Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Four pages of Colonial Bank check image printouts dated March 22, 2007, with little readable content beyond bank system references.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Four 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, 2007Four 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, March 22, 2007Four pages of Colonial Bank check images from March 22, 2007, with little legible detail beyond bank inquiry system printouts.Financial record · March 22, 2007Colonial Bank check image dated March 22, 2007Three-page Colonial Bank check image record dated March 22, 2007, with little legible content beyond bank and date information.Financial record · March 22, 2007Colonial Bank check image record, March 2007A three-page Colonial Bank check image record from March 2007, with the check details not legible in the OCR text.Financial record · March 22, 2007Colonial Bank check images, March 2007Three pages of Colonial Bank check image printouts dated March 2007, with little readable content beyond bank notices.Financial record · March 22, 2007Colonial Bank check images, March 2007Three pages of Colonial Bank check images from March 2007, with account numbers but little legible detail.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three Colonial Bank check image pages from a bank inquiry system, dated March 22, 2007, with little readable detail.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three pages of Colonial Bank check image printouts dated March 22, 2007, with no legible transaction details.Financial record · March 22, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank check image printout from March 2007 with no legible check details.Financial record · March 22, 2007Colonial Bank check image record, March 2007A two-page Colonial Bank check image record dated March 22, 2007, with no legible transaction details.Court filing · March 11, 2007Certification of business records for medical records, 2007A records custodian certifies attached medical and billing records as business records for use as a court exhibit.Financial record · March 2007Colonial Bank account inquiry printout, February–March 2007Three pages of Colonial Bank account inquiry printouts from early 2007 with little readable account detail.Correspondence · Feb. 11, 2007Correspondence, 2007-02-11Correspondence · Feb. 8, 2007Correspondence, 2007-02-08Correspondence · Feb. 6, 2007Screenshot of a 2007 webmail exchange about a hotelA screenshot of a webmail account showing a short February 2007 email exchange with the subject line 'Re: hotel', containing a bank's standard disclaimer footer.Court filing · Feb. 2007Notice of unavailability filed in Florida v. Epstein, Palm Beach County, 2007A Palm Beach County court filing in Florida v. Epstein notifying opposing counsel that the Assistant State Attorney is unavailable July 18–20, 2007.Court filing · 2007Camera store business records certification responding to grand jury subpoena, 2007Blank certification form by which a camera store's records custodian would attest documents responsive to a federal grand jury subpoena; inventory left empty.Court filing · 2007Records certification for federal grand jury subpoena, 2007Blank business-records certification form by which a theatrical entertainment company responds to a federal grand jury subpoena, with an empty document inventory attached.Court filing · Dec. 31, 2006Palm Beach County court checklist for a drug farm program referral, 2006A garbled Palm Beach County criminal court form listing hearing and sentencing checklist options, including referral to a drug farm program and probation conditions.Correspondence · Nov. 29, 2006Fax cover sheet from the US Attorney's Office to an attorney, Nov. 2006A two-page fax cover sheet from the Southern District of Florida US Attorney's Office to attorney an attorney, noting the fax serves as the original.Correspondence · Nov. 29, 2006Fax cover sheet from the US Attorney's Office to an assistant US attorney, Nov. 2006A fax cover sheet from the US Attorney's Office Southern District of Florida addressed to an assistant US attorney, with no substantive content.Publication · Nov. 2006Academic article: "Sexual grooming of children" literature review, 2006A published academic literature review defining sexual grooming, identifying three grooming types, and proposing a new definition for child protection.Financial record · Oct. 30, 2006Colonial Bank check image for $1,600, October 2006A Colonial Bank check image record showing a $1,600.00 item posted on October 30, 2006, with