Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · 2007Colonial Bank certification form for grand jury subpoenas, 2007Blank certification template for Colonial Bank to certify business records responsive to federal grand jury subpoenas OLY-01 and OLY-28.Record · Dec. 4, 2006Florida DAVID driver license record summary with transactions, 1998–2006Florida DMV database summary page showing driver license transactions, including renewals and reinstatements, from 1998 to 2006.Correspondence · Nov. 17, 2006Email exchange about document requests and vacation plans, Nov. 2006Brief email exchange in which a correspondent confirms a faxed letter, discusses upcoming time off, and promises to follow up on document requests.Record · Aug. 10, 2006Car rental agreement screen print from a 2006 record, Palm BeachA screen-printed closed rental agreement from a car rental company, showing a renter listing a Palm Beach address connected to Epstein's residence.Police record · Aug. 8, 2006FBI fax cover sheet for a subpoena request, August 2006An FBI facsimile cover sheet marked Secret transmitting a six-page subpoena request, with most details redacted or illegible.Police record · Aug. 8, 2006FBI fax cover sheet for a subpoena request, August 2006An FBI facsimile cover sheet marked Secret, transmitting a six-page subpoena request to an office named Chase.Government memo · Aug. 2, 2006DOJ financial records request form to a financial institution, Aug. 2006Justice Department purchase order and reimbursement form requesting financial records from a financial institution for grand jury case FGJ 05-02 (WPB).Record · July 19, 2006CD label for grand jury testimony materials, July 19, 2006A recordable CD label referencing grand jury testimony, marked Room 41A with a copy notation and dated July 19, 2006.Financial record · June 4, 2006Wireless phone bill for Jeffrey Epstein, June 2006Wireless carrier monthly invoice for Jeffrey Epstein's New York account, billing $951.42 in service and usage charges for May–June 2006.Government memo · May 31, 2006Government memo, 2006-05-31Financial record · March 3, 2006Financial record, 2006-03-03Record · Jan. 11, 2006Record, 2006-01-11Police record · Jan. 4, 2006Palm Beach police fax to NEXTEL subpoena compliance, Jan. 2006Fax cover sheet from a Palm Beach police detective to NEXTEL subpoena compliance, transmitting three pages in the Epstein investigation.Financial record · Jan. 3, 2006Wireless carrier invoice for Jeffrey Epstein's account, January 2006Wireless carrier billing statement for Jeffrey E. Epstein's New York account, showing monthly service, usage charges, taxes, and $694.66 due.Financial record · Nov. 26, 2005Financial record, 2005-11-26Record · Nov. 22, 2005Record, 2005-11-22Record · Nov. 22, 2005Private investigative firm company info webpage printout, Nov. 2005Printout of a private investigative firm's website describing its history, services, and the backgrounds of its two principal investigators.Contact list · Nov. 9, 2005Message pad slips for Jeffrey Epstein from a caller, November 2005Financial record · Nov. 5, 2005Financial record, 2005-11-05Contact list · Nov. 2005Telephone message slips for Jeffrey Epstein, November 2005Financial record · Sept. 16, 2005Credit card statement memo for cardholder a private individual, Sept. 2005A memo credit card statement showing $789.48 in charges at two West Palm Beach area businesses, marked do not remit payment.Contact list · Sept. 10, 2005Two message slips for Epstein, September 10, 2005Financial record · Sept. 3, 2005Wireless phone bill for Jeffrey Epstein, September 2005Wireless phone invoice for Jeffrey Epstein's account, showing $441.62 in monthly charges for August–September 2005 with payment and fee details.Record · Aug. 2, 2005Fax cover sheet to a Palm Beach detective about a subpoena response, August 2005Fax cover sheet from a private sender to a detective regarding a response to a subpoena in case 2005-048776, with no substantive message.Financial record · June 16, 2005Credit card memo statement showing West Palm Beach purchases, June 2005A memo credit card statement listing $1,712.59 in purchases at a bicycle shop and a pharmacy in West Palm Beach, Florida.Contact list · June 10, 2005Message slips for Jeffrey Epstein, June 10, 2005Telephone message slips dated June 10, 2005 for Epstein, including one from a private individual, with mostly unreadable message content.Financial record · June 3, 2005Wireless phone bill for Jeffrey