Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · June 26, 2019SDNY email asking for an electronic copy of a CVRA opinion, June 2019Brief email from a deputy United States Attorney in SDNY requesting an electronic copy of a CVRA opinion to send to someone.Record · June 11, 2019Calendar entry for a meeting regarding Epstein, June 11, 2019A one-hour calendar entry marked personal for a meeting described as "Brass meet re Epstein" on June 11, 2019.Correspondence · May 21, 2019SDNY prosecutor emails about locating toll records in FOIA scans, May 2019Email exchange among Southern District of New York prosecutor's office staff locating toll records and phone records within FOIA-scanned documents.Correspondence · April 25, 2019Calendar acceptance for a meeting re Epstein, April 25, 2019An email calendar acceptance confirming a 30-minute meeting regarding Epstein on April 25, 2019, with sender, recipient, and attendees unreadable.Correspondence · April 25, 2019Email exchange about an Epstein briefing, April 24–25, 2019Redacted email thread scheduling a 10 p.m. follow-up after a briefing on matters related to Epstein that reportedly went well.Court filing · April 15, 2019Courtroom deputy email transmitting a sealed order in 19-mc-179, Apr 2019A courtroom deputy for an official emails a party to transmit an order filed under seal in the SDNY case 19-mc-179.Record · April 8, 2019Calendar entry for a meeting with Epstein, April 8, 2019A 2019 calendar entry for a half-hour meeting with Epstein scheduled for April 8, 2019, with no attendees listed.Record · March 6, 2019Calendar entry for Epstein's Second Circuit oral argument, Mar. 2019A one-page calendar entry scheduling an oral argument in Epstein's Second Circuit case on March 6, 2019.Correspondence · March 2019SDNY prosecutor emails about loading Boies Schiller subpoena returns into RelativityEmail thread among SDNY prosecutors and staff about uploading Boies Schiller subpoena response documents into the Relativity review database, excluding DVD filesCorrespondence · Feb. 26, 2019US Attorney's office email seeking contact info for a trafficking coordinator, Feb. 2019Email among US Attorney's Office (SDNY) staff asking for contact details of a national trafficking coordinator who had reached out, in connection with the Epstein matterCorrespondence · Jan. 29, 2019Email header regarding a meeting with Epstein, January 2019An email header from January 29, 2019, with subject line referencing a meeting with Epstein; sender and body text are missing.Correspondence · Jan. 11, 2019Prosecutors' email on Relativity access for FBI Epstein case filesSDNY prosecutors' email chain arranging Relativity document-review access and RSA tokens for uploading FBI case materials in the Epstein investigation.Correspondence · Jan. 9, 2019Email about a call with Jeffrey Epstein, January 2019A brief 2019 email with an attachment concerning a scheduled call with Jeffrey Epstein.Record · 2019SDNY fact witness travel request form in United States v. Epstein, 2019Record · Dec. 7, 2018Calendar entry for a call or meeting about Epstein, Dec. 7, 2018A calendar entry for a one-hour call or meeting about Epstein on December 7, 2018, organized by a US Attorney's Office (SDNY/USANYS) staffer.Record · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, Dec. 7, 2018A one-hour calendar entry marked personal scheduling a call or meeting regarding Epstein on December 7, 2018, with no attendees listed.Record · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, December 7, 2018A one-hour accepted calendar entry for a call or meeting concerning Epstein, organized by a US Attorney's Office, with no other details.Government memo · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, December 7, 2018A one-page SDNY calendar entry for an internal call or meeting concerning Epstein on December 7, 2018, with organizer details redacted.Jail record · July 30, 2018MCC New York note that psychological services were discontinued, July 30, 2018A one-line MCC New York note from a jail official stating that psychological services were discontinued at 8:15 am.Correspondence · Aug. 22, 2014Email seeking old police records for a past arrest, August 2014An email from an apparent victim asking a recipient for help locating police records involving her, a named private individual, and another person from a past pickup.Correspondence · Oct. 23, 2010Brief email from Jeffrey Epstein about spending time