no payee or payer named.Police record · Sept. 28, 2006Blank FBI chain-of-custody form (FD-192), September 2006An FBI chain-of-custody evidence form collected on September 28, 2006, left largely blank with no names filled in.Court filing · Sept. 6, 2006Return of service for a subpoena served on an AUSA, Sept. 2006A proof-of-service form showing a subpoena was served on September 6, 2006 on an assistant US attorney at the US Attorney's Office.Financial record · Sept. 2006Credit card statement memo items, September 2006Financial record · Aug. 31, 2006Two small invoices dated August 31, 2006, marked unpaidTwo duplicate invoice tables dated August 31, 2006 listing minimal charges of $0.25 and $11.00, marked unpaid, with payment due upon receipt.Financial record · Aug. 29, 2006Bank letter to FBI on a credit card records request, Aug 2006A bank research specialist tells an FBI special agent no statements or payments exist for the requested credit card account period.Police record · Aug. 28, 2006FBI chain of custody form (FD-192), August 2006Blank FBI evidence chain-of-custody form, with collection date noted, no names filled in.Police record · Aug. 28, 2006FBI chain of custody form for evidence collected, Aug. 28, 2006A mostly blank FBI FD-192 chain of custody form recording evidence collection on August 28, 2006, with no names filled in.Financial record · Aug. 17, 2006Wireless carrier subscriber and billing records for a private individual, 2005–2006Wireless carrier account, subscriber, and text-usage records for a private individual's phone number, produced in the Epstein investigation files.Financial record · Aug. 16, 2006Bank card processing record, August 2006A garbled Visa corporate bank card processing record from August 2006 with an account number and check-image inquiry link.Financial record · Aug. 16, 2006Bank check image for MES LLC corporate account, August 2006A garbled bank check image record for a corporate account of MES LLC, dated August 2006, with little readable substance.Financial record · Aug. 16, 2006Bank check image fragment, August 2006A partially legible bank check image record from August 2006 showing an escrow account reference and a check inquiry link.Court filing · Aug. 15, 2006Blank grand jury subpoena form, Southern District of Florida, August 2006A largely blank grand jury subpoena form from the Southern District of Florida scheduling an August 25, 2006 appearance at the West Palm Beach courthouse.Police record · Aug. 11, 2006Rental car company screen print from police records, August 2006A police evidence screen print of a rental car company record, logged by an investigator in August 2006.Financial record · Aug. 11, 2006Screen print of a February 2005 rental car transactionA garbled screen print from a car rental agency showing a $463 credit card authorization from February 2005, printed in August 2006.Financial record · Aug. 10, 2006Car rental company receipt screen print, August 2006A screen print of a car rental close-out record showing a $694 credit card authorization from January 2006.Police record · Aug. 8, 2006FBI fax cover sheet for a subpoena request, August 8, 2006An FBI facsimile cover sheet dated August 8, 2006, transmitting a six-page subpoena request with no substantive details.Financial record · July 31, 2006Colonial Bank check image for $1,600, July 31, 2006A Colonial Bank check image record showing a $1,600.00 item posted on July 31, 2006, with no payee or account details legible.Police record · July 23, 2006Arrest and notice to appear form, Palm Beach County, July 2006A heavily garbled Palm Beach County juvenile referral arrest and notice-to-appear form dated July 23, 2006, with mostly unreadable charge and personal details.Financial record · June 16, 2006Credit card memo statement for NES LLC, May–June 2006A memo credit card statement for NES LLC listing $187.44 in New York restaurant charges from May 2006.Government memo · June 1, 2006SDFL docketing memo on a referred case, June 2006A US Attorney's Office Southern District of Florida memo to docketing requesting a LIONS case number for a matter referred from another office.Financial record · May 26, 2006Colonial Bank check image for $1,600, May 26, 2006A Colonial Bank check image record showing a $1,600 item posted on May 26, 2006, with no payee or account details legible.Financial record · May 5, 2006Payment receipt for NES LLC, May 2006A payment processing receipt showing a $10,888.10 ACH payment by NES LLC to an insurance payee, dated May 5, 2006.Record · May 2006US Attorney's Office conflict certification and case initiation form, May 2006