Sources / Original release
House Oversight: Estate Documents (Nov 12)
2,829 documents from this release, most significant first.
Police record · 2007Police record, 2007Bundle of FBI Miami communications and interview records from the 2007 investigation into Epstein's recruitment of underage girls, including an airport stop of Epstein's plane in St. Thomas.Publication · Sept. 3, 2006New York Times article on questions of preferential treatment in sex case, 2006A New York Times reporter's article describing police allegations against a wealthy financier and claims that prosecutors gave him preferential treatmentPublication · Aug. 10, 2006Publication, 2006-08-10Police record · Aug. 8, 2006FBI victim notification form and Palm Beach Post article on Epstein charges, 2006FBI victim notification form bundled with a Palm Beach Post article on charges against Jeffrey Epstein, returned donations, and defense responsesPublication · Aug. 2006FBI memo and Palm Beach Post clippings on Epstein case, 2006FBI sub-file opening memo joined with two Palm Beach Post articles criticizing prosecutors' handling of charges against Jeffrey Epstein.Publication · Aug. 2006Palm Beach Post editorials criticizing Epstein charging decisions, August 2006Two 2006 Palm Beach Post editorials argue Epstein should face minor-sex charges, questioning prosecutors and noting Dershowitz's role, plus a NYT article fragment.Police record · July 24, 2006FBI memo, Palm Beach probable cause affidavit, and news clippings on Epstein, 2006Bundle of an FBI case-opening memo, a heavily redacted probable cause affidavit describing the Palm Beach police investigation, and clippings on Epstein's arrest and indictment.Publication · May 20, 1997Publication, 1997-05-20PublicationMagazine profile of Jeffrey Epstein's money and wealthy circle, c. 2014–15Magazine article profiling Epstein's views on wealth, his mansion gatherings, and visitors including Larry Summers, Reid Weingarten, and a public figure.PublicationMagazine profile of Jeffrey Epstein's wealth, household, and social circlePublicationPublicationDraft memoir chapters by an alleged victim recounting a 1997 runaway encounter with a modeling-agency trafficker and subsequent sexual exploitation, including encounters with clients.CorrespondenceCorrespondenceA public figure writes a character statement describing six years of discussions with Jeffrey Epstein on finance, science, and geopolitics, praising him as a valued friend.CorrespondenceJeffrey Epstein's written statement disputing government threats and accuser claimsStatement by Epstein arguing the FBI threatened statutes to force a plea, disputing an accuser's claims about a public figure, a public figure, and Dershowitz, and contesting press labels.Correspondence · June 13, 2019Correspondence, 2019-06-13Richard Kahn emails Epstein with a detailed critique of President Donald Trump's financial disclosure, questioning his stated assets and liquidity.Correspondence · Jan. 26, 2019Jeffrey Epstein and Reid Weingarten emails on Steptoe fees, Jan 2019Correspondence · July 20, 2018Email from Jeffrey Epstein to a public figure sharing political articles, July 2018Email from Jeffrey Epstein to a public figure forwarding news articles about Trump, an official, and a an official protest.Correspondence · June 23, 2018Correspondence, 2018-06-23Correspondence · April 10, 2017Email exchange between Jeffrey Epstein and a public figure, April 2017Brief email in which a public figure asks Jeffrey Epstein whether he is 'playing a part' in matters involving Xi and Trump.Correspondence · Feb. 19, 2017Correspondence, 2017-02-19Correspondence · Jan. 24, 2017Correspondence, 2017-01-24Correspondence · Nov. 10, 2016Email from Jeffrey Epstein in Paris mentioning Trump, Nov. 2016A high-importance email from Jeffrey Epstein to a recipient, saying he is in Paris headed to New York and that Trump gives many new things to do.Correspondence · Sept. 16, 2016A journalist. email to Jeffrey Epstein asking if Trump will winSeptember 2016 email exchange in which New York Times reporter a journalist. asks Epstein whether Trump will win and discusses marketsCorrespondence · April 30, 20112011 emails asking a publicist why she stayed Epstein's friendA journalist