Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Oct. 23, 2017Financial record, 2017-10-23Court filing · May 2017FBI agent's second declaration on victim contacts in Epstein case, 2017Second declaration of an FBI special agent describing victim interviews, grand jury subpoenas, and notifications during the Epstein investigation and non-prosecution agreement.Financial record · 2017Financial record, 2017Financial record · Dec. 27, 2016Financial record, 2016-12-27Government memo · Sept. 26, 2016FBI child sex tourism advisory on Jeffrey Epstein's 2016 travel to ParisFBI advisory alerting the legal attaché office in Paris that convicted sex offender Jeffrey Epstein planned to travel to France aboard his private aircraft in September 2016.Correspondence · June 16, 2016FBI email on attorney's request for information about Epstein victims, June 2016FBI Miami email noting a plaintiff's attorney preparing an SDNY civil complaint against Epstein and Trump requested victim and witness information.Record · Feb. 29, 2016Attorney notes on victims and Jean-Luc Brunel's possible cooperation, Feb. 2016Confidential notes by attorneys an attorney and an attorney summarizing victims' allegations, the Palm Beach investigation, and Jean-Luc Brunel's potential cooperation.Court filing · Jan. 13, 2016Affidavit of Epstein's former Palm Beach house manager defending Alan Dershowitz, 2016Court filing · Dec. 2, 2015Court filing, 2015-12-02Court filing · Dec. 2, 2015Victim plaintiffs' supplemental discovery requests to the government, Dec. 2015Two victim plaintiffs' supplemental discovery requests seeking government records on victim status, the non-prosecution agreement, and Jeffrey Epstein's alleged abuse.Correspondence · Aug. 5, 2015Paul Cassell letter to AUSA an official on the an official matter, Aug. 2015Attorney Paul Cassell writes a federal prosecutor alleging an official made a false sworn statement and represented Epstein employees paid by Epstein.Court filing · June 23, 2015Second supplemental privilege log in Epstein NPA FOIA case, June 2015A privilege log filed in federal court listing 2006–2008 DOJ emails about the Epstein plea negotiations, grand jury, and non-prosecution agreement.Court filing · April 6, 2015Court order denying unnamed victims' motion to join CVRA suit, April 2015Financial record · Feb. 17, 2015Deutsche Bank KYC file for LSJE, LLC, Epstein's residence expense account, 2015Deutsche Bank know-your-client file for LSJE, LLC accounts opened to cover payroll and expenses for Jeffrey Epstein's private residence, with Darren Indyke as contact.Court filing · Jan. 26, 2015FBI agent declaration on 2007 phone contact with an Epstein victimCorrespondence · Nov. 19, 2014Correspondence, 2014-11-19Financial record · Nov. 18, 2014Jeffrey Epstein 2014 trust agreement naming trustees and multi-million-dollar bequestsPublication · April 22, 2014Publication, 2014-04-22Financial record · Nov. 12, 2013Financial record, 2013-11-12Correspondence · Oct. 22, 2013Correspondence, 2013-10-22Internal Deutsche Bank emails approving exceptions so Epstein's assistants could hold full power of attorney over his $120 million accounts.Correspondence · Oct. 22, 2013Deutsche Bank emails on POA exceptions for onboarding Jeffrey Epstein, Oct. 2013Internal Deutsche Bank email chain seeking approval of power-of-attorney exceptions for Jeffrey Epstein, a new client with over $120 million transferred.Correspondence · Oct. 22, 2013Deutsche Bank emails on POA exceptions for onboarding Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails seeking approval of power-of-attorney exceptions for Jeffrey Epstein, a new client with over $120 million transferred.Correspondence · Oct. 22, 2013Deutsche Bank emails on power-of-attorney exceptions for Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails requesting exceptions so Epstein's assistants could hold full power of attorney over his accounts holding over $120 million.Correspondence · Oct. 22, 2013Deutsche Bank emails on power-of-attorney exceptions for Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails requesting exceptions so Epstein's assistants could hold full power of attorney over his $120 million accounts.Correspondence · Oct. 22, 2013Deutsche Bank emails on POA exceptions for onboarding Jeffrey Epstein, Oct. 2013Internal Deutsche Bank emails seeking exceptions so Epstein's assistants could hold full power of attorney over his accounts