Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Court filing · June 9, 2020Court filing, 2020-06-09Correspondence · June 8, 2020Gretchen Shappert email on USVI–SDNY coordination in the Epstein investigations, 2020US Virgin Islands US Attorney Gretchen Shappert emails an official to flag coordination issues between the SDNY and USVI investigations of Jeffrey Epstein.Correspondence · May 1, 2020Email from Geoffrey Berman forwarding a Ghislaine Maxwell prosecution memo, May 2020Email from US Attorney Geoffrey Berman transmitting an attached April 2020 prosecution memo regarding Ghislaine Maxwell.Correspondence · April 20, 2020FBI emails on surveillance of Ghislaine Maxwell, April 2020Internal FBI emails between New York and Boston field agents discussing efforts to locate Ghislaine Maxwell, surveillance limits, and a pending SDNY memo about her arrest.Correspondence · April 2020DOJ attache email on delivering an MLA request to the UK re Prince AndrewPublication · March 9, 2020SDNY news clippings on Prince Andrew and MCC staff, March 9, 2020SDNY press clipping sheet: Prince Andrew declined cooperation with Epstein probe per prosecutor Geoffrey Berman, and MCC captain linked to Epstein's death is transferred.Correspondence · March 2020Correspondence, 2020-03Email chain in which USVI prosecutors notify US Attorney Geoffrey Berman of an FBI and IRS investigation into Jeffrey Epstein's estate and bank, planning grand jury subpoenasCorrespondence · Feb. 25, 2020Email to US Attorney Geoffrey Berman on Prince Andrew, February 2020A US Attorney's Office staffer sends Geoffrey Berman two email chains documenting outreach and the ongoing DOJ investigation involving Prince Andrew.Correspondence · Feb. 24, 2020SDNY prosecutors' task force emails on Ghislaine Maxwell investigation, February 2020Email chain among SDNY prosecutors and the NYPD/FBI trafficking task force coordinating Maxwell investigation requests on finances, properties, message pads, and hotline leads.Correspondence · Jan. 21, 2020Prosecutor email on a call with Ghislaine Maxwell's attorneys, Jan. 21, 2020Correspondence · Jan. 18, 2020US Attorney's office email discussing a new civil suit tied to Epstein and Trump, Jan 2020Federal prosecutors email about a newly filed civil suit against Epstein's estate, noting a complaint describing her interaction with Trump and media attention.Court filing · Jan. 13, 2020Court filing, 2020-01-13Correspondence · Jan. 8, 2020Emails on BOP Board of Inquiry review of MCC New York after Epstein's deathEmail chain among prosecutors, FBI, and DOJ OIG about convening a Board of Inquiry reviewing MCC New York operations after Epstein's death.Correspondence · Jan. 7, 2020Correspondence, 2020-01-07Email chain in which federal prosecutors request a voluntary interview with Prince Andrew about his relationship with Jeffrey Epstein, coordinated through his UK counsel an attorney.Government memo · Dec. 31, 2019Government memo, 2019-12-31Correspondence · Nov. 22, 2019Correspondence, 2019-11-22Email chain in which defense counsel requests statements by a fellow MCC inmate about Epstein's July 23, 2019 incident; prosecutors produce some and refuse suicide video.Correspondence · Nov. 21, 2019Geoffrey Berman email on subpoenaing Epstein's estate for estate surveillance videosA November 2019 email from US Attorney Geoffrey Berman's office suggesting subpoenaing Epstein's estate and executors for surveillance videos and photos.Correspondence · Oct. 10, 2019Prosecutors' email on first proffer with an Epstein accuser, Oct. 2019SDNY prosecutor email thread coordinating a proffer session with an accuser, summarizing attorneys' account of her relationship with Epstein and expected testimony.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 9, 2019SDNY letter to medical examiner on withholding Epstein autopsy records, Sept. 2019US Attorney Geoffrey Berman asks the city medical examiner to withhold the redacted Epstein autopsy report, photographs, and related materials from third parties.Correspondence · Sept. 8, 2019Correspondence, 2019-09-08Government memo · Aug. 30, 2019SDNY email update on co-conspirator investigation and victim interviews, Aug 30, 2019AUSA email update to USANYS colleagues summarizing victim interviews, proffer schedules, and cooperation efforts in the co-conspirator investigation.Correspondence · Aug. 27, 2019SDNY prosecutors' emails on MCC injury investigation before Berman hearing, Aug 2019Emails among Assistant US Attorneys discussing the ongoing investigation into Jeffrey Epstein's injuries at MCC and the upcoming conference before Judge Berman.Police record · Aug. 23, 2019FBI update on Jeffrey Epstein's death at MCC, August 23, 2019An FBI email summarizing interviews of Bureau of Prisons staff about Epstein's death, video packaging, autopsy coordination, and upcoming inmate proffers.Court filing · Aug. 21, 2019Judge Berman order setting status conference on nolle prosequi in USA v. EpsteinJudge Richard Berman's order sets an August 27, 2019 hearing on the government's proposed dismissal of the indictment against deceased Jeffrey Epstein.Correspondence · Aug. 21, 2019SDNY prosecutor email clarifying a governor's status in Epstein case, Aug. 2019Email exchange between the US Attorney's Office and a former governor's