Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 24, 2019Travel voucher email for victim interviews in U.S. v. Epstein, July 2019Automated DOJ travel-system email about a pending expense voucher for an official trip to West Palm Beach for victim interviews in the Epstein case.Government memo · July 23, 2019Government memo, 2019-07-23Jail record · July 20, 2019MCC New York lieutenant's daily activities log, July 20, 2019A confidential Bureau of Prisons lieutenant's log of daily activities at the Metropolitan Correctional Center in New York on July 20, 2019.Correspondence · July 19, 2019Bureau of Prisons email on AD orders, July 19, 2019Internal Bureau of Prisons email to a captain at MCC New York noting that everyone has an AD order, two days after Epstein's death.Jail record · July 18, 2019MCC New York operations lieutenant shift log, July 18, 2019Bureau of Prisons operations lieutenant daily log for MCC New York recording counts, shakedowns, hospital movements, and malfunctioning doors and PA system.Record · July 18, 2019Calendar entry for Epstein's court conference, July 18, 2019Correspondence · July 15, 2019Email on prisoner production for July 15, 2019, SDNYConfidential SDNY email transmitting prisoner production documents for July 15, 2019, with PDF attachments.Jail record · July 14, 2019MCC New York lieutenant's daily log, July 14, 2019Confidential Federal Bureau of Prisons lieutenant's log and daily activity report from the Metropolitan Correctional Center in New York, dated July 14, 2019.Jail record · July 10, 2019Lieutenant's daily activities log, July 10, 2019Confidential daily activities report and lieutenant's log for July 10, 2019, released with the DOJ Epstein files.Correspondence · July 9, 2019Email chain about a transcripts folder for the Epstein case, July 2019Brief email chain in which a court reporting service confirms transcripts were received and saved to a shared transcripts folder.Jail record · July 2019MCC New York monthly facility report for July 2019Bureau of Prisons monthly facility report for MCC New York covering work orders, maintenance backlogs, and program reviews for July 2019.Jail record · June 30, 2019MCC New York daily lieutenant's logs for June 30, 2019Routine Metropolitan Correctional Center lieutenant shift logs for June 30, 2019, recording counts, security checks, and inmate observations before Epstein's arrival.Financial record · June 28, 2019Vendor invoice for 40mm rounds shipped to MCC New York, June 2019Invoice from a less-lethal munitions vendor billing the Federal Bureau of Prisons for 40mm rounds shipped to MCC New York's armory.Correspondence · June 27, 2019Email about setting up a meeting with Epstein teams, June 2019A garbled email exchange from June 2019 discussing setting up a meeting between legal or operational teams related to Epstein matters.Correspondence · June 25, 2019Forwarded email fragment about Epstein travel, June 25, 2019A garbled forwarded email from June 2019 referencing travel dates, with sender and recipient names unreadable in the OCR text.Correspondence · June 24, 2019Email forwarding an Epstein summary attachment, June 2019Email header from June 24, 2019 with no sender, recipient, or body text, carrying an attachment named Epstein_Summary.docx.Correspondence · April 2, 2019Email about loading subpoena returns to the review platform, April 2019Email between SDNY prosecutors and counsel confirming documents were uploaded for review and requesting folders for subpoena returns.Correspondence · March 5, 2019Email forwarding a draft status memo for review, March 2019An email transmitting a draft status memo with an attached redline, noting chiefs approved roughly three pages and requesting feedback.Correspondence · Feb. 12, 2019Automatic reply email regarding an Epstein prosecutorial accountability article, Feb 2019Brief automatic out-of-office reply sent while the recipient was on trial, responding to a forwarded news query about the Epstein case.Correspondence · Feb. 5, 2019Correspondence, 2019-02-05Correspondence · Jan. 25, 2019FBI email on uploaded FOIA file for Jeffrey Epstein, Jan. 2019Internal FBI email about uploading pending FOIA request files concerning Jeffrey Epstein to the bureau's network.Government memo · 2019Northeast BOP region staffing levels by institution, 2019Bureau of Prisons staffing table showing authorized, filled, and vacant positions across Northeast region institutions including MCC New York.Correspondence · 2019Bureau of Prisons email on MDC Brooklyn camera replacement funding, 2019A Bureau of Prisons budget email confirms an $800,000 fund update for camera replacement at MDC Brooklyn, with a reminder to send purchase requirements.Record · Dec. 7, 2018Calendar entry for a call or meeting about Epstein, Dec. 2018A calendar entry scheduling a one-hour call or meeting on Epstein, marked personal, with no attendees listed.Record · Dec. 7, 2018Calendar entry for a call or meeting on Epstein, Dec. 7, 2018A personal calendar entry