Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Feb. 12, 2018Inmate disciplinary record from MCC New York, 2018Bureau of Prisons chronological disciplinary record for an inmate, showing sanctioned incidents for fighting and mail abuse with segregation sanctions.Correspondence · 2018Email exchanges about scheduling a call after a grand jury subpoena, 2018Brief scheduling emails among lawyers coordinating a call following an agent's service of a grand jury subpoena in 2018.Financial record · July 20, 2017Property report listing nearby neighbors of a Palm Beach residence, July 2017A commercial property report listing lot sizes and building details of fifteen homes neighboring a Palm Beach property, apparently assembled for Epstein's residence.Travel record · April 16, 2017Aircraft maintenance log for a Gulfstream G550, April 16, 2017Maintenance and flight-hour record for a Gulfstream G550 registered to a limited liability company, logging engine hours, cycles, and a 2.8-hour flight.Financial record · Dec. 31, 2015Financial statements for a shell company, 2012–2015Four years of balance sheets and income statements for a small shell company showing minimal assets, advances, and accumulated net losses.Government memo · Dec. 29, 2015FBI FOIA processing cover sheet for a former house manager's fileFOIA/PA review cover sheet for FBI file material on a former Epstein house manager, released to a news organization requester.Correspondence · Aug. 26, 2015FBI emails on shipping grand jury files to headquarters, August 2015Internal FBI emails between Miami field staff about procedures and coversheets for shipping grand jury files to FBI headquarters.Record · June 23, 2015Record, 2015-06-23Correspondence · Feb. 2, 2015Bureau of Prisons email directing a FOIA request to the FOIA office, Feb 2015Publication · 2014Academic article on the construct of grooming in child sexual abuse, 2014A published journal article by a public figure and a public figure reviewing definitions and measurement issues of grooming in child sexual abuse cases.Correspondence · Oct. 24, 2013Deutsche Bank email chain on a power of attorney form exception request, Oct. 2013Internal Deutsche Bank emails about adding account numbers to a power of attorney form under a BSO exception request.Financial record · Feb. 27, 2013Financial record, 2013-02-27Financial record · Feb. 25, 2013USVI resident agent consent form for a limited liability company, February 2013A Virgin Islands resident agent form in which one limited liability company consents to serve as agent for another, notarized by a notary public in St. Thomas.Financial record · Feb. 25, 2013USVI resident agent consent form for a Virgin Islands LLC, February 2013A USVI Division of Corporations form in which a limited liability company consents to serve as resident agent for another LLC, before a notary public.Financial record · Feb. 25, 2013USVI resident agent consent form for a Virgin Islands LLC, February 2013A US Virgin Islands resident agent form in which a registered agent company consents to serve as agent for service of process for another LLC, notarized by a notary public.Correspondence · Feb. 13, 2012Correspondence, 2012-02-13Correspondence · Jan. 17, 2012Email asking for certified copies of 2008 Palm Beach court dockets for civil case filingAttorney email exchange requesting certified copies of complaints from two 2008 Palm Beach circuit court dockets needed for filing in a federal civil case.Financial record · Dec. 27, 2011Property sale certification form signed by attorney an attorney, Dec. 2011A certification page for a property sale transaction in St. Thomas, signed by buyer's attorney an attorney on December 27, 2011.Correspondence · Dec. 1, 2011An attorney email to Paul Cassell confirming a conference call, Dec 2011Brief email from attorney an attorney to Paul Cassell confirming availability for a 11:15 AM conference call on Friday.Court filing · Oct. 14, 2011ECF notice of Epstein motion for leave to file excess pages, Oct. 2011Court electronic filing notice recording Jeffrey Epstein's motion for leave to file excess pages in an omnibus reply supporting limited intervention.Correspondence · Sept. 18, 2011Email exchange between Jeffrey Epstein and a correspondent about a birthday, Sep. 2011A short 2011 BlackBerry email exchange between Jeffrey Epstein and an unnamed correspondent discussing an upcoming birthday and meeting availability.Correspondence · Sept. 16, 2011Email transmitting proposed order on motion for extension of time, Sept. 2011Correspondence · Aug. 24, 2011Email from an assistant U.S. attorney about a magistrate judge interview, Aug. 2011An assistant U.S. attorney reports that a magistrate interview with a committee went well, with no questions about Epstein.Correspondence · July 