with 'daddy', Oct. 2010A short email from Jeffrey Epstein dated October 23, 2010, reading 'spend time with daddy, great fun', with no named recipient.Correspondence · Sept. 29, 2008Federal prosecutor email exchange with state bar ethics counsel, Sept. 2008An assistant U.S. attorney in West Palm Beach seeks a state bar's written staff ethics opinion on victim notification samples.Correspondence · Sept. 18, 2008Correspondence, 2008-09-18Correspondence · Aug. 22, 2008Assistant U.S. Attorney email about faxes and conference room, Aug. 2008Brief email between assistant U.S. attorneys asking a colleague to watch for faxes from Epstein parties and to reserve a conference room.Correspondence · June 26, 2008Email with subject 'epstein' attaching a misconduct summary, June 2008Correspondence · June 11, 2008Email exchange about a phone call regarding Epstein, June 2008Brief email exchange in which recipients confirm availability Friday morning for a telephone discussion concerning Epstein.Police record · June 3, 2008Grand jury subpoena to testify, West Palm Beach, June 2008A federal grand jury subpoena for a person to testify in West Palm Beach, with return-of-service notes and standard DOJ witness instructions.Correspondence · Dec. 10, 2007Email from a prosecutor to a private individual about Epstein case facts, Dec 2007A brief December 2007 email from a federal prosecutor to a private individual agreeing to confer about requested facts in the Epstein matter.Correspondence · July 10, 2007Correspondence, 2007-07-10Police record · Aug. 28, 2006FBI evidence inventory of message pads and white papers, 2006FBI chain-of-custody form for an evidence box of Palm Beach Police message printouts and white papers collected in August 2006.Financial record · Dec. 25, 2000FedEx invoice to J Epstein & Co Inc, December 2000A FedEx invoice for $284.88 covering 16 airbills shipped by J Epstein & Co Inc, with shipping details and holiday schedule.Photo or scan · June 25, 1996Diary entry mentioning a movie outing with Jeffrey Epstein, June 1996A garbled handwritten diary entry describing shopping, theater outings, and going to the movies with Jeffrey Epstein.CorrespondenceCorrespondenceCorrespondenceEmail from a defense lawyer seeking a call about the NY propertyA brief email from a white collar defense partner at a law firm asking to schedule a call for an update on the New York property.CorrespondenceAmazon response to DOJ subpoena on Epstein case recordsAmazon's law enforcement response team transmits its response to a subpoena in Epstein's criminal case, reserving objections.CorrespondenceAn attorney email to Judge Nathan transmitting sealed filing documentsDefense counsel an attorney emails Judge Nathan listing documents submitted under seal, including reply memoranda and exhibits.CorrespondenceAUSA email advising that the trial date was adjourned to fall 2021CorrespondenceAUSA email asking who at DOJ OIG will take over an inquiryCorrespondenceAUSA email on plans to file a submission with the courtAn assistant U.S. attorney emails about proofing a submission to be sent to two judges and defense counsel at 10:30.CorrespondenceAUSA email to private parties about a Judge Nathan local rule orderCorrespondenceAUSA letter transmitting a trial subpoena to a sergeant, circa 2021CorrespondenceAUSA note on a filing, stating arrest circumstances will be argued orallyA brief message from an Assistant US Attorney for the Southern District of New York noting what was filed and that arrest circumstances would be addressed orally.Financial recordBank transaction list of New Hampshire purchases, March–September 2019Court filingBlank claimant list template for Epstein case claimantsA privileged case-work template headed with counsel firm names, listing claimants described as Epstein clients, with the table left entirely blank.CorrespondenceChambers email transmitting an order by Judge Alison NathanEmail from Judge Alison Nathan's chambers attaching an order in the case and asking counsel to confirm receipt before docketing.CorrespondenceClerk's email to a federal judge transmitting an unsealing orderA criminal clerk emails a federal judge transmitting an unsealing order for signature, noting it will be placed in a red sealed envelope.CorrespondenceCorrespondenceCorrespondenceCorrespondencePartial email from a Southern District of New York assistant US attorney forwarding information about someone for colleagues to follow up on.