Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Oct. 15, 2019Email about loading the Epstein subpoena return disc, Oct. 15, 2019Two brief internal emails arranging help loading an Epstein case subpoena return disc onto a shared drive.Correspondence · Oct. 8, 2019FBI email notification of uploaded interview file, Oct. 2019Brief FBI internal email notification reporting that files, including an interview PDF, were uploaded from FBINET to UNET.Correspondence · Oct. 3, 2019Correspondence, 2019-10-03Email thread in which a DOJ traveler confirms a late travel voucher for September 2019 witness interview trips related to U.S. v. Epstein is on hold.Correspondence · Oct. 3, 2019Email chain about a late travel voucher for an Epstein witness interview tripAutomated DOJ travel emails about a late reimbursement voucher for a September 2019 witness interview trip in U.S. v. Epstein.Correspondence · Oct. 3, 2019Late travel voucher email for witness interviews in U.S. v. EpsteinGovernment travel email exchange about a late expense voucher for a September 2019 witness interview trip in the U.S. v. Epstein case.Correspondence · Sept. 25, 2019DOJ travel voucher approval email for U.S. v. Epstein victim interviewsAutomated DOJ E2 Solutions email approving a final travel voucher for a trip to West Palm Beach tied to victim interviews in the U.S. v. Epstein case.Record · Sept. 5, 2019Calendar entry for a proffer session in the Epstein case, Sept. 2019A one-hour calendar entry schedules a proffer session related to Epstein at a Palm Beach location in September 2019.Correspondence · Aug. 28, 2019USANYS contractor emails on scanning and logging MCC prison records, Aug. 2019Internal US Attorney's Office emails from a contractor about updating subpoena and requests logs and organizing Epstein prison records, mentioning commissary receipts and key counts.Correspondence · Aug. 27, 2019Email forwarding a court transcript request for case 19-CR-490A forwarded email dated August 27, 2019 attaching a copy of case 19-CR-490 in response to a transcript request and asking for confirmation of delivery.Correspondence · Aug. 27, 2019Email forwarding a transcript request for case 19-CR-490A forwarded email transmitting a requested copy of case 19-CR-490 and asking the recipient to confirm delivery.Correspondence · Aug. 27, 2019Forwarded email chain requesting case transcript, August 27, 2019A forwarded email chain transmitting a copy of case no. 19-CR-490 to a requester and confirming delivery.Correspondence · Aug. 27, 2019Out-of-office auto-reply from a prosecutor in United States v. Epstein, August 2019An automated email reply from a prosecutor on trial before an official, referring Epstein case inquiries to other attorneys.Correspondence · Aug. 26, 2019Auto-reply email from a federal prosecutor during a trial, Aug. 2019Garbled out-of-office email from an assistant US attorney stating he is on trial before an official and directing contact to other prosecutors.Correspondence · Aug. 25, 2019FBI email circulating call-in details after Epstein's death, Aug. 25, 2019Internal FBI email from the New York field office distributing call-in details to supervisors and staff copied on the case.Correspondence · Aug. 22, 2019Email updating on FOIA document processing in US v. Epstein, Aug. 2019Internal email noting that the first set of vendor-processed FOIA files has been loaded to Relativity for review in US v. Epstein.Police record · Aug. 21, 2019FBI chain of custody record for digital evidence, August 2019Correspondence · Aug. 20, 2019Automatic reply from a US Attorney's office about Epstein estate requests, Aug 2019Automatic out-of-office email from a US Attorney's Office staffer noting absence for depositions regarding Epstein estate requests.Correspondence · Aug. 19, 2019DOJ voicemail notification email to Epstein victim notification list, Aug 19, 2019Automated Justice Department voicemail notification email sent to the USANYS Epstein victims list on August 19, 2019.Jail record · Aug. 15, 2019MCC New York daily activity report for August 15, 2019Bureau of Prisons operations memorandum logging daily counts, staffing shortages, suicide watch inmates, and shift events at MCC New York.Jail record · Aug. 15, 2019MCC New York daily activity report, August 14, 2019Metropolitan Correctional Center operations memorandum logging daily shift activity, inmate admissions and releases, special housing placements, staffing overtime, and facility issues.Jail record · Aug. 15, 2019MCC memo instructing staff to hold inmate town halls, Aug 15, 2019A jail staff message telling officers to hold town halls and warn inmates they may not move between cells without authorization.Correspondence · Aug. 14, 2019Correspondence, 2019-08-14Correspondence · Aug. 14, 2019Email accepting a meeting about Epstein, August 2019A fragmentary email accepting a meeting concerning Epstein, with sender and recipient fields blank in the