Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Aug. 21, 2001Bank fax cover sheet for a NES LLC Visa business card application, Aug. 2001A Palm Beach National Bank fax cover sheet transmitting pages about a NES LLC Visa business card with a $25,000 limit.Correspondence · Aug. 9, 2001Bank fax cover sheet from Palm Beach National Bank regarding Jeffrey Epstein, Aug. 2001A Palm Beach National Bank fax cover sheet sent to a bank employee concerning Jeffrey Epstein, with no substantive message content.Financial record · July 23, 2001Credit card account maintenance form for NES LLC, July 2001A Melavante Corporation credit card account maintenance form for NES LLC, dated July 23, 2001, with card ordering and account change options.Record · Jan. 24, 2001FAA N-number reservation form for an Epstein-linked company, January 2001Insured Aircraft Title Service request to the FAA to reserve an N-number for a company, with the $10 fee paid.Publication · March 24, 1995Miami Herald article on Florida governor ordering probe into child sex abuse case, 1995Court filing · June 8, 19941994 Florida ruling denying motion to close trial in museum abuse suitA Florida circuit court opinion denying plaintiffs' motion to close a civil trial over sexual abuse of minors, holding open courts presumptively public.Record · 1991Architectural millwork package cover sheet from a New York architect's office, 1990–1991Cover sheet for a millwork construction package from a New York architect's office, listing consulting engineers and revision dates from 1990 to 1991.Court filing · Jan. 16, 1990Federal court opinion in U.S. v. Tarrant on breach of nonprosecution agreement, 1990A 1990 federal district court opinion holding that a defendant's breach of a pretrial proffer agreement allowed the government to indict him despite the nonprosecution deal.Court filing · Oct. 26, 1987Court filing, 1987-10-26Court filing · Sept. 3, 1987Appeals court opinion on pretrial detention by proffer, 1987Published federal appeals court opinion affirming pretrial detention of narcotics defendants, holding the government may proceed by proffer at detention hearings.Court filing · Jan. 21, 1986Court filing, 1986-01-21Court filing · June 21, 19851985 federal court order denying bail pending appeal in a cocaine-importation caseFederal district court memorandum order denying a convicted cocaine importer bail pending appeal, holding a 1984 federal bail law is not an ex post facto law.Court filing · May 3, 1985Court filing, 1985-05-03Record · May 21, 1982Record, 1982-05-21Financial record · Sept. 11, 1978Check from JEGE Inc. on a New York company account, 1978A partially legible check drawn on a JEGE Inc. account at a New York bank, payable to a company, with garbled OCR text.Correspondence · Aug. 19, 1976Letter requesting Jeffrey Epstein's NYU transcript, August 1976A personnel office letter to NYU's graduate school requesting a copy of Jeffrey Epstein's transcript and offering to pay the fee.Record · March 18, 1976Bear Stearns employment reference check form, March 1976A 1976 Bear Stearns form letter requesting employment references from a previous employer for a job applicant, with checkboxes unanswered.Record · March 16, 1976Note on Jeffrey Epstein's prior employment verification at Bear Stearns, 1976A 1976 personnel note asks Jeffrey Epstein for tax or W-2 forms to verify self-employment from 1972–1973.Record · April 8, 1971Bear Stearns notice to new employees on background checks, April 1971Financial record · Dec. 19, 1963Credit card collections form for a private cardholder via Colonial BankA credit card collections and monetary changes form for an account referred through Colonial Bank, with an exception report page attached.Police recordFBI FD-340 evidence cover sheet for original interview notesAn FBI FD-340 evidence receipt cover sheet for original interview notes, followed by dozens of largely blank or unreadable pages.RecordCV of a law professor specializing in prosecutorial misconductAn 18-page academic CV listing a tenured law professor's teaching, publications on prosecutorial misconduct, media writings, and awardsGovernment memoAT&T records key explaining call detail fields provided to investigatorsA 15-page AT&T proprietary guide explaining the fields in call detail records produced in response to investigators' subpoena requests.Financial recordBrokerage account agreement from a major investment bank, unsigned boilerplateA standard brokerage account agreement from a major investment bank, with terms and conditions, apparently unsigned boilerplate from Epstein's bank file.CorrespondenceEmail to a federal judge alleging SEC fraud in stock shell schemesA complainant's forwarded appeal to a federal judge alleging SEC fraud and money laundering involving a publicly traded health sciences company, shell companies, and related stock offerings.RecordLitigation dashboard index for Jeffrey Epstein MSJ materialsJail recordBOP legal visitation questionnaire for a federal inmate, undatedA Bureau of Prisons application packet for an attorney's representative to visit and correspond with a federal inmate, including questionnaire and sponsoring attorney statementGovernment memoCounty sheriff's office work release and in-house arrest proceduresCorrections operating procedure establishing guidelines for inmate work release and in-house arrest monitoring programs, including electronic GPS monitoring rules.RecordWhistleblower-style tip alleging money laundering in Parallax and SEC filingsAn annotated compilation of SEC filing excerpts and a writer's commentary alleging shell-company money laundering schemes, naming various corporate figures.Court filingCurriculum vitae of forensic computer examiner a private individualA ten-page CV for a private individual, a licensed private investigator and computer forensics expert, listing his certifications, education, testimony history, and work background, filed as Exhibit H.CorrespondenceSEC whistleblower email appealing denial of an award over penny stock tipsJail recordBlank MCC New York daily fire and security inspection formA blank Metropolitan Correctional Center daily fire and security inspection form, dated 8/9/19, with blank census and signature sections.Government memoFBI New York squad performance report on outreach, recruitment, and gang casesFBI New York field office performance write-up describing squad liaison work, human trafficking task forces, recruitment, and a gang-related obstruction conviction.Financial recordFinancial recordFinancial recordUBS trustee certification and agreement forms for a trust accountMulti-page UBS Financial Services trustee certification and agreement describing trustee authority, liability, indemnification, and account services for a trust.Financial recordBlank power of attorney form for brokerage accounts with DBSICourt filingCourt filingCorrespondenceGarbled email fragment mentioning Epstein transactions, an attorney, and Jamie DimonHeavily garbled email fragment discussing retrieving Epstein's transactions and mentioning an attorney, Jamie Dimon, and a CNN article on Trump and Dimon.Government memoSDNY form letter on reimbursing banks for subpoenaed financial recordsFinancial recordBlank power of attorney form for DBSI brokerage accountsCorrespondenceDistressed messages alleging intimidation, addressed to two officialsCorrespondenceWhistleblower appeal to the SEC over an award denial citing shell-stock tradingFinancial recordBlank DBSI brokerage power of attorney authorization formFinancial recordBlank Deutsche Bank power of attorney form for brokerage accountsA blank Deutsche Bank (DBSI) power of attorney authorization form for brokerage and retirement accounts, with unfilled agent and principal fields.Financial recordBlank power of attorney form for DBSI brokerage accountsFinancial recordBlank power of attorney form for Deutsche Bank brokerage accountsA blank Deutsche Bank power of attorney form authorizing an agent to trade securities and manage brokerage or retirement accounts, with no names filled in.RecordBOP employee training completion record for an official, 2007–2019Bureau of Prisons training transcript listing completed annual correctional courses, firearms certifications, and related staff training from 2007 through 2019.CorrespondenceEmail appealing SEC whistleblower award denial over Knight Capital covered action