Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · May 2004Phone bill for a service company account, April 11–May 10, 2004Telephone billing statement for a service company account listing repeated calls to one number with zero charges, April–May 2004Financial record · April 13, 2004AT&T Wireless billing statement for account 0035224228, April 2004An AT&T Wireless monthly invoice showing a credit balance, usage charges, text message records, and standard account terms for a wireless line.Record · March 15, 20042004 annual report for a Florida investigation corporationFlorida for-profit corporation annual report for an investigation company, changing its registered agent and adding an officer.Financial record · March 1, 2004Chase letter confirming enrollment in automatic credit card payment, March 2004A Chase customer service letter confirming receipt of an enrollment form for automatic electronic payment of a credit card account.Financial record · Feb. 15, 2004AT&T Wireless phone bill, February 2004An AT&T Wireless monthly invoice dated February 15, 2004, showing service charges, usage, taxes, and payment details for an account.Financial record · Feb. 12, 2004AT&T Wireless phone bill, February 2004AT&T Wireless monthly invoice showing account charges, credits, and text message usage records for February 2004.Jail record · Feb. 2004Blank Bureau of Prisons prisoner remand form, Feb. 2004A two-page Bureau of Prisons remand form, mostly blank boilerplate, with handwritten inmate name and registration number entries.Jail record · Feb. 2004Blank prisoner remand form (BP-S377.058), February 2004A Department of Justice prisoner remand form header dated February 4, with no substantive filled-in content visible.Financial record · Jan. 15, 2004AT&T Wireless phone bill for account 0031035751, January 2004An AT&T Wireless invoice dated January 15, 2004, showing monthly charges, fees, and text message usage with no names visible.Financial record · Jan. 14, 2004AT&T Wireless monthly phone bill, January 2004An AT&T Wireless billing statement dated January 14, 2004, itemizing monthly charges, payments, usage, and text message fees.Financial record · 2004Verizon telephone billing records for a California account, 2003–2004Verizon/MCI phone bills listing local and long-distance calls for a California telephone account across several 2003–2004 billing periods.Financial record · 2004Bank transaction record for a payment to a payee, 2004A garbled bank transaction record showing a credit entry with a payee name and account numbers, dated 2004.Government memo · June 24, 2003Bureau of Prisons response to OIG report on SENTRY database system, June 2003A Bureau of Prisons letter responding to OIG recommendations on security and data-entry controls for its SENTRY inmate database system.Financial record · March 11, 2003Rent receipt for $223 at a Manhattan residence, March 2003A residence rent receipt and payment slip showing a $223 rent payment made by check in March 2003.Financial record · April 10, 2002Credit card collections and monetary changes form, April 2002A faxed credit card services collections and monetary changes form with mostly blank fields, transmitted in April 2002.Financial record · March 19, 2002Credit card account change form for an account holder, March 2002A credit card collections and monetary changes form from a card processing company for an account holder, requesting a limit decrease to $3,000.Jail record · March 2002Blank MCC New York visiting application forms, March 2002 versionStandard Bureau of Prisons visiting application forms for MCC New York inmates, blank and filled with no specific names.Record · Feb. 7, 2002Record, 2002-02-07Financial record · Jan. 24, 2002Blank credit card account maintenance form faxed by Palm Beach National Bank, 2002A fax confirmation from Palm Beach National Bank transmitting a blank credit card account maintenance form with no account details filled in.Financial record · June 30, 2001Car rental agency record screen print, June 2001A car rental company's computer screen print showing a closed rental agreement in Honolulu with a June 2001 return date.Financial record · June 2001Car rental receipt from a rental agency, June 2001A car rental agreement receipt showing a 20-day rental ending June 30, 2001, with charges totaling $433.02.Travel record · April 1, 2001Travel record, 2001-04-01Government memo · Dec. 2000Appendix IV: SENTRY authorized users list from BOP risk assessmentAppendix from a Bureau of Prisons SENTRY risk assessment listing authorized federal agency users of the SENTRY system, dated December 2000.Financial record · Oct. 20, 2000Car rental receipt from Hawaii airport agency, October 20, 2000A one-day rental receipt from an airport car rental agency in Hawaii for a