Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Nov. 2006Petty cash expense log, November–December 2006Petty cash ledger of household expenses from November 2006 to January 2007, listing meals, groceries, gasoline, taxi, and dry cleaning expenditures.Court filing · Oct. 13, 2006Palm Beach County administrative order on sealing court records, Oct. 2006Police record · Aug. 26, 2006Palm Beach police evidence and property tracking report, Aug. 26, 2006A two-page Palm Beach Police Department evidence and property tracking report receipt, mostly blank with Bates numbers and protective order markings.Financial record · Aug. 8, 2006FBI request for financial records from a bank under a federal privacy law, August 2006An authorization and purchase order form for an FBI subpoena to a financial institution under a federal financial privacy statute, with instructions pages, dated August 2006.Police record · Aug. 8, 2006FBI fax cover sheet to Colonial Bank requesting a subpoena, Aug. 2006An FBI facsimile cover sheet from special agent an official transmitting a subpoena request to Colonial Bank.Record · July 2006Wireless carrier call log for destination SB, July–August 2006A wireless carrier's 'calls to destination' billing record listing call dates, times, and durations in July–August 2006, with called numbers redacted.Correspondence · June 1, 2006Correspondence, 2006-06-01Financial record · May 20, 2006Financial record, 2006-05-20Financial record · May 3, 2006Wireless carrier invoice for Jeffrey Epstein, May 2006Wireless billing statement for Jeffrey Epstein's New York account, showing monthly charges of $412.46 for service, usage, fees, and taxes.Court filing · April 28, 20062006 custodial parent modification agreement filed in Palm Beach County caseFinancial record · April 17, 2006Credit card statement with West Palm Beach charges, April 2006Financial record · March 2006Wireless phone bill for March 2006 billing cycleWireless carrier billing statement for March 1–28, 2006 showing a past due balance, service charges, and itemized call records including calls to West Palm Beach, Florida.Financial record · Feb. 3, 2006Wireless phone bill for Jeffrey Epstein, February 2006Monthly wireless carrier invoice billing Jeffrey Epstein's New York account $367.70 for wireless service, usage, fees, and taxes.Police record · Jan. 4, 2006Palm Beach police fax to a telecom carrier's subpoena compliance unit, Jan. 2006Police record · 2006Mobile phone billing and subscriber records for a Palm Beach County line, 2006Wireless carrier subscriber information and call detail records for a Palm Beach County phone number, produced during the investigation.Financial record · 20062006 Form 1099-MISC tax forms for Virgin Islands recipientsSeveral 2006 Form 1099-MISC miscellaneous income tax forms reporting nonemployee compensation payments to recipients in the US Virgin Islands.Police record · Dec. 22, 2005Police fax cover sheet to the State Attorney's Office, Dec. 2005Fax cover sheet from a local police special investigations unit transmitting six pages to the State Attorney's Office in December 2005.Financial record · Dec. 3, 2005Wireless phone bill for Jeffrey Epstein, December 2005Wireless carrier invoice to Jeffrey Epstein's New York address showing $381.79 due for monthly service, usage, taxes, and fees.Financial record · Oct. 28, 2005Car rental agreement closed at West Palm Beach, October 2005A rental car agreement and closing report for a vehicle rented from October 3 to 28, 2005, billed to a Palm Beach address, with charges totaling $877.24.Correspondence · Sept. 30, 2005Forwarded email titled 'Re: contract' from a corporate executive, Sept. 2005Contact list · Sept. 2005Telephone message slips for Jeffrey Epstein, August–September 2005Bundle of house message-pad slips from August–September 2005 logging routine calls and scheduling notes for Jeffrey Epstein and Ghislaine Maxwell.Police record · Sept. 2005Palm Beach police property receipts for miscellaneous documents, Sept. 2005Contact list · Sept. 2005Telephone message slips for Jeffrey Epstein, September 2005Telephone message pad slips from September 2005 noting callers, including one named caller, trying to reach Jeffrey Epstein with requests to call back.Contact list · Aug. 2005Phone message slips taken for Jeffrey Epstein, August 2005Several phone message slips taken for Epstein in August 2005, with brief