Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Nov. 5, 2010Bureau of Prisons assignment history report for an inmate, 1996–2008A Justice Department assignment history report tracing an inmate's transfers and hospital trips among federal facilities from 1996 to 2008.Correspondence · Oct. 29, 2010Email exchange about sending emails concerning Epstein, October 2010Brief email exchange in which one sender confirms transmitting eight emails relating to Epstein and asks about correspondence notebooks.Police record · Oct. 12, 2010FBI communication notifying Palm Beach RA that a lead was covered, Oct. 2010FBI communication dated October 12, 2010 notifying the Palm Beach resident agency that an interview lead was covered, with an enclosed FD 302.Financial record · Aug. 24, 2010FBI advance expense form for AT&T records payment, August 2010FBI advance expense draft form for $50 paid to AT&T for subscriber and toll records obtained under a federal grand jury subpoena.Publication · Aug. 2, 2010Publication, 2010-08-02Publication · Aug. 2, 2010Miami Herald article on DOJ report on child pornography, Aug 2010Correspondence · July 23, 2010Email about aircraft registration name change fees, July 2010A title service administrator emails a private individual about processing FAA registration name changes for aircraft, detailing forms, fees of $84 per aircraft, and renewal tracking.Correspondence · July 23, 2010Forwarded email about a pilot name change for a helicopter contract, July 2010A forwarded email asking a chief pilot to notify an aircraft manufacturer of a name change concerning contract warranty and credit money.Court filing · July 2, 2010ECF filing notice for a response to order to show cause in Doe v. Epstein, Jul. 2010Court electronic filing notice recording an accuser's response to an order to show cause in a 2010 civil case against Epstein.Correspondence · Feb. 23, 2010Email to Roy Black acknowledging his letter regarding Jeffrey Epstein, Feb. 2010Brief email exchange in which a recipient thanks attorney Roy Black for his letter concerning Jeffrey Epstein, sent with a corrected PDF attachment.Correspondence · Feb. 2, 2010Email forwarding a Palm Beach Post article about an arraignment, Feb. 2010A 2010 email with subject line referencing a Palm Beach Post article about an arraignment, attaching the article PDF.Court filing · Nov. 5, 2009AT&T certification for federal grand jury subpoena records, 2009AT&T certification of business records produced in response to a federal grand jury subpoena in the Southern District of Florida, largely a blank formPolice record · Nov. 4, 2009FBI request for SAC authority to use non-Bureau resources, Nov. 2009An FBI case entry for the Epstein investigation requesting SAC authority to utilize non-Bureau resources; only administrative headings, no substance.Police record · Nov. 2, 2009Police record, 2009-11-02Police record · Oct. 29, 2009FBI evidence receipt for original interview notes, October 2009An FBI FD-340 evidence receipt logging original notes from interviews of FD-472 and FD-473 individuals.Correspondence · July 22, 2009Brief email from Jeffrey Epstein, July 2009A one-line email from Jeffrey Epstein reading "free and home," sent from his vacation email address in July 2009.Record · June 24, 2009Mailed envelope from a Miami plaintiffs' law firm to a federal prosecutor, June 2009Financial record · Jan. 21, 2009Financial record, 2009-01-21Publication · 2009Journal article on why women don't report sexual assault to police, 2009A published medical journal article studying factors influencing whether female sexual assault victims report their assaults to police, apparently included as background material.Court filing · 2009Business records certification for a federal grand jury subpoena, 2009Unsigned business-records certification form from a communications company responding to a Southern District of Florida federal grand jury subpoena, with blank custodian fields.Correspondence · Aug. 18, 2008Email from prosecutor an official to an official asking him to callAssistant U.S. an official emails colleague an official asking him to call her at her desk.Correspondence · Aug. 15, 2008Read receipt for an email to an official, August 2008A read receipt showing an email sent to Justice Department attorney an official was read on August 15, 2008.Correspondence · Aug. 13, 2008Email read receipts for an official and an official, Aug. 13, 2008Read receipts showing federal prosecutors an official and an official opened an