Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Nov. 17, 2004AT&T Wireless phone bill for a private individual, November 2004AT&T Wireless invoice dated November 17, 2004 for account holder a private individual, showing monthly charges of $100.06 and text message usage details.Financial record · Nov. 15, 2004Financial record, 2004-11-15Financial record · Nov. 15, 2004Phone bill for a Palm Beach services company, October–November 2004Telephone call detail statement for a services company account, billing period October 11 to November 10, 2004, listing numerous local callsContact list · Nov. 2004Telephone message slips for Jeffrey Epstein, November 2004Telephone message pad slips for Jeffrey Epstein from November 2004, mostly illegible, asking him to return callers' calls.Financial record · Oct. 22, 2004Colonial Bank fax to a customer about an account statement, Oct. 2004A Colonial Bank merchant services fax sending a customer her account statement balance of $13,940.04, with an updated balance of $19,445.08.Financial record · Oct. 15, 2004Wireless phone bill for a Florida services company, September–October 2004A 72-page wireless carrier statement for a Florida services company showing $971.25 in charges for the September 11–October 10, 2004 billing period.Contact list · Oct. 2004Phone message slips for Jeffrey Epstein, October 2004Several telephone message slips for Epstein, some blank or garbled, asking him to return calls from unnamed callers.Financial record · Sept. 2004AT&T Wireless phone bill for a private individual, September 2004A 14-page AT&T Wireless billing statement for a private account holder, listing monthly charges, fees, and sent text message records.Contact list · Sept. 2004Telephone message slips for Epstein's office, September 2004Mostly blank telephone message pad slips from Epstein's office, including one noting a caller's sister phoned and another about a friend's car accident.Financial record · Aug. 19, 2004AT&T Wireless phone bill, August 2004An AT&T Wireless invoice dated August 19, 2004 showing monthly charges of $323.87 plus text message and e-wallet usage detail.Financial record · Aug. 15, 2004Nextel phone bill for a Florida services company, August 2004Nextel monthly account statement for a Florida services company showing a balance due of $1,835.33 for wireless service in July–August 2004.Financial record · Aug. 12, 2004AT&T Wireless phone bill, August 2004AT&T Wireless monthly invoice dated August 12, 2004 showing charges, credits, and Florida-area call detail, likely collected as case evidence.Financial record · July 23, 2004Credit card bank letter about disputed gym charges, July 2004A credit card bank's cardmember service letter requesting written confirmation of disputed health club charges from April and May 2004.Financial record · July 6, 2004Financial record, 2004-07-06A fax transmission report dated July 6, 2004, accompanying a blank Colonial Bank credit card account maintenance form listing NC3 LLC as account name.Government memo · July 1, 2004FBI deadly force policy, July 1, 2004FBI policy document setting out general principles for when agents may use deadly force.Contact list · July 2004Telephone message slips for Jeffrey Epstein, July 2004Several brief message-pad slips for Jeffrey Epstein noting callers telephoned, one saying someone is working for a second attorney and another about Tuesday availability.Financial record · June 15, 2004Nextel phone bill for a Florida wireless account, June 2004Nextel monthly statement for a wireless account showing a $2,466.56 balance due for services used May 11 through June 10, 2004.Financial record · June 15, 2004Phone service statement for a Florida account, May–June 2004Telephone billing statement for a Florida account covering May 11 to June 10, 2004, listing numerous calls with little usage or charges.Financial record · June 15, 2004Phone call detail statement for a company account, May–June 2004A telecommunications call detail statement for a company account covering May 11 to June 10, 2004, listing long distance calls.Financial record · June 1, 2004Credit card account exception report for a New York firm, June 2004Financial record · June 2004Telephone billing records for a Florida services company, May–June 2004Repeated, garbled long-distance call detail records for a Florida services company account, listing call dates, times, numbers, and zero charges.Financial record · June 2004AT&T Wireless billing statement and call detail, June 2004AT&T Wireless invoice for account 0031035751 showing $69.82 due, plus terms, REFT enrollment form, and message detail pages.Financial record · June 2004Credit card statement for an NES LLC account, June 2004Financial record · May 17, 2004AT&T Wireless phone bill, May 2004A 12-page AT&T Wireless monthly invoice dated May 17, 2004 showing service