Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 11, 2019Email from MCC captain attaching a document, August 11, 2019An email from the captain of the Metropolitan Correctional Center transmitting an attached document, sent August 11, 2019.Jail record · Aug. 7, 2019MCC email update on suicide watch and psych observation, Aug 7, 2019Bureau of Prisons email reporting no suicide watch or psych observation entries and a pending SHU bedspace.Jail record · Aug. 6, 2019MCC New York daily activity report for August 5, 2019A Bureau of Prisons daily activity memo from MCC New York noting staff shortages, an inmate on suicide watch, SHU admissions, and overtime hours.Jail record · Aug. 4, 2019MCC New York daily activity report, August 3, 2019Operations lieutenant's daily activity report for MCC New York noting staff shortages, an inmate on suicide watch, overtime hours, and population totalsCorrespondence · July 30, 2019Email attaching extension cord memo for inmate Epstein 76318-054, July 2019Brief forwarding email attaching an extension cord memo regarding inmate Jeffrey Epstein at MCC New York.Correspondence · July 30, 2019MCC staff email on delays for lawyers visiting clients in the SHU, July 2019Email from a Metropolitan Correctional Center supervising staff attorney asking whether the attorney conference room can be hardened to reduce visit delays.Jail record · July 24, 2019Prison email regarding inmate Epstein 76318-054, July 2019A July 24, 2019 email forwarding a message concerning inmate Jeffrey Epstein, register number 76318-054, with only header text legible.Correspondence · July 23, 2019Urgent email seeking a call about Epstein, July 23, 2019An email sent days after Epstein's arrest urgently asks two recipients to call the sender's cell about Epstein.Record · July 18, 2019Calendar entry for a Jeffrey Epstein court conference, July 18, 2019Jail record · July 12, 2019Prisoner schedule report for MCC Manhattan facility, July 2019A Bureau of Prisons prisoner schedule report for the Manhattan correctional facility, prepared on July 12, 2019, listing no names in the readable text.Correspondence · July 11, 2019FBI New York email transmitting hotline tracer log, July 2019An FBI New York email dated July 11, 2019 transmitting an attached hotline tracer spreadsheet as an attachment.Correspondence · July 10, 2019Email from a US Attorney's Office prosecutor about work during the Epstein case, July 2019A prosecutor emails a colleague asking them to handle an immunity package and RICO memo, saying they are swamped with Epstein-related work.Correspondence · July 8, 2019Correspondence, 2019-07-08Jail record · July 5, 2019MCC log entry for SHU rounds, July 5, 2019Correspondence · June 16, 2019Email fragment referencing subject's Palm Beach search-photos file path, June 2019Bare email header dated June 16, 2019, whose body contains only an internal DOJ file path to Palm Beach police search photos of the subject and an SDNY prosecutor reference.Correspondence · June 13, 2019Email forwarding an attachment on a 1996 aggravated harassment file, June 2019A June 2019 email marked FYI forwards a PDF titled Agg_Harrass_1996, noting it was found in the file and worth remembering.Correspondence · April 29, 2019SDNY prosecutor email chain on loading Boies Schiller subpoena returns into RelativityEmail chain among SDNY prosecutors and support staff about organizing Boies Schiller subpoena-response documents and video files in the Relativity review database for US v. Epstein.Record · April 25, 2019US Attorney's office calendar entry for a meeting re Epstein, April 2019A brief calendar event entry from the US Attorney's Office for the Southern District of New York scheduling a 30-minute meeting regarding Epstein.Court filing · April 16, 2019Court order protecting a defendant's attorney communications at MCC, April 2019A federal judge orders the Bureau of Prisons not to give prosecutors the defendant's attorney work-product communications or legal visitation logs while detained.Correspondence · Feb. 21, 2019Email exchange on trial status before an official, February 21, 2019Redacted email exchange discussing a jury trial's status before an official and offering to share a draft Epstein-related document.Record · Jan. 11, 2019Calendar entry for an accepted call with Epstein, January 11, 2019A half-hour calendar entry created January 9, 2019, recording a call with Epstein accepted for January 11, 2019.Jail record · 2019Bureau of Prisons suicide prevention training material on at-risk settingsBureau of Prisons suicide prevention training slides recommending that special housing unit inmates be double-celled unless compelling reasons exist.Publication · Dec. 5, 2018Law360 trials newsletter noting Epstein's eve-of-trial settlement, Dec. 5, 2018A Law360 trials email newsletter headlining that Jeffrey Epstein settled with his victims' attorney on the eve of trial, avoiding their testimony.Correspondence · Dec. 1, 2018Email discussing a Miami Herald article, November 30–December 1, 2018Brief email exchange