Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 17, 2019Email chain on SDNY request for Epstein evidence from SDFL, April 2019Prosecutorial email chain about SDNY's open criminal matter involving Jeffrey Epstein and efforts to obtain FBI evidence from SDFL despite the office's recusal.Correspondence · March 25, 2019Email reporting Jeffrey Epstein sightings with a young girl, March 2019Correspondence · March 14, 2019Correspondence, 2019-03-14Correspondence · March 4, 2019FBI referral of senator's letter urging DOJ to reopen Epstein plea deal, March 2019FBI executive office email forwarding, for information only, a letter from a Senate subcommittee chairman urging DOJ to reopen the Epstein non-prosecution agreement.Court filing · Feb. 2019Court order letting Boies Schiller share Epstein case discovery with prosecutorsCorrespondence · Jan. 24, 2019SDNY prosecutors' email sharing Epstein files, January 2019Government memo · Jan. 10, 2019Florida sex offender registry record for Jeffrey EpsteinRecord · 2019Jeffrey Epstein postmortem reports and MCC cell-watch logs, August 2019Bundle of records on Jeffrey Epstein's death: NMS Labs toxicology screening with no positives, a normal brain neuropathology report, hyoid analysis, and overnight jail observation logs.Travel record · 2019Customs border crossing records for Jeffrey Epstein's jet, April–June 2019A CBP TECS person encounter list recording eight April–June 2019 passenger crossings by Jeffrey Epstein aboard his Gulfstream, N212JE.Correspondence · Dec. 13, 2018SDNY prosecutor email on next investigative steps in Epstein case, Dec 2018Financial record · 2018Deutsche Bank KYC file for Epstein's Virgin Islands Foundation, 2018 reviewDeutsche Bank private wealth KYC review of Jeffrey Epstein's foundation account and an affiliated company, handled by a bank relationship manager with his attorney as primary contact.Financial record · 2018Financial record, 2018Deutsche Bank know-your-client printout for Epstein-linked corporate accounts used to pay airplane expenses, listing an attorney and another associate as signatories.Financial record · 2018Financial record, 2018Record · July 14, 2017Jeffrey Epstein's Florida sexual offender registration form, July 2017Florida sexual offender registration form signed by Jeffrey Epstein listing his St. Thomas address, Palm Beach temporary address, vehicles, and employmentFinancial record · Jan. 30, 2017Jeffrey E. Epstein 2017 Trust agreement naming a public figure as trusteeTrust agreement dated January 30, 2017 establishing the Jeffrey E. Epstein 2017 Trust, with Darren Indyke, Richard Kahn, and a public figure as trustees.Financial record · 2017Financial record, 2017Correspondence · May 3, 2016Email forwarding Jean-Luc Brunel's contact info for alleged Epstein recruiterA forwarded email transmits contact information from Jean-Luc Brunel for a private individual, described as a scout recruiting girls and women for Epstein.Court filing · April 18, 2016Ghislaine Maxwell motion to compel disclosure of alleged ongoing investigations, 2016Motion by Ghislaine Maxwell's counsel in SDNY civil litigation asking the court to compel the plaintiff to disclose claimed ongoing criminal investigations or stay proceedings.Financial record · Feb. 18, 2015Financial record, 2015-02-18Correspondence · Feb. 11, 2015Roy Black emails a federal prosecutor about CVRA pleadings, Feb. 2015Police record · June 27, 2014Jeffrey Epstein's Florida sex offender registration form, June 2014FDLE sexual offender registration filed by Epstein with the Palm Beach County Sheriff's Office, listing his addresses, vehicles, vessels, and employment.Publication · April 21, 2014Publication, 2014-04-21Financial record · Feb. 27, 2014Email recap of Ghislaine Maxwell's account transfers to UBS, 2014Internal email recapping the transfer of Ghislaine Maxwell's banking and investment accounts from JPMorgan to UBS, totaling roughly $14.7 millionFinancial record · Nov. 12, 2013Financial record, 2013-11-12Financial record · Oct. 28, 2013Deutsche Bank KYC file for Jeffrey Epstein's NES, LLC accounts, 2013Deutsche Bank know-your-client documentation for opening NES, LLC checking and money market accounts for Jeffrey