Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceCorrespondenceCorrespondenceEmail discussing a film and TV option for a book with producer a public figureEmail relaying a producer's terms for optioning a book for a six-episode series, arguing studios consider the content too dangerous and urging acceptance.CorrespondenceEmails among attorneys about scheduling a call and a grand jury subpoenaThree email fragments in which attorneys arrange a Tuesday call and discuss a grand jury subpoena served on an agent and an inventory attorney role.Police recordFBI person of interest worksheet for a male subject, 2019 checksFBI worksheet compiling database checks, addresses, vehicle, and background results for a person of interest, showing mostly negative criminal history findings.Travel recordAviation services record for a New York company tied to Epstein aircraftCourt filingCivil cover sheet for a federal diversity suit alleging sexual assaultA civil cover sheet for a federal lawsuit filed under diversity jurisdiction stating the cause of action is sexual assault, with garbled nature-of-suit checkboxes.Financial recordColonial Bank checking account statement, May–June, duplicate pagesTwo duplicate Colonial Bank checking account statements showing credits of $14,403.77, debits of $24,525.23, and an ending balance of $5,542.30.CorrespondenceCorrespondenceRecordDOJ ethics conflict-of-interest certification form signed by an officialA Justice Department ethics certification in which prosecutor an official certifies her participation in a matter will not violate federal conflict-of-interest statutes.Government memoDOJ letter on complying with a grand jury subpoena, District of Virgin IslandsCorrespondenceEmail from an assistant US attorney confirming a Monday meetingA short email from an assistant United States attorney in the Southern District of New York confirming a 3:00 p.m. meeting on Monday.CorrespondenceFBI agent emails requesting access to evidence review systemsFBI New York agent emails colleagues requesting system access for an analyst to review Epstein case evidence items stored in evidence databases.Police recordFBI case cover sheet for Jeffrey Epstein child sex trafficking file, NYFBI case file cover sheet identifying an open New York child sex trafficking investigation of Jeffrey Epstein, with a largely blank second page.Police recordFBI evidence chain of custody form, 2015–2022FBI chain of custody form tracking collection and transfer of evidence in the Epstein case, with partially legible 2015 and later entries.CorrespondenceFBI task force email about an interview tentatively set for FridayBrief FBI/NYPD Violent Crimes Task Force email noting an interview tentatively scheduled for Friday and a contact not previously known before Epstein's death.Financial recordFinancial recordCorrespondenceLetter from an Assistant U.S. Attorney about a grand jury witness appearing July 1stA letter from an Assistant U.S. Attorney in West Palm Beach telling a witness she must testify before the grand jury on July 1st.RecordNote scheduling a meeting with Epstein victims in New YorkA brief note recording a Wednesday 10 o'clock meeting in New York with Epstein victims.Jail recordPrison medication sheet for Jeffrey Epstein with pain reliever packagingA Bureau of Prisons medication administration record for Jeffrey Epstein, accompanied by images of over-the-counter pain relief packaging.RecordTherapist notes confirming a victim's treatment approval, December 2020Emails between a psychotherapist and case staff approving therapy for a victim of Epstein, with treatment to begin December 8, 2020.RecordWhistleblower note by a private individual alleging money laundering and SEC corruptionA rambling whistleblower note by a private individual listing SEC filings and alleging that funds, broker-dealers, and the SEC engage in money laundering.PublicationArticle excerpt on Epstein's last phone call and an associate's divorceNews excerpt saying Epstein said nothing concerning in his final call to an associate, and noting an associate divorced him after his arrest.Financial recordColonial Bank checking account statement, September–October (undated year)A Colonial Bank checking account statement showing balances, service charges, and several checks written during September and October.CorrespondenceCorrespondenceCorrespondenceCorrespondenceGovernment memoDOJ press release on restoration of power at MDC BrooklynJustice Department public affairs statement saying power, heat, and hot water at MDC Brooklyn were restored and pledging to examine the outageGovernment memoDOJ public affairs note on call-in line tweet engagementA Justice Department public affairs note reports the Epstein call-in number tweet earned over 3.1 million impressions, with engagement from a public figure, a public figure, and a public figure.CorrespondenceEmail about a speaker for a victim briefing in NYCEmail thanking a recipient for agreeing to speak at a victim briefing in New York City on October 23rd about media concerns, and asking for a Miami contactCorrespondenceEmail asking a colleague to preserve original case documents and notesAn email asks one person to keep a file of original documents, including notes and a proffer agreement, from the caseCorrespondenceEmail exchange about a short 302 documenting service of a grand jury subpoenaBrief email exchange in which investigators arrange to write a short 302 documenting service of a grand jury subpoena.CorrespondenceEmail exchange about a subpoena link and follow-up questionsBrief email exchange in which one party asks for a call to follow up on a document production and the other reports the subpoena link is unavailable.CorrespondenceEmail exchange transmitting BOP affidavits and legal briefingBrief email exchange in which unnamed correspondents share Bureau of Prisons affidavits, legal briefs, and promise to send a transcript.CorrespondenceEmail exchange with an escrow agent about airplane purchase paperworkAn escrow agent and correspondent discuss whether a filing is needed with the IRS to purchase or finance an airplane.CorrespondenceEmail forwarding a letter from the Virgin Islands attorney general, February 2020Brief email transmitting a February 10, 2020 letter from the Virgin Islands attorney general to a private attorney.CorrespondenceEmail from a law firm assistant about two victim-related invoicesCorrespondenceEmail from a private individual attaching notes of a December 4, 2009 depositionAn email from a private individual transmitting her text files and Eclipse note files from a December 4, 2009 deposition to assist the recipient.CorrespondenceEmail seeking two people to support the Epstein case media reviewInternal email asking for two people to support a media review of the Epstein case and to set up a CAIR account.CorrespondenceEmails arranging a meeting with a deceased victim's family memberInvestigators email about contacting a victim's family, noting the woman died earlier this year and asking about duplicate victim listings on a case list.CorrespondenceEmails to attorney an attorney arranging a call about a new developmentTwo brief emails asking an attorney for a call that afternoon, including one about an update on a new development.CorrespondenceFBI email forwarding a civilian tip about EpsteinFBI staff email forwarding a civilian submission from abroad purportedly relating to Epstein, noting no further action is needed.Police recordFBI property receipt releasing a house manager's identification documents, MiamiFBI receipt for property released to a former Epstein house manager, comprising his social security card, resident alien card, driver license, and two US passportsCorrespondenceForwarded email referencing an Epstein suspicious activity reportGovernment memoGovernment memoFinancial recordJEGE Inc. check to a company for $103.30A check from Epstein's JEGE Inc. at a Manhattan address payable to a company for $103.30.CorrespondenceLaw firm cover letter to a federal prosecutor in West Palm BeachA cover page of a letter from a West Palm Beach law firm mailed to an Assistant U.S. Attorney at the Southern District office.RecordLink to a Hill article on prosecutors seeking to interview Prince AndrewA single-page document containing only a web link to a Hill article about New York prosecutors seeking to speak with Prince Andrew in the Epstein case.Jail recordMCC New York housing assignment list naming Jeffrey EpsteinBureau of Prisons housing roster for MCC New York units 201A–206A listing inmate Jeffrey Epstein among many others, mostly unassigned.Jail recordMCC New York staff note on wrong suicide watch log being usedA correctional officer's note says the inmate companion log was mistakenly used instead of the staff suicide watch log, with identical entries in both.