Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · Aug. 2, 2010Publication, 2010-08-02Correspondence · July 28, 2010Letter to pilot Larry Visoski enclosing name-change forms, July 2010Police record · June 23, 2010Police record, 2010-06-23Financial record · March 31, 2010Payment voucher for "ADV for show money" of $275, March 2010A vendor payment voucher recording a $275 draft payment, with minimal identifying details and no named individuals.Court filing · March 24, 2010Order granting extension of time to file reply in Doe v. Epstein, Mar 24, 2010Court filing · March 22, 2010CM/ECF filing notice in Doe v. Epstein case, March 22, 2010Automated court e-filing notice recording a clerk's correction of a document link on an amended motion in a civil case against Epstein.Correspondence · March 18, 2010Fax cover from a law firm to FBI division counsel, March 2010Court filing · March 17, 2010AT&T custodian of records affidavit for phone billing records, 2010A sworn affidavit from AT&T's records custodian authenticating subscriber and call detail records subpoenaed in the Epstein investigation.Record · March 11, 2010AT&T phone billing records with international calls to Bolivia, 2009–2010AT&T subscriber and long-distance call detail records showing numerous international calls to Bolivia and Florida calls during 2009 billing cycles.Court filing · March 7, 2010Blank civil subpoena form with proof of service, Marra case, 2010Correspondence · Feb. 11, 2010Email to Roy Black transmitting a response letter, Feb. 2010Brief email to attorney Roy Black attaching a response to his letter.Court filing · Feb. 2, 2010Clerk's docket correction notice in Doe v. Epstein case, Feb 2010Automated CM/ECF notice that the clerk corrected a docket entry for a response to motion filed under multiple events in the Doe v. Epstein civil case.Correspondence · Jan. 26, 2010Email from Jeffrey Epstein saying someone will stay in one of the apartments, Jan. 2010A brief 2010 email from Jeffrey Epstein stating that someone will stay in one of the apartments, with a confidentiality footer.Correspondence · Jan. 21, 2010Correspondence, 2010-01-21Court filing · Jan. 14, 2010Court docket correction notice in Epstein civil case, Jan. 2010Clerk's notice that a sanctions motion was filed in the wrong case, restricted, and refiled in the related Epstein civil docket.Correspondence · 2010Brief letter transmitting a response to a March 29, 2010 letterCorrespondence · 2010Email enclosing a response to a letter concerning Jeffrey EpsteinBrief email with subject Jeffrey Epstein transmitting a response to a March 29, 2010 letter; no substantive details included.Record · 2010Handwritten notations on Jeffrey Epstein's court jacket, 2010A page with handwritten notations referencing Jeffrey Epstein's court jacket, case number 30129-2010, with little other readable content.Court filing · 2010Lefkowitz court filing, 2010A brief fragment from a 2010 court filing associated with Jay Lefkowitz, largely illegible with only a case caption visible.Police record · Dec. 1, 2009FBI complaint cover sheet regarding a private individual, Dec. 2009An FBI complaint cover sheet referencing a complaint about a private individual, with no details provided beyond a case ID.Record · Nov. 18, 2009Phone account record dump from a call-log service, November 2009A garbled phone-service account page showing call record details and a CSV export link, apparently included in investigation files.Police record · Nov. 18, 2009FBI facsimile cover sheet from PBCRA to YMAX subpoena department, Nov. 2009FBI facsimile cover sheet transmitting a seven-page transmission between FBI offices, addressed to a subpoena department with routine handling instructions.Government memo · Nov. 11, 2009FBI expense draft form for hotel room used at an informant meeting, 2009Blank FBI payment request form recording a $177.30 hotel room reimbursement for a meeting with a non-symbol source, with approval fields unfilled.Police record · Nov. 6, 2009FBI advice-of-rights form for an interview in West Palm Beach, 2009Blank FBI FD-395 advice-of-rights form completed for an interview in West Palm Beach, Florida, with no interviewee name filled in.Police record · Nov. 5, 2009FBI fax cover sheet to a Subpoena Department, Nov. 2009An FBI fax cover sheet from the Palm Beach office to a Subpoena Department, asking for immediate response and email of results.Police record · Oct. 28, 2009FBI cover sheet for a serial export, October 2009Physical evidence cover sheet for an exported FBI serial, referencing an FD-472 consent form acquired in October 2009.Police record · Oct. 27, 2009FBI case form excerpt for an August 2009 FBI matterPartial FBI case-file form listing file numbers and administrative flags for an August 2009 FBI matter, with