Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Sept. 20, 2015Notarized translation certification for a death certificate, Sept. 20, 2015Correspondence · Feb. 2015Mixed bundle: FOIA correspondence on Epstein's BOP records and unrelated clippingsBundle of unrelated materials: 2015 FOIA correspondence about Bureau of Prisons inmate records, a private citizen's letters to officials, and news clippings.Police record · Jan. 13, 2015New York criminal history repository inquiry response, January 2015A New York State DCJS repository inquiry returning a criminal history identification summary for an individual in a state case.Financial record · Jan. 7, 2015Equities annex to Deutsche Bank repo agreement with a financial firm, 2015Supplemental equities terms to a master repurchase agreement between Deutsche Bank AG and a financial firm, standard boilerplate.Correspondence · Nov. 26, 2014Email message dated Nov. 26, 2014 accusing media outlets of ignoring senderGarbled email message accusing media outlets of ignoring the sender's account and threatening legal action against two news organizations.Record · Sept. 8, 2014Record, 2014-09-08Record · Sept. 8, 2014Furniture catalog pages from a 2014 email attachmentPrinted web pages from a furniture retailer's catalog, captured September 8, 2014, showing bistro tables, side tables, pillows, and sofas.Police record · Aug. 19, 2014New York criminal history and NCIC protection order search response, August 2014New York State DCJS and FBI NCIC inquiry response showing no criminal history and an expired protection order for a private individual.Record · Aug. 14, 2014Calendar entry for an executive management briefing at a private venue, August 2014A personal calendar entry for a 15-minute executive management briefing at a private venue on August 14, 2014.Correspondence · July 22, 2014Email exchange asking for help with legal matters, July 2014Brief email exchange in which one correspondent asks another for information from an earlier court case and is told no answer is available yet.Financial record · July 16, 2014Chase bank signature cards for a New York checking and savings account, 2014Chase consumer signature card documents for opening individual checking and savings accounts in New York, dated July 2014, mostly boilerplate bank forms.Correspondence · 2014Correspondence, 2014Financial record · Oct. 29, 2013Brokerage uncovered option risk statement for Jeepers Inc., signed 2013A brokerage special risk disclosure for uncovered option writing on the Jeepers Inc. account, signed in October 2013.Financial record · Sept. 18, 2013Deposit account opening application form, 2013A blank private-wealth bank deposit account opening application with banking service options, disclosures, and signature sections, dated 2013.Correspondence · June 27, 2013Correspondence, 2013-06-27Correspondence · June 25, 2013Email header for recovered Epstein-related emails, June 25, 2013An email header for recovered Epstein-related emails with 29 unnamed attachments and no substantive message content.Police record · April 25, 2013NYPD parking summons issued to Jeffrey Epstein, April 2013Financial record · 2013Private wealth deposit account opening application form, 2013A largely blank private banking deposit account opening application with banking service options, disclosures, and signature blocks, dated 2013.Jail record · 2013Bureau of Prisons inmate record with projected release date, 2013A Bureau of Prisons status printout showing an inmate's projected good-conduct release date of October 12, 2013, and offense charges including mail fraud and tax evasion.Financial record · Dec. 31, 2012Balance sheet for a shell company showing $1,000 in assets, 2012A one-page balance sheet and income statement for a shell company showing $1,000 in assets and no activity for 2012.Police record · Oct. 27, 2012New York criminal history check and NCIC warrant results, October 2012FBI and DCJS record check results showing employment applications, a 2014 warrant, and expired protection orders for background-search subjects.Government memo · Oct. 19, 2012Bureau of Prisons institutional program statements on firearms, badges, and securityA 107-page collection of Bureau of Prisons program statements covering firearms, searches, discipline, suicide prevention, and other institutional policies, largely boilerplate with many unreadable pages.Record · Sept. 13, 2012USVI resident agent consent form for an offshore company, September 2012A US Virgin Islands resident agent form in which a registered-agent company consents