Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · Aug. 10, 2019Jail record, 2019-08-10Daily lieutenant's logs from MCC New York recording a 6:33 AM medical emergency for inmate Epstein, found unresponsive and transported by ambulance.Court filingNon-prosecution agreement signed by Jeffrey Epstein and R. Alexander AcostaFederal non-prosecution agreement deferring prosecution of Epstein in favor of Florida state charges, with guilty plea, 30-month sentence terms, and victim provisions.Government memo · July 2019FBI situation report on Epstein's planned July 2019 arrest and indictmentFBI and SDNY briefing memo outlining Epstein's anticipated July 2019 sex trafficking indictment, background on the 2007 non-prosecution deal under Alex Acosta, victim accounts, and seizure and interview strategyGovernment memo · July 17, 2024FBI summary and timeline of the Epstein investigations, 2005–2022Government memo · June 22, 2023DOJ OIG press release on report into Epstein's death at MCC New York, June 2023DOJ Inspector General press release announcing a report finding serious MCC New York staff failures led to Epstein being unmonitored before his suicide, with no criminality foundCourt filing · April 16, 2021Judge Nathan's opinion ruling on Maxwell's pretrial motions, April 16, 2021SDNY opinion and order by Judge Alison J. Nathan denying most of Ghislaine Maxwell's motions to dismiss the indictment, severing perjury counts, and addressing Epstein's non-prosecution agreement.Court filing · March 29, 2021Superseding indictment of Ghislaine Maxwell in SDNY, March 2021Federal superseding indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls, with forfeiture allegations.Court filing · Dec. 28, 2020Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motionJudge Alison Nathan's opinion and order denying Ghislaine Maxwell's renewed motion for release on bail pending trial, finding she poses a serious risk of flight.Government memo · Nov. 2020DOJ OPR executive summary of report on Epstein non-prosecution deal, Nov. 2020Court filing · Oct. 27, 2020Search warrant for three hard drives seized from a New York mansion, Oct 2020SDNY search and seizure warrant authorizing FBI review of three hard drives seized from a financier's East 71st Street residence for sex trafficking evidence, including a named co-conspirator.Court filing · July 29, 2020Superseding indictment of Ghislaine Maxwell, July 2020Federal superseding indictment in SDNY charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 1997.Court filing · July 8, 2020Superseding indictment of Ghislaine Maxwell, July 2020Superseding indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 1997.Court filing · July 2, 2020Government memorandum supporting detention of Ghislaine Maxwell, July 2, 2020Prosecutors argue Maxwell is an extreme flight risk and should be detained pending trial on charges of grooming and abusing minors with Epstein.Government memo · July 2, 2020SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2020Court filing · June 29, 2020Federal arrest warrant for Ghislaine Maxwell, June 2020Arrest warrant from the Southern District of New York commanding officers to arrest Ghislaine Maxwell on charges of enticing and transporting minors and perjury.Government memo · April 3, 2020DOJ mutual legal assistance request to UK to interview Prince Andrew, April 2020Correspondence · March 27, 2020Prince Andrew's lawyer an attorney quits DOJ cooperation, March 2020Prince Andrew's lawyer an attorney tells US Attorney Geoffrey Berman's office the Duke will not cooperate further, accusing prosecutors of breaking confidentiality promises for publicity.Court filing · Feb. 5, 2020Court filing, 2020-02-05Court filing · 2020Sealed SDNY indictment of Ghislaine Maxwell for conspiracy to entice minorsSealed federal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and sexually abuse minor girls, 1994–1997.Court filing · 2020Sealed SDNY indictment of Ghislaine Maxwell for sex trafficking conspiracyFederal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and sexually abuse minor girls from about 1994 to 1997.Government memo · Nov. 19, 2019Government memo, 2019-11-19SDNY press release announcing an indictment charging MCC officers an official and an official with falsifying inmate-count records the night Jeffrey Epstein died.Government memo · Nov. 19, 2019SDNY press release on correctional officers charged in Epstein's MCC deathDOJ press release announcing the indictment of two MCC correctional officers for falsifying inmate check records the night Jeffrey Epstein died by suicide.Court filing · Nov. 2019SDNY indictment of MCC guards an official and an official, Nov. 2019Sealed SDNY indictment charging two correctional officers with falsifying counts and records the night Jeffrey Epstein died at MCC New York.Correspondence · Sept. 3, 2019SDNY prosecutors' update on victim interviews and Epstein co-conspirators, Sept. 2019An internal SDNY email chain updating senior leadership on victim interviews, cooperation, proffers, and meetings relating to Epstein co-conspirators including Ghislaine Maxwell.Correspondence · Aug. 30, 2019SDNY prosecutor email summarizing victim cooperation interviews, Aug. 2019Internal SDNY prosecutor email