Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 29, 2008January 2008 emails between an assistant U.S. attorney and counsel on a meeting scheduleEmail chain among prosecutors and counsel arranging a Friday meeting, suggesting the FBI office might be safer than their office.Correspondence · Jan. 10, 2008Emails about a flight to Palm Beach for a 1:30 meeting, January 2008Brief email exchange coordinating airport pickup in Palm Beach and a 1:30 meeting, pending word from agents.Government memo · Jan. 10, 2008FBI victim rights letter about an ongoing investigation, January 2008Correspondence · 2008Fax cover sheet referencing a federal prosecutor's office, 2008Partial fax pages showing a read receipt for a recipient at a federal agency and contact details for an Assistant U.S. Attorney in West Palm Beach.Court filing · 2008Service list in crime victims' rights civil case, S.D. Florida, 2008Service list for two accusers' civil case against the United States in the Southern District of Florida, listing Paul G. Cassell as their counsel.Court filing · Aug. 30, 2007Certificate of service for sealed grand jury subpoena filings, Aug. 2007A certificate of service showing a sealed filing in the Florida grand jury subpoena matter was served on attorneys an attorney and Roy Black, counsel for intervenor Jeffrey Epstein.Financial record · Aug. 15, 2007DOJ request for financial records from Bear Stearns, Aug. 2007DOJ authorization and purchase order form for FBI reimbursement of financial records requested from Bear Stearns in connection with a grand jury subpoenaCorrespondence · Aug. 8, 2007Theater company letter to FBI responding to a grand jury subpoena, Aug. 2007A theater production company sends the FBI attached records it says meet the criteria of a grand jury subpoena in the Epstein investigation.Correspondence · Aug. 7, 2007Emails arranging attendance at an Epstein-related meeting, August 2007Forwarded email chain coordinating dates someone can attend meetings related to Epstein, listing availability across several days in August 2007.Court filing · Aug. 7, 2007Sealed document tracking form for grand jury subpoena to an official, Aug. 2007Court form recording Roy Black filing a sealed grand jury subpoena matter on behalf of Jeffrey Epstein in a Southern District of Florida case.Correspondence · Aug. 6, 2007Emails between a federal prosecutor and outside counsel about a letter, Aug 2007Email exchange asking whether a letter went out on Friday, with a departing Assistant U.S. Attorney confirming it was emailed and sent in hard copy.Court filing · July 31, 2007Certificate of service for sealed grand jury subpoena filings, July 31, 2007Certificate of service showing a sealed filing was delivered to attorneys an attorney and Roy Black, counsel for subpoenaed parties and intervenor Jeffrey Epstein.Court filing · July 31, 2007Sealed filing form for US response to motion to quash grand jury subpoenas, July 2007Sealed document tracking form filed by the US Attorney's Office for an ex parte declaration supporting the government's response to a motion to quash grand jury subpoenas.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to defense attorney Roy Black, July 16, 2007A facsimile cover sheet from the U.S. Attorney's office in West Palm Beach sent to defense attorney Roy Black, transmitting two pages.Court filing · July 6, 2007Notice of appearance by defense counsel in grand jury subpoena matter, July 2007A three-page fax from a Florida law firm filing a notice of appearance for clients in a federal grand jury subpoena matter.Correspondence · June 19, 2007Fax from Assistant U.S. Attorney to bank re grand jury subpoenas, June 2007Fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to a bank regarding grand jury subpoenas.Court filing · June 6, 2007Grand jury subpoena to a private investigator, June 2007Fax from the U.S. Attorney's office in West Palm Beach transmitting a grand jury subpoena commanding a private investigator to testify and produce documents.Government memo · June 5, 2007SDNY-style grand jury access letter from DOJ to an FBI employee, June 2007Financial record · May 23, 2007Delaware certified copy of a corporate annual report for an air company, 2007Delaware certification of the 2006 annual report for a Delaware air-transport corporation incorporated in 1991, with franchise tax filing details, authenticated by the Secretary of State.Financial record · May 23, 2007Delaware corporate filing fee receipts for an Epstein-linked airline sent to FBI, May 2007Delaware corporate registry fee statements for certified copies of filings by an Epstein-linked airline, billed to the FBI's West Palm Beach field office.Financial record · May 17, 2007Delaware corporate filing fee receipts for a Epstein-linked company, May 2007Fee receipts from a state corporations office showing a federal law enforcement agency's requests for certified copies and certifications of an Epstein-linked company, totaling $268.Financial record · May 14, 