charges, text messaging usage, and payment details.Financial record · May 2004Wireless phone bill for a Florida services company, April–May 2004A 49-page wireless carrier statement for a Florida services company, showing $1,377.08 in charges for the April–May billing period with itemized call details.Financial record · May 2004Phone bill for a telecom services account, April–May 2004A garbled long-distance telephone call-detail statement for a telecom services account covering April 11 to May 10, 2004, with mostly zero-charge entries.Financial record · April 15, 2004AT&T Wireless phone bill, April 2004AT&T Wireless invoice for account 0031035751 listing monthly service charges, taxes, and detailed text message and call usage for April 2004.Financial record · March 12, 2004AT&T Wireless phone bill for account 0035224228, March 2004AT&T Wireless monthly invoice showing a $38.75 balance credited to a wireless account, with itemized calls and text messages.Financial record · Feb. 24, 2004Financial record, 2004-02-24Financial record · Feb. 18, 2004Nextel phone bill for a Florida service company, February 2004Nextel monthly account statement for a Florida-based service company showing $2,092.51 due, with call detail and standard service information pages.Financial record · Jan. 15, 2004Nextel wireless account statement for a Florida services company, January 2004A 55-page wireless carrier monthly account statement showing $1,030.86 in new charges and itemized call detail records.Financial record · 2004Financial record, 2004Financial record · Dec. 2003House staff timesheets and pay faxes for Epstein property, September–December 2003Faxed staff timesheets totaling wages for house-sitting, cleaning, and maintenance workers at a residence, requesting checks be sent.Financial record · Dec. 2003House sitter's work log and billing note covering workers, December 2003A house sitter's December 2003 log recording service workers at the property, totaling 32.5 hours billed at $20 per hour ($650).Financial record · Nov. 14, 2003Fax to Colonial Bank requesting a new card for an account holder, Nov. 2003Financial record · Sept. 2003Bear Stearns brokerage statement for an offshore trust account, September 2003Bear Stearns brokerage statement serviced through an investment firm for an offshore trust, showing an unpriced Franklin Bank holding and margin disclosures.Government memo · July 2003Government memo, 2003-07Financial record · June 17, 2003Colonial Bank fax and credit card account maintenance form, 2003A Colonial Bank fax transmittal from a private individual concerning cards, with a blank credit card account maintenance form dated August 2003.Financial record · Nov. 2002Bear Stearns account statement for a GNMA government bond, October–November 2002Bear Stearns brokerage statement showing interest credited and debited on a Federal Home Loan Mortgage Corp bond holding.Record · Oct. 8, 2002Forensic note on a CD image file examined with FTK ImagerForensic notes recording examination of a file on CD, its creation and modification dates, and that the disc was burned on a Mac.Financial record · Sept. 2002Bear Stearns account statement pages, August–September 2002Bear Stearns brokerage statement pages with margin risk disclosures, net capital information, and order routing practices for a 2002 account.Financial record · July 27, 2002Bear Stearns repurchase account statement for a financial trust company, July 2002A Bear Stearns statement of repurchase and reverse repurchase transactions for a financial trust company, showing a Federal Home Loan Mortgage Corp position.Correspondence · June 13, 2002Fax to Palm Beach National Bank terminating a credit card, June 2002A fax dated June 13, 2002 asks Palm Beach National Bank to immediately terminate a credit card issued in another person's name.Financial record · March 14, 2002Credit card account change form for NOS, LLC, March 2002A credit card services provider's collections and monetary changes form for NOS, LLC, dated March 14, 2002, listing account adjustment options and bank authorization fields.Correspondence · Dec. 18, 2001Fax from a Washington firm withdrawing from a securities transaction, Dec. 2001A Washington financial firm withdraws from a proposed transaction, citing a fraudulent bank officer and demands for confidential information.Financial record · Nov. 15, 2001Palm Beach National Bank fax and corporate card forms for NES LLC, Nov. 2001A bank fax cover sheet and blank corporate card application forms for NES LLC from Palm Beach National Bank, dated November 15, 2001.Correspondence · Oct. 11, 2001Email about changing a statement mailing address, Oct. 2001Brief email from a staff member to a colleague noting a request to change a statement's mailing address to a New York location.Financial record · Sept. 2001Financial record, 2001-09