Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Record · Aug. 2019Record, 2019-08Jail record · July 31, 2019MCC New York daily activity report, July 31, 2019Bureau of Prisons operations lieutenant's daily report from MCC New York covering inmate counts, SHU placements, dry cell incidents, staffing shortages, and security checks.Record · July 31, 2019SDNY witness travel request in United States v. Epstein, 2019A Justice Department fact witness travel request form for a victim-witness to appear in SDNY for United States v. Jeffrey Epstein on July 31, 2019.Correspondence · July 30, 2019Email discussing visiting forms, July 30, 2019A brief emailed message asking to talk about someone's visiting forms, apparently connected to jail visitation arrangements in July 2019.Correspondence · July 30, 2019DOJ travel voucher approval email for victim interviews in U.S. v. EpsteinAutomated DOJ travel system email approving a final voucher for a trip to West Palm Beach for victim interviews in the Epstein case.Jail record · July 28, 2019MCC New York lieutenant's daily activity log, July 28, 2019Confidential daily activity report and lieutenant's log from the Federal Bureau of Prisons' Metropolitan Correctional Center in New York for July 28, 2019.Correspondence · July 24, 2019Email about entering Epstein's MDS code, July 2019Brief email discussing entering an MDS code and start time for Epstein, likely related to prison scheduling or record-keeping.Jail record · July 22, 2019MCC New York shift logs for July 22, 2019, including anonymous stabbing threatBureau of Prisons daily shift logs from MCC New York recording counts, security checks, an anonymous 311 call alleging a planned stabbing on 11 South, and administrative detentions.Jail record · July 21, 2019MCC New York daily lieutenant's log for all shifts, July 21, 2019Daily lieutenant's logs for the day, evening, and overnight shifts at MCC New York, recording counts, security checks, and facility malfunctions.Record · July 18, 2019Calendar entry for a court conference in Jeffrey Epstein case, July 18, 2019Calendar entry marking a July 18, 2019 court conference in Courtroom 17B relating to Jeffrey Epstein's case, logged as personal.Record · July 18, 2019Calendar entry for a Jeffrey Epstein conference, July 18, 2019A calendar event scheduling a two-hour conference titled Jeffrey Epstein in Courtroom 17B on July 18, 2019.Record · July 18, 2019Calendar entry for Jeffrey Epstein court appearance, July 18, 2019A personal calendar entry scheduling a conference event for Jeffrey Epstein on July 18, 2019, in Courtroom 17B at 500 Pearl.Correspondence · July 15, 2019Email forwarding a right-of-access filing in the Epstein case, July 2019Email forwarding a PDF on a 2019 right of public access matter involving Epstein, noting it is the latest word on the subject.Correspondence · July 13, 2019Email exchange sharing a Twitter thread theorizing about the Epstein story, July 2019Record · July 12, 2019Calendar entry for government reply to Epstein bail motion due, July 2019A one-page calendar entry reminding that the government's reply regarding Epstein's bail motion was due on July 12, 2019.Record · July 8, 2019Calendar entry noting Epstein defense bail submission deadline, July 2019Jail record · July 7, 2019MCC New York lieutenant's log and daily activities report, July 7, 2019A Bureau of Prisons lieutenant's daily log of activities at the Metropolitan Correctional Center in New York on July 7, 2019.Jail record · July 6, 2019Lieutenant's log and daily activities report, MCC New York, July 6, 2019A Federal Bureau of Prisons lieutenant's log and daily activities report from the Metropolitan Correctional Center dated July 6, 2019.Jail record · July 6, 2019MCC New York lieutenant's daily activities log, July 6, 2019A confidential Bureau of Prisons lieutenant's log recording daily activities at the Metropolitan Correctional Center on July 6, 2019.Correspondence · July 2019Email to the MCC New York captain with attachments, July 2019Brief email forwarding attached files to the captain of Metropolitan Correctional Center New York, where Epstein was held.Court filing · July 2019Letter to Judge Berman's chambers consenting to exclusion of speedy trial time, July 2019An SDNY assistant U.S. attorney transmits a courtesy copy of the government's request to exclude speedy trial time, with defense counsel's consentCorrespondence · June 27, 2019FBI email exchange about arranging a call during an interview, June 27, 2019Brief FBI email exchange in which an agent asks for a call back and the recipient says they are in an interview.Government memo · June 19, 2019CBP person lookout query hit notification for Jeffrey Epstein, June 2019Automated CBP notification that a user at US Customs intelligence in Arlington accessed a TECS lookout record for Jeffrey Epstein.Correspondence · June 17, 2019Email