Epstein, June 2005Monthly wireless carrier invoice to Jeffrey Epstein's New York address showing service charges, usage, taxes, and payment terms totaling $361.58Financial record · June 2005Expense ledger showing grocery, gas, and pharmacy purchases, May–June 2005An expense log listing purchases from groceries to gasoline during late May and early June 2005, with a running balance dropping to $15.54.Contact list · May 2005Telephone message slips for Jeffrey Epstein, April–May 2005Three telephone message slips taken for Jeffrey Epstein in spring 2005, with brief notes including one caller who wants to work.Contact list · April 11, 2005Message records for Jeffrey Epstein, April 11, 2005Message display records from Epstein's internal message system dated April 11, 2005; page content is largely unreadable in the OCR text.Financial record · April 2005T-Mobile phone bill for a Palm Beach line, April 2005T-Mobile account service detail for April 2005 listing mostly short local calls in West Palm Beach with no airtime charges.Contact list · April 2005Telephone message slips for Jeffrey Epstein, April 2005Two pages of telephone message slips taken for Jeffrey Epstein in April 2005, including one caller whose mother was a friend of Epstein's mother.Contact list · April 2005Message pad slips for Epstein, April 2005Record · Feb. 14, 2005Household maintenance and cleaning manual for the Palm Beach residence, 2005A 19-page house staff manual with schedules and instructions for cleaning bedrooms, bathrooms, laundry, and handling emergencies at the Palm Beach property.Record · Feb. 14, 2005Household shopping list for Epstein residence supplies, February 2005A three-page stock list of beverages, groceries, cleaning products, and pharmaceuticals to be kept on hand, dated February 14, 2005.Financial record · Feb. 12, 2005Wireless phone billing records, West Palm Beach, February 2005Heavily garbled wireless carrier voice and data usage billing pages, faxed in December 2005, showing calls among numbers in the West Palm Beach area.Financial record · Jan. 12, 2005AT&T Wireless phone bill with call and text records, January 2005An AT&T Wireless billing statement showing account charges, payments, fees, and detailed text message and call usage for a wireless number.Contact list · 2005Phone message slips for Jeffrey Epstein, January–July 2005Three telephone message slips taken for Epstein in 2005, relaying callers' new phone numbers and requests that he return their calls.Contact list · 2005Message pad slips for Jeffrey Epstein with calls about Texaco stock, 2005Telephone message slips for Jeffrey Epstein noting a new phone number, a request to call about Texaco stock, and callbacks.Contact list · Dec. 2004Phone message slips for Jeffrey Epstein, December 2004Contact list · Nov. 2004Phone message slips from Epstein's office, November 2004Several office phone message slips from November 2004, largely garbled, noting calls about information, work scheduling, and a trip to the island.Financial record · July 12, 2004AT&T Wireless phone bill for account 0035224228, July 2004AT&T Wireless invoice showing monthly charges and text message usage for a wireless account in the Epstein filesFinancial record · July 2004Nextel wireless bill for a Florida services company, June–July 2004Nextel monthly account statement totaling $922.84 for a Florida services company, with payment, charge, and usage detail pages.Financial record · June 2004AT&T Wireless billing statement with call log, June 2004AT&T Wireless invoice and detailed call records for a Palm Beach area wireless number, showing monthly charges, credits, and June 2004 usage.Financial record · June 2004Bear Stearns brokerage statement for Financial Trust Co Inc, June 2004A Bear Stearns monthly brokerage statement for Financial Trust Co Inc covering May 29 to June 30, 2004, listing repurchase transactions and boilerplate disclosures.Travel record · May 21, 2004FAA certificate of aircraft registration for a Gulfstream G1159B, faxed 2004Financial record · April 27, 2004Fax to Jeffrey Colonial Bank requesting credit card changes, April 27, 2004Fax from NES, LLC asking the bank to add a new credit card for one individual and cancel another's card.Financial record · March 2004Phone call detail records for a telecommunications account, Feb.–Mar. 2004Garbled OCR of call detail statements for a telecommunications services company's account, listing dated calls, numbers, and charges with no people named.