to serve as agent for service of process for a named corporation.Financial record · Dec. 31, 2011Balance sheet for a company as of December 31, 2011Financial statement showing $1,000 in assets and paid-in capital for a company, with no income activity for 2011.Financial record · Dec. 28, 2011Cover page for a 2011 New York City property deed recordSupporting document cover page for a December 2011 New York City deed with a real property transfer report, linking to the city register.Financial record · Dec. 23, 2011NYC Finance cover page for a December 2011 real property transfer reportRecord · Nov. 21, 2011Consent of agent for service of process for a Virgin Islands company, November 2011A filing in which a law firm consents to act as agent for service of process for a Virgin Islands company.Correspondence · Nov. 16, 2011Correspondence, 2011-11-16Correspondence · Aug. 12, 2011Read receipt for an email about an Epstein hearing, August 2011A read receipt confirming an email regarding an Epstein hearing was opened on August 12, 2011, with no substantive content.Correspondence · July 26, 2011Read receipt for a memo on conflict in the Epstein investigation, July 2011Automated email read receipt confirming a memo regarding a conflict in the Epstein investigation was read on July 26, 2011.Correspondence · July 26, 2011Read receipt for a memo on conflict in the Epstein investigation, July 2011An automated email read receipt confirming a memo regarding a conflict in the Epstein investigation was read, with sender and recipient names redacted.Correspondence · July 22, 2011Email read receipt for forwarded matter message, July 2011A read receipt confirming a forwarded email concerning the Jeffrey Epstein matter was read on July 22, 2011.Correspondence · July 20, 2011Read receipt for a Newsweek press inquiry about the Epstein case, July 2011An email read receipt confirming a Newsweek press inquiry regarding the Jeffrey Epstein case was read on July 20, 2011.Government memo · July 8, 2011Government memo, 2011-07-08Record · April 20, 2011New York State license record issued 2011, confidential under grand jury rulesA New York State license record for a private individual, marked confidential under federal grand jury secrecy rules.Correspondence · March 18, 2011Emails: court docket delivery notice and a Newsweek call, March 2011Automated court-docket delivery notice plus a brief internal exchange about a Newsweek reporter's voicemail.Correspondence · Feb. 28, 2011Email fragment about briefing the Attorney General before Hill testimony, Feb. 2011Short email fragment scheduling a call around the sender's need to help brief the Attorney General for congressional testimony.Government memo · Jan. 17, 2011FBI routing memo asking a lead be covered by a field office, 2011An FBI communication asking that a lead be covered by a local field agency, marked read and cleared.Record · Dec. 2010U.S. passport renewal application and authorization letter, 2010A four-page scan of a passport renewal application with a partially legible authorization letter to the US Passport Office.Jail record · Nov. 5, 2010BOP inmate profile and assignment history for an unnamed federal prisoner, 2010Jail record · Nov. 5, 2010Bureau of Prisons assignment history report, generated 2010A Bureau of Prisons assignment history report for an unnamed inmate, detailing transfers among Atlanta USP, Springfield USMCFP, and other facilities from 1993 to 2005.Correspondence · Oct. 28, 2010Email forwarding a note about a Miami colleague's knowledge of Epstein, Oct. 2010Brief email exchange forwarding an FYI noting which person with the most historical knowledge of Epstein remained in Miami.Record · Sept. 28, 2010Record, 2010-09-28Financial record · Aug. 30, 2010Vendor payment record for $550, Aug. 30, 2010An accounting voucher entry showing a $550 draft payment to a vendor, dated August 30, 2010.Financial record · Aug. 8, 2010FBI request to issue funds for an AT&T records invoice, Aug. 2010FBI memorandum requesting a third-party draft of $50 to pay AT&T's invoice for subscriber and call records produced under grand jury subpoena.Publication · Aug. 3, 2010News article on a sentencing law signing about crack vs. powder cocaine, Aug. 2010A wire-service article republished by a Florida newspaper reporting that the sitting president will sign a law narrowing crack versus powder cocaine sentencing disparities.Publication · Aug. 3, 2010Publication, 2010-08-03Publication · Aug. 2, 2010Miami Herald article on Justice Department child exploitation strategy, Aug. 2010