Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · March 18, 2010ECF notice of Epstein's motion for extension of time, March 18, 2010Court electronic filing notice for Jeffrey Epstein's motion for extension of time to respond in his Southern District of Florida civil case.Court filing · Jan. 8, 2010Court notice resetting calendar call in civil suit against Epstein, Jan. 2010CM/ECF electronic filing notice resetting a calendar call to February 19, 2010 before Judge Kenneth A. Marra in a civil case against Epstein.Police record · Dec. 9, 2009FBI victim notification form for an Epstein case, Dec. 2009An FBI victim notification form from the Miami field office recording contact information for a victim in the Epstein case files.Police record · Nov. 3, 2009Police record, 2009-11-03Police record · Oct. 29, 2009FBI evidence note on calls to an associate, Oct. 29, 2009A brief evidence-log note recording three calls to an associate, with timestamps and a remark about a copy in a plastic case.Police record · Oct. 28, 2009FBI form authorizing consensual monitoring in the an associate case, 2009FBI field office form granting authority for consensual electronic monitoring in an obstruction of justice investigation of an associate, dated October 28, 2009.Government memo · March 18, 2009Forfeiture file memo for a criminal matter, March 2009Court filing · Dec. 22, 2008Court filing, 2008-12-22Correspondence · Aug. 15, 2008Correspondence, 2008-08-15Correspondence · July 22, 2008Email from prosecutor an official transmitting a draft letter, July 2008Assistant US an official emails colleagues a draft letter for review before it is sent, with an attached letter file.Correspondence · July 22, 2008Emails between federal prosecutors on a revised 2008 letter draftCorrespondence · July 21, 2008Fax cover sheet from defense counsel to the federal prosecutor, July 21, 2008Correspondence · July 17, 2008Fax cover sheets from federal prosecutors to Epstein's defense counsel, July 2008Two fax cover sheets from the U.S. Attorney's office in West Palm Beach to defense counsel regarding Jeffrey Epstein.Correspondence · July 17, 2008Fax cover sheet from an Assistant U.S. Attorney to Jack Goldberger, July 2008A U.S. Attorney's Office fax cover sheet to defense counsel Jack Goldberger regarding Jeffrey Epstein, transmitting three pages.Government memo · July 10, 2008US Attorney cover letter for notification of identified victims, July 2008Confidential cover notice from the US Attorney for the Southern District of Florida marking an attached victim notification document for restricted disclosure.Correspondence · July 8, 2008Correspondence, 2008-07-08A U.S. Attorney's Office fax cover sheet sent to defense counsel Jack Goldberger concerning Jeffrey Epstein, with no substantive comments included.Court filing · June 30, 2008Florida circuit court adjudication order form, June 30, 2008A Florida circuit court judgment form ordering adjudication of guilt and blood specimen requirements, with probation and appeal rights provisions.Government memo · June 30, 2008US Attorney's office notice on confidentiality of identified victims, June 2008A notice from the US Attorney's Southern District of Florida office stating an attached document identifying victims must remain confidential under federal and Florida law.Court filing · June 24, 2008Florida court calendar change form in State v. Epstein, June 2008A Palm Beach County court form scheduling a calendar change for the State of Florida's case against Jeffrey Epstein on June 30, 2008.Record · April 5, 2008Florida DMV record for an associate, 2008Florida DAVID database summary page for an associate showing his driver license status, history, and vehicle registration.Correspondence · March 19, 2008Email from AUSA an official to an official, March 2008A follow-up email from Assistant U.S. an official to an official asking if he needs anything from her or the investigators before she is out of the office.Correspondence · Dec. 18, 2007Emails among federal prosecutors on 2422(b) telephone-based prosecutions, Dec. 2007Assistant U.S. an official asks colleagues nationwide for examples of 2422(b) prosecutions based on telephone contact, and prosecutors reply with cases.Correspondence · Dec. 7, 2007Email from attorney an attorney forwarding a file about Jeffrey EpsteinA short email from attorney an attorney forwarding an attached PDF regarding Jeffrey Epstein, with no body content beyond the attachment reference.Financial record · Sept. 25, 2007Financial record, 2007-09-25Record · July 30, 2007Company information webpage for a private investigations firm, 2007Printed webpage describing a private investigative firm's history since 1979 and the law-enforcement backgrounds of its two principals.