein's chief pilot's notice that an aviation company was renamed, covering two aircraft registrations and related warranty notifications.Court filing · July 1, 2010CM/ECF notice of order on settlement conference motion in Doe v. Epstein, July 2010Court filing · July 1, 2010Court docket notice of endorsed order in Doe v. Epstein, July 1, 2010CM/ECF notice of Judge Kenneth Marra's endorsed order requiring an expedited response to a motion modifying the settlement conference schedule in a Doe suit against Epstein.Court filing · April 2, 2010Jeffrey Epstein motion for leave to file excess pages, Apr. 2010CM/ECF notice of electronic filing of Jeffrey Epstein's motion for leave to file excess pages in a 2010 civil appeal.Record · April 2010Record, 2010-04