emails a publicist about a Times piece, questioning why she and others continued socializing with Jeffrey Epstein after his Florida prison term.Correspondence · Feb. 26, 2010Jeffrey Epstein forwarded email with Palm Beach Post editorials on his plea dealEmail in which Epstein forwards a police chief's note and Palm Beach Post editorials criticizing his 2008 plea deal and treatment of the case.Police record · Sept. 18, 2006FBI communication memo opening the Epstein child prostitution investigation, Sept. 2006FBI Miami memo setting leads for the newly opened Palm Beach investigation of Jeffrey Epstein, with his biography and an enclosed grand jury subpoena.Correspondence · June 30, 2019Email from Epstein's account listing notable names for a public figure, June 2019An email from Epstein's address lists prominent figures including a public figure, a public figure, a public figure, a public figure, and a public figure, apparently a contact list for a public figure.Correspondence · June 1, 2019Correspondence, 2019-06-01Correspondence · May 29, 2019Richard Kahn email to Jeffrey Epstein sharing article on Wolff's book, May 2019Correspondence · May 29, 2019Correspondence, 2019-05-29Correspondence · May 21, 2019iMessage transcript discussing the French president, Trump, and China trade, May 2019Correspondence · May 13, 2019Correspondence, 2019-05-13iMessage exchange from the estate's Messages archive saying a former president is coming to a financier's house Thursday, with a joking reply.Correspondence · April 18, 2019Email exchange between Jeffrey Epstein and Joi Ito about MIT funding, 2019Email thread in which Joi Ito tells Jeffrey Epstein MIT is returning his foundation's $25K and notes keeping Leon Black money.Correspondence · April 2019iMessage thread from Epstein's phone about Trump and Deutsche BankiMessage conversation from Epstein's phone discussing Trump, Deutsche Bank subpoenas, an official, William Barr, an associate, and a proposed Yemen tripCourt filing · March 2, 2019Exhibit of Alan Dershowitz tweets accusing his accusers of perjury, Mar. 2019Court exhibit reprinting Alan Dershowitz's tweets calling two accusers perjurers and challenging them to sue him for defamation.Publication · Feb. 27, 2019Publication, 2019-02-27Correspondence · Feb. 1, 2019Correspondence, 2019-02-01Correspondence · Jan. 22, 2019Email exchange between Reid Weingarten and Jeffrey Epstein, January 2019Publication · 2019Alan Dershowitz letter denying an alleged victim' allegations, Miami Herald, 2019Miami Herald letter to the editor by Alan Dershowitz denying an alleged victim' claims he had sex with her on Epstein's properties.Correspondence · Dec. 20, 2018Emails from Jeffrey Epstein to Reid Weingarten about Trump, Dec. 2018Email exchange in which Epstein warns attorney Reid Weingarten that treating Trump like a mafia don risks a dangerous situation.Correspondence · Dec. 15, 2018Email to Michael Wolff describing sexual misconduct allegations against Donald TrumpEmail forwarding a write-up of a woman's allegations that Trump made unwanted sexual advances at Mar-a-Lago in 1993, and of related 1997 lawsuits.Correspondence · Dec. 5, 2018Jeffrey Epstein iMessage chat on MeToo and politics, Dec 2018iMessage exchange from Epstein's account discussing #MeToo, world leaders, and cautioning his correspondent about a public figure.Publication · Dec. 5, 2018Publication, 2018-12-05Publication · Dec. 4, 2018Publication, 2018-12-04Publication · Dec. 1, 2018Alan Dershowitz letter to the editor denying allegations, Dec. 2018Correspondence · Oct. 5, 2018Epstein emails with his attorney about the Times tax story, 2018Email exchange in which Epstein and his attorney discuss a newspaper's tax story about a then-public figure and estate valuation.Correspondence · Oct. 5, 2018Correspondence, 2018-10-05Email chain in which Epstein and a former Treasury secretary arrange a phone call, including a forwarded note about Trump's early wealth.Correspondence · Oct. 2018Correspondence, 2018-10Email chain in which Reid Weingarten and Jeffrey Epstein discuss a New York Times story on Trump's taxes and inheritance values.Correspondence · Sept. 28, 2018iMessage exchange between Jeffrey Epstein and an associate, Sept 28–30, 2018