Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Dec. 31, 2019SDNY email to defense counsel on criminal case discovery production, Dec. 31, 2019Email from a Southern District of New York assistant U.S. attorney transmitting discovery materials, including an attorney's-eyes-only page, in a criminal case.Correspondence · Dec. 18, 2019DOJ travel voucher email for witness interviews in U.S. v. EpsteinCorrespondence · Dec. 13, 2019DOJ travel authorization email for a witness interview in California, Dec. 2019Police record · Dec. 13, 2019FBI form on OIG waiver forms in the Epstein death investigationAn FBI import form recording that on September 6, 2019, an OIG agent provided OIG waiver forms in the Jeffrey Epstein death investigation.Police record · Dec. 11, 2019FBI digital evidence lab process report in Epstein death investigation, Dec. 2019Correspondence · Dec. 10, 2019FBI email on uploaded interview files, December 2019An FBI network notification email reporting that interview files were uploaded from FBINET to UNET, with an interview PDF attached.Record · Dec. 4, 2019Calendar entry for a meeting at a law firm's offices, Dec. 4, 2019A three-hour calendar entry for an evening meeting at a law firm's offices, with a reminder alarm and no named attendees.Correspondence · Dec. 3, 2019Email fragment noting a call with FCA about Epstein, Dec 2019A partially garbled email header from December 3, 2019 regarding a call with the FCA concerning Epstein, with an attachment and no body text.Record · Dec. 2, 2019Calendar entry for an Epstein estate call, December 2, 2019Record · Nov. 7, 2019Calendar entry noting acceptance of SDNY grand jury subpoena, Nov 7, 2019A personal calendar entry recording acceptance of a July 5, 2019 SDNY grand jury subpoena on November 7, 2019.Correspondence · Nov. 6, 2019Email accepting SDNY grand jury subpoena, November 2019Correspondence · Nov. 4, 2019Email accepting a meeting with a private individual, Nov. 2019A brief email notification that a meeting with a private individual was accepted, with an attachment, sent in November 2019.Correspondence · Nov. 4, 2019Email exchange regarding a meeting with Epstein, Nov. 4, 2019Fragmentary email thread about arranging a 4 pm meeting with Epstein, with senders and recipients redacted.Record · Oct. 31, 2019Calendar entry for a call regarding Epstein, October 2019A brief calendar entry scheduling a 30-minute call with an individual concerning Epstein on October 31, 2019, with a reminder set.Record · Oct. 31, 2019Calendar entry for Epstein discovery deadline, Oct. 31, 2019A calendar entry noting acceptance of a discovery deadline event related to Epstein, scheduled for October 31, 2019.Correspondence · Oct. 10, 2019Email from an attorney to prosecutors about an October meetingAn email from attorney an attorney, cc'ing an attorney, coordinating a meeting date in late October to minimize a client's travel.Correspondence · Oct. 8, 2019Email accepting a meeting with Maxwell's attorneys, Oct. 2019A brief forwarded email accepting a meeting with Ghislaine Maxwell's attorneys, sent October 8, 2019.Record · Oct. 4, 2019FAA major repair form for aircraft N188TS, engine inlet rivet repair, 2019Correspondence · Oct. 1, 2019DOJ travel voucher reminder for September 2019 Epstein witness interviewsAutomated DOJ travel system email reminding an investigator to submit a late voucher for a September 2019 trip to interview witnesses in U.S. v. Epstein.Police record · Sept. 25, 2019FBI form logging a picture of an official, August 2019FBI import form recording receipt of a picture of an official from the OIG in the Epstein death investigationPolice record · Sept. 25, 2019FBI import form for a drawing of MCC New York's 10th floor, 2019FBI form documenting receipt of a drawing of MCC New York's 10th floor from an SIS lieutenant, part of the Epstein death investigation.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Automatic out-of-office reply from a US attorney's office prosecutor to a message referencing why the federal government could not forfeit Epstein's mansion.Police record · Sept. 10, 2019FBI lab process report on cloning and imaging evidence in Epstein death investigationCorrespondence · Sept. 5, 2019SDNY paralegal email about delivering two public letters in the Epstein caseA paralegal at the US Attorney's Office for the Southern District of New York emails a colleague about delivering two letters received from the public in the Epstein case.Government memo · Sept. 3, 2019FBI email scheduling an Epstein case conference call, September 2019An unclassified FBI email scheduling a September 2019 conference call to share updates on the Epstein case among field offices.Correspondence · Sept. 2019DOJ travel voucher approval email for witness interviews, September 2019Correspondence · Aug. 30, 2019FBI