little substantive content.Police record · Oct. 23, 2009FBI victim notification form for a case contact, October 2009Routine FBI victim notification form recording business information for a case contact in Florida, with most identifying fields left blank.Testimony · Oct. 20, 2009Errata sheet and index for a deposition volume in the Epstein case, Oct. 20, 2009Court reporter's errata sheet and word index for Volume II of a deposition taken October 20, 2009 in a civil case against Epstein, with mostly blank pages.Record · Oct. 2009Florida probation monthly report form, due October 2009A Florida Department of Corrections written monthly supervision report, mostly blank, listing employment and earnings details for a supervised person.Record · Aug. 2009Florida probation daily activity log forms for an offender, 2009Blank Florida Department of Corrections community control schedule and activity log forms for an offender, with only sparse probation-related entries filled in.Record · July 28, 2009Florida community control offender schedule and daily activity log, July 2009A Florida Department of Corrections community control offender schedule and daily activity log for a supervised offender in Palm Beach, dated July 28, 2009.Correspondence · July 20, 2009Fax cover sheet from the US Attorney's Office, Southern District of Florida, July 2009A fax cover sheet from the US Attorney's Office in West Palm Beach transmitting an eight-page document marked FYI, with the original to follow by mail.Record · June 8, 2009Westlaw search report on non-prosecution agreement breach, June 2009A Westlaw delivery summary showing a June 2009 legal database search about whether a non-prosecution agreement breach requires time to cure.Record · June 8, 2009Westlaw search results on non-prosecution agreement breach, June 2009A Westlaw delivery summary showing a June 2009 legal research search about whether a breached non-prosecution agreement must allow time to cure.Correspondence · May 25, 2009Email exchange about a doctor visit and money, May 2009A short 2009 email exchange in which an unnamed correspondent says they don't know which doctor to see and mentions money intended for a doctor.Publication · 2009Academic article on the modus operandi of sexual offenders against children, 2009A 2009 criminology journal article by a public figure, a public figure, and a public figure reviewing research on how child sexual offenders operate, with treatment and prevention implications.Court filing · 2009AT&T certification of business records for a grand jury subpoena, 2009Blank AT&T records custodian certification form attaching documents responsive to a federal grand jury subpoena in the Southern District of Florida.Correspondence · Oct. 27, 2008Correspondence, 2008-10-27Correspondence · Sept. 5, 2008Email from prosecutor an official thanking colleagues for an award, Sept. 2008Internal email in which prosecutor an official thanks fellow prosecutors an official and an official for a work award.Court filing · Sept. 2, 2008US Attorney victim-notification cover sheet, September 2008DOJ Southern District of Florida confidential cover sheet notifying an identified victim under federal and Florida law, case 08-80736.Government memo · Sept. 2, 2008US Attorney's Office notice of identified victim confidentiality, Sept. 2008A US Attorney's Office for the Southern District of Florida cover notice stating an attached document identifies a victim and must remain confidential.Court filing · Aug. 5, 2008County clerk docket report printout from Palm Beach, August 2008A one-page county clerk court docket report printout from Palm Beach showing only header and page information, with no substantive case detail.Court filing · Aug. 5, 2008Palm Beach court docket printout, August 2008CourtConnect docket page printout for a Palm Beach case, containing only interface text and a URL with no substantive entries.Correspondence · July 23, 2008AUSA an official email stating no financial conflicts of interest, July 2008A West Palm Beach federal prosecutor replies to an office ethics survey that she has no financial conflicts of interest.Correspondence · July 22, 2008Email between AUSA an official and an FBI agent about letter addresses, July 2008Email exchange between Assistant U.S. an official and an FBI agent about addressing and hand-delivering letters.Correspondence · July 22, 2008Email read receipt listing USAO and FBI recipients, July 2008Routing page showing an email read on July 22, 2008 by recipients at the US Attorney's office and FBI, with Bates number EFTA00193546.Correspondence · July 15, 2008Email read receipt for an official at the US Attorney's office, July 2008A one-line email read receipt showing an official of the US Attorney's office opened a message on July 15, 2008.