27, 2011Fax cover from federal prosecutors to Martin Weinberg regarding Jeffrey Epstein, July 2011A fax cover sheet from the US Attorney's Office for the Southern District of Florida to attorney Martin Weinberg concerning Jeffrey Epstein.Correspondence · July 19, 2011Read receipt for email on potential Epstein recusal, July 2011A read receipt confirming a US Attorney's Office Florida email about a potential Epstein recusal was read, with no substantive content.Court filing · May 3, 2011Exhibit 2 in Epstein-related FLSD case: federal regulation on post-employment conflictsCourt exhibit attaching 5 C.F.R. § 2641.201, the permanent post-employment conflict-of-interest restriction on former federal employees' representations, filed in a Florida federal docket.Financial record · April 28, 2011Personal money order for $275 payable to Noble Enterprises Inc.A personal money order from SunTrust Bank for $275 payable to Noble Enterprises Inc., with FBI case numbering.Correspondence · March 18, 2011Email from a journalist forwarding a magazine article, March 2011A 2011 email from a journalist forwarding an article from a magazine to recipients and asking for their input and receipt confirmation.Correspondence · Feb. 8, 2011Correspondence, 2011-02-08Redacted email chain among USAFLS staff coordinating logistics for a conference call with Epstein's lawyers on February 10, 2011.Court filing · Sept. 21, 2010Court order denying hearing motion in Doe v. Epstein, September 2010CM/ECF notice of electronic filing for an order denying as moot a motion for hearing in a closed civil case against Epstein.Correspondence · Aug. 27, 2010Email exchange on FedEx fees for aircraft registration certificates, Aug. 2010Record · Aug. 16, 2010FAA aircraft registration letter for two helicopters, Aug. 2010AIC Title Service sends the FAA name-change documents and registration applications for two helicopters registered to an aircraft company.Record · Aug. 13, 2010FAA registry record for helicopter N491GM, a Bell 407An FAA N-number registry inquiry printout showing a Bell 407 rotorcraft registered to a corporation.Government memo · Aug. 9, 2010FBI memo requesting $50 payment to AT&T for subpoenaed call records, Aug. 2010FBI internal memo seeking a $50 third-party draft to pay AT&T for subscriber and call records obtained by federal grand jury subpoena in an obstruction-of-justice case.Publication · Aug. 8, 2010Publication, 2010-08-08Correspondence · March 25, 2010Correspondence, 2010-03-25Record · March 17, 2010AT&T National Compliance Center response cover sheet to FBI, March 2010AT&T compliance cover sheet enclosing requested records for an FBI subpoena, noting requests for wireless numbers should go to AT&T.Police record · March 16, 2010FBI Miami fax cover sheet to plaintiff counsel in a civil suit against Epstein, March 2010Court filing · Feb. 26, 2010ECF notice of filing of Epstein's motion for leave to file excess pages, Feb. 2010Automated court filing notice recording Jeffrey Epstein's motion for leave to file excess pages in a motion for reconsideration.Court filing · Jan. 22, 2010Notification of ninety days expiring in Epstein civil case, Jan 2010Police record · Nov. 18, 2009FBI evidence receipt for notes, an invoice, and a cashier's check, Nov. 2009FBI FD-340 evidence transmittal form from the Miami/WPB field office logging original interview notes, an invoice, and a cashier's check into evidence.Police record · Nov. 18, 2009FBI evidence form for original interview notes, November 2009An FBI FD-340 evidence transmittal form recording original interview notes and grand jury subpoena results for a phone number, with most fields blank.Police record · Nov. 3, 2009FBI evidence cover sheets for serial export, 2009Two FBI evidence cover sheets listing a serial export and a consent-to-search form signed by a house manager, dated November 2009.Police record · Nov. 3, 2009FBI evidence receipt for notes re an interview, Nov. 3, 2009FBI FD-340 evidence receipt documenting original notes from an interview, with handwritten notes about the interviewee's employment at a Miami restaurant.Record · Aug. 3, 2009Internet phone service account record for a line active in 2009Court filing · March 25, 2009Civil cover sheet for an anonymous-plaintiff lawsuit filed in Florida federal court, 2009A civil cover sheet for a lawsuit filed by an anonymous plaintiff in the Southern District of Florida in March 2009, listing a Palm Beach plaintiffs' firm as counsel.Court filing · Sept. 2008Palm Beach County administrative order on sealing court records, September 2008Correspondence · Aug. 19, 2008Email between federal prosecutors about contacting a firm, Aug. 2008Internal email between two federal prosecutors noting flight delays and a plan to call Bob at a firm the next morning.