email transmitting interview notes, August 30, 2019Email between agents transmitting interview notes for the case, noting that FBI 302 summaries would be prepared that weekCorrespondence · Aug. 27, 2019Automatic reply email from a prosecutor on trial in United States v. EpsteinAn out-of-office email states the sender is on trial before an official during United States v. Epstein and offers contact instructions.Correspondence · Aug. 26, 2019Autoreply from a prosecutor's office during United States v. Epstein trial, Aug 2019An out-of-office email reply referencing the criminal trial against Jeffrey Epstein before an official, directing contacts to assistant US attorneys.Police record · Aug. 26, 2019FBI interview notes on iPhone consent search, August 2019FBI 302 recording an attorney's delivery of a consent form and an iPhone surrendered for search in NewarkPolice record · Aug. 22, 2019FBI collected item log for a CART hard drive, Aug. 2019FBI collected item log recording submission of a 2TB hard drive with CART derivative evidence images in the Epstein death investigation.Police record · Aug. 19, 2019FBI memo on transfer of evidence items to NY medical examiner, Aug. 2019Government memo · Aug. 17, 2019SDNY email transmitting an updated subpoena log, August 2019A prosecutor's office email attaching an updated subpoena log for review, with the sender's name redacted.Correspondence · Aug. 16, 2019Emails about staffing sent to MCC New York after Epstein's death, August 2019Bureau of Prisons email thread forwarding follow-ups about personnel added to the MCC, including a warden, lieutenants, and correctional officers.Correspondence · Aug. 16, 2019DOJ bounce notice for an encrypted email re Ghislaine Maxwell subpoenasA DOJ postmaster automated notice stating an undelivered email about Ghislaine Maxwell subpoenas required encryption under department PII policy.Correspondence · Aug. 15, 2019Forwarded email about a draft concerning Epstein, August 2019A forwarded email titled with a draft reference about the financier, sent between redacted recipients days after his arrest, with no visible body text.Jail record · Aug. 15, 2019MCC New York lieutenant's daily activities log, Aug. 15, 2019A daily activities report and lieutenant's log from the Metropolitan Correctional Center sent by email on August 16, 2019.Correspondence · Aug. 14, 2019Email on authorized staff positions at MCC New York, August 2019Bureau of Prisons HR email providing DOJ a breakdown of authorized and temporary staff positions at MCC New York.Jail record · Aug. 12, 2019BOP daily activities report email with lieutenants log attachment, Aug. 2019Bureau of Prisons internal email transmitting the MCC New York lieutenants' daily activities log for August 11, 2019.Correspondence · Aug. 12, 2019DOJ voicemail notification email to victims mailbox, Aug 2019A DOJ voicemail system email notification to a federal prosecutor's victims mailbox, with an attached audio message.Correspondence · Aug. 11, 2019Email exchange referencing an incident in New York, August 2019Brief email exchange, names redacted, referencing an incident in New York and offering assistance and encouragement to a still-busy individual.Jail record · Aug. 10, 2019Metropolitan Correctional Center count sheets, August 2019Bureau of Prisons official count sheets and count slip from MCC New York dated August 10, 2019, listing housing-unit censuses totaling 754 inmates.Correspondence · Aug. 10, 2019Email forwarding a message about Epstein at MCC, Aug. 10, 2019A forwarded email with subject line 'MCC Epstein' sent two days after Jeffrey Epstein's death, with no readable body content.Correspondence · Aug. 8, 2019Email with image search link about a Caribbean island, Aug. 2019A one-line email from an assistant US attorney containing an image search link to a news article about suspicion surrounding a financier's Caribbean island.Court filing · Aug. 5, 2019Second Circuit docket notice of additional counsel for Epstein, Aug. 2019Second Circuit CM/ECF notification of a notice of appearance as additional counsel filed on behalf of appellant Jeffrey Epstein.Court filing · Aug. 5, 2019Second Circuit docket notice of defective filing in U.S. v. Epstein, Aug. 2019Second Circuit CM/ECF notification that a notice of additional counsel for appellant Jeffrey Epstein was filed as defective on August 5, 2019.Jail record · Aug. 3, 2019MCC New York lieutenant's daily logs, Aug. 3, 2019Daily operations logs for shifts at the Metropolitan Correctional Center in New York, recording counts, security checks, and a fire alarm system malfunction.Jail record · Aug. 1, 2019MCC New York daily operations memorandum, August 1, 2019Operations lieutenant's daily activity memo for MCC New York covering unit security issues, inmate housing moves, staff shortages, and leave records