messages including a caller who cannot work that day.Financial record · July 12, 2005Credit card payment stubs for NGS LLC, July 2005Financial record · July 3, 2005Wireless phone bill for Jeffrey Epstein, July 2005Wireless carrier invoice for Jeffrey E. Epstein's account, showing monthly service, usage charges, and call details totaling $692.31.Financial record · July 2005Petty cash ledger of household expenses, July 2005Petty cash log listing daily payees and amounts for groceries, taxis, newspapers, gasoline, and flowers from July 15 to 27, 2005.Contact list · June 2005Telephone message slips for Jeffrey Epstein, June 2005Several telephone message slips taken for Jeffrey Epstein in June 2005, with callers requesting callbacks.Contact list · June 2005Telephone message slips for Jeffrey Epstein, June 2005Several phone message slips for Epstein from June 2005, including one from a doctor arranging a 10 AM appointment.Publication · May 20, 2005New York Post column on Radar relaunch party pieing, May 2005Financial record · May 2005Financial record, 2005-05Financial record · April 12, 2005Financial record, 2005-04-12Financial record · April 3, 2005Financial record, 2005-04-03Contact list · March 5, 2005Phone message slips for the estate's household staff with caller notesTelephone message slips taken for household staff members, including a note that a caller is at a hotel and requests to call back.Financial record · March 2005Car rental receipt billed to a Palm Beach residence, Feb–Mar 2005A car rental agency receipt for an economy car rented by a house manager at a Palm Beach residence, totaling $553.85 over 32 days.Record · Feb. 14, 2005Household shopping list for drinks, groceries, and medicines, 2005A four-page household shopping and stock list dated February 14, 2005, detailing beverages, wines, condiments, canned goods, and pharmaceuticals to be kept stocked.Record · Feb. 14, 2005Household shopping list for Epstein's residence, February 2005A three-page shopping and stock list covering beverages, groceries, household products, and pharmaceuticals kept on hand at the residence.Financial record · Jan. 28, 2005Car rental receipt for a vehicle rented to a tenant at Epstein's Palm Beach home, 2005A rental agency agreement and receipt for a compact car rented from early to late January 2005, billed to a renter at Jeffrey Epstein's Palm Beach residence address.Publication · 2005Psychology article on long-term memory accuracy for documented child sexual abuse, 2005Financial record · 20052005 Form 1099-MISC for nonemployee compensation to a private individualA 2005 Form 1099-MISC reporting $13,328.69 in nonemployee compensation paid to a recipient in the Virgin Islands.Financial record · Dec. 31, 2004Bank statement cover page for a Palm Beach company account, Dec. 2004A bank statement cover page for a Palm Beach company account listing a residence address, with remaining pages unreadable.Financial record · Dec. 9, 2004JEGE Inc. check to a maintenance company, December 2004A JEGE Inc. check payable to a maintenance company, showing a numeric amount of $147.30 that conflicts with the written amount of five hundred forty-seven dollars.Financial record · Dec. 2004JEGE Inc. checks to AT&T Wireless and Trade Air Corporation, Dec. 2004Two JEGE Inc. checks from December 2004, one to AT&T Wireless for $445.08 and one to Trade Air Corporation for $450.00.Contact list · Dec. 2004Telephone message slips for Jeffrey Epstein, December 2004Three telephone message slips taken for Jeffrey Epstein in December 2004, with callers' numbers and brief notes.Financial record · Nov. 12, 2004Check from a property company for $3,280.10, November 2004A partially legible check from a property company dated November 12, 2004, payable in the amount of $3,280.10.Financial record · Nov. 8, 2004Check to an aviation services company for $7,824.40, Nov. 2004A check payable to the driver of an aviation services company for $7,824.40, dated November 8, 2004.Financial record · Nov. 8, 2004JEGE Inc. check for expense reimbursement, Nov. 8, 2004A check from JEGE Inc. for $537.22 reimbursing a payee for expenses incurred on several 2004 dates.Financial record · Nov. 2004Checks from JEGE Inc., including one to an aviation services company, 2004A nine-page bundle of mostly illegible checks from JEGE Inc., including a November 2004 payment of $1,717.20 to an aviation services company.