Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · April 8, 2019Prosecutors' email on an Epstein forfeiture funding request, Apr 8, 2019Internal SDNY prosecutors' email chain requesting a quick write-up of the Epstein case for an annual forfeiture funding request.Correspondence · April 8, 2019Prosecutors' email on Epstein forfeiture and expense request, April 2019Internal email between US Attorney's Office (SDNY) prosecutors regarding Epstein forfeiture matters, attaching a large case related expenses request form.Correspondence · April 8, 2019SDNY prosecutor email requesting updated victim attorney case informationAn unnamed SDNY assistant US attorney emails a colleague asking to update a tracking database with victim attorney information, citing the high volume of witnesses.Correspondence · April 3, 2019SDNY prosecutors' email arranging a quick Epstein update meeting, Apr 3, 2019Internal email exchange among SDNY prosecutor offices scheduling a brief meeting to discuss Epstein matters, with names redacted.Correspondence · April 1, 2019Emails among prosecutors and FBI about scanning Epstein investigation records, 2019Email chain among prosecutors and FBI staff coordinating the scanning and transfer of roughly 29,000 pages of Epstein investigation records.Correspondence · April 2019Prosecutors' email to attorney an attorney scheduling a proffer session, April 2019Email from prosecutors to attorney an attorney confirming a Friday meeting with her client and attaching a proffer agreement form for the sessionCorrespondence · March 26, 2019SDNY prosecutor email on loading Boies Schiller subpoena returns, Mar. 2019Email from an assistant U.S. attorney arranging upload of Boies Schiller's first subpoena response documents into Relativity for US v. Epstein.Correspondence · March 20, 2019Forwarded news article on arguments against disclosure of Epstein case, March 2019Email forwarding a news article about unnamed figures arguing against disclosure of sealed Jeffrey Epstein case documentsRecord · March 7, 2019Calendar entry for a call with the NDGA US Attorney's office about Epstein, 2019-03-07A calendar entry logging a 30-minute call with the US Attorney for the Northern District of Georgia regarding Epstein.Record · March 7, 2019Calendar entry for a call with the NDGA US Attorney's office re EpsteinA 2019 calendar entry scheduling a 30-minute call with the US Attorney's Office for the Northern District of Georgia regarding Epstein.Government memo · March 5, 2019Calendar entry for a call about Epstein, March 5, 2019Correspondence · March 1, 2019Email sharing NBC News article on Epstein's non-prosecution deal, March 2019An email dated March 1, 2019, forwarding a link to an NBC News opinion article criticizing Jeffrey Epstein's federal plea deal and those who arranged it.Record · Feb. 26, 2019Calendar entry for a meeting with Epstein, February 26, 2019A half-hour calendar entry for a meeting with Epstein organized by a US Attorney's Office (SDNY) account.Record · Feb. 26, 2019Calendar entry for an accepted meeting with Epstein, Feb. 26, 2019A brief calendar entry recording an accepted half-hour meeting with Epstein, organized by a US Attorney's Office calendar.Correspondence · Feb. 6, 2019Email about DOJ professional misconduct probe in the Epstein case, Feb 2019Correspondence · Jan. 29, 2019DOJ email listing file paths for Epstein grand jury transcripts and witness statementsInternal DOJ email from January 2019 listing file paths to grand jury transcripts, witness statements, FBI 302s, and an Epstein case spreadsheet.Government memo · Jan. 18, 2019Calendar entry for a January 2019 meeting re: Epstein with SDNY corruption unitCorrespondence · Jan. 18, 2019SDNY prosecutors' email about staffing a paralegal on the Epstein case, Jan 2019Internal email between Southern District of New York prosecutors asking that a paralegal interested in sex trafficking cases be considered for the Epstein matter.Correspondence · Jan. 14, 20192019 email chain between prosecutors on setting up Relativity access for US v. EpsteinEmail chain among SDNY prosecutors requesting a Relativity database and uploads of the FBI case file for US v. Epstein.Correspondence · Jan. 9, 2019Email transmitting Jeffrey Epstein's New York sex offender registrationAn email forwarding Epstein's New York sex offender registration document, noting it will be placed on a shared drive.Correspondence · 2019BOP press release email to reporters about MCC New York, 2019Federal Bureau of Prisons public information email describing distribution of an approved press release to reporters and Congress regarding MCC New YorkCorrespondence · 2019Emails between prosecutors and attorney an attorney scheduling a proffer meeting, 2019Email chain in which attorneys and a defense lawyer schedule a proffer meeting in Florida regarding an Epstein matter, including scheduling after a grand jury subpoena.Correspondence · 2019Prosecutors' travel approval emails for Epstein investigation interviews, 2019SDNY prosecutors request and receive supervisor approval for travel to interview victims in the United States v. Epstein investigation.Correspondence · 2019SDNY travel approval emails for Epstein investigation witness interviews, 2019Email chain of Justice Department travel approval requests and