Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · April 2006Wireless phone bill from a national carrier, March–April 2006 billing cycleA 44-page cell phone bill from a wireless carrier showing monthly service, usage, and tax charges totaling $691.22.Financial record · March 16, 2006Credit card memo statement for a NES LLC cardholder, March 2006Financial record · March 2006Financial record, 2006-03Financial record · Feb. 16, 2006Credit card statement for a private cardholder, February 2006Financial record · Feb. 2006Wireless phone billing statement for a Florida account, Feb 2006A 36-page wireless carrier billing statement for the January–February 2006 cycle totaling $336.74, billed to a Florida address.Record · Jan. 4, 2006Palm Beach police fax activity log, December 2005 – January 2006A fax activity log from a Palm Beach police fax machine listing send and receive jobs from late December 2005 to January 4, 2006.Police record · Jan. 4, 2006Palm Beach police fax to a phone carrier's subpoena compliance unit, Jan. 2006Fax cover sheet from a Palm Beach police detective to a phone carrier's subpoena compliance unit, transmitting three pages.Record · Jan. 1, 2006Record, 2006-01-01Financial record · Dec. 21, 2005Car rental receipt from a West Palm Beach agency, December 2005A rental car agency receipt from West Palm Beach showing a three-week compact car rental totaling $898.38, paid December 21, 2005.Financial record · Dec. 6, 2005Nextel subscriber history record for a phone number, December 2005Nextel subscriber history fax showing service dates, features, and cancellation for a phone line, produced during the investigation.Police record · Dec. 5, 2005Palm Beach police fax cover sheet to a telecommunications company, Dec. 2005Fax transmittal cover sheet from a Palm Beach police detective to a telecommunications company, dated December 5, 2005, with no substantive comments.Police record · Dec. 5, 2005Palm Beach police fax cover sheet to a wireless carrier, Dec. 2005Fax transmittal cover sheet from a Palm Beach Police detective to a wireless carrier, apparently seeking subscriber information, with no substantive content.Financial record · Dec. 2005Financial record, 2005-12Record · Nov. 22, 2005Record, 2005-11-22Record · Nov. 22, 2005FAQ page from a private investigations firm websiteFAQ webpage from a private investigations firm describing client privacy, billing, reporting methods, and use of investigative work product.Record · Nov. 22, 2005Investigative firm homepage printed Nov. 2005Printed homepage of a private investigative firm describing its risk management, asset recovery, surveillance, and celebrity stalker investigation services.Record · Nov. 22, 2005Private investigations firm webpage profiling its case managers, Nov. 2005Webpage from a private investigations firm describing the backgrounds of two case managers in law enforcement and anti-money laundering work.Financial record · Nov. 16, 2005Credit card statement for cardholder a private individual, Nov. 2005A memo credit card statement listing restaurant, car rental, and cargo purchases in West Palm Beach and New York totaling about $1,628.Government memo · Nov. 16, 2005Florida DMV driver record summary page, November 2005Record · Nov. 7, 2005Blog posts by an 18-year-old Florida woman, 2005Printouts of a young woman's social media blog from 2005 covering jobs, moving to Jacksonville, and plans to attend FSU.Record · Nov. 2005Record, 2005-11Financial record · Oct. 28, 2005Financial record, 2005-10-28Contact list · Oct. 2, 2005Telephone message slips for Epstein from a private individual, 2005Several telephone message slips taken for Epstein in 2005, noting a a private individual called and would accept a return call.Financial record · Oct. 2005Wireless carrier phone bill for a Florida number, Oct 2005A 24-page wireless billing statement for a Palm Beach area phone number, showing monthly service, usage, and installment charges totaling $292.15.Police record · Sept. 11, 2005Palm Beach police incident report on a drug law violation, Sept. 2005Contact list · Sept. 10, 2005Telephone message slips for Jeffrey Epstein, September 2005A page of telephone message slips taken for Jeffrey Epstein in September 2005, with brief unidentified caller notes.Financial record · Sept. 2005Wireless phone bill for a private account, Aug–Sep 2005A 34-page wireless