Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Sept. 5, 2006FBI evidence inventory of items seized from Jeffrey Epstein's Palm Beach home, Aug 2006FBI FD-192 evidence receipts listing 67 items seized from Epstein's Palm Beach property, including massage tables, photos, tapes, computers, and message books, with chain-of-custody forms.Police record · Aug. 28, 2006Palm Beach police evidence log for items seized at Epstein's home, 2006–2007Police evidence inventory listing items collected from Epstein's Palm Beach residence, including massage tables, cameras, computers, tapes, and papersPolice record · Aug. 15, 2006FBI interview notes with Epstein pilot a private individual, August 2006FBI 302 of pilot a private individual describing Epstein's aircraft, crews, passenger manifests, and staff contacts, with counsel an attorney present.Publication · Aug. 14, 2006Palm Beach Post profile of Epstein's lifestyle and investigation, Aug 2006Palm Beach Post article profiling Epstein's wealth, elite friends, and the police investigation into teenage girls' massage allegations.Publication · Aug. 14, 2006Palm Beach Post feature on Epstein's lifestyle and police investigation, Aug. 2006Palm Beach Post article profiling Epstein's wealth, elite friends, and the Palm Beach police investigation into alleged sexual activity with minorsCourt filing · Aug. 11, 2006R. Alexander Acosta letter to an Epstein case victim on crime victims' rights, Aug. 2006Police record · Aug. 10, 2006FBI interview summary of a former Palm Beach student on Epstein massages, 2006FBI 302 summary of an interview describing visits to Epstein's Palm Beach residence where she was paid for massages and alleges he tried to have sex with her.Publication · Aug. 8, 2006Palm Beach Post article on Epstein camp calling accusers liars, Aug. 2006A Palm Beach Post news article reporting that Epstein's attorneys and publicists called his accusers liars and criticized Palm Beach police.Publication · Aug. 8, 2006Palm Beach Post article on Epstein camp calling accusers liars, Aug. 8, 2006A Palm Beach Post article reporting that Jeffrey Epstein's attorneys and publicists called his underage accusers liars and criticized Palm Beach police.Publication · Aug. 8, 2006Palm Beach Post article: Epstein camp calls accusers liars, Aug 2006Police record · July 26, 2006Palm Beach County booking report for Jeffrey Epstein's July 2006 arrestPalm Beach County defendant activity report recording Epstein's July 23, 2006 arrest on felony solicitation of prostitution, with bond set at $3,000.Police record · July 24, 2006Palm Beach police letter to a victim's parent on the Epstein indictment, July 2006Palm Beach Police Department letter telling a victim's parent that Epstein was indicted, that the chief felt justice was insufficient, and the case was referred to the FBI.Police record · July 23, 2006Booking card for Jeffrey Epstein on felony charges, July 23, 2006Booking card from a Florida sheriff's office recording Epstein's arrest on felony solicitation charges under a sealed indictment before a state judge.Police record · July 23, 2006County sheriff's booking card for Jeffrey Epstein, July 23, 2006County sheriff's office booking card recording Epstein's self-surrender arrest on felony solicitation of prostitution charges under a sealed indictment.Police record · July 23, 2006Palm Beach Sheriff's Office booking card for Jeffrey Epstein, July 23, 2006Sheriff's booking card recording Epstein's July 2006 arrest on solicitation of prostitution charges under a sealed indictment.Police record · July 23, 2006Sheriff's office booking card for Jeffrey Epstein, July 23, 2006County sheriff's booking card recording Epstein's July 2006 self-surrender on a sealed felony indictment for solicitation of prostitution, with $3,000 bond.Testimony · July 19, 2006Grand jury witness outlines in child sex crimes investigation, July 2006Grand jury witness examination outlines from the Palm Beach child sex crimes investigation, describing alleged encounters at Jeffrey Epstein's home and related searchesPolice record · July 13, 2006Palm Beach police report of interviews with Epstein's house manager, 2006Police record · July 13, 2006Palm Beach police report of interviews with former household employees, 2005-06Police incident report detailing interviews with former Epstein household employees about massages, and calls from Epstein's attorney relaying his claims.Record · May 4, 2006Polygraph examination report for Epstein's criminal defense, May 2006A polygraph examiner's report to defense counsel stating the client denied sexual contact with a minor and was judged truthful.Police record · April 2006Palm Beach police report on witness intimidation in the Epstein case, April 2006Palm Beach police narrative describing service of grand jury subpoenas and allegations that a victim was offered money not to cooperate against Epstein.Police record · Feb. 17, 2006Palm Beach police incident report on 2005 molestation complaintPalm Beach Police incident report detailing the initial 2005 complaint and investigation into allegations that a wealthy Palm Beach man paid a 