minivan, showing a zero balance due.Financial record · Sept. 27, 1999Fragment of a bank record with reference codes, 1999A garbled one-page fragment of a financial record showing reference codes and dates, with little readable content.Police record · April 17, 1996NYPD complaint report on an aggravated harassment incident, April 1996A 1996 NYPD omniform complaint recording an aggravated harassment allegation involving threats to burn a victim's paintings; the case was closed.Jail record · Feb. 4, 1994Blank MCC New York prisoner remand form, Feb. 4A mostly blank Bureau of Prisons prisoner remand form with an inmate name but no charges filled in.Court filing · Feb. 20, 19921992 federal ruling upholding grand jury subpoena to a county district attorneyA 1992 court opinion denying a county district attorney's motion to quash a federal grand jury subpoena for state grand jury records in a police civil rights investigation.Financial record · July 22, 1991Delaware deed record for a publisher's property, July 1991A recorded copy of a Delaware deed document dated July 22, 1991, referencing a property associated with a publishing company.Financial record · Jan. 10, 1989Certificate of correction for a Massachusetts management company filing, 1989A Massachusetts certificate of correction listing officers and directors of a management company, with appended notes alleging account transactions tied to a corrupt group.Financial record · 1988Satisfaction of mortgage for a Manhattan school property, 1988A 1988 recorded satisfaction of mortgage from a New York bank concerning a private school's property in New York County.Court filing · May 24, 1985Westlaw printout of United States v. Affleck, 10th Cir. bail ruling, 1985Court filing · Feb. 6, 1985Court filing, 1985-02-06Jail record · May 1984Bureau of Prisons notice of discipline hearing for an inmate, May 1984A 1984 Federal Bureau of Prisons form notifying an inmate of a discipline hearing and outlining rights to a staff representative and witnesses.Financial record · 1977Bear Stearns personnel memo from a public figure to a private individual, 1977A brief Bear Stearns personnel department memo from CEO a public figure to a private individual, mostly a header fragmentRecord · March 15, 1976Bear Stearns personnel memo on fingerprinting, March 1976Bear Stearns personnel memo concerning fingerprinting, with a note that the individual was fingerprinted on March 10, 1976.Record · March 1976Employee onboarding checklist for a private individual, March 1976Human resources onboarding checklist for a new employee, tracking forms, fingerprinting, background letters, and benefits enrollment sent in March 1976.Jail recordMCC inmate telephone log sheets from the Epstein file release, 2018–2020Multi-page Bureau of Prisons phone call logs for MCC inmates, largely unrelated to Epstein, with garbled names, registration numbers, and call dispositions.Government memoGovernment memoFinancial recordTelecommunications call detail records for phone line 651-682-6888Heavily garbled call detail logs listing times, dialed numbers, and zero charges for calls placed on a single phone line.RecordFlorida statutes on community control and sex offender registrationExcerpts of Florida statutes governing community control terms and sexual offender registration requirements, included as reference material in the file.RecordAT&T call record field definitions key for subpoenaed phone recordsA nine-page AT&T reference key explaining fields, features, and cell-site identifiers in call detail records produced for a legal demand.RecordBureau of Prisons suicide risk assessment guide and blank formA Bureau of Prisons psychology services suicide risk assessment guide with definitions and scoring criteria, followed by mostly blank forms.RecordConfidential photo binder pages with jail note and Bates stampsMostly confidential cover stamps and Bates numbers, with a note that photographs show a Thailand trip and jail.Government memoNew York State criminal history inquiry for a police department job applicantA New York DCJS repository response showing no criminal history for an individual who applied to NYPD, corrections, and other state jobs.CorrespondenceSEC whistleblower appeal email over a denied award applicationA whistleblower appeals the SEC's denial of his award application, alleging market fraud by Knight/NITE and UBS and SEC misconduct.CorrespondenceSEC whistleblower appeal email over award denialEmail from a whistleblower appealing SEC denial of an award application, alleging Knight/NITE market fraud and an SEC cover-up.RecordUSCIS employment authorization application for a Slovak national, 2020A blank USCIS Form I-765 application for employment authorization, partially filled in for a Slovak woman in New York on E-2 status.