carrier billing statement for Aug 15–Sep 14, 2005, showing $190.98 due for service, usage, and fees.Financial record · Aug. 4, 2005Wireless phone invoice for Jeffrey Epstein, August 2005Wireless carrier billing invoice for Jeffrey Epstein's New York account, showing monthly charges of $423.58 with usage details for July 2005.Financial record · July 18, 2005Colonial Bank memo statement showing a $249.99 airline charge, 2005A Colonial Bank memo statement for NES LLC listing a $249.99 airline ticket purchase, with a related credit card dispute fax cover.Financial record · July 15, 2005Wireless phone bill for a Florida number, July 2005A wireless carrier's invoice for account 0031035751 showing monthly charges of $84.84, text message records, and e-wallet purchases, with no names identified.Financial record · June 2005Bank payment record for $14,370.92, June 2005A bank check processing record showing a payment of $14,370.92 posted on June 13, 2005, with batch and sequence numbers.Financial record · May 16, 2005Credit card memo statement with a large Palm Beach charge, May 2005A credit card dispute-resolution memo statement showing a roughly $1,676 charge at a Palm Beach, Florida merchant.Financial record · May 2005Wireless phone bill for an Epstein-linked number, April–May 2005A 30-page wireless phone billing statement for wireless number 561-204-7986 covering April 15 to May 14, 2005, totaling $83.65 in charges.Financial record · April 20, 2005Florida annual report for a private investigative services firm, 2005Florida corporate annual report for an investigative services firm, changing its registered agent and listing the firm's president as principal.Financial record · April 17, 2005Financial record, 2005-04-17Financial record · April 5, 2005Financial record, 2005-04-05Financial record · April 5, 2005Wireless carrier phone bill detail pages for a Palm Beach line, April 2005Two pages of an itemized wireless carrier billing statement showing plan charges and local calls to West Palm Beach numbers with no toll charges.Record · Jan. 29, 2005Phone message slips for Jeffrey Epstein, January 29, 2005Telephone message slips taken for Epstein asking him to return calls, one with a brief garbled note.Financial record · Jan. 3, 2005Bank transaction record fragment, January 2005A garbled one-page bank record fragment dated January 3, 2005, marked for a specific teller, with mostly unreadable account details.Police record · Jan. 1, 2005Palm Beach police property receipt for case 05-2618A Palm Beach Police Department property receipt form listing impounded evidence with mostly blank fields and minimal detail.Contact list · 2005Telephone message slips for Jeffrey Epstein, March–May 2005Several garbled telephone message slips from 2005 taken for Jeffrey Epstein, with callers' names and message content illegible.Contact list · Dec. 19, 2004Phone message slips for callers to Epstein's office, Dec. 2004Message pad slips recording callers requesting callbacks, including one man who left two messages in the NY office wanting to follow up a conversation.Financial record · Dec. 15, 2004AT&T Wireless phone bill for a private individual, December 2004An AT&T Wireless monthly invoice and call detail for a private account holder, showing late fees, usage charges, and text message logs.Financial record · Dec. 12, 2004AT&T Wireless phone bill with call detail, December 2004An AT&T Wireless monthly invoice with call and text message detail, noting a credit balance and the Cingular merger.Financial record · Dec. 1, 2004Telephone company call detail records, November 1989 billing periodA telephone carrier billing record listing calls to Los Angeles area numbers and a southern California city with times, durations, and charges.Financial record · Dec. 2004Wireless phone bill for Nov. 15–Dec. 14, 2004A wireless carrier billing statement for November 15 to December 14, 2004, showing $107.37 in charges, rate plan details, and data usage.Contact list · Dec. 2004Telephone message slips taken for Jeffrey Epstein, December 2004A set of phone message pads recording callers asking Epstein to return their calls, with mostly garbled or minimal message text.Contact list · Dec. 2004Phone message slips for Jeffrey Epstein, December 2004Telephone message slips taken for Epstein in December 2004, including a realtor with houses to show and routine greetings.