14-year-old for sex.Travel record · 2006Travel record, 2006Court filing · 2006Palm Beach County felony docket report in Jeffrey Epstein's 2006 casePalm Beach County court docket for Jeffrey Epstein's 2006 felony case, listing warrant, indictment, bond, continuances before an official, and July 2008 closure.Police record · 2006Palm Beach police incident report on the Epstein investigation, 2006Continuation of Palm Beach police report detailing victim interviews, grand jury subpoenas, defense investigator surveillance, and the case's referral to the grand jury.Police record · 2006Palm Beach police incident report on the Epstein investigation, February–July 2006Continuation of a Palm Beach police incident report detailing victim interviews, grand jury subpoenas, witness tampering concerns, and defense investigator surveillance in the Epstein case.Publication · 2006Palm Beach Post article on Epstein solicitation charge and police probe, 2006Police record · 2006Police record, 2006Publication · 2006Palm Beach Post article on grand jury indictment of Epstein, 2006Newspaper article by a journalist reporting on Epstein's grand jury indictment, alleged plea bargain disputes, Dershowitz's meetings with prosecutors, and police concerns over charging decisions.Police record · Oct. 20, 2005Palm Beach police property receipt from search of Epstein's home, Oct. 2005Police record · Jan. 27, 2005Palm Beach police incident report on the Epstein sexual battery complaint, 2005Publication · March 2003March 2003 magazine profile of Jeffrey Epstein's lifestyle and financesA magazine article profiling Jeffrey Epstein's properties and wealth, his ties to a retail magnate, and flights with celebrities and a former president.Publication · Oct. 20, 2002Publication, 2002-10-20Publication · Sept. 25, 2002Column on a former president's Africa trip aboard Epstein's plane, Sept. 2002Correspondence · Feb. 28, 2002Ghislaine Maxwell and Jeffrey Epstein emails arranging a 2002 Peru tripEmail exchange among Jeffrey Epstein, Ghislaine Maxwell, and a correspondent planning a visitor's itinerary in Lima, including horseback riding and a note about finding "girls."Police record · Dec. 6, 2001Palm Beach police intelligence report on Epstein and Maxwell, 2001–2004Palm Beach police intelligence file documenting 2001 allegations that Maxwell recruited college students for Epstein's home, trash pulls, and phone record subpoenas; later marked unfounded.Financial record · Oct. 1999Financial record, 1999-10Police record · July 23, 1996NYPD complaint report naming Jeffrey Epstein in a 1996 harassment caseNYPD complaint report listing Jeffrey Epstein as a suspect in an aggravated harassment incident involving threats to burn a victim's paintingsPolice record · June 23, 1996NYPD complaint report listing Jeffrey Epstein as wanted, June 1996NYPD complaint report for aggravated harassment in which a woman alleges Jeffrey Epstein threatened to burn her paintings and send photos of them; Epstein listed as wanted.Correspondence · Jan. 25, 1996Minor's diary entry about time with Jeffrey Epstein, Jan. 25, 1996Government exhibit from the Maxwell trial: a teenager's diary entry describing visits to Epstein's home, a movie outing, and uncomfortable physical contact.Record · Jan. 7, 1996Teenager's diary page describing a New York trip and visit to Jeffrey Epstein's homeA handwritten diary entry from a teenage girl describing a trip to New York, champagne at Jeffrey Epstein's house, and attending Phantom of the OperaTravel record · 1992Flight logs naming Donald Trump aboard Epstein's jet, 1992Pilot flight log pages for Epstein's HS.125 aircraft listing passengers including Jeffrey Epstein, Ghislaine Maxwell, and Donald Trump on 1992 flights.TestimonyDeposition of an alleged victim in a civil suit against Jeffrey EpsteinVideotaped deposition in which an alleged victim testifies under oath about her claims against Jeffrey Epstein and contacts with state and federal investigatorsCourt filingEpstein appellate brief challenging his sex offender risk designation, New YorkAppellate brief by his defense firm arguing to vacate a New York court's Level 3 SORA sex offender designation of Jeffrey Epstein as unsupported by clear and convincing evidence.TestimonyDOJ OIG interview transcript with an MCC New York captain about Epstein's custodyInspector General interview transcript in which an MCC captain describes Epstein's SHU housing, refusal of cellmates, manipulative behavior, and unit staffing.TestimonyDeposition exhibit review with witness testimony and Epstein's Palm Beach household manualDeposition exhibit review in which a witness discusses photos, masseuses, and underage models, followed by Epstein's 2005 Palm Beach household manual.TestimonyTranscript of DOJ interview with an MCC lieutenant on duties around Epstein's deathSworn interview transcript in which an MCC New York lieutenant explains shift assignments, round procedures, and staffing discrepancies around August 9–10, 2019, when Jeffrey Epstein died in federal custody.TestimonyDOJ OIG interview transcript on Epstein's cell checks and round sheets at MCC New York