Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 15, 2008Email read receipt for an official, July 2008A one-page email read-receipt record showing an official of the US Attorney's office read a message on July 15, 2008.Correspondence · July 15, 2008Email read receipt sent to a federal prosecutor's office, July 2008A one-line email read receipt showing a message was read by a recipient at the US Attorney's office on July 15, 2008.Correspondence · July 14, 2008Email read receipts to two US Attorney's office staff, July 2008Read receipts showing two US Attorney's office legal staff recipients opened an email on July 14, 2008.Government memo · July 10, 2008DOJ notification of identified victims cover notice, July 2008A confidential cover notice from the U.S. Attorney's office in the Southern District of Florida marking an attached document as containing identified victims.Correspondence · July 10, 2008Email read receipt for a message to an official, July 2008A read receipt showing an email addressed to an official of the US Attorney's office was read on July 10, 2008.Government memo · July 10, 2008US Attorney's Office victim confidentiality notice, July 2008A US Attorney's Office for the Southern District of Florida cover notice stating an attached document identifies a victim and must remain confidential.Correspondence · July 9, 2008Email read receipt for an official at the US Attorney's office, July 2008A one-line email read receipt showing a message sent to an official of the US Attorney's office was read on July 9, 2008.Correspondence · July 9, 2008Email read receipt sent to an official, July 2008A brief email read receipt showing a message was read by an official of the US Attorney's office on July 9, 2008.Correspondence · July 9, 2008Email read receipt to a federal prosecutor, July 2008An email read notification showing a message to a USAFLS recipient was read on July 9, 2008.Government memo · July 9, 2008US Attorney's victim notification cover page, Southern District of Florida, July 2008Confidentiality cover notice from the US Attorney's office identifying an attached document as protected victim material under federal and Florida law.Record · July 8, 2008Fax transmission report from the US Attorney's office, West Palm Beach, July 2008A one-page fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page fax sent successfully.Record · July 2008Log entry for letters to and from defense counsel, July 2008A brief log entry recording a July 17, 2008 letter to two attorneys and a July 21, 2008 reply from one of them.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, dated June 27, 2008, confirming a successful three-page send.Record · June 27, 2008Fax transmission result reports from the US Attorney's office, June 27, 2008Two fax transmission result reports from the US Attorney's Office in West Palm Beach, Florida, confirming successful outgoing faxes on June 27, 2008.Record · June 27, 2008Fax transmission report from the US Attorney's Office, June 27, 2008A one-page fax transmission result report from the US Attorney's Office in West Palm Beach, confirming a three-page fax sent successfully.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax machine transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page confidential fax was sent.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page confidential transmission.Record · June 27, 2008Fax transmission report from the US Attorney's Office, West Palm Beach, June 2008A fax transmission result report from the US Attorney's Office in West Palm Beach, Florida, confirming a three-page confidential fax sent on June 27, 2008.Correspondence · June 23, 2008Email read receipt for two USAFLS recipients, June 2008Brief email routing record showing a message read on June 23, 2008 by two recipients at USAFLS.Record · June 3, 2008Fax read receipt from the U.S. Attorney's Office, S.D. Florida, June 2008A fragment showing a fax read receipt timestamped June 3, 2008, and a staff assistant line from the U.S. Attorney's Office for the Southern District of Florida.Court filing · June 3, 2008Blank grand jury subpoena form, Southern District of Florida, June 2008A mostly blank AO110 grand jury subpoena form from the Southern District of Florida commanding appearance on June 3, 2008; recipient unnamed.Correspondence · June 2008Email exchange suggesting edits and asking to join a meeting, June 2008A brief email fragment in which a sender proposes edits to a document and asks whether they can participate in an upcoming meeting.Police record · May 29, 2008FBI evidence receipt for original interview notes, May 2008FBI FD-340 evidence receipt recording original notes from an interview received by the New