bookings for prosecutor interviews in the Epstein investigation during 2019.Correspondence · Dec. 19, 2018SDNY prosecutors' email about Epstein, December 2018Government memo · Dec. 12, 2018SDNY letter directing preservation of email account records, Dec. 2018A December 2018 letter from the U.S. Attorney's office for the Southern District of New York directing a provider to preserve email account records for an ongoing investigationCorrespondence · Dec. 10, 2018Internal DOJ email chain about Epstein and ODAG, Dec. 10, 2018Brief email exchange among unnamed officials asking whether Epstein was mentioned to ODAG, noting a write-up was sent and the office was open to it.Correspondence · Dec. 10, 2018SDNY prosecutor email coordinating with FBI on Epstein case, Dec 10 2018Email exchange among an Assistant US Attorney and FBI agents about a brief call to discuss items ahead of Wednesday in the Epstein matterJail record · Dec. 7, 2018Jail record, 2018-12-07Correspondence · Dec. 6, 2018Email chain among SDNY and FBI investigators on a new investigation, Dec. 2018Email chain between an Assistant U.S. Attorney, FBI agents, and an NYPD detective scheduling a meeting and arranging delivery of case materials on a new investigation.Correspondence · Dec. 6, 2018SDNY and FBI email chain scheduling a meeting about a new investigation, Dec 2018Email chain among prosecutors, FBI agents, and a task force detective scheduling a December 2018 meeting and arranging case files on disc for a new investigation.Correspondence · Dec. 5, 2018Meeting acceptance email re: Epstein investigation, December 2018An email accepting a December 6, 2018 meeting regarding the Epstein investigation, scheduled in a conference room with garbled sender details.Correspondence · Dec. 4, 2018Email chain between FBI agents and an SDNY prosecutor scheduling a new case meetingDecember 2018 emails among FBI agents and an assistant US attorney coordinating schedules, a proffer session, and transfer of case files for a new investigationCorrespondence · Dec. 2018Correspondence, 2018-12Email chain among FBI, NYPD task force, and prosecutor personnel scheduling a December 2018 meeting and arranging transfer of case files on a new investigation.Correspondence · Nov. 30, 2018AUSA email forwarding Epstein NPA and court filings, Nov 30, 2018A brief AUSA email transmitting attachments including a plaintiffs' motion, memo, government reply, and the non-prosecution agreement.Correspondence · Nov. 30, 2018Email exchange about Epstein-related litigation, Nov 30, 2018Email exchange discussing a malicious-prosecution lawsuit against Epstein by an attorney who represented victims, including motion practice and a December trial.Travel record · Nov. 28, 2018Customs traveler list for Epstein's flight N212JE, Nov. 28, 2018U.S. Customs advance traveler list for a private flight on tail N212JE, naming Jeffrey Epstein as a passenger with crew and another traveler.Travel record · Nov. 24, 2018Customs traveler list for Epstein's private jet, November 24, 2018Travel record · Oct. 28, 2018Customs traveler list for flight from St. Thomas to Palm Beach, Oct. 2018CBP advance traveler list recording Jeffrey Epstein and two crew members aboard private aircraft N212JE from St. Thomas to Palm Beach on October 28, 2018Travel record · March 2017FAA registration forms for a Gulfstream G550 tied to Plan D LLC, 2017FAA special registration and application forms changing an aircraft's number to N415LM, with ownership listed under Plan D LLC in St. Thomas, USVIPolice record · Aug. 21, 2016FBI receipt for seized property, including hard drivesA heavily garbled FBI FD-597 receipt listing seized items, including numerous hard drives and serial-numbered devices.Correspondence · Aug. 11, 2014Email about case progress and a request for help with a timeline, August 2014An email reporting progress on abuse and trafficking cases in New York and asking the recipient to look into a named case to help establish a timeline.Jail record · May 21, 2013MCC New York institution supplement on suicide prevention procedures, May 2013A Bureau of Prisons institutional supplement outlining suicide watch procedures at MCC New York, issued well before Epstein's 2019 detention there.Financial record · Dec. 2011Quitclaim deed from Jeffrey Epstein to Laurel Inc., December 2011Financial record · March 29, 2011FAA aircraft registration statement for Plan D, LLC, managed by Lawrence VisoskiFAA filing registering a US civil aircraft in the name of Plan D, LLC, a US Virgin Islands LLC managed by Lawrence VisoskiCorrespondence · Sept. 29, 2010Email asking Epstein's team for lodging during an October 2010 NYC tripA forwarded 2010 email from an unnamed sender asking to stay at Epstein's New York residence in October and whether the team would be in Paris.Financial record · July 6, 2010Delaware certificate renaming an Epstein-linked air corporation, 2010Delaware corporate filing renaming an air charter corporation, signed by its vice president, an Epstein attorney, with FAA aircraft registration records and related emailsCorrespondence · June 29, 2010Email confirming a July 2010 meeting with Jeffrey Epstein at his Manhattan homeForwarded email from an unnamed sender confirming a July 8, 2010 meeting with Jeffrey Epstein at his East 71st Street home.