OCR text.Correspondence · Aug. 14, 2019Text messages between a DOJ communications technician and a correspondent, August 2019Text messages dated August 14, 2019 between a Department of Justice communication technician at MCC New York and a friend discussing the facility.Correspondence · Aug. 12, 2019Correspondence, 2019-08-12Correspondence · Aug. 12, 2019Forwarded email on a jail psych observation, Aug. 12, 2019Brief forwarded email regarding a psych observation log for July 24–30, 2019, noting an inmate companion was utilized; content is largely missing.Correspondence · Aug. 11, 2019Email sharing a news article link on Epstein's death, Aug 11 2019A brief email dated August 11, 2019, containing only a New York Times link to a wire-service article about Jeffrey Epstein.Correspondence · Aug. 10, 2019Email asking for a call, subject "Epstein update", Aug 2019A brief email with subject line "Epstein update" in which the sender asks the recipient to give them a call.Correspondence · Aug. 10, 2019Email forwarding a draft notification, August 2019Brief email asking a recipient to review and advise on concerns with an attached draft notification, sent days before Epstein's death.Correspondence · Aug. 10, 2019Email forwarding a draft statement with request for edits, Aug. 2019A short email forwarding an updated draft statement and asking whether any further edits are needed.Correspondence · Aug. 9, 2019Email forwarding MCC New York commissary order confirmation, Aug. 2019Correspondence · Aug. 9, 2019An attorney email requesting a legal visit, Aug 9, 2019Email from attorney an attorney asking to set up a legal visit for Sunday at 8:00 a.m., likely for a client in custody.Correspondence · Aug. 7, 2019DOJ voice message notification email to victims unit, Aug. 7, 2019A DOJ voicemail system notification email forwarding an attached voice message to the federal prosecutors' victims unit.Correspondence · Aug. 7, 2019DOJ voicemail notification email with attachment, Aug. 7, 2019Correspondence · Aug. 7, 2019MCC New York email to staff on weekend overtime sign-up, August 2019A Metropolitan Correctional Center captain's email asking non-custody staff to volunteer for vacant custody posts the weekend of August 10–11, 2019.Correspondence · Aug. 6, 2019BOP emails on inmate population management and ODAG briefing logistics, 2019Bureau of Prisons staff emails forwarding an inmate population memo plus logistics for executive staff briefings to an ODAG liaison.Jail record · Aug. 1, 2019MCC New York shift log, August 1, 2019Bureau of Prisons watch log for MCC New York documenting counts, security checks, lockdowns, and administrative detentions on August 1, 2019.Jail record · Aug. 1, 2019Email transmitting the DHO docket for August 1, 2019A prison email transmitting the August 1, 2019 DHO docket and asking staff to ensure loss of privilege sanctions are keyed to departments.Jail record · Aug. 2019MCC New York cell signup and shift log, July–August 2019A garbled Bureau of Prisons signup and shift-date log listing hundreds of records from July 14 to August 13, 2019, likely from Epstein's MCC housing unit.Jail record · Aug. 2019MCC New York lieutenant rounds log, August 9–10A Metropolitan Correctional Center email from the warden transmitting lieutenant rounds logs for August 9–10 with workstation and officer entries.Record · July 31, 2019Calendar entries for an Epstein scheduling conference, July 31, 2019Two duplicate calendar entries scheduling an 'Epstein scheduling conference' on July 31, 2019, with reminder alarms and no named attendees.Record · July 31, 2019Calendar entry for Epstein discovery deadline, Oct. 31, 2019A personal calendar event marking an accepted Epstein discovery deadline scheduled for October 31, 2019.Correspondence · July 30, 2019Deputy marshal email about prisoner production for July 31, 2019A Deputy US Marshal email regarding prisoner production for July 31, 2019, with attached MCC and MDC documents; second page is garbled.Jail record · July 30, 2019Email transmitting the MCC lieutenant's daily activities log for July 29, 2019A transmission email attaching the Metropolitan Correctional Center lieutenant's daily activities report and log for July 29, 2019.Jail record · July 29, 2019Jail record, 2019-07-29Jail record · July 29, 2019Daily activities report and lieutenant's log for July 29, 2019An email transmitting the Metropolitan Correctional Center's daily activities report and lieutenant's log for July 29, 2019, with no content shown.Jail record · July 28, 2019Lieutenant's log and daily activity report, MCC New York, July 28, 2019Transmission of the Metropolitan Correctional Center lieutenant's log and daily activities report for July 28, 2019.Correspondence · July 27, 2019DOJ travel voucher approval email for victim interviews, July 2019Automated DOJ travel system email approving a final voucher for a trip to West Palm Beach for U.S. v. Epstein victim interviews.