asking whether the parties are open on an issue, referencing a Miami Herald article link from November 2018.Correspondence · July 22, 2009Email from Jeffrey Epstein reading "free and home", July 2009A brief email sent by Jeffrey Epstein on July 22, 2009, containing only the message "free and home".Correspondence · Sept. 17, 2008Email about communications from attorney an attorney re the Epstein matter, Sep 2008Brief forwarded email dated September 17, 2008, subject line referencing communications from attorney an attorney regarding the Epstein matter.Correspondence · July 17, 2008Read receipt from Alex Acosta on email about Epstein's court filings, July 2008A read receipt from US Attorney Alex Acosta's email account for a forwarded message about Epstein's court filings, with no substantive content.Correspondence · Jan. 18, 2008Email about a call with Epstein's lawyer, Jan. 2008A brief email noting the sender spoke with a lawyer about Epstein, has notes, and can fill the recipient in.Record · 2008Calendar entries for Jeffrey Epstein conference calls, 2008–2009Calendar entries listing telephone conferences about Epstein in 2008, including a call-in from a private individual and a December 2008 call.Court filing · Aug. 31, 2007US Attorney's motion to file grand jury subpoena documents under seal, 2007US Attorney's Office motion and sealed document tracking form for filing grand jury subpoena materials under seal in the Southern District of Florida.Police record · Aug. 24, 2006Wireless carrier response cover sheet to FBI subpoena, August 2006Cover sheet from a wireless carrier's compliance center to the FBI enclosing records for four target phone numbers and noting cell site data requires a warrant.Financial record · Aug. 14, 2003AT&T Wireless phone bill for Jeffrey Epstein, July–August 2003AT&T Wireless billing statement for Jeffrey Epstein's account covering July 13 through August 12, 2003, totaling $2,451.88.CorrespondenceEmail forwarding opposition to Maxwell grand jury motionCorrespondenceAn attorney email to Judge Nathan transmitting sealed exhibitsDefense counsel emails the court transmitting redacted exhibits filed under seal pursuant to the court's order in the criminal case.CorrespondenceAUSA email on dial-in details for conference before Judge NathanAn assistant US attorney for the SDNY follows up on a telephone conference before Judge Nathan, attaching the court's order with public dial-in information.RecordCorrectional officer staffing and overtime log, August 3–10, 2019Daily staffing totals showing leave hours and overtime worked by correctional staff during the week of Epstein's jail stay.RecordCurriculum vitae of psychologist a public figureCurriculum vitae of UC Davis psychology professor a public figure, detailing her education, career, honors, and expert testimony on child witnesses and maltreatment.CorrespondenceEmail about draft letter to Judge Nathan on Maxwell discoveryFragmentary email concerning a draft letter to Judge Nathan about Ghislaine Maxwell's discovery, with sender and recipient details missing.CorrespondenceEmail fragment about a Maxwell drive deliveryA one-line email fragment referencing a 'Maxwell drive delivery' scheduled for Monday, 1/11, with sender and recipients blank.CorrespondenceEmail fragment referencing a Triggerfish request concerning MaxwellA fragment of an email thread with a subject line referencing a Triggerfish request concerning Ghislaine Maxwell, with sender and body largely missing.CorrespondenceEmail fragment with subject line "New accuser?"A garbled email fragment showing only a subject line asking about a possible new accuser; no sender, recipients, or body text legible.CorrespondenceEmail from a Southern District of New York prosecutor about a Wednesday office meetingCorrespondenceEmail from an SDNY assistant U.S. attorney forwarding a letterA short email from a Southern District of New York assistant U.S. attorney forwarding a letter to two recipients.CorrespondenceEmail from attorney an attorney on serving document requests on MCC and FBILaw firm email stating three document-request letters will be served separately on the MCC and FBI, with copies provided as a courtesy.CorrespondenceEmail transmitting detective's hotline notes after Epstein's arrestA short email stating that attached are notes a detective prepared for the hotline following Epstein's arrest.Court filingExhibit F listing case documents and 3500 materials for reviewA court exhibit listing civil complaints against Jeffrey Epstein, an expert affidavit, and a set of 3500 investigative materials provided for review.Court filingFBI declaration filed in media FOIA lawsuit over Epstein recordsDeclaration by an FBI official in a news outlet's and a journalist's FOIA lawsuit against the FBI over Epstein-related records.Financial recordFinancial institution memo to law enforcement explaining SAR backup data formatsA financial institution's financial intelligence unit memo explaining the format of card, merchant, and savings account data provided to law enforcement.