forwarding a 2004 passenger manifest file, June 17, 2019A largely garbled email header showing a forwarded message with an attached passenger manifest from September 2004, with no readable body.Correspondence · June 10, 2019Email re: US v. Epstein from SDNY contractor, June 2019A June 2019 email from a US Attorney's Office contractor concerning the United States v. Epstein case, subject line only.Record · April 25, 2019Calendar entry for a meeting re Epstein, April 25, 2019A brief personal calendar event scheduled for April 25, 2019, noting an accepted half-hour meeting regarding Epstein, with no attendee named.Record · April 3, 2019Calendar entry for a meeting regarding Epstein, April 3, 2019A calendar event titled "Meet re: Epstein" scheduled for April 3, 2019, with no organizer or attendees listed.Correspondence · Feb. 14, 2019Federal prosecutors' internal email forwarding a draft meeting agenda, Feb. 14, 2019Internal SDNY email forwarding a draft agenda for the next day's meeting covering roles, recent issues, and case highlights.Correspondence · Jan. 22, 2019SDNY staff email about placing materials on a disc, Jan. 2019An email from the US Attorney's Office for SDNY about filing materials on a disc and whether to create a case file with physical records.Correspondence · Dec. 7, 2018Accepted meeting invitation concerning Epstein, December 2018An email accepting a meeting invitation concerning Epstein, dated December 7, 2018, with sender, recipient, and body not legible.Record · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, Dec. 2018A calendar entry for a one-hour call or meeting concerning Epstein, scheduled December 7, 2018, with the organizer's name redacted.Record · Dec. 6, 2018Calendar entry for a meeting re: Epstein investigation, Dec. 2018A one-hour calendar entry for a meeting about the Epstein investigation in Conference Room 646, with no attendees named.Record · Dec. 17, 2009Calendar entry for a phone meeting on the Epstein investigation, Dec. 2009A calendar entry for an hour-and-a-half phone call-in meeting concerning the Epstein investigation, scheduled for December 17, 2009.Correspondence · Nov. 20, 2008Email chain about a response to a state bar complaint, Nov. 2008Email among prosecutors discussing an extension to finish a response to a state bar complaint, with a hearing continued to the next day.Record · Sept. 24, 2007Calendar entry for an Epstein meeting on September 24, 2007A brief calendar entry scheduling an Epstein meeting for September 24, 2007, with no attendees, location, or further details.Record · Sept. 7, 2007Calendar entry for Epstein meetings, September 7, 2007A calendar entry recording a four-hour block of Epstein meetings on September 7, 2007, with no organizer or details listed.Correspondence · July 10, 2007Forwarded email scheduling a 2007 consultation at a central London officeA JPMorgan-forwarded email confirming a £120 initial consultation at a central London office on 11 July 2007, with terms and cancellation policy.Financial record · Aug. 14, 2000FedEx invoice to J Epstein & Co Inc for July–August 2000 shipmentsA FedEx billing invoice to J Epstein & Co Inc totaling $400.32, with delivery details for shipments sent on Jeffrey Epstein's account in summer 2000.RecordContingency fee retainer agreement covering FTCA claims against the FBICorrespondenceCorrespondenceCorrespondenceEmail from a SDNY special assistant sharing a Miami Herald article linkCorrespondenceUBS legal email on document production for a subpoenaEmail from a UBS paralegal transmitting part one of a password-protected document production with a cover letter responding to a subpoena.CorrespondenceAn attorney email to counsel about anticipated testimonyBrief email from attorney an attorney forwarding an attached letter concerning an unnamed individual's anticipated testimony.CorrespondenceAn attorney email to Judge Nathan transmitting a sealed letterEmail from defense counsel an attorney to Judge Nathan transmitting a letter to be filed under seal with the court.CorrespondenceAUSA letter to defense counsel producing a photograph in discoveryA brief email from an Assistant US Attorney transmitting an additional bates-stamped photograph and cover letter in discovery for the client's use at MDC.RecordBrief note referring an attached item to the FBI child exploitation task forceA one-line note saying 'See attached' and referencing an NYPD detective and the FBI Child Exploitation Human Trafficking Task Force.Court filingCourt filingA categorical privilege log entry withholds about 57 pages of correspondence re the ongoing criminal investigation, listing an attorney, Paul Cassell, and an attorney.CorrespondenceCover email transmitting an order from Judge Alison Nathan's chambersA short email from Judge Alison Nathan's chambers transmitting an order to counsel for docket filing the next morning.