Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Nov. 16, 2000Financial record, 2000-11-16Financial record · July 6, 2000NYC property deed for a Manhattan parcel, recorded October 2000A New York City property indenture dated July 6, 2000, recorded October 2000, conveying a Manhattan parcel with legal description attached.Financial record · Sept. 1, 1999Certificate of change for a New York corporation's registered agent, 1999New York corporate certificate changing the registered agent address of a New York corporation, certified by the Department of State in 2019Financial record · Jan. 26, 1999Florida certificate of title for a 1964 Volkswagen registered to Jeffrey EpsteinA Florida motor vehicle certificate of title issued in 1999 for a 1964 Volkswagen registered to Jeffrey Epstein at his Palm Beach address.Financial record · April 17, 1998Financial record, 1998-04-17Correspondence · Aug. 29, 1996Interlochen Center for the Arts thank-you letter to Jeffrey Epstein for $10,000 giftInterlochen Center for the Arts thanks Jeffrey Epstein for a $10,000 scholarship fund donation, noting the gift was solely philanthropic.Correspondence · March 20, 1996Interlochen thank-you letter to Jeffrey Epstein for a $20,000 gift, 1996Photo or scan · Dec. 9, 1992Exhibit A: handwritten love note dated December 9, 1992Handwritten note dated December 9, 1992 expressing romantic love and respect, entered as Exhibit A in the case fileFinancial record · April 1, 19811981 distribution record for Jeffrey Epstein, dismissal with causeA benefit distribution record showing Jeffrey Epstein receiving $3,214.87 with a forfeiture, effective April 1, 1981, upon dismissal with cause.CorrespondenceEmail from a finance officer at an arts camp on donor lodge recordsA finance officer at a summer arts academy sends requested records about a donor-named lodge, later renamed, with attached pages and prior materials.Financial recordInvoice listing spanning 2000–2007 entered as Exhibit CA court exhibit listing hundreds of invoice numbers with dates and account numbers, spanning 2000 through 2007.Police recordFlorida criminal history record for a case witness, 2005–2013NCIC and Florida criminal history printout for an individual named Carolyn, listing arrests from 2005 to 2013, mostly drug and probation charges, with several entries sealed by Florida statute.Financial recordFinancial recordRecordRecordCorrespondenceCorrespondencePolice recordPolice recordCorrespondenceLetter from an alleged victim to WPTV alleging threats in the Epstein caseA woman writes a news channel alleging an international trafficking ring tied to Jeffrey Epstein, Ghislaine Maxwell, and an Australian cult leader, and says she has been threatened.Photo or scanSpherical photos of Epstein's cell tier and multipurpose area at MCCSix pages of spherical photographs documenting Epstein's cell tier and the multipurpose area at the Metropolitan Correctional Center.CorrespondenceLetter to a federal judge alleging SEC fraud and money-laundering shell companiesRambling appeal to a federal judge alleging SEC and FINRA corruption, charging shell companies and executives with money laundering and fraudulent stock offerings.CorrespondenceCorrespondenceCourt filingCourt filingCorrespondenceEmail to congressional Oversight staff about tips on Epstein's funding and communicationsCorrespondenceEmails between FBI and Sanctuary for Families on victim compensation forms, 2021-2022Email chain between an FBI special agent and a Sanctuary for Families attorney exchanging draft compensation forms for a trafficking victim.CorrespondenceEmails with FedEx about shipment records for a case witnessEmail chain in which investigators arrange a call and testimony with a FedEx employee and obtain shipment records for an account from 2007–2020.CorrespondenceLetter to President Trump alleging evidence tampering and settlement improprietiesRanting letter to President Trump, FBI director an official, and UK officials demanding investigations, alleging deleted evidence, and disputing a settlement in the JP Morgan litigationJail recordPrison unit management slides on suicide prevention and single cellsFinancial recordArticles of Incorporation for a Florida investigative services corporationFlorida articles of incorporation forming an investigative services corporation, with one private individual listed as sole