York field office in a grand jury matter.Court filing · Feb. 21, 2008FedEx records custodian certification of business records, Feb. 2008A shipping company's records custodian certifies under penalty of perjury that attached records are authentic business records kept in the regular course of business.Financial record · Jan. 16, 2008Credit card memo statement for a cardholder, January 2008A credit card memo statement listing purchases including car rentals in West Palm Beach, restaurants, and retail charges totaling $2,849.42.Court filing · 2008Business-records certification responding to grand jury subpoena, 2008Blank business-records certification from a telecommunications carrier attesting that attached documents respond to a federal grand jury subpoena in the Southern District of Florida.Court filing · 2008FedEx certification responding to a 2008 grand jury subpoenaCourt filing · 2008Telecom carrier certification responding to federal grand jury subpoena, 2008A telecommunications company's business-records certification and blank document inventory for records responsive to a federal grand jury subpoena in Florida.Financial record · Sept. 25, 2007Financial record, 2007-09-25Correspondence · Sept. 23, 2007Forwarded email attaching a redlined agreement draft, Sept. 2007Correspondence · Aug. 6, 2007Email asking whether a letter went out, Aug. 6, 2007Brief email asking a recipient who is away whether a letter was sent out the previous Friday.Record · July 30, 2007A private individual investigations firm services webpage, July 2007Printed webpage describing services of the a private individual investigations firm, including surveillance, asset location, and executive protection.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor 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, transmitting three pages.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to attorney an attorney, July 16, 2007A US Attorney's Office facsimile cover sheet sent to attorney an attorney on July 16, 2007, transmitting three pages with no stated subject.Correspondence · July 16, 2007Fax cover sheet from a federal prosecutor to attorney an attorney, July 16, 2007A U.S. Attorney's Office facsimile cover sheet sent to defense counsel an attorney, with no substantive message content.Government memo · July 16, 2007Fax cover sheet from a Florida federal prosecutor re a named individual, July 2007A fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to an attorney, regarding a named individual.Court filing · July 2007Counsel's notice of unavailability for a July 2007 trip abroadCourt filing in a grand jury matter notifying that counsel will be abroad July 20–31, 2007, and requesting that no filings or hearings be scheduled during that period.Court filing · July 2007Certificate of service for a filing sent to an Assistant US Attorney, July 2007A certificate of service stating a copy of a filing was mailed and faxed to an Assistant US Attorney in West Palm Beach in July 2007.Correspondence · June 6, 2007Fax cover sheet from the U.S. Attorney's office to an attorney, June 6, 2007A five-page fax cover sheet from the U.S. Attorney's office in West Palm Beach to attorney an attorney regarding a private individual.Correspondence · June 6, 2007Fax cover sheet from the U.S. Attorney's office to defense counsel, June 2007A Justice Department fax cover sheet sent to a private attorney regarding another individual, with sender details left blank.Financial record · May 24, 2007JEGE Inc. Colonial Bank file cover sheet, May 2007A faxed cover sheet for a JEGE Inc. Colonial Bank file, dated May 24, 2007, with little substantive content.Police record · May 24, 2007FBI return of service for a subpoena served on a witness, May 2007Correspondence · May 2007FDLE Palm Beach confidential fax about a database query, May 2007Record · April 25, 2007Record, 2007-04-25Government memo · April 5, 2007Bureau of Prisons program statement on suicide prevention, April 2007A 21-page Bureau of Prisons program statement (P5324.08) setting suicide prevention policy for federal institutions, included as background in the Epstein files release.Court filing · April 1, 2007Return of service for a subpoena served on a Chase Bank employee, April 2007A return of service form showing a subpoena was served via FedEx on a Chase Bank legal processor in Indianapolis on April 1, 2007.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Five pages of Colonial Bank check images from March 22, 2007, with little legible detail beyond bank notices.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Five pages of Colonial Bank check image printouts dated March 22, 2007, with little legible content beyond bank notices.