scheduling an hour-long call or meeting about Epstein on December 7, 2018, with no named organizer or attendees.Correspondence · Dec. 4, 2018Email from an AUSA sharing FOIA documents location, Dec. 2018Brief email from an Assistant US Attorney stating that FOIA documents are saved on a shared Justice Department drive.Government memo · May 15, 2018SDNY disclosure letter, May 2018A cover sheet referencing a disclosure letter to a PDF document from the US Attorney's Office for the Southern District of New York.Government memo · Jan. 16, 2018FBI response on a criminal record fingerprint inquiry, 2018Jail record · May 29, 2013MCC New York policy supplement on inmate medical and sick call procedures, 2013A Bureau of Prisons institution supplement for MCC New York establishing procedures for inmate medical, dental, and psychiatric care and sick call.Correspondence · Aug. 24, 2010Text messages about travel plans and a DCF ultimatum, August 2010Screenshots of text messages discussing flights, a hotel booking, and a woman's DCF case ultimatum involving her children.Correspondence · Aug. 4, 2009Out-of-office autoreply regarding Epstein issue with State Attorney's Office, 2009An automated out-of-office email reply dated August 4, 2009, sent in response to a message about an Epstein issue with the State Attorney's Office.Record · June 13, 2008Calendar entries for calls about Epstein, June 2008 to December 2009Calendar entries and email thread scheduling phone conferences to discuss Epstein in June and December 2008, with a further entry in December 2009.Jail record · April 2008Jail record, 2008-04Correspondence · Nov. 21, 2007Email from a judge's assistant on choosing counsel in the Epstein matter, Nov. 2007A legal assistant writes that a retired judge has chosen two attorneys to handle a matter related to Epstein and invites any objection.Government memo · April 5, 2007Bureau of Prisons policy statement on the suicide prevention program, Apr. 2007Bureau of Prisons policy statement P5324.08 outlining suicide prevention procedures, training requirements, and reporting rules for managing suicidal inmates.Correspondence · Aug. 8, 2006Email note about sending a letter to two attorneys, August 2006A brief transmittal email stating a message with an attached letter addressed to two attorneys is ready to send, asking for changes.Financial record · Feb. 19, 2001Shipping invoice to Jeffrey Epstein, Feb. 19, 2001Invoice from a shipping company for $298.35 in charges on Jeffrey Epstein's account, with payment-type summary and airbill details.Court filing · Jan. 17, 1997U.S. v. Neill ruling on taint team review of attorney-client privileged documents, 1997Westlaw printout of a 1997 District of Columbia opinion denying defendants' motion to dismiss over a government taint team's handling of privileged materials.CorrespondenceCounsel email about merging proposed juror questionnaires for a trialEmail between counsel noting difficulties merging juror questionnaires, attaching edited drafts and proposed voir dire ahead of a conferral.CorrespondenceDefense counsel email to prosecutors on a proposed protective order, July 2020Defense counsel an attorney emails the government transmitting a revised draft protective order and asks for a response by the next day.CorrespondenceEmail about submitting a civilian crime report for reviewEmail forwarding a civilian crime report for review, noting the submission does not fit the usual form process.CorrespondenceEmail asking that a subpoena and nondisclosure order be servedBrief email requesting that an attached subpoena and nondisclosure order be served on someone, with no names given.CorrespondenceEmail transmitting an extension cord memo for inmate EpsteinA staff email forwarding to a captain the previously sent extension cord memo concerning inmate Jeffrey Epstein, with the memo attached.CorrespondenceLaw360 legal newsletter and a 2019 SDNY email on a human trafficking SARTwo unrelated items: an August 2018 Law360 news digest and a December 2019 SDNY contractor email flagging a human trafficking suspicious-activity report for investigators.CorrespondenceSDNY prosecutor's note on sending materials outBrief note from a Southern District of New York assistant U.S. attorney saying materials are ready to send and an email will follow.CorrespondenceAUSA cover email submitting sealed letter on defendant's courthouse transportationA one-page cover email from an Assistant US Attorney transmitting, under seal, the government's letter about transporting the defendant to the courthouse.Court filingBlank custodian of records declaration for an AT&T invoice of Jeffrey EpsteinA blank records-custodian declaration template certifying a May 2004 AT&T Wireless invoice in Jeffrey Epstein's name for an SDNY prosecution.CorrespondenceBureau of Prisons email about updating a supplement to include NaloxoneA Bureau of Prisons email proposing to add Naloxone to an attached supplement rather than create a separate one, dated August 12, 2019.