holding $120 million.Correspondence · Oct. 21, 2013Correspondence, 2013-10-21Deutsche Bank staff request internal compliance exceptions to onboard Jeffrey Epstein, who transferred over $120 million, including full power of attorney for his assistants.Financial record · Oct. 16, 2013Deutsche Bank KYC file for Jeffrey Epstein's accounts, opened October 2013Deutsche Bank private banking KYC approval file listing Epstein's trusts, HBRK Associates, and Darren Indyke's law firm accounts, with Indyke as trustee and contact.Financial record · Oct. 16, 2013Deutsche Bank KYC file for Jeffrey Epstein's accounts, 2013Financial record · Sept. 16, 2013Jeffrey Epstein's 2013 Trust agreement naming Darren Indyke and two other trusteesThe trust agreement for the Jeffrey E. Epstein 2013 Trust, naming trustees and bequeathing millions to associates including Lesley Groff and Lawrence Visoski.Financial record · Sept. 16, 2013Last will and testament of Jeffrey EpsteinJeffrey Epstein's will, leaving his estate to the trustees of his 2013 trust and naming Darren Indyke, a private individual, and a public figure as executors.Court filing · Sept. 3, 2013Government opposition to accusers' motion on withheld Epstein evidence, Sept. 2013The U.S. government's court filing opposing two accusers' renewed motion to compel the U.S. Attorney's Office to produce evidence withheld under privilege claims.Court filing · Aug. 16, 2013Privilege log listing DOJ self-reports and recusal emails in Epstein case, Aug. 2013A court-filed privilege log describing prosecutors' 2008 self-reports to OPR, 2011 office-wide recusal emails, and correspondence with Jay Lefkowitz over the non-prosecution agreement.Court filing · Aug. 16, 2013Court filing, 2013-08-16Court filing · July 26, 2013US notice of filing supplemental privilege log in crime victims' rights case, July 2013Justice Department filing listing privileged records about the Epstein non-prosecution deal, including the former labor secretary's correspondence with Epstein's attorney, for Judge Marra's ex parte review.Court filing · June 24, 2013Court filing, 2013-06-24Court filing · June 24, 2013Court filing, 2013-06-24Court filing · June 24, 2013Court filing, 2013-06-24Victims' counsel Bradley Edwards and Paul Cassell request government production on its handling of Epstein's non-prosecution agreement, citing discovery delays.Correspondence · June 20, 2013Email on Judge Marra's ruling against the US in Epstein victims' rights suit, Jun 2013Email stating Judge Marra ruled against the US in the Epstein victims' rights suit and directing that all evidence be preserved.Financial record · 2013Deutsche Bank KYC file for accounts tied to a financier's trusts, 2013Court filing · Dec. 6, 2012Crime victims' motion for prompt ruling on government stay motion, Dec. 2012Two victims' motion asking the Southern District of Florida court to promptly rule on and deny the government's motion to stay discovery in their CVRA case over Jeffrey Epstein's plea deal.Court filing · April 23, 2012Intervenors' reply brief defending Epstein's non-prosecution agreement, Apr. 2012Court filing · April 17, 2012Court filing, 2012-04-17Court filing · March 29, 2012Order granting Jeffrey Epstein limited intervention in CVRA plaintiffs' suit, Mar. 2012Correspondence · Feb. 3, 2012Emails between Paul Cassell and a DOJ attorney on sealed CVRA briefs, Feb 2012Victims' counsel Paul Cassell objects to the government's sealed CVRA reply brief and litigation tactics; the DOJ attorney defends the filings as required by a sealing order.Court filing · Jan. 24, 2012US sealed reply supporting motion to dismiss victims' CVRA petition, Jan 2012Sealed government reply arguing petitioners lack standing and the court lacks subject matter jurisdiction over their CVRA challenge to Epstein's non-prosecution agreement.Court filing · Jan. 24, 2012Government reply brief seeking stay of discovery in CVRA case, Jan. 2012The government replies in support of staying discovery pending its motion to dismiss in the CVRA challenge to Epstein's non-prosecution agreement.Correspondence · Jan. 19, 2012Correspondence, 2012-01-19Correspondence · Jan. 17, 2012Email seeking records of a former AUSA for CVRA discovery, Jan. 2012A prosecutor requests collection of a former assistant U.S. attorney's emails and calendars from 2006–2007, plus contact with two other officials, for discovery in a victims' petition against the United States.