Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · July 11, 2019Prison email transmitting the MCC daily activities report, July 10, 2019Email forwarding two Bureau of Prisons attachments for July 10, 2019: the MCC daily activities report and lieutenants' log.Correspondence · July 11, 2019SDNY public affairs email linking Epstein press conference video, July 2019A SDNY public affairs officer emails a colleague confirming the Epstein press conference video is posted on the DOJ website.Correspondence · July 11, 2019SDNY staff email exchange about Epstein press matters, July 2019Brief internal SDNY email exchange re: Epstein, noting public affairs staff forgot to forward something; little substantive content.Correspondence · July 10, 2019Email header with accepted proffer notice, July 10, 2019An email header only, with subject line indicating acceptance of a proffer, dated July 10, 2019; sender, recipient, and body are missing.Publication · July 10, 2019Newsletter with editorial urging labor secretary to resign over Epstein dealCorrespondence · July 9, 2019Congratulatory email to prosecutors on the Epstein indictment, July 2019A private attorney sends an email congratulating the recipient on the Epstein indictment, calling it a real public service.Correspondence · July 9, 2019Correspondence, 2019-07-09Correspondence · July 9, 2019Email to an EDVA prosecutor working the Epstein case, July 2019A special assistant U.S. attorney in the Eastern District of Virginia sends a brief congratulatory email to a prosecutor working the Epstein case.Jail record · July 9, 2019MCC New York lieutenant's daily activities log, July 9, 2019Correspondence · July 8, 2019Email forwarding NY Post article on Epstein's not guilty plea, July 2019An email chain forwarding a NY Post article reporting Jeffrey Epstein's not guilty plea to sex trafficking charges, sent by an assistant U.S. attorneyCorrespondence · July 8, 2019Email congratulating a prosecutor on the Epstein case, July 2019Correspondence · July 8, 2019Email from a law professor flagging a citation error in the July 2019 indictmentA law professor emails prosecutors noting the sex trafficking indictment cites a nonexistent statute, 18 USC 1594(c)(1), and urges correction.Correspondence · July 8, 2019Email from attorney an attorney congratulating a colleague on the Epstein caseA short 2019 email from attorney an attorney congratulating a recipient on picking up Jeffrey Epstein as a new case, with her firm's disclaimer.Correspondence · July 8, 2019Email from SDNY prosecutors to Reid Weingarten about Epstein arraignment, July 2019Prosecutors send defense counsel Reid Weingarten contact information ahead of Epstein's court appearance in U.S. v. Epstein.Correspondence · July 8, 2019Email transmitting proposed press remarks about Epstein, July 8, 2019An email dated July 8, 2019 with an attached draft of proposed press remarks regarding Epstein; sender and recipient fields are blank or unreadable.Correspondence · July 7, 2019Email about grand jury subpoena served on an inventory attorney, July 2019Forwarded 2019 email from a Miami defense attorney noting a grand jury subpoena served on an inventory attorney and requesting a meeting to get up to speed.Correspondence · July 7, 2019Email exchange about Epstein's arrest, July 7, 2019Brief email exchange in which recipients share a New York Times article about Jeffrey Epstein's arrest on sex trafficking charges and congratulate one sender.Correspondence · July 7, 2019July 2019 email about grand jury subpoena served on Epstein's former attorney's estateA forwarded July 2019 email from a Florida attorney about a grand jury subpoena served on a deceased former Epstein representative and follow-up with counsel.Jail record · July 7, 2019MCC New York lieutenant's daily activities log for July 7, 2019A Bureau of Prisons lieutenant's log and daily activities report from the Metropolitan Correctional Center dated July 7, 2019.Correspondence · July 5, 2019Correspondence, 2019-07-05Defense counsel an attorney emails MCC New York staff about a client placed in SHU, complaining of a leaking toilet, withheld property, and missing privileged legal work.Government memo · July 2, 2019Motor vehicle records printout for Ghislaine Maxwell, July 2, 2019A records-system printout showing Ghislaine Maxwell's driver license details, address, birth date, and aliases, received July 2, 2019.Record · July 1, 2019Calendar entry for a press meeting regarding the financier, July 1, 2019Record · July 1, 2019Calendar entry for an FBI meeting regarding Epstein, July 1, 2019Calendar acceptance record for a meeting between FBI officials and the US Attorney's office concerning Epstein, scheduled for July 1, 2019.Record · July 1, 2019Calendar entry for planning meeting with SDNY on Epstein, July 1, 2019Calendar entry for a 30-minute planning and coordination meeting with SDNY regarding Jeffrey Epstein, held July 1, 2019.Correspondence · July 1, 2019Email about rescheduled Epstein-related coordination call, July 