updating an investigation into Epstein co-conspirators, reporting victims' willingness to cooperate and interviews implicating Ghislaine Maxwell.Jail record · Aug. 29, 2019MCC New York psychologist's notes on Jeffrey Epstein's custody, Aug 2019Poorly OCR'd Bureau of Prisons psychologist's notes recounting Jeffrey Epstein's intake, suicide watch episodes, and behavior at MCC New York before his death.Court filing · Aug. 28, 2019SDNY letter to Judge Berman urging dismissal of Epstein indictment after his deathUS Attorney Geoffrey Berman's letter arguing the indictment must be dismissed under abatement and that the court cannot investigate Epstein's death.Court filing · Aug. 19, 2019SDNY letter to Judge Berman and nolle prosequi after Epstein's death, Aug 19, 2019Prosecutors notify the court of Epstein's death by hanging and request a nolle prosequi dismissing the sex trafficking indictment.Court filing · Aug. 15, 2019Nolle prosequi in United States v. Jeffrey Epstein, August 2019Court filing dismissing the SDNY sex trafficking indictment against Jeffrey Epstein following his death in custody on August 10, 2019, with a death certificate attached.Correspondence · Aug. 15, 2019SDNY letter to Judge Berman requesting nolle prosequi after Epstein's death, Aug 2019US Attorney Geoffrey Berman asks Judge Richard Berman to approve a nolle prosequi order in United States v. Epstein following Epstein's death at MCC.Correspondence · Aug. 13, 2019DOJ email update on MCC staff interviews after Epstein's death, Aug. 2019Jail record · Aug. 13, 2019MCC memo on failed CCTV recorder and FBI seizure of hard drives, Aug 2019Bureau of Prisons memo recounting that MCC's camera recorder failed the day Epstein died and the FBI seized all eighteen hard drives, possibly corrupting data.Correspondence · Aug. 12, 2019SDNY email chain on missed cell checks after Epstein's death, Aug 2019Email chain among US Attorney Geoffrey Berman's office and investigators detailing missed overnight rounds, broken SHU cameras, and Epstein's suicide-watch removal before his deathJail record · Aug. 11, 2019MCC New York daily activity report for August 10, 2019, noting Epstein found unresponsiveBureau of Prisons daily activity report from MCC New York recording that inmate Epstein was found unresponsive and taken to an outside hospital.Jail record · Aug. 10, 2019Email reporting Jeffrey Epstein found unresponsive at MCC New York, Aug. 10, 2019A MCC New York email chain reporting that Jeffrey Epstein was found unresponsive in his cell and pronounced dead, noting bruising and a makeshift noose.Government memo · Aug. 10, 2019Bureau of Prisons suicide timeline for Jeffrey Epstein, August 2019A Bureau of Prisons suicide watch timeline detailing Jeffrey Epstein's final days at MCC New York, the discovery of his unresponsive body, emergency response, and notifications of officials including Judge Berman.Jail record · Aug. 10, 2019Warden's letter notifying the court of Jeffrey Epstein's death, Aug. 2019Correspondence · Aug. 10, 2019Attorney General statement on Jeffrey Epstein's death, August 2019DOJ press release of the Attorney General's statement on Epstein's apparent suicide in federal custody, announcing Inspector General and FBI investigations.Jail record · Aug. 10, 2019BOP warden letter notifying judges of Jeffrey Epstein's death, Aug. 10, 2019Jail record · Aug. 10, 2019BOP warden's letter notifying judges of Jeffrey Epstein's death, Aug. 10, 2019Jail record · Aug. 10, 2019Bureau of Prisons press release announcing Jeffrey Epstein's death at MCC New YorkBureau of Prisons press release stating Jeffrey Epstein was found unresponsive at MCC New York, transported to a hospital, and pronounced dead.Government memo · Aug. 10, 2019Bureau of Prisons timeline of Jeffrey Epstein's final days at MCC New YorkA Bureau of Prisons timeline recounting Epstein's suicide watch, cellmate's departure, missed counts, and the discovery of his unresponsive body on August 10, 2019Correspondence · Aug. 10, 2019Correspondence, 2019-08-10Correspondence · Aug. 10, 2019Email forwarding BOP press release on Jeffrey Epstein's death at MCC New YorkA US Marshals Service message to US Attorney Geoffrey Berman forwarding the Bureau of Prisons press release announcing Jeffrey Epstein's apparent suicide at MCC New York.Correspondence · Aug. 10, 2019Emails among prosecutors and jail officials on Epstein's death, Aug. 10, 2019Email chain among prosecutors, the Marshals Service, and MCC staff on the morning of Epstein's death, including a reported hoax call about retrieving his body.Correspondence · Aug. 10, 2019Emails among prosecutors and prison staff on Epstein's death, Aug 10, 2019Email chain among MCC New York staff, BOP, and prosecutors reacting to Epstein's death, complaining BOP released information to press before providing basic facts to counsel.Jail record · Aug. 10, 2019Jail record, 2019-08-10Bureau of Prisons medical record documenting the emergency response, CPR, and cardiac arrest when Epstein was found unresponsive in his MCC New York cell.Jail record · Aug. 10, 2019Jail record, 2019-08-10Bureau of Prisons clinical encounter record documenting the code team's resuscitation of Jeffrey Epstein at MCC New York after a cardiac arrest.