Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 25, 2010Out-of-office autoreply in Doe v. Epstein case docket notice, Mar 2010Automated out-of-office reply to a court ECF notification in the Doe v. Epstein civil case, stating the recipient is in meetings on March 25.Government memo · March 18, 2010FBI draft request form for "show money" in an undercover operation, 2010FBI draft request forms and instructions documenting a $275 payment of "show money" for an undercover operation, largely boilerplate.Record · March 2010Blank community control offender schedule form, March 2010A mostly blank bilingual community control offender schedule form with hourly time slots and March 2010 dates, containing no filled-in activity entries.Record · 2010Case caption fragment referencing an attorney, 2010A one-page fragment containing only an attorney's surname, the year 2010, and a court case number.Record · Dec. 15, 2009Blank FBI FD-515 investigative assistance form, December 2009A mostly blank FBI FD-515 form template for reporting investigative assistance, prepared December 2009, with no case-specific entries filled in.Record · Nov. 23, 2009Handwritten note quoting a Windows 7 slogan, Nov. 23, 2009A single-line note quoting the Windows 7 advertising slogan, dated November 23, 2009, with no other content.Record · Nov. 18, 2009Webmail page printout with locations list, November 2009Two truncated pages of a webmail attachment printout listing locations, with no substantive readable content.Record · Nov. 18, 2009Printout of a webmail account lookup pageA printed screenshot of a webmail account lookup interface with no substantive content or names.Publication · Sept. 22, 2009Miami Herald article on Medicare fraud defendant's 8-year sentence, Sep. 2009Publication · Sept. 22, 2009Publication, 2009-09-22Government memo · Sept. 21, 2009Government memo, 2009-09-21Record · Aug. 4, 2009Department of Corrections offender schedule form for an unnamed individual, 2009A mostly blank bilingual offender schedule form from a Department of Corrections, approved August 4, 2009, with no substantive entries.Record · June 29, 2009Account details record for a phone service customer, June 2009A customer service account details record for a phone service account, listing order, activation, and update information from 2009.Publication · June 11, 2009News article on Miami lobster poaching sentences, June 2009Record · June 11, 2009Postage meter receipt from a West Palm Beach office, June 2009A postage meter receipt showing $0.44 postage mailed from a West Palm Beach office address on June 11, 2009.Publication · June 10, 2009AP news article on Jamaican fugitive immigration arrest, June 2009Government memo · June 10, 2009DOJ news release on arrest of two Jamaican nationals on immigration charges, June 2009Correspondence · June 10, 2009Email forwarding a South Florida Business Journal article on a tax fraud guilty pleaA Justice Department attorney forwards a 2009 news article about a Miami tax preparer pleading guilty to tax fraud, unrelated to Epstein.Publication · June 10, 2009Miami Herald clipping on a Jamaican fugitive's arrest, June 2009A Miami Herald article reports ICE agents in Miami arrested a Jamaican fugitive wanted for a 2008 homicide, charging both men with illegal re-entry.Publication · June 10, 2009News article on a 2009 counterfeiting arrest in a Florida countyA 2009 Florida news website article reports two people arrested for counterfeiting $20 bills; it has no apparent connection to Epstein.Publication · June 10, 2009SD Florida press release: Miami tax preparer pleads guilty to tax fraud, June 2009Correspondence · Aug. 12, 2008Email read receipt for a recipient at USAFLS, Aug. 2008Fragment showing a read receipt for an email sent to a recipient at USAFLS, dated August 12, 2008, with no message content.Correspondence · June 30, 2008Email read receipt for a message to a recipient, June 30, 2008A one-page email read receipt showing a message was read on June 30, 2008; the recipient's name appears but no message content.Correspondence · June 30, 2008Email read receipt for a USAFLS recipient, June 30, 2008A one-line email read receipt showing a USAFLS recipient read a message on June 30, 2008 at 11:32 AM.Court filing · June 27, 2008Second Circuit opinion affirming a federal death sentence, June 2008Westlaw printout of a Second Circuit opinion affirming a defendant's capital conviction and death sentence for carjacking-kidnapping murder, unrelated to Epstein.Correspondence · June 3, 2008Email read receipt fragment, June 3, 2008A garbled one-page email fragment showing only a read timestamp of June 3, 2008, with no substantive content.Record · May 14, 2007USVI DLCA business license search results for "financial", May 2007Printout of a US Virgin Islands licensing agency web page listing financial-sector business licenses, with no apparent connection to Epstein.Government memo · April 5, 2007Sample Bureau of Prisons memo on mock suicide emergency trainingPolice record · Oct. 19, 2006Florida uniform traffic citation for a rear-end collision, Oct. 2006A Florida state trooper's uniform traffic citation charging a private motorist with careless and aggressive driving after a rear-end collision near West Palm BeachRecord · Jan. 11, 2006Florida medical license lookup page printed 2006A Florida Department of Health health care provider license display page, captured with no provider details visibleRecord · 2006Record, 2006Record · 2006Record, 2006Contact list · Dec. 6, 2005Message pad record, Dec. 6, 2005, header onlyRecord · Nov. 22, 2005Florida licensing division handout on private investigator violationsFlorida Department of Agriculture and Consumer Services informational page listing private investigator license violations and possible administrative penaltiesContact list · Oct. 5, 2005Contact information summary form, October 5, 2005A mostly blank contact information summary form dated October 5, 2005, containing only header fields and no substantive content.Record · Oct. 5, 2005Police database entry form fragment, October 5, 2005A mostly blank police record form fragment dated October 5, 2005, containing only a Bates number and time stamp.Financial record · Oct. 2005Wireless carrier phone bill for a private account, October 2005A wireless carrier billing statement for a Florida phone number showing usage charges, fees, and a liquidated damages adjustment totaling $165.21.Police record · Sept. 11, 2005Palm Beach police probable cause affidavit for marijuana possession, Sept. 2005A Palm Beach Police probable cause affidavit describing a September 2005 traffic stop and arrest of a driver for marijuana possession.Financial record · Sept. 2005Financial record, 2005-09Financial record · July 12, 2005Wireless carrier invoice with zero charges, July 2005A wireless carrier billing statement dated July 12, 2005 showing no current charges, a $0.58 balance forward, and standard service terms.Financial record · June 2005Financial record, 2005-06Financial record · May 16, 2005Financial record, 2005-05-16Financial record · May 13, 2005Wireless phone service invoice for a private account holder, May 13, 2005A monthly wireless carrier invoice for a private account holder's prepaid phone, showing a $0.58 balance due and no current charges.Financial record · May 5, 2005Wireless carrier phone bill service detail page, May 5, 2005A wireless carrier's monthly billing detail page showing service charges, fees, and taxes totaling $15.59 for an unidentified account.Financial record · April 2005Wireless phone bill for billing cycle March 15 – April 14, 2005A 28-page wireless carrier billing statement for March 15 to April 14, 2005, showing service charges, usage, and payments totaling $61.84 due.Financial record · March 12, 2005Wireless phone bill for a private account holder, March 2005Wireless carrier invoice showing a $0.30 balance forward on a prepaid phone account, with no current monthly chargesRecord · Feb. 14, 2005Property maintenance checklists for September and October, 2005Bundle of unrelated pages including a garbled Chinese news snippet and household maintenance checklists for September and October, dated 2/14/2005.Government memo · Jan. 15, 2005Bureau of Prisons program statement on pharmacy services, January 2005