2007New York corporation record for a company linked to Jeffrey EpsteinFinancial record · May 2, 2007Financial record, 2007-05-02Correspondence · May 2, 2007Correspondence, 2007-05-02A 2007 email from Assistant US an official to an official forwarding a revised statement of work for a litigation consultant.Financial record · April 25, 2007Delaware corporate registry record for an Epstein-linked air company, 1991State corporate registry entity search page showing a Delaware air charter company incorporated July 18, 1991, with a registered agent in a Delaware city.Court filing · April 12, 2007Prosecutor's notice of unavailability in State v. Epstein, April 2007Florida prosecutor files notice of unavailability for April 30–May 4, 2007, served on defense counsel Jack Goldberger in Epstein's Palm Beach criminal case.Correspondence · March 23, 20072007 email chain among federal prosecutors on money laundering legal theoryEmail chain in which Assistant U.S. an official and colleagues discuss case law on currency transaction reporting liability.Financial record · Feb. 14, 2007DOJ financial records request form for Palm Beach National Bank, Feb. 2007Court filing · Jan. 23, 2007Blank federal subpoena for Epstein-related testimony, January 2007A Southern District of Florida subpoena form commanding testimony and production of Epstein-related notes, photographs, and messages, with recipient fields left blank.Correspondence · Jan. 12, 2007Flight confirmation email for a Newark to St. Thomas trip, January 2007Financial record · 2007Financial record, 2007Financial record · 2007IRS Form 8868 tax filing extension for the C.O.U.Q. Foundation, 2007IRS Form 8868 application by the C.O.U.Q. Foundation for an extension to file its Form 990-PF return for the tax year ending February 28, 2007.Court filing · 2007District judge order on grand jury material disclosure, 2007Court filing · 2007Palm Beach County court order assessing fines and costs, State of Florida case 2006CF9454Palm Beach County court form ordering a defendant to pay $473 in fines, costs, and fees, entered in the 2006 criminal case.Court filing · 2007Sealed grand jury subpoena order, Southern District of Florida, 2007A sealed Southern District of Florida court filing concerning grand jury subpoenas duces tecum numbered OLY-63 and OLY-64.Financial record · Dec. 2006Financial record, 2006-12Financial record · Dec. 2006Bear Stearns account statement for Financial Trust Co Inc, December 2006Bear Stearns monthly brokerage statement for Jeffrey Epstein's Financial Trust Co Inc showing a near-zero cash balance and no portfolio holdings.Financial record · Dec. 2006Financial record, 2006-12Notarized acknowledgments, executed in December 2006 before a New York notary, for instruments signed by Jeffrey Epstein, Darren Indyke, and a private individual.Financial record · Nov. 14, 2006Sprint invoice to the FBI for call detail records, November 2006A Sprint invoice for $205 billed to the FBI's West Palm Beach office for subpoena-compliance call detail reports.Correspondence · Sept. 6, 2006Fax cover sheet from AUSA's office re grand jury subpoena, Sept. 6, 2006A fax cover sheet from the U.S. Attorney's office in West Palm Beach transmitting a 16-page grand jury subpoena to an attorney.Correspondence · Sept. 6, 2006Law firm letter on records for Epstein entities, Sept. 2006An attorney's letter enclosing documents responsive to a records request concerning two Epstein-related entities, including an aviation company.Government memo · Sept. 1, 2006FBI victim assistance program letter, 2006Financial record · Sept. 2006Bear Stearns account statement for Financial Trust Co Inc, August–September 2006Bear Stearns brokerage statements for Jeffrey Epstein's Financial Trust Co Inc showing near-zero balances and boilerplate disclosures on revenue sharing.Police record · Aug. 28, 2006FBI evidence custody record for a message book from Epstein's Palm Beach homeFBI evidence inventory and chain-of-custody form for a message book seized from Epstein's Palm Beach residence, showing transfers to court between 2021 and 2023.Police record · Aug. 28, 2006FBI evidence inventory of a box of message pads and papers, 2006FBI FD-1087 evidence log describing a box of Palm Beach Police message printouts, notes, and papers collected in 2006, with chain-of-custody form.Financial record · Aug. 24, 2006Bank records cover letter for grand jury subpoena, Aug. 2006Cover letter from a bank transmitting confidential customer records to a federal grand jury subpoena dated 08/02/2006.Financial record · Aug. 24, 2006Bank cover letter enclosing records for a grand jury subpoena, Aug. 2006A bank's cover letter transmitting documents responsive to a grand jury subpoena to an undisclosed recipient in West Palm Beach.Financial record · Aug. 22, 2006Wireless provider subscriber call records, June–August 2006A 65-page wireless carrier subscriber activity report detailing call dates, times, durations, and locations from June through August 2006.