Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · April 28, 2006Custody modification agreement and court order from a Palm Beach divorce case, 2006Custodial parent modification agreement between a divorced couple granting the former husband custody, plus a Palm Beach County judge's order approving it.Record · March 5, 2006IP activity report for a user login, March 5, 2006A brief IP activity report logging one user login on the evening of March 5, 2006.Record · March 5, 2006Subscription information report for a Florida account, March 2006Record · Feb. 20, 2006Printouts of a private social media blog and photo page, 2005–2006Printed blog entries and a photo page from a private individual's social media account, apparently collected as case evidence but containing no mention of Epstein.Police record · Jan. 9, 2006Palm Beach police name inquiry records, January 9, 2006Three Palm Beach Police Department computer name information inquiry screens from January 9, 2006, with minimal readable content.Record · Jan. 9, 2006Florida DMV database individual summary page, January 2006A Florida driver and vehicle information database individual summary page, restricted to law enforcement use, containing no substantive visible content.Record · Jan. 4, 2006Automated receipt confirmation for a records request, Jan. 4, 2006Automated response confirming receipt of a records request dated January 4, 2006, with contact details and a tracking number.Financial record · Jan. 2006Wireless phone bill for a Florida customer, December 2005–January 2006A 30-page wireless carrier billing statement for a Florida customer's phone line, itemizing service charges, fees, and payment history.Record · Dec. 27, 2005Record, 2005-12-27Correspondence · Dec. 6, 2005Telecom company fax verifying a billing address, December 2005A fax from a telecommunications company asking the recipient to verify their billing address, with standard confidentiality and database accuracy notices.Record · Nov. 22, 2005Florida licensing agency search result with restricted address, 2005A state Division of Licensing search printout showing an individual's home address and phone number restricted from public record.Record · Nov. 22, 2005Record, 2005-11-22Correspondence · Nov. 10, 2005Fax cover sheet from a compliance office, Nov. 10, 2005A largely blank fax cover sheet with disclaimer text; recipient and sender fields are unfilled.Financial record · Nov. 2005Wireless phone bill for a private account holder, Oct.–Nov. 2005A 30-page wireless carrier billing statement showing a past due balance and usage charges for a private account holder.Financial record · Oct. 17, 2005Wireless phone bill for a private account holder, October 2005Wireless carrier invoice dated October 17, 2005 for a private account holder, showing monthly charges, call details, and text message usage.Record · Oct. 6, 2005Florida motor vehicle database individual summary page, Oct. 2005A two-page Florida DMV vehicle and driver information database summary printout dated October 6, 2005, with no readable identifying details.Contact list · Oct. 3, 2005Blank telephone message pad forms, one dated 10/03/05Blank telephone message pad templates with no filled-in content, one dated 10/03/05 and addressed to an assistant.Financial record · Oct. 2005Wireless phone bill for an account holder, Oct. 2005A wireless carrier's billing statement for an account holder covering Sept. 15 to Oct. 14, 2005, showing $165.21 due.Financial record · Sept. 18, 2005Wireless carrier invoice for a private account holder, September 2005A wireless billing statement for a private account holder showing monthly charges, data usage, and text message records.Court filing · Sept. 16, 2005Palm Beach County court cross-reference list for a 2005 marijuana possession arrestA Palm Beach County clerk of court cross-reference list showing a September 2005 arrest for marijuana possession, with arraignment set for September 27, 2005.Financial record · Aug. 15, 2005Wireless carrier phone bill for a private account holder, August 2005A wireless carrier's invoice and call detail records for a private account holder, listing monthly charges and message logs from July 2005.Financial record · Aug. 2005Wireless phone bill for number 561-324-7996, July–August 2005A 39-page wireless carrier billing statement for a Florida wireless number, showing service, usage, and tax charges totaling $213.96.Financial record · Aug. 2005Wireless phone billing statement, July–August 2005A wireless carrier billing statement for a Florida customer showing monthly service, usage, and tax charges totaling $213.96 due in September 2005.Financial record · July 2005Wireless carrier phone bill for a Florida number, June–July 2005A 37-page wireless carrier billing statement for a Florida wireless number, listing service charges, usage, call details, and