Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Aug. 22, 2006Check for $1,500 to cash from Epstein's household account, Aug. 2006A Colonial Bank check for $1,500 payable to cash drawn on Jeffrey Epstein's Palm Beach household account, dated August 22, 2006.Record · Aug. 17, 2006Wireless carrier call detail record for calls to a Palm Beach number, 2006A wireless carrier's call log listing eight 2006 calls to a destination number in Florida, produced as investigative phone records.Government memo · Aug. 11, 2006DOJ and FBI victim notification letters to Epstein case witnesses, 2006–2008Bundle of Justice Department and FBI letters informing crime victims of their rights and case notification procedures during the Florida investigation.Financial record · Aug. 2, 2006DOJ financial records request form to a bank, August 2006A Justice Department purchase order and invoice form requesting financial records from a financial institution under federal financial privacy law in the Epstein investigation.Financial record · Aug. 2, 2006DOJ request for financial records from a bank, August 2006Justice Department purchase order and EFT enrollment forms authorizing an FBI subpoena for financial records from a financial institution in a grand jury case.Financial record · Aug. 2, 2006DOJ request for financial records from a financial institution, August 2006A Justice Department purchase order and EFT enrollment form requesting financial records from a financial institution for grand jury case FGJ 05-02 in 2006.Government memo · Aug. 1, 2006FBI communication requesting sub-files in the Epstein case, Aug. 2006Internal FBI communication from the Miami field office requesting new sub-files for subpoena and forfeiture materials in the Epstein child prostitution case.Financial record · July 26, 2006Fax to Colonial Bank requesting credit limit changes on Epstein's account, July 2006Financial record · July 2006Wireless carrier subscriber call records, June–August 2006Subscriber activity and calls-to-destination records from a wireless carrier listing calls made in Florida between June and August 2006, likely subpoenaed during the investigation.Correspondence · June 28, 2006Fax regarding a new credit card for NES LLC, June 28, 2006A fax from a New York Strategy Group staffer to an associate, sent for Jeffrey Epstein, concerning a new credit card for NES LLC.Financial record · June 2006Financial record, 2006-06Financial record · May 2006Colonial Bank credit card statement for NES LLC, May 2006A Colonial Bank credit card statement for NES LLC's corporate account showing a balance of $16,573.28 due May 2006.Financial record · March 2006Brokerage account statement for a charitable trust, March 2006Monthly brokerage statement for a St. Thomas trust account showing about $8.5 million held in a money market fund.Government memo · Jan. 4, 2006State attorney subpoena for phone records in Palm Beach investigation, Jan 2006Court filing · Jan. 4, 2006State attorney subpoena to Metro PCS for phone subscriber records, Jan. 2006Palm Beach County state attorney subpoena issued January 4, 2006, commanding Metro PCS to produce subscriber information for a telephone number under investigation.Financial record · Dec. 17, 2005Electronic payment record for $30,000, December 2005An electronic payment service record showing a $30,000 personal payment processed in December 2006 for a December 2005 transaction.Police record · Dec. 13, 2005Palm Beach police fax to Cingular re-submitting subpoenas, Dec. 13, 2005Facsimile transmittal sheet from a Palm Beach police detective re-faxing subpoenas to Cingular Cellular Service, a second request originally sent in September 2005.Financial record · Dec. 7, 2005Colonial Bank credit card payment record for NES LLC, Dec. 2005Court filing · Dec. 5, 2005State attorney subpoena to phone company for subscriber records, Dec. 2005State attorney subpoenas to the phone company seeking January 2005 telephone subscriber information in the Palm Beach police case under investigation.Financial record · Dec. 2005Bear Stearns statement for a charitable trust account, December 2005Bear Stearns Securities Corp. monthly statement for a charitable trust account, noting duplicate statements sent to a third party.Police record · Nov. 29, 2005Palm Beach police fax to State Attorney's office, Nov. 29, 2005Fax from a Palm Beach police detective to the state attorney's office transmitting requested information, with several mostly illegible attached pages.Financial record · Nov. 2005Bear Stearns brokerage statement for Financial Trust Co Inc, November 2005Bear Stearns account statement for Jeffrey Epstein's Financial Trust Co Inc showing a $137,131 cash balance and $5,130 in interest for November 2005.Contact list · Nov. 2005Telephone message slips taken for Jeffrey Epstein, November 2005Several telephone message slips for Epstein from November 2005, noting callers requesting return calls, with one mobile number.Financial record · Oct. 3, 2005Wireless phone bill for Jeffrey Epstein, October 2005Wireless carrier invoice dated October 3, 2005 for Jeffrey Epstein's account, itemizing monthly service, usage charges, and