Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Feb. 10, 2004JEGE Inc. check to AT&T Wireless for $434.06, Feb. 2004A check from JEGE Inc., a New York company associated with Epstein, paying AT&T Wireless $434.06.Financial record · 2004Delaware franchise tax notice for JEGE Inc., 2004A CT Corporation system page showing a 2004 Delaware annual franchise tax bill of $60 for JEGE Inc., an Epstein-related entity.Financial record · Dec. 10, 2003Fax from NES, LLC to Colonial Bank requesting a credit card limit change, Dec. 2003A fax from NES, LLC asks Colonial Bank to raise the credit card limit on an account holder to $7,000.Financial record · Dec. 2003Brokerage account statement for a trust company, Nov–Dec 2003An account statement from a brokerage firm to a trust company for November 29 through December 31, 2003, mostly boilerplate disclosures and a Franklin Bank stock delivery.Court filing · Oct. 22, 2003Court filing, 2003-10-22Financial record · June 2003Bear Stearns brokerage statement for Financial Trust Co Inc, June 2003Bear Stearns account statement for Financial Trust Co Inc showing government bond interest of $8,744.25 and related journal transfers.Publication · March 2003Academic journal article on memory for child sexual abuse, March 2003A 2003 psychology journal research article reporting that most adults with documented child sexual abuse histories later disclosed it, informing the repressed-memory debate.Financial record · Jan. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, January 2003Bear Stearns monthly account statement for Financial Trust Co Inc showing $22,738.26 in interest credited and debited on a Federal Home Loan Mortgage Corp bond repurchase transaction.Financial record · 2003Brokerage statements for a trust account, April–June 2003Two brokerage statements for a trust account showing a $141.86 deposit and withdrawal, closing at zero balance.Financial record · Dec. 16, 2002FedEx shipping invoice for Jeffrey Epstein's account, Dec 2002Record · Nov. 8, 2002Residence tenancy letter and occupancy agreement for a tenant, 2002A residence administrator confirms a tenant has been in good standing since 2001, accompanied by a standard admission and occupancy agreement with house terms.Financial record · Sept. 2002Bear Stearns account statement for Financial Trust Co Inc, September 2002Bear Stearns monthly statement for Financial Trust Co Inc showing government bond interest credits and journal transfers totaling $5,888.73.Financial record · Dec. 13, 2001Financial record, 2001-12-13Record · Aug. 10, 2001FedEx airbill from Palm Beach National Bank to a New York residence, Aug. 2001A FedEx shipping airbill for a package sent from Palm Beach National Bank to a Manhattan townhouse address.Financial record · July 2001Bear Stearns brokerage statement for an institutional account, July 2001Bear Stearns statement showing an institutional account holding a cash balance of about $635 with a $1.80 interest credit.Financial record · May 2001Bear Stearns brokerage account statement, April–May 2001A Bear Stearns monthly brokerage statement showing a small cash-only account of about $632 with minimal interest activity.Financial record · May 2001Bear Stearns account statement for a charitable trust, April–May 2001Bear Stearns brokerage statement showing near-zero balance and a $3.04 wire to Chase Manhattan Bank for a St. Thomas charitable trust account.Financial record · March 2001Financial record, 2001-03Bear Stearns monthly brokerage statement for a charitable trust account holding only $3.04 in cash, with no holdings or open orders.Travel record · Jan. 19, 2001Aircraft registration filing with the FAA, January 2001An FAA aircraft registration filing stamped filed January 19, 2001, with garbled text mentioning Oklahoma City.Financial record · Jan. 2001Bear Stearns account statement for an institutional account, January 2001Bear Stearns brokerage statement for an institutional account showing only a cash balance of about $2,823 and $13.80 in interest credited.Publication · 2000Academic study of children's memory in child sexual abuse cases, 2000Financial recordIRS Form 8868 tax extension filing for the C.O.U.Q. Foundation, 2003-2004RecordCurriculum vitae of an expert witness in child maltreatment psychologyA 70-page curriculum vitae detailing a psychology professor's education, career, honors, publications, and expert testimony experience, likely filed as a litigation exhibit.Police recordFBI evidence review pages for Epstein/Maxwell case, mostly redactedA 36-page FBI evidence review document for the Epstein/Maxwell case that is almost entirely redacted, noting CAIR evidence review and discovery redaction work.RecordVisitor and message logs with names, dates, and staff assignments, 2014–2019Multi-page OCR of visitor, phone-message, and sign-in logs listing numerous private individuals' names, numbers, and staff codes across 2014–2019Government memoBOP report on staff recruitment, relocation, and retention incentives, FY2017–FY2021Bureau of Prisons analysis of staff incentive spending from FY2017 to FY2021, finding incentives increased sharply but showed no correlation with reducing staff separations.Court filingDefense brief arguing plaintiff's document compilations are not work productRecordFlorida statutes on community control and sex offender registration, certified copyCorrespondenceWhistleblower letter criticizing SEC handling of a broker-dealer AML caseA whistleblower's complaint arguing the SEC ignored his tips and botched anti-money-laundering actions against two broker-dealers.CorrespondenceSocial media posts about a witness claim and a journalist's book on the Maxwell trialRecordVisitor sign-in logs from a law enforcement facility, 2017–2019Six pages of heavily garbled visitor sign-in logs listing names, destinations, and times for various visitors in 2017 through 2019.CorrespondenceCorrespondenceRecordSocial media excerpts citing an interview and posts about accusers and fraud claimsFragments of social media posts and an interview quote accusing accusers of lying, referencing a gagged witness, David Boies, and online commentators.CorrespondenceSubmission to a public inquiry alleging misconduct by a Bond University academicA member of the public's fourth submission to a public inquiry alleging indecent assault and seeking accountability, attaching many news links including Epstein coverage.CorrespondenceWhistleblower appeal alleging SEC corruption and shell-company fraudsFinancial recordBank wire transfer records involving Chase accountsFragmentary OCR of bank wire transfer records showing credit transactions involving Chase and JPMorgan Chase accounts, with account numbers and reference codes.Contact listContact card for a Bureau of Prisons associate wardenA vCard contact attachment listing a Bureau of Prisons associate warden with work email, phone numbers, and a 2019 revision date.Police recordFBI suspect identification records with New York State criminal history inquiryFBI identification pages for a male suspect, including a surrendered vehicle registration and a New York State criminal repository inquiry, from case 90A-NY-3151227.Financial recordFinancial recordJail recordPrison commissary receipts from MCC New YorkCommissary receipts showing purchases of batteries, soap, shower shoes, and envelopes, charged to an inmate account with a $198.42 balanceRecordRecordCorrespondenceTalking points for a meeting at the U.S. Embassy in ParisA short note transmitting talking points the author plans to use at a meeting the next day at the U.S. Embassy in Paris.CorrespondenceWhistleblower appeal to SEC over denied award citing penny stock launderingCorrespondenceAssistant U.S. Attorney email asking colleagues to approve a letter draftAn unnamed assistant U.S. attorney asks colleagues whether a revised letter can be sent out, noting one comment was incorporated.Government memoAttorney General briefing book table of contents for Maxwell materialsA two-page table of contents listing Tab 2 entries labeled Maxwell in an Attorney General briefing book.Financial recordBank customer-to-account relationship screen listing several account balancesA bank system screen showing a customer's account relationships, opening dates, and balances, with no names visible.Police recordBureau of Prisons evidence recovery log of personal items from cell 206-220Federal Bureau of Prisons evidence recovery log listing toiletries, medications, and a CPAP machine recovered from cell 206-220.RecordConfidential grand jury material cover sheet addressed to Richard Kahn of HBRK Associates