incorporator, officer, director, and registered agent at a Miami address.Jail recordBlank suicide watch observation log book for an MCC inmateA Bureau of Prisons suicide watch chronological log book form, mostly blank, with one page of garbled overnight observation entries.CorrespondenceContractor emails on delivery of surveillance cameras to MCC New York, 2019–2022Email chain between a federal Bureau of Prisons camera contractor and DOJ staff about camera deliveries to MCC New York, with tracking numbers.Court filingCV of French lawyer an attorneyRésumé of French barrister an attorney, detailing his extradition, criminal law practice, clients, and legal memberships, filed as a court exhibit.CorrespondenceEmail about an updated victim contact list for notificationsEmail transmitting an updated list of victims, noting two lacking contact information and one who opted out of notifications.CorrespondenceEmail about assisting with the Ghislaine Maxwell trial, from a 290 Broadway stafferAn official emails about contacting an arresting officer and notes they assisted with the Ghislaine Maxwell trial before returning to the office.CorrespondenceFBI victim specialist emails coordinating services for Epstein case victimsEmails between an FBI victim specialist and a colleague about coordinating victim services and upcoming interviews in the Florida investigation.RecordInterview notes on household staff, duties, and expenses at a propertyGarbled interview notes describing a staff member's duties, pay of £350 a day, errands, vehicles, and fear of press coverage.CorrespondenceInvestor appeal letter alleging fraud at FTE Networks, with SEC filing excerptsAn investor's formal appeal letter alleging accounting fraud and money laundering at FTE Networks, citing SEC charges against executives, 10-K revenue figures, and regulatory complaints.Financial recordJEGB Inc. check payable to a private individual for $3,073.49A JEGB Inc. check made payable to a private individual for three thousand seventy-three dollars and forty-nine cents, with two blank pages.Government memoKey to anonymized MCC New York staff roles in the OIG report on Epstein's deathAn appendix key listing the anonymized titles of Bureau of Prisons staff involved at MCC New York, with only three names not anonymized.CorrespondenceSanctuary for Families emails on a draft I-914 Supplement B visa filingEmails from a Sanctuary for Families anti-trafficking attorney sharing draft I-914 Supplement B documents for a victim's review and signature.Financial recordSEC and FINRA orders and commentary on Aegis Capital CorporationCompilation of SEC and FINRA settlement orders against Aegis Capital with commentary alleging money laundering and shell-company schemes involving its executives.RecordStaff note on household errands for Epstein and MaxwellA handwritten staff note listing household tasks, including mail forwarding and cable and shutter appointments, arranged so Jeffrey Epstein and Ghislaine Maxwell would not be home.Contact listTelephone message slips for Jeffrey Epstein, 2004–2005Message pad slips of calls to Jeffrey Epstein, several garbled, including a caller identified as Lawrence Krauss thanking him for an evening in NYCCourt filingBlank SDNY proffer agreement template signed by US Attorney Geoffrey BermanAn unsigned proffer agreement template for client meetings with the US Attorney's Office for the Southern District of New York, bearing Geoffrey Berman's signature block.Government memoBOP memo on retention and recruitment incentives for MDC Brooklyn and MCC New YorkA Bureau of Prisons memo requesting retention and recruitment incentives for staff at MDC Brooklyn and MCC New York, citing severe staffing shortages and vacancies.Jail recordBureau of Prisons identification card printouts for Jeffrey Epstein, MCC New YorkPrinted copies of Epstein's federal inmate ID record, listing his name, register number 76318-054, height, weight, eye and hair color.CorrespondenceConfidential letter from the Edwards firm to federal prosecutors in West Palm BeachCorrespondenceCorrespondenceCorrespondenceDOJ public affairs email listing weekly press releases, including Maxwell sentencingCorrespondenceEmail about cross-referencing the Epstein victim listAn email attaching a cross-reference of the Epstein victim list needed to send out notices, with the sender still trying to reach attorneys.