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to Roy Black, July 16, 2007A fax cover sheet from the U.S. Attorney's Office in the Southern District of Florida sent to defense attorney Roy Black.Court filing · June 18, 2007Return of service of a subpoena on defense counsel, June 18, 2007Return of service showing a federal prosecutor served a subpoena on Epstein's defense attorney by email at the USAO on June 18, 2007.Court filing · May 31, 2007Grand jury subpoena for documents, Southern District of Florida, May 2007Blank grand jury subpoena form for documents from the Southern District of Florida, dated May 31, 2007, returnable June 12, 2007 in West Palm Beach.Court filing · May 23, 2007JEGE Inc. certification of business records for a 2007 subpoena responseA legal assistant's sworn certification listing JEGE Inc. records, including aircraft documents and IRS forms, produced in response to an April 2007 subpoena.Correspondence · May 22, 2007US Attorney fax on misspelling in grand jury transcript, May 2007A fax from the US Attorney's office SD Florida noting the grand jury transcript misspells Epstein's name and requesting corrected copies.Court filing · May 16, 2007Court calendar change form in State of Florida v. Jeffrey Epstein, May 2007Circuit court calendar change form moving a criminal hearing in the Florida case against Epstein from May to November 2007.Correspondence · May 10, 2007Email exchange forwarding a message about Epstein, May 2007Brief forwarded email from May 10, 2007 stating a remark about Epstein is wrong on many levels and asking for guidance; sender names redacted.Correspondence · April 20, 2007Email forwarding a draft spreadsheet of Epstein data, April 2007A brief email transmitting a draft spreadsheet attachment with Epstein-related data, noting some entries still needed to be added.Correspondence · April 11, 2007Email about Jeffrey Epstein case, April 2007A correspondent writes that they have been out sick and have a 2255 motion due, promising to call the following week.Correspondence · April 4, 2007Fax from USAO SD Florida to Chase Bank re grand jury subpoena, Apr. 2007Fax cover sheet from the US Attorney's Office Southern District of Florida transmitting a grand jury subpoena to a Chase Bank contact.Financial record · March 2, 2007DOJ financial records request form for Chase Bank, March 2007A Justice Department purchase order authorizing FBI acquisition of financial records from Chase Bank USA in grand jury case FGJ 07-103, with instructions page.Financial record · Feb. 14, 2007DOJ financial records request form for Colonial Bank, February 2007A Justice Department purchase order form requesting financial records from Colonial Bank via grand jury subpoena in case FGJ 07-103, with instructions page.Police record · 2007FBI victim notification letters from the Miami field office, 2007FBI victim notification and victim assistance letters advising crime victims of their rights and services during an ongoing investigation.Court filing · 2007Sealed grand jury subpoena order, Southern District of Florida, 2007A sealed Southern District of Florida court cover sheet for in re grand jury subpoenas duces tecum, case FGJ 07-103.Financial record · Nov. 2006Petty cash ledger of household expenses, November–December 2006Petty cash ledger listing household expenses from November 9 to December 30, 2006, including meals, groceries, gasoline, taxi fares, and cleaning.Police record · Aug. 8, 2006Return of service for a subpoena served on Colonial Bank, August 2006Financial record · Aug. 2, 2006DOJ financial records request form for a grand jury subpoena, August 2006A Justice Department purchase order and reimbursement form requesting financial records from Colonial Bank under a grand jury subpoena, prepared by AUSA an official.Financial record · Aug. 2, 2006DOJ financial records request form to Colonial Bank, August 2006Financial record · Aug. 2006Wireless carrier subscriber call records for a Florida number, June–August 2006Wireless carrier billing records listing calls made from a Florida subscriber number between June and August 2006, with no subscriber name shown.Financial record · Aug. 2006Petty cash ledger of Epstein household expenses, August–October 2006Petty cash log listing grocery, meal, gasoline, shipping, and dental expenses for the household between August and October 2006, with running balances.Financial record · April 2006Wireless carrier phone bill with detailed call records, March–April 2006A 45-page wireless billing statement covering March 29 to April 28, 2006, listing call and text charges for a Florida account holder.Police record · Jan. 4, 2006Palm Beach police fax cover sheet to Metro PCS subpoena compliance, Jan. 2006Confidential fax cover sheet from a Palm Beach police detective to Metro PCS subpoena compliance, transmitting three pages in the 2005 investigation.Financial record · 2006Petty cash ledgers for Epstein household expenses, December 2005–February 2006Two petty cash ledgers itemizing household purchases such as groceries, gasoline, and hardware totaling small amounts from December 2005 through February 2006.