lawyer clarifying whether he is a target, subject, or witness in the Epstein investigation.Correspondence · Aug. 20, 2019Epstein estate lawyers' letter to SDNY requesting MCC death records, Aug. 20, 2019Epstein's attorneys, authorized by his estate, request DOJ records on MCC protocols, videos, and logs surrounding his August 2019 death in custody.Correspondence · Aug. 19, 2019Email to Judge Berman's chambers on government's nolle prosequi motion, Aug 2019Email to Judge Berman's chambers transmitting the government's letter motion seeking approval of a proposed nolle prosequi order in U.S. v. Epstein.Government memo · Aug. 18, 2019SDNY prosecutor's notes on call with a former governor's counsel, Aug 2019Prosecutor's notes of a call with counsel to a former governor about his witness/subject status in the Epstein investigation and a possible attorney proffer.Correspondence · Aug. 14, 2019Email from an official asking whether jail cameras worked on the day Epstein diedEmail from an official asking whether the jail's cameras were working and the footage stored on the date of Epstein's death.Jail record · Aug. 12, 2019MCC Warden letter to Judge Richard Berman on July 23 incident, 2019The MCC warden tells Judge Berman the FBI and OIG investigations will include the July 23, 2019 MCC incident involving Epstein, and withholds prior findings.Jail record · Aug. 12, 2019BOP email forwarding Epstein suicide watch and psychology logs, Aug. 2019A Bureau of Prisons email forwarding Epstein's suicide watch and psychological observation logs from July and August 2019.Correspondence · Aug. 12, 2019BOP email timeline of Jeffrey Epstein's arrival at MCC New York, August 2019Internal Bureau of Prisons email reviewing a timeline of Jeffrey Epstein's July 2019 arrival, housing moves, and psychological observation at MCC New York.Jail record · Aug. 12, 2019BOP memo to MCC New York warden on Epstein death review team, Aug. 2019Jail record · Aug. 12, 2019BOP warden letter to Judge Berman on investigations of the July 23, 2019 MCC incidentThe MCC New York warden tells Judge Berman that FBI and OIG investigations will cover the July 23, 2019 incident involving Epstein, withholding prior findings.Correspondence · Aug. 12, 2019Bureau of Prisons email drafting statement on staff leave after Epstein's death, Aug. 2019Bureau of Prisons officials exchange emails drafting a press release about placing two MCC New York staff on leave following Jeffrey Epstein's apparent suicideCorrespondence · Aug. 12, 2019Email tasking staff to reconstruct Epstein's 292 record after his deathBureau of Prisons emails directing staff to reconstruct inmate Epstein's 292 history record for the week before his death at MCC New YorkCorrespondence · Aug. 12, 2019MCC staff email exchange over Epstein incident memo, Aug. 2019Email exchange at MCC New York in which a lieutenant reminds a supervisor to submit a memorandum on the August 10, 2019 Epstein incident; the supervisor disputes being reminded.Jail record · Aug. 11, 2019MCC New York daily activity report noting Epstein found unresponsive, Aug. 2019Metropolitan Correctional Center operations memorandum for August 10, 2019 reporting inmate Epstein found unresponsive, plus routine staffing, housing, and overtime details.Correspondence · Aug. 11, 2019Emails drafting announcement of MCC staff leave after Epstein's death, Aug 2019Bureau of Prisons officials draft press language about placing two MCC New York staff on administrative leave following Jeffrey Epstein's apparent suicideCorrespondence · Aug. 10, 2019DOJ email drafting press release on Epstein's death at MCC New YorkInternal DOJ email forwarding questions about notifying Epstein's next of kin, life-saving measures, EMS response, FBI notification, and offense details for a press release.Jail record · Aug. 10, 2019Email asking why Epstein was never placed on a PSY ALERT, Aug. 2019Jail record · Aug. 9, 2019MCC staff attorney memo to warden on Epstein housing and attorney calls, Aug. 9, 2019MCC New York staff attorney memo recounting talks with Epstein's counsel about water access, Cadre and SHU housing, and no suicide-watch discussion.Jail record · Aug. 9, 2019MCC staff attorney memo to warden on Epstein's housing and attorney callsA supervisory staff attorney's memo to the MCC New York warden about Jeffrey Epstein's housing restrictions, SHU placement, and attorney requests.Correspondence · Aug. 6, 2019Counsel email to prosecutors on the NPA's scope in Epstein case, Aug 2019A victims' counsel emails prosecutors arguing that Epstein's 2008 plea hearing transcript shows the non-prosecution agreement covered only the Southern District of Florida.Correspondence · Aug. 1, 2019MCC emails about Epstein's suicide attempt, August 1, 2019Internal Bureau of Prisons emails from MCC New York's chief psychologist discussing notes on Jeffrey Epstein's reported suicide attempt the day before.Correspondence · Aug. 1, 2019Emails between MCC staff on Epstein's suicide attempt, July 31–Aug. 1, 2019Jail record · Aug. 2019MCC watch timeline for Epstein's final nights and OIG email on call monitoring, Aug 2019A correctional officer's surveillance timeline of Epstein's unit for Aug 9–10, 2019, plus an OIG email asking whether SDNY required memorializing Epstein's jail phone calls.