Epstein, transferred from JPMorgan.Financial record · Oct. 16, 2013Deutsche Bank KYC file for Neptune LLC accounts serving Jeffrey Epstein's NYC homeCourt filing · June 18, 2013Judge Kenneth Marra omnibus order on CVRA petition motions, June 2013Court filing · March 28, 2013Court filing, 2013-03-28Financial record · Jan. 27, 2012Last will and testament of Jeffrey Epstein naming executors and trust beneficiariesCorrespondence · Jan. 6, 2012Correspondence, 2012-01-06Correspondence · Jan. 6, 2012Prosecutors' email chain on pending motions and discovery in the CVRA case, 2011–2012Correspondence · Jan. 2012Email chain on voluntary discovery and extension in victims' suits vs. Epstein, Jan 2012Correspondence · Dec. 1, 2011Paul Cassell email to prosecutors on Epstein case discovery, December 2011Email from attorney Paul Cassell to federal prosecutors listing discovery requests in the Epstein CVRA litigation, bundled with later government exchanges.Correspondence · Nov. 29, 2011Prosecutors' emails on transferring Epstein case after non-prosecution deal, Nov. 2011Email chain between prosecutors scheduling a conference call about transferring the Epstein criminal case, remaining charges, FBI subpoenas, and post-NPA obligations.Correspondence · Nov. 14, 2011Paul Cassell email to government counsel on sealed pleadings and extension, Nov 2011Victims' counsel Paul Cassell emails prosecutors seeking a ten-day extension to respond to motions to dismiss and stay, and questioning excessive government sealing of pleadings.Government memo · July 19, 2011Government memo, 2011-07-19Correspondence · July 6, 2011FBI email on lead tying Jeffrey Epstein to 1985 a public figure homicide, July 2011FBI internal email reports an inmate gave taped interviews to Newsweek and another outlet about the 1985 killing of attorney a public figure and Epstein's alleged connection.Correspondence · May 10, 2011Emails between victims' counsel and DOJ about a judge's motions, May 2011Emails among victims' counsel Paul Cassell and DOJ officials about the OPR inquiry into the Epstein non-prosecution deal and responding to a former prosecutor's motions.Correspondence · May 10, 2011Email on victims' attorneys' response to an intervention and sanctions motion, May 2011Email describing a call with the victims' attorneys about their response to a former Epstein prosecutor's motion to intervene and for sanctions, and government non-opposition.Court filing · May 3, 2011Declaration of a former federal prosecutor on his role in the Epstein matter, May 2011A former Assistant U.S. Attorney declares he never participated in the Epstein investigation and did not share confidential information before representing Epstein's staff.Court filing · April 7, 2011US response opposing victims' motion to unseal pleadings, April 2011The government partially opposes two alleged victims' motion to use correspondence and unseal pleadings in their victims' rights case, citing grand jury secrecy.Correspondence · March 24, 20112011 emails between DOJ staff and a Newsweek editor on Epstein NPA storyCorrespondence · March 21, 2011Correspondence, 2011-03-21Correspondence · March 21, 2011Prosecutors' emails on planned response to victims' rights filing, March 2011Internal emails between assistant U.S. attorneys planning the government's response to the victims' counsel's motion to enforce crime victims' rights regarding Epstein's plea.Correspondence · March 21, 2011US Attorney's Office draft response to reporter on CVRA motion, March 2011A reporter's inquiry about the CVRA challenge to Epstein's non-prosecution agreement, with drafted US Attorney's Office responses declining comment.Police record · March 12, 2011FBI communication on interviewing a Maxwell-linked victim, March 2011FBI memorandum requesting the legat arrange an interview of a victim recruited by Ghislaine Maxwell, recounting Epstein's Palm Beach scheme.Correspondence · March 7, 2011Correspondence, 2011-03-07Correspondence · March 2011Prosecutors' emails on a victims' attorney's OPR complaint and pending motions, March 2011Email chain among USAO Florida attorneys discussing attacks by a victims' attorney on the office, an OPR referral, and a motion before the presiding judge.