payment information.Correspondence · June 14, 2005Colonial Bank fax cover sheet from a merchant services employee, June 14, 2005Financial record · June 14, 2005Fax transmission report for a credit card account maintenance form, June 2005A garbled fax transmission report confirming one page sent, attaching a credit card account maintenance form with mostly unreadable details.Financial record · June 12, 2005Wireless phone carrier invoice with $0.58 balance, June 2005A monthly wireless phone billing statement dated June 12, 2005 showing a $0.58 balance forward with no current charges.Financial record · June 5, 2005Itemized wireless phone bill service detail, June 2005A page of an itemized wireless carrier bill showing subscriber service details and plan minute allotments for June 2005.Financial record · June 2005Wireless phone bill service detail page, June 2005A page of a wireless carrier's itemized phone bill showing plan minutes, fees, and zero-charge voicemail calls, with no names.Financial record · May 9, 2005First USA telemarketing credit application, May 2005A First USA credit card application record for a private individual, showing processing status logs and approval booking steps.Financial record · May 5, 2005Wireless carrier account service detail billing page, May 5, 2005A wireless carrier's monthly billing detail page showing service charges, taxes, and fees totaling $15.59, with no account holder named.Record · April 6, 2005Record, 2005-04-06Financial record · March 2005Wireless phone bill, billing cycle Feb–Mar 2005A wireless carrier's billing statement for February–March 2005 showing past due balance, service charges, fees, and payment instructions.Financial record · Feb. 20, 2005Car rental agreement from West Palm Beach, 2005A car rental company's rental agreement and screen print from West Palm Beach airport showing a rental by a private individual, with no substantive Epstein information.Financial record · Feb. 15, 2005AT&T Wireless bill for a private account holder, February 2005AT&T Wireless monthly invoice for a private account holder showing charges, fees, a late payment, and a ringtone purchase.Financial record · Feb. 2005Wireless phone bill for a Florida number, Jan 15–Feb 14, 2005A monthly wireless billing statement for a Florida phone number, itemizing service, usage, fees, and taxes totaling $96.22.Financial record · Jan. 15, 2005AT&T Wireless phone invoice, January 2005A 12-page AT&T Wireless billing invoice for an account holder's Florida wireless phone, showing $135.08 due and text message usage details.Financial record · Jan. 12, 2005Colonial Bank fax to a payment processor about a limit increase, Jan. 2005A facsimile from a Colonial Bank merchant services employee to a payment processor regarding a limit increase, with little substantive content.Financial record · Jan. 2005Wireless phone bill for billing cycle Dec. 15, 2004 – Jan. 14, 2005A wireless carrier's cellular bill covering Dec. 2004–Jan. 2005 showing $186.75 in service, usage, and tax charges.Record · Jan. 2005Blank telephone message slips for J.E., January 2005Telephone message slips addressed to J.E. with caller name and message left blank, dated January 26, 2005.Contact list · Dec. 1, 2004Telephone message slips for Ghislaine Maxwell's office, 2004Financial record · Nov. 14, 2004AT&T Wireless phone bill summary, November 14, 2004An AT&T Wireless monthly invoice showing a small credit balance, payment history, taxes, surcharges, and itemized airtime charges.Financial record · Oct. 15, 2004AT&T Wireless phone bill for a subscriber, October 2004A 16-page AT&T Wireless monthly invoice showing charges, payments, and text message usage for a subscriber's wireless account.Financial record · Oct. 12, 2004AT&T Wireless billing statement for a West Palm Beach account, October 2004An AT&T Wireless monthly invoice dated October 12, 2004 showing charges, credits, and usage in the West Palm Beach, Florida area.Financial record · Sept. 2004AT&T Wireless phone bill, September 2004AT&T Wireless invoice dated September 12, 2004 showing monthly voice and data usage charges, fees, and payment enrollment terms.Financial record · Aug. 9, 2004Bank of America record fragment, August 2004A barely legible Bank of America record fragment dated August 9, 2004, containing only account numbers and minimal notation.Government memo · July 29, 2004FBI instructional outline on deadly force policy, July 2004An FBI training outline dated July 2004 explaining when agents may use deadly force, including definitions of reasonable belief and imminent danger.Correspondence · July 5, 2004Metavante fax to Colonial Bank about possible account number compromise, July 2004A Metavante Corporation fax cover to Colonial Bank transmitting information about a possible compromise of account numbers for the financial institution.