Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Dec. 13, 2005Palm Beach police fax re-submitting subpoenas to a cellular provider, Dec. 13, 2005Palm Beach Police fax cover sheet re-sending subpoenas to a cellular service provider as a second request, noting the originals were sent in September 2005.Police record · Oct. 7, 2005Sprint fax to Palm Beach police with phone subscription records, Oct. 7, 2005A phone company's subpoena compliance fax enclosing subscription information for a phone number requested by Palm Beach police in their 2005 case.Contact list · Sept. 4, 2005Message pad slips for Jeffrey Epstein and Ghislaine Maxwell, Sept. 4, 2005Several phone message slips from September 4, 2005 for Jeffrey Epstein and Ghislaine Maxwell, including a canceled call about college.Police record · Sept. 2005State attorney subpoena to a phone company for subscriber records, September 2005State attorney subpoena duces tecum to a telephone company's custodian of records for current subscriber information on a phone number in the 2005 Palm Beach police investigation, with delivery possible via the detective.Financial record · July 7, 2005Check from Epstein's household account to a cleaning company, July 2005A Colonial Bank check image from Jeffrey Epstein's Palm Beach household account paying a carpet cleaning company $962.95, dated July 7, 2005.Financial record · July 2005Bear Stearns repurchase transaction statement for a trust account, July 2005Bear Stearns account statement for a financial trust company showing a mortgage-backed securities repo transaction outstanding for July 2005.Financial record · July 2005Household expense account ledger for July 2005Expense ledger from July 2005 listing routine household spending, including dry cleaning, gasoline, groceries, and a bookcase, with running balances.Financial record · June 2005Personal expense ledger with daily purchases, June 2005Two-page expense account ledger listing cash withdrawals, taxi fares, groceries, coffee, newspapers, cosmetics, gasoline, and other personal purchases from June 17 to 26, 2005.Financial record · June 2005Expense ledger of small purchases and cash withdrawals, June 10–14, 2005Publication · May 26, 2005Publication, 2005-05-26Contact list · May 2005Telephone message slips for Jeffrey Epstein, spring 2005Telephone message pad slips taken for Jeffrey Epstein in April and May 2005, several marked telephoned with brief notes.Contact list · April 2005Message pad slips for Jeffrey Epstein, April 2005Telephone message slips taken for Jeffrey Epstein in April 2005, including calls about his return calls, work availability, and a doctor discussing symptoms.Financial record · March 16, 2005Wireless phone bill for a Palm Beach number, March 2005Wireless carrier invoice for account 0031035751 covering February 15 to March 14, 2005, listing monthly charges, taxes, payments, and text message usage.Financial record · March 6, 2005Financial record, 2005-03-06Record · March 3, 2005Pre-arrival grocery shopping list, March 2005A detailed household shopping list for dairy, produce, meats, beverages, and groceries, dated March 3, 2005, noting Ms. Maxwell will advise on additional purchases.Contact list · March 2005Telephone message pads for Jeffrey Epstein and Ghislaine Maxwell, Feb–Mar 2005Record · Feb. 14, 2005Household staff cleaning and maintenance manual, February 2005A 26-page house staff manual detailing daily, weekly, monthly cleaning schedules plus emergency and storm procedures for a residence.Record · Feb. 14, 2005Household staff cleaning and maintenance checklists, daily to semiannual, 2005Detailed housekeeping checklists covering daily, weekly, monthly, semiannual, and maintenance duties for a large residence, likely Epstein's household.Financial record · Feb. 3, 2005AT&T Wireless phone bill for Jeffrey Epstein, February 2005Financial record · Feb. 2005Phone records itemizing January–February 2005 calls in West Palm BeachTwo pages of itemized cell phone billing records from January and February 2005 listing calls in West Palm Beach area with zero chargesContact list · Feb. 2005Telephone message slips for Jeffrey Epstein, February 2005A page of phone message slips taken for Jeffrey Epstein and Ghislaine Maxwell in February 2005, with brief messages from callers.Financial record · 2005Epstein household petty cash ledgers, September–December 2005Five petty cash ledgers from Epstein's household recording groceries, meals, gasoline, uniforms, repairs, and staff expenses between September and December 2005.Contact list · 2005Message pad slips for Jeffrey Epstein and Ghislaine Maxwell, 2004–2005Telephone message slips taken for Jeffrey Epstein and Ghislaine Maxwell between 2004 and 2005, mostly noting callers requesting callbacks.Contact list · 2005Telephone