Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 19, 2008Email between federal prosecutors about contacting an attorney, Aug. 2008Correspondence · Aug. 15, 2008Prosecutor's email to colleague about filing a proposed order, Aug. 2008An assistant U.S. attorney emails a colleague asking whether he will file the proposed order or whether she should file it with the court.Correspondence · July 17, 2008Fax cover sheet from AUSA an official to Epstein defense counsel, July 2008A Justice Department fax cover sheet from Assistant U.S. an official transmitting three pages to Epstein defense attorneys Michael Tein and Jack Goldberger.Correspondence · July 11, 2008Emails between AUSA an official and FBI about a notice of disclosure, July 2008Email chain in which Assistant U.S. an official and FBI agents coordinate a phone call regarding a notice of disclosure.Government memo · July 10, 2008US Attorney's notice of identified victims, July 2008A cover notice from the US Attorney's office in the Southern District of Florida stating that attached documents identify victims and must be kept confidential under federal and Florida law.Court filing · June 30, 2008Court filing, 2008-06-30Correspondence · June 30, 2008Correspondence, 2008-06-30Correspondence · June 27, 2008Fax cover sheet from a federal prosecutor to Roy Black, June 27, 2008A U.S. Attorney's Office fax cover sheet sent to defense counsel Roy Black with three pages, regarding an unstated matter.Correspondence · June 17, 2008Email read receipt for an official, June 2008Brief email read-receipt record showing a message sent to an official at the US Attorney's office was read on June 17, 2008.Correspondence · June 2008Email read receipts to prosecutors an official and an official, June 2008Brief email record showing federal prosecutors an official and an official opened a message on June 30, 2008, with no substantive content visible.Travel record · May 10, 2008Aircraft flight log form for a short KPBI flight, May 2008Aircraft reporting form flight log recording one leg from KPBI with takeoff and landing times, engine cycle totals, and a blank passenger list.Court filing · March 17, 2008Sealed document tracking form for a search warrant application, March 2008A court form from the Southern District of Florida recording the U.S. Attorney's Office filing of sealed grand jury material in a search warrant matter.Court filing · March 17, 2008Sealed document tracking form for a search warrant application, March 2008A US District Court Southern District of Florida form recording the sealed filing of a search warrant application under grand jury secrecy rules.Financial record · Feb. 19, 2008UPS customer account screens for Max Hotel Services Corp and NYSG LLC, 2008Correspondence · Jan. 28, 2008Emails between an FBI agent and a prosecutor scheduling a January 2008 meetingEmail chain among FBI and Assistant U.S. Attorney staff arranging a meeting in West Palm Beach, discussing location and travel times.Government memo · Jan. 10, 2008FBI victim notification letter about an ongoing investigation, January 2008Court filing · 2008Curriculum vitae of psychiatrist a public figure filed as court exhibit, 2008A federal court exhibit containing the lengthy curriculum vitae of psychiatrist a public figure, detailing his therapeutic preschool projects, publications, grants, and media interviews.Police record · 2008Police record, 2008Court filing · 2008AT&T certification of business records for grand jury subpoena, 2008Blank AT&T records custodian certification form declaring attached documents responsive to a federal grand jury subpoena in the Southern District of Florida.Court filing · 2008Storage USA certification of records for a 2008 federal grand jury subpoenaBusiness records certification from Storage USA responding to a federal grand jury subpoena in the Southern District of Florida, with an empty document inventory appendix.Financial record · Oct. 10, 2007Billing notice to FBI for subpoenaed credit card records, 2007A credit card company's subpoena compliance department bills the FBI's West Palm Beach office for reproducing 830 pages of account records.Court filing · Sept. 12, 2007Notice of unavailability by state attorney in Epstein case, Sept. 2007A Palm Beach County court filing in Florida v. Epstein noting an assistant state attorney's unavailability for hearings, served on defense counsel Jack Goldberger.Court filing · Aug. 31, 2007Sealed document tracking form for a grand jury supplement, Aug. 31, 2007A sealed document tracking form filed by the US Attorney's office for a supplement to an ex parte declaration in grand jury subpoena proceedings.Correspondence · Aug. 7, 2007Defense attorney letter to a federal prosecutor about scheduling, Aug. 2007A defense attorney notifies an Assistant US Attorney in West Palm Beach of dates he will be unavailable regarding a grand jury subpoena.Court filing · Aug. 2007Notice of unavailability by a Florida prosecutor in State v. Epstein, Aug. 2007A Palm