email on August 13, 2008; original message body absent.Correspondence · July 27, 2008Facsimile cover sheet from Roy Black's law firm regarding Jeffrey Epstein, July 2008Contact list · July 10, 2008Message pad noting correspondence with Jack Goldberger, July 10, 2008A brief message-pad entry recording correspondence with attorney Jack Goldberger dated July 10, 2008.Government memo · July 10, 2008SDNY victim confidentiality notice on a case file copy, July 2008A US Attorney's Office cover notice stating an attached document identifies victims and must be kept confidential under federal and Florida law.Correspondence · June 27, 2008Fax cover sheet from the U.S. Attorney's office to Roy Black, June 2008A fax cover sheet from the U.S. Attorney's Office for the Southern District of Florida sent to defense attorney Roy Black.Record · April 5, 2008Florida DMV driver license record summary, issued 2008Florida DAVID database summary page showing a valid Class E driver license with renewal, duplicate, and reinstatement history and vehicle registration.Court filing · Feb. 14, 2008Notice of unavailability by prosecutor in Florida v. Epstein, Feb. 2008A Palm Beach prosecutor files a notice of unavailability for hearings in April 2008 in the criminal case against Jeffrey Epstein.Court filing · 2008Amazon.com certification responding to a 2008 federal grand jury subpoenaBlank Amazon.com business-records certification form for records responsive to a federal grand jury subpoena in the Southern District of Florida.Police record · 2008Fingerprint card for Jeffrey Epstein in Palm Beach criminal caseA court fingerprint record certifying prints of defendant Jeffrey Epstein taken by a deputy sheriff in his Palm Beach County criminal case.Court filing · Sept. 2007Notice of unavailability filed in Florida v. Epstein, September 2007A prosecutor's notice of unavailability for October 9–12, 2007, filed in Epstein's Palm Beach criminal case and served on defense counsel Jack Goldberger.Correspondence · July 16, 2007Fax cover sheet from an Assistant U.S. Attorney to an attorney, July 16, 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to attorney an attorney, with no substantive comments.Court filing · July 2007Palm Beach County order assessing fines and court costs, effective July 2007Palm Beach County court form ordering a defendant to pay $473 in statutorily mandated fines, costs, and public defender fees.Financial record · May 23, 2007Financial record, 2007-05-23Correspondence · May 10, 2007Email fragment discussing Epstein, May 2007A garbled email between USAFLS correspondents noting that Epstein has likely told them there were many, asking for thoughts.Correspondence · May 8, 2007Read receipt for an email to two federal prosecutors, May 2007A read receipt showing two federal prosecutors in Florida opened an email on May 8, 2007.Court filing · April 25, 2007Return of service for a subpoena served on a private individual, April 2007A return of service form showing a subpoena was served on a private individual at the US Attorney's office via email on April 25, 2007.Court filing · April 25, 2007Return of service for a subpoena served on attorney an attorney, April 2007A return of service form showing a subpoena was served by email on counsel an attorney at the US Attorney's office on April 25, 2007.Government memo · April 5, 2007Government memo, 2007-04-05Correspondence · April 4, 2007Fax from US Attorney's office to Chase Bank re grand jury subpoena, Apr. 2007Fax cover sheet from the US Attorney's Office for the Southern District of Florida transmitting a revised grand jury subpoena to Chase Bank.Correspondence · Feb. 23, 2007Email requesting case transcripts, February 2007A February 2007 email, with names redacted, asks a recipient to help obtain transcripts of interviews or proceedings.Correspondence · Feb. 15, 2007Correspondence, 2007-02-15Record · Feb. 6, 2007Record, 2007-02-06Correspondence · Feb. 2, 2007Correspondence, 2007-02-02Financial record · 2007Financial record, 2007Court filing · 2007Camera store certification responding to a 2007 grand jury subpoenaBusiness records certification from a camera store attaching documents responsive to a Southern District of Florida federal grand jury subpoena, with a blank document inventory appendix.Court filing · 2007Certification for records responsive to grand jury subpoena, 2007A blank certification form for a theatrical entertainment company to certify business records responsive to a federal grand jury subpoena.