message slips for Jeffrey Epstein, April–September 2005Telephone message slips taken for Jeffrey Epstein in 2005, noting routine callers and requests that he return their calls.Contact list · 2005Message pad slips for Jeffrey Epstein, including one from a financier's officeTelephone message slips taken for Epstein in 2005, including one relaying an answer about aircraft from a financier's office.Financial record · Nov. 5, 2004AT&T Wireless invoice to Jeffrey Epstein, November 2004AT&T Wireless billing statement for Jeffrey Epstein's New York account, totaling $419.68, with call and text message usage detailFinancial record · Oct. 6, 2004AT&T Wireless invoice to Jeffrey Epstein, October 2004AT&T Wireless monthly billing statement for Jeffrey Epstein's New York account, itemizing service, usage, text messages, and taxes totaling $622.73.Financial record · Sept. 3, 2004AT&T Wireless phone bill for Jeffrey Epstein, September 2004AT&T Wireless invoice to Jeffrey Epstein's New York account showing monthly charges, usage, and international roaming text messages totaling $879.45.Record · July 25, 2004Telephone message slips for Jeffrey Epstein, July–August 2004Telephone message slips taken for Jeffrey Epstein, including one about framed photos moved at Ghislaine Maxwell's request.Financial record · July 14, 2004JEGE Inc. checks to AT&T Wireless and N.A. Property, 2004Financial record · July 13, 2004JEGE Inc. check to Citicar Transportation Corp. for $83.03, July 2004A check from JEGE Inc., an Epstein entity, to Citicar Transportation Corp. for $83.03, dated July 13, 2004.Contact list · July 2004Message pad slips for Jeffrey Epstein's office, July 2004Several telephone message slips taken for Jeffrey Epstein in July 2004, noting callers including his assistant an associate and availability notes.Financial record · June 13, 2004JEGE Inc. check to AT&T Wireless for $1,443.00, June 2004A check from JEGE Inc., an Epstein company, drawn on Colonial Bank in Palm Beach, payable to AT&T Wireless for $1,443.00.Financial record · May 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, May 2004AT&T Wireless monthly invoice for Jeffrey Epstein's account, totaling $403.56 with itemized call, text, and fee detail for April 2004.Financial record · Jan. 27, 2004House sitter's log and invoice for Epstein's Palm Beach home, Jan–Feb 2004A house sitter's dated log and invoice for January–February 2004, listing work hours at Epstein's home, gardening and A/C tasks, and a $670 payment request.Financial record · Jan. 2004Bear Stearns brokerage account statement, January 2004Bear Stearns brokerage statement for a trust account covering January 2004, noting a change in excess SIPC insurance provider.Financial record · Dec. 22, 2003FedEx shipment invoice page for Jeffrey Epstein and 2008 subpoena response letterFinancial record · May 30, 2003Bear Stearns brokerage statement for Financial Trust Co Inc, April–May 2003Bear Stearns monthly brokerage statement showing $9,543.16 in government agency interest credited and debited for Financial Trust Co Inc.Financial record · Oct. 14, 2002Financial record, 2002-10-14Financial record · July 2002Bear Stearns brokerage statement for a charitable trust account, July 2002Bear Stearns monthly brokerage statement for a charitable trust account showing $82,178 in cash, a $4,508 deposit, and interest credits.Financial record · April 2001Financial record, 2001-04Financial record · March 2001Bear Stearns account statement for a charitable trust entity, March 2001Bear Stearns monthly statement for a charitable trust account showing about $50,500 held entirely in cash with $194.93 in interest credited.Financial record · Dec. 25, 2000FedEx invoice for J. Epstein & Co. shipments, December 2000Correspondence · March 20, 1996Interlochen Center thank-you letter to Jeffrey Epstein for $20,000 gift, 1996Record · April 1995Personal journal entries dated April 18–20, 1995Three handwritten diary-style entries expressing feelings of betrayal, past abuse, and deep trust in one unnamed loved one.CorrespondenceCitizen complaint letter to the FBI alleging Massachusetts troopers' escort tiesA letter from a private citizen alleging Massachusetts State Police troopers ran escort operations, shielded abusers, and that prior reports to officials including an official and an official were ignoredRecordVisitor and delivery log sheets, 2017–2019Twenty garbled log sheets recording visitor names, destinations, and entry times from 2017 through 2019, with no public figures identifiable.TestimonyDOJ Inspector General voluntary interview warnings read to a witnessA transcriber's transcript of a DOJ Office of the Inspector General voluntary interview, recording the standard warnings and assurances read to an employee before questioning.