Beach circuit court filing in the State of Florida v. Jeffrey Epstein case, stating an assistant state attorney's unavailability for proceedings in October 2007.Correspondence · July 9, 2007An attorney letter to federal prosecutors on travel dates, July 2007Letter from defense attorney an attorney to an assistant US attorney noting his and his client's travel dates regarding a grand jury subpoena.Court filing · July 2007Prosecutor's notices of unavailability in State v. Epstein, July–August 2007Correspondence · June 19, 2007Fax cover sheet to US Attorney's office re grand jury subpoenas, June 19, 2007A fax cover sheet sent to the US Attorney's Office in West Palm Beach regarding grand jury subpoenas OLY-01 and OLY-28.Correspondence · June 14, 2007Prosecutor email chain about locating an old case file, June 2007Internal email chain among federal prosecutors discussing a vague recollection of deposing a subject and offering to order the case file.Court filing · June 13, 2007Grand jury subpoena for records to Raymond F. Kravis Center, June 2007Grand jury subpoena commanding the Kravis Center's records custodian to produce documents for a federal grand jury in West Palm BeachCourt filing · June 6, 2007Return of service of a subpoena on attorney an attorney, June 2007A US Attorney's Office return of service showing a subpoena was served by fax on June 6, 2007 on an attorney, counsel for the subpoenaed party.Police record · May 23, 2007FDLE Palm Beach fax cover sheet with database query notes, May 2007Court filing · April 12, 2007Florida notice of unavailability in State v. Epstein, April 2007A Palm Beach prosecutor's notice of unavailability for April 30 to May 4, 2007, served on defense counsel Jack Goldberger in the Epstein case.Court filing · April 6, 2007Return of service of a subpoena served on counsel an attorney, April 2007A return of service showing a subpoena was served by fax on April 6, 2007 on an attorney, counsel for the subpoenaed party, from the US Attorney's Office in West Palm Beach.Financial record · March 7, 2007Colonial Bank check to a Florida operations company for $6,999.38, March 2007A Colonial Bank check image payable to an operations company for $6,999.38, dated March 7, 2007.Correspondence · Feb. 27, 2007JPMorgan Chase letter to FBI on grand jury subpoena procedures, Feb. 2007JPMorgan Chase tells an FBI agent its subpoena for a credit card customer must be addressed to the bank's Indianapolis subpoena processing office.Financial record · Feb. 23, 2007W-2 tax forms for a Virgin Islands trust company's employees, filed February 2007W-2 wage forms for two employees of a St. Thomas trust company, with a Form 1096 transmittal signed by the company president.Correspondence · Feb. 15, 2007Email to Lesley Groff about the FIT website, February 2007A February 2007 email exchange with Epstein's executive assistant Lesley Groff, with an off-topic note about speaking before bed.Correspondence · Feb. 8, 2007Email exchange mentioning a fight with a well-known financier, February 2007Email exchange between private correspondents mentioning a fight with the financier and travel plans to New York.Government memo · Feb. 6, 2007DOJ form requesting witness dependent-care reimbursement in West Palm Beach, Feb. 2007A DOJ authorization form for reimbursement of a fact witness's dependent care during court proceedings in West Palm Beach.Court filing · Feb. 2007Notice of unavailability filed in Florida v. Epstein, Feb. 2007Palm Beach County court filing stating an assistant state attorney will be unavailable for hearings in Jeffrey Epstein's criminal case, July 2007Correspondence · Jan. 23, 2007Fax from an Assistant U.S. Attorney to a law firm, Jan. 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to a private law firm, with two pages sent.Court filing · 2007Certification form for video store records under grand jury subpoena, 2007Blank business-records certification form from a video store responding to a federal grand jury subpoena, with name and date fields unfilled.Court filing · 2007NES, LLC certification responding to grand jury subpoena 65/2, 2007Blank business-records certification form for NES, LLC to respond to a federal grand jury subpoena in the Southern District of Florida, 2007.Court filing · 2007Grand jury subpoena form from the Southern District of Florida, 2007A blank-form grand jury subpoena to testify from the U.S. District Court for the Southern District of Florida, case FGJ 07-103.Court filing · 2007Response to subpoena request no. 6 to Epstein-related entity, 2007A one-page response to a May 31, 2007 subpoena to an Epstein-related entity stating it has no shareholders, board members, or corporate directors.Government memo · Dec. 8, 2006FBI victim assistance program notification letter, 2006Police record · Nov. 27, 2006FBI evidence receipt for original interview notes, November 2006An FBI FD-340 evidence receipt recording original notes from an interview received in November 2006, marked grand jury material.