taxes totaling $629.23.Contact list · Sept. 10, 2005Telephone message slips for Epstein's household, Sept. 10, 2005Four message-pad slips from the morning of September 10, 2005 recording calls and notes, including one mentioning working out with G.M.Financial record · Sept. 2005Petty cash ledgers for Epstein's Palm Beach household, July–September 2005Four petty cash ledgers itemizing household spending on groceries, gas, meals, flowers, and dental care from July through September 2005.Financial record · Sept. 2005Petty cash ledgers from Epstein's Palm Beach household, September 2005Two petty cash ledgers itemizing household spending, including groceries, gasoline, meals, flowers, and dental work, during September 2005.Contact list · Sept. 2005Telephone message slips for Epstein, September 2005Three telephone message pads for Jeffrey Epstein from September 2005 noting invitations, callbacks, and a new phone number.Financial record · Aug. 2005Bear Stearns brokerage statement for a trust company account, August 2005Bear Stearns account statement for a financial trust company showing an open repurchase transaction involving a government mortgage association bond.Contact list · July 2005Telephone message pads for Jeffrey Epstein, July–August 2005House message-pad slips for Epstein from July and August 2005, mostly routine call-backs with brief notes about dinners, movies, aircraft inquiries, and travel.Contact list · July 2005Message slips of calls to Jeffrey Epstein, June–July 2005Telephone message slips recording calls to Jeffrey Epstein in June and July 2005 from several callers requesting callbacks.Financial record · July 2005Petty cash ledger for Epstein household expenses, July 2005Petty cash ledger listing groceries, bagels, newspapers, gasoline, flowers, and phone purchases made from July 15 to 27, 2005.Police record · April 5, 2005Palm Beach police fax to State Attorney's Office on a subpoena request, April 2005Palm Beach police detective's fax cover sheet transmitting subpoena requests to the State Attorney's Office in a criminal investigation.Correspondence · March 31, 2005Fax from NES, LLC to Jeffrey Epstein about credit card account changes, March 2005Fax from NES, LLC asking Epstein to add a new card for one individual and reduce another's credit limit on a main account.Financial record · March 6, 2005Financial record, 2005-03-06Financial record · March 3, 2005Wireless phone bill for Jeffrey Epstein, March 2005Wireless carrier invoice for Jeffrey Epstein's account detailing monthly service charges, usage, text messages, and payment terms for February–March 2005.Police record · March 2005Palm Beach police property receipts from the 2005 investigationTwo Palm Beach Police Department property receipts from March 2005, one listing a signed photo lineup as recovered evidence.Record · Feb. 14, 2005Housekeeping checklists for Epstein's Palm Beach residence, Feb. 2005Household check-off lists detailing bathroom toiletries, guestroom preparations, and daily cleaning routines for Jeffrey Epstein and Ghislaine Maxwell's residence.Record · Feb. 14, 2005Household cleaning schedule for staff, dated February 2005Detailed daily, weekly, monthly, and seasonal cleaning checklists for household staff, including massage table sanitizing and pool care.Financial record · Jan. 25, 2005JEGE Inc. checks to a credit of N.A. Property and a private individual, Jan. 2005Two JEGE Inc. checks from January 2005: one for $3,280.10 to N.A. Property and one for $1,254.91 to a private individual for an expense report.Financial record · Jan. 12, 2005JEGE Inc. check to an aviation services company for $421.20, 2005A check from JEGE Inc., an Epstein entity, payable to an aviation services company for $421.20, dated January 12, 2005.Contact list · Jan. 1, 2005Message pad note about a public figure calling regarding a seminar, Jan 2005A telephone message slip from Linda relaying that a public figure called wanting to discuss a seminar he is organizing.Financial record · 2005Financial record, 2005Contact list · 2005Message pad slips for Ghislaine Maxwell and Jeffrey Epstein, February–May 2005Telephone message slips taken for Ghislaine Maxwell and Jeffrey Epstein in early 2005, mostly with callers' names and details illegible.Jail record · 2005MCC New York procedural memorandum on psychological observation statusA Bureau of Prisons memorandum resubmitting MCC New York's procedures for placing inmates on psychological observation, covering monitoring, logging, and psychologist responsibilities.Financial record · 20052005 W-2VI wage statements for two employees of a St. Thomas firmTwo 2005 U.S. Virgin Islands W-2 wage and tax statements issued by a St. Thomas financial services firm to two employees.Financial record · Dec. 20, 2004JEGE Inc. check for $421 to a car service, Dec. 2004A check from JEGE Inc., an Epstein entity, payable to a sedan car service for $421, with bank endorsement stamps attached.Financial record · Dec. 20, 2004JEGE Inc. checks to AT&T Wireless and a UK limited company, Dec. 2004Two JEGE Inc. checks dated December 20, 2004: one to AT&T Wireless for $477.17 and one to a UK limited company for $216.49.