Sources / Original release
House Oversight: Estate Documents (Nov 12)
2,829 documents from this release, most significant first.
Correspondence · March 7, 2011Correspondence, 2011-03-07Correspondence · March 3, 2011Epstein email forwarding reporter questions about his life after prison, Mar. 2011Epstein forwards to his lawyer a journalist's interview questions about his post-prison life, finances, science foundation, ties to Ghislaine Maxwell, and Bill Clinton charity workCorrespondence · Jan. 29, 2011Email from a public figure to Jeffrey Epstein agreeing to dinner plans, Jan. 2011Short email exchange in which Epstein offers to arrange a dinner with a public figure, a public figure, a public figure, or a public figure, and a public figure agrees.Correspondence · Nov. 15, 2010Correspondence, 2010-11-15Correspondence · July 16, 2010Correspondence, 2010-07-16Court filing · June 28, 2010Court filing, 2010-06-28Jeffrey Epstein's motion seeking a settlement conference before trial, noting prior mediation and resolved suits, bundled with the start of Bradley Edwards's videotaped deposition in the a public figure case.Correspondence · Jan. 25, 2010Email from Jeffrey Epstein to Jes Staley on an announcement and meeting, Jan 2010Epstein emails Jes Staley advising on the timing of an announcement and a meeting with a banker, commenting that the president inherited financial problems and wants a fight.Publication · Dec. 24, 2009Publication, 2009-12-24Correspondence · Aug. 11, 2009Email chain about rescheduling Ghislaine Maxwell's deposition, Aug. 2009Email chain among paralegals discussing service on Ghislaine Maxwell and rescheduling her deposition, noting Donald Trump's deposition was set for August 18, 2009.Correspondence · Aug. 11, 2009Emails between Epstein's attorneys about serving Maxwell a subpoena, Aug. 2009Privileged email chain among Epstein's paralegal staff discussing whether service of a subpoena on Ghislaine Maxwell has been completed.Correspondence · Aug. 11, 2009Email chain about rescheduling Ghislaine Maxwell's deposition, Aug. 2009Law firm email chain noting Maxwell's deposition rescheduled from August 17 to September 23, 2009, with a deposition of Mr. Trump set for August 18Correspondence · Aug. 11, 2009Email chain on rescheduled Maxwell deposition and Trump deposition, Aug 2009Correspondence · June 19, 2009Correspondence, 2009-06-19Publication · July 1, 2008New York Times article on Epstein starting his jail sentence, July 2008A printed New York Times article by a journalist. reporting Epstein began an 18-month Palm Beach jail sentence for soliciting prostitution.Publication · June 30, 2008New York Times article on Epstein starting his jail sentence, June 2008A 2008 New York Times article by a journalist. reporting that Jeffrey Epstein began serving 18 months in Palm Beach County for soliciting prostitutionPolice record · May 31, 2008FBI memo and 2008 news clippings on Epstein's guilty pleaFBI communication documenting service of a grand jury subpoena in New York, bundled with 2008 news clippings reporting Jeffrey Epstein's guilty plea to solicitation charges.Government memo · May 17, 2007FBI communications on Epstein investigation, victim interviews and extradition listsFBI memos describe the 2006 Epstein underage recruitment investigation, request travel for victim interviews, and attach DOJ extradition treaty lists.Police record · Sept. 2006Police record, 2006-09FBI communications requesting analytical help and noting a delayed investigation, plus a 2006 Palm Beach Post clipping on Epstein's solicitation indictment.Police record · Aug. 28, 2006FBI deleted-page sheet and Palm Beach property receipt from Epstein's home, Aug. 2006FBI FOIA deleted-page listing bundled with a 2006 property receipt detailing items seized from Epstein's Palm Beach home, including massage tables, photos, and tapes.Correspondence · Jan. 13, 2006Epstein defense attorney letter to Florida state prosecutor, Jan. 2006Epstein's defense counsel formally notifies a Florida state prosecutor that he represents Jeffrey Epstein, with Alan Dershowitz serving as advising counsel.Testimony · March 15, 2005Palm Beach police interview with a teenage witness, March 2005Transcript of a Palm Beach detective's interview with a teenage girl about visiting Epstein's home, bundled with a later 2007 letter criticizing the SDFL's plea handling.Publication · March 2003Publication, 2003-03PublicationPublicationPublicationMagazine profile of Jeffrey Epstein as wealthy financier and adviserA journalist's magazine profile of Jeffrey Epstein describing his wealth, philanthropy ideas, household of young women staff, and quant