2019An internal email among federal prosecutors discussing rescheduling a coordination call about case assistants related to the Epstein matter.Jail record · July 2019MCC New York psych observation log note, July 24–30, 2019MCC New York log noting the wrong companion watch book was used during a suicide-watch period in July 2019.Correspondence · July 2019Correspondence, 2019-07Email chain in which attorney an attorney schedules meetings and calls with a client to discuss a grand jury subpoena and proffer letter in an Epstein-related matter.Correspondence · July 2019Email arranging a call in the US v. Epstein case, July 2019Brief email between counsel in US v. Epstein proposing a Tuesday call to discuss case management, protective order, and discovery rollout.Jail record · July 2019Psych observation note for Epstein, July 24–30, 2019A brief MCC New York psychological observation entry for Jeffrey Epstein covering July 24–30, 2019, noting an inmate companion was utilized.Correspondence · June 30, 2019Email sharing a June 2019 opinion article on Epstein victims and secrecy agreementsA short email forwarding an opinion article saying Jeffrey Epstein's victims are not silenced by secrecy agreements.Record · June 28, 2019Calendar entry for a meeting re: Epstein, June 28, 2019A calendar entry logging a 30-minute meeting regarding Epstein, scheduled for the evening of June 28, 2019, location an office.Record · June 28, 2019SDNY calendar entry for a meeting re: Epstein, June 28, 2019A half-hour US Attorney's Office calendar entry for a meeting regarding Epstein, created the same evening with a reminder alarm.Correspondence · June 19, 2019Email from an SDNY assistant US attorney attaching an interview transcript, June 2019An assistant US attorney for the Southern District of New York emails a copy of the prior day's interview transcript as an attachment.Correspondence · June 17, 2019Email from a SDNY prosecutor linking a Curbed article on Epstein's real estateA one-line email from a Southern District of New York assistant US attorney sending a Curbed article about Jeffrey Epstein's property holdings.Government memo · June 11, 2019TECS lookout query hit on Jeffrey Epstein, Los Angeles terminal, June 2019Automated TECS notification showing a law enforcement user accessed Jeffrey Epstein's lookout record via a query in Los Angeles.Correspondence · May 23, 2019Correspondence, 2019-05-23Email chain in which a private correspondent sends prosecutors conspiracy-laden claims linking a private equity firm, its founder, and other financiers to Epstein, accusing the SEC of corruptionCorrespondence · May 23, 2019Emails alleging financier and political money-laundering links, May 2019Ranting email chain from a private individual alleging money-laundering schemes connecting private equity executives, political figures, and Epstein.Correspondence · May 21, 2019SDNY prosecutor email seeking toll records in FOIA scans, May 2019Internal email in which an Assistant US Attorney for SDNY asks colleagues to locate toll records among FOIA scans in document review.Correspondence · May 20, 2019FBI email forwarding Sentinel evidence index reports, May 2019FBI New York human trafficking unit email forwarding Sentinel evidence index spreadsheets for the case files.Correspondence · May 19, 2019Email to federal regulators alleging a financier-Epstein real estate connectionCorrespondence · May 15, 2019Email to SEC alleging financial fraud and links to Trump family financing, May 2019A private individual repeatedly emails SEC officials alleging a money-laundering scheme linking a private equity firm, a Greek shipping billionaire, and the president's son-in-law.Correspondence · May 14, 2019Email between federal prosecutors about SDFL and NDGA filings, May 2019Correspondence · April 29, 2019Prosecution team emails on loading Boies Schiller subpoena returns into Relativity, 2019Email thread between an Assistant U.S. Attorney and support staff about uploading Boies Schiller subpoena responses and interview videos to Relativity in the SDNY Epstein case.Government memo · April 27, 2019CBP person lookout query notification for Jeffrey Epstein, April 2019Record · April 26, 2019Record, 2019-04-26Correspondence · April 22, 2019SDNY prosecutor emails on loading Boies Schiller subpoena responses into RelativityEmail thread among Southern District of New York prosecutors arranging for Boies Schiller subpoena response documents to be uploaded to Relativity in the US v. Epstein case.Correspondence · April 22, 2019SDNY prosecutor emails on loading Boies Schiller subpoena returns into Relativity, 2019Email chain among Assistant U.S. Attorneys and staff about organizing Boies Schiller subpoena responses and interview videos in Relativity for US v. Epstein.Correspondence · April 16, 2019Courtroom deputy email transmitting SDNY sealed order in unsealing case, April 2019An email from a SDNY courtroom deputy transmitting a sealed order in the 19-mc-00179 application to unseal civil discovery materials.