Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Dec. 27, 1994JEGE Inc. check to Officer Transportation Corp., Dec. 27, 1994A 1994 check from JEGE Inc. paying Officer Transportation Corp. $176.46, dated December 27, 1994.Financial record · July 26, 1991Stock certificate for 100 shares in a Delaware air charter company, 1991A stock certificate issued by a Delaware-incorporated air company certifying ownership of 100 common shares as of July 26, 1991.Government memoFOIA litigation dashboard and workload tracking slidesInternal FOIA operations slides tracking litigation declarations, document releases, and workload percentages for the Epstein files processing.RecordRecordFinancial recordVerizon legal compliance records for a phone subscriber, 2004–2006Contact listAddress book page listing New York restaurants, hotels, and contactsA garbled address book page listing New York restaurants, hotels, a massage service, and a few named individuals with addresses and phone numbers.RecordBureau of Prisons suicide risk assessment guide for inmates, version 3A blank Bureau of Prisons psychology services suicide risk assessment guide outlining risk factors, lethality criteria, and intervention options like suicide watch.Contact listContact list of law firms involved in the Epstein caseFinancial recordCheck for $11,375 to a tax collector's office for taxes dueA check payable to a local tax collector's office for $11,375 covering property taxes due December 17.PublicationClippings of social media commentary on Epstein figures and related videosCorrespondenceEmails between attorney an attorney and counterparts scheduling meetings, 2019–2021Several email threads in which Miami attorney an attorney schedules meetings in West Palm Beach with unnamed counterparts, mostly logistical with no substantive content.Jail recordJail commissary purchase receipts from MCC New YorkFour MCC New York commissary receipts listing food and toiletry purchases, charges, and running account balances, with signatures.Government memoStatus update on redaction review for files releaseInternal government division emails reporting completion of Phase 1 redactions and ongoing Phase 2 review for DOJ delivery.RecordConspiracy presentation slides alleging a sexual-blackmail enterpriseGovernment memoDOJ contract addendum for a litigative consultant, 2004A USAO contract addendum setting confidentiality, conflict-of-interest, liability, and records-return terms for a litigative consultant's work.CorrespondenceEmail exchange between attorneys about case management and a protective orderBrief email exchange between attorneys arranging a call to discuss case management issues, including the protective order and discovery rollout.Court filingEmail from attorney Jay Lefkowitz arranging a 9 am call, court exhibitCorrespondenceAUSA email thanking team for edits and asking about interview preparationsFinancial recordBlank bank asset movement authorization form for Jeffrey EpsteinAn unsigned standing authorization form for asset movements on Jeffrey Epstein's account at a private wealth management bank, with a representative's signature line.Jail recordBureau of Prisons prisoner remand form for Jeffrey EpsteinA largely blank Bureau of Prisons prisoner remand intake form with only Epstein's name filled in, listing fields for charges and biographical data.Financial recordCorporate brokerage account terms and conditions for Epstein's bankStandard terms and conditions for a corporate brokerage account at a major securities firm, covering clearing, liens, and payment-for-order-flow provisions.Financial recordCorporate brokerage account terms and conditions from a major investment bankStandard terms and conditions for a corporate brokerage account at a major investment bank, covering clearing, liens, and payment for order flow provisions.CorrespondenceEmail alleging money laundering behind a 2020 fintech payments dealCorrespondenceEmail from an attorney's office scheduling a meeting with a witness, August 26Email arranging an August 26 meeting and video conference with a unnamed woman, noting her attorney an attorney will accompany her.CorrespondenceEmail passing along a friend's middle school directory page with contact detailsA brief email transmits a photograph of a friend's middle school directory showing her phone number and address, apparently for investigative purposes.CorrespondenceEmails about copying a 12 TB evidence drive for productionTwo short emails discussing copying files to a 12 TB drive for delivery, with mentions of travel and pending returns.CorrespondenceEmails between defense counsel and prosecutors scheduling a Florida meetingPolice recordFBI evidence cover sheets for serial export, 2009Two FBI evidence cover sheets listing migrated items, including subpoena results and correspondence involving an associate.CorrespondenceFBI forensic accountant email scheduling a meeting at 290 BroadwayEmail from an FBI New York forensic accountant scheduling an October 24 meeting in a Criminal conference room at 290 Broadway.CorrespondenceFPS email asking for a work schedule tied to the Epstein death investigationA Federal Protective Service special agent emails a colleague asking whether they hold a work schedule needed for the Epstein death investigation.Financial recordJEGE Inc. check for $164 to a state corporate filing officeFinancial recordJEGE Inc. check for $359.64 payable to a private individualA check from JEGE Inc., a New York company, payable to a private individual for $359.64.Financial recordJEGE Inc. check to AT&T Wireless for $423.13CorrespondenceLetter from a Haitian orphanage resident alleging abuse by its directorA handwritten-style account from a young person raised in a Haitian orphanage, alleging sexual abuse by its director and mistreatment of children, asking for justice.Jail recordMCC New York inmate movement log for court runs, July 30–31 timesBureau of Prisons movement sheets listing MCC New York inmates, including one named Williams, scheduled for court appearances at SDNY.RecordNote about an Epstein victims' meeting in New York on Wednesday at 10A brief handwritten-style scheduling note referencing an Epstein victims' meeting in New York on Wednesday at 10.CorrespondenceParalegal email to victims' attorney about two invoices, one outstandingA paralegal at a law firm emails about two invoices, one paid and one outstanding, and asks what is needed to get payment approved.RecordPassport page with French and UK immigration stamps, 1982–1983Photocopied passport page showing French police and UK immigration entry stamps dated 1982–1983.Police recordPolice recordCorrespondenceSDNY staff emails on formatting the Maxwell motion's TOC and TOAEmails among US Attorney's Office SDNY staff coordinating a paralegal's preparation of the table of contents and authorities for a Maxwell motion.RecordSocial media comments calling a public figure a target and mocking Epstein accusersScreenshots of social media comments claiming proof against a public figure and dismissing alleged Epstein victims as paid escorts, promoting the Sound of Freedom filmCorrespondenceText message exchanges about travel itineraries and a trial dateTwo separate text message threads, one about health and an upcoming case, the other about flight itineraries for unspecified travelers.Government memoUS Attorney cover letter for a grand jury records subpoenaA Department of Justice cover letter explaining to a grand jury subpoena recipient how to comply and certify the requested records.RecordVictim's written statement alleging coordinated sexual targeting and Mafia involvementA victim's narrative statement alleging coordinated sexual targeting, surveillance, and Mafia and Tasmanian government involvement, linking the claimed conspiracy to Epstein and Maxwell.Financial recordW-9 tax certification form for trust accountsA W-9 tax certification form listing three trust account numbers, with a Boston law firm address of record.CorrespondenceWhistleblower complaint alleging SEC inaction on a major company's stock schemeA whistleblower's complaint alleges SEC failures to investigate insider trading and shell-company fraud involving a photography company, a stock promoter, and a transfer-company founder.CorrespondenceWhistleblower email appealing SEC denial and alleging agency fraudA whistleblower's forwarded appeal to SDNY judges alleging SEC corruption, demanding charges against a trader be dropped and officials investigated.CorrespondenceWhistleblower email to SDNY US Attorney alleging law firm and financier conflictsA self-described whistleblower emails the SDNY US Attorney alleging corrupt ties among a major law firm's lawyers, a disgraced 1980s financier's associates, and a family of convicted and social-media figures.