investing sessions, while noting his sex-offender scandal.PublicationMagazine article by a journalist on visiting Jeffrey Epstein's Manhattan townhouseA journalist's published profile recounting visits to Epstein's home, his salons, and his ties to billionaires including Bill Gates.PublicationMagazine profile of Jeffrey Epstein's wealth, household, and public imageA published magazine profile describing Epstein's financial philosophy, his household of young female staff, visits to his townhouse, and his notorious public reputation.PublicationMagazine profile of Jeffrey Epstein on wealth, philanthropy, and his householdExcerpted magazine profile of Jeffrey Epstein discussing his financial philosophy, philanthropy, and household staff, touching on his notoriety from his sex-offender conviction.RecordRecordRecordStatement by Jeffrey Epstein disputing Palm Beach prostitution allegationsDraft statement by Jeffrey Epstein denying wrongdoing, criticizing the Palm Beach police, prosecutors, and media coverage of his case.PublicationPublicationPublished essay by two academics arguing, from an evolutionary psychology perspective, that Donald Trump's traits align with narcissistic sociopathy rather than psychopathy.PublicationPress article on Ghislaine Maxwell's relationship with Jeffrey Epstein and Prince AndrewMagazine excerpt describing Maxwell's relationship with Epstein, her role in his finances, and her social ties including Prince Andrew.Correspondence · April 23, 2019Email exchange about the 2019 Hillman journalism award for the Epstein reportingCorrespondence · April 23, 2019Correspondence, 2019-04-23Correspondence · March 17, 2019Email exchange between Larry Summers and J about a relationship exit strategy, March 2019Publication · March 4, 2019Letter from Jeffrey Epstein's lawyers defending his plea dealNew York Times letter to the editor by Epstein's attorneys defending the 2008 plea deal and disputing federal charges were warranted.Correspondence · March 2019Jeffrey Epstein text messages on politics and markets, March 2019Court filing · Jan. 11, 2019NYP Holdings motion to unseal appellate briefs in Epstein sex-offender appeal, Jan. 2019Correspondence · Dec. 21, 2018Email forwarding motion to unseal Epstein appeal briefs, Dec. 21, 2018Email chain forwarding counsel's notice that a motion to unseal redacted briefs in Epstein's 2011 appeal was filed, with a December 31 return date.Court filing · Dec. 5, 2018Alan Dershowitz letter to the editor denying accusations, Dec. 2018Letter to the editor, filed as a court exhibit, in which Alan Dershowitz disputes a student newspaper's coverage and denies an accuser's allegations as false.Correspondence · Nov. 28, 2018Press inquiry to Epstein's lawyer on Miami Herald expose, Nov 2018Correspondence · Nov. 2018Correspondence, 2018-11November 2018 email exchange in which Harvard professor a public figure and Jeffrey Epstein edit an invitation referencing a public figure and discuss books and a recording.Correspondence · Oct. 27, 2018Reid Weingarten email exchange with Epstein about a casino event, Oct 2018Emails from attorney Reid Weingarten to Jeffrey Epstein describing a casino event with several celebrity tablemates, plus brief replies.Correspondence · Aug. 2018iMessage chat, Aug–Sep 2018, on an intervention and who could reach TrumpExported iMessage conversation between an account "jeeitunes" and another sender debating an intervention for Trump and who might influence him, naming an official, a public figure, a journalist, a public figure, and othersCorrespondence · July 22, 2018Correspondence, 2018-07-22Correspondence · July 12, 2018Emails between Jeffrey Epstein and a correspondent about travel and finance, July 2018Jeffrey Epstein exchanges emails with a private correspondent about travel to Russia for a soccer final, foreign investors, Deutsche Bank, and two public figures in LondonCorrespondence · July 12, 2018Email exchange between Jeffrey Epstein and a correspondent about a London trip, July 2018Email exchange in which Epstein discusses travel to an international soccer event, Deutsche Bank, and possible meetings in London with a public figure.Correspondence · June 24, 2018Email to Jeffrey Epstein about misconduct allegations, June 2018A biologist tells Epstein he was pushed out of his institution amid misconduct allegations, discusses lawyers, lost income, his books, and Trump's trade policy.Correspondence · June 6, 2018Wellness author email to Jeffrey Epstein sharing a magazine interview, June 2018Email from a wellness author and public figure forwarding Jeffrey Epstein a magazine interview transcript about LSD, consciousness, and Plato.