Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Publication · July 7, 2020Publication, 2020-07-07Correspondence · July 2, 2020Email on submitting a form to US Marshals about a federal detainee, Jul 2, 2020Brief email noting a form regarding a federal detainee was submitted to the US Marshals Service, with a copy attached.Correspondence · June 29, 2020SDNY prosecutor emails staff to mail a subpoena, June 2020Correspondence · June 11, 2020Forwarded email discussing a TV episode about Epstein's death, June 2020Correspondence · May 29, 2020Email sharing a news article on a documentary about Epstein, May 2020An email forwarding a media article about revelations from a documentary on Jeffrey Epstein, with no named sender or recipient.Correspondence · May 25, 2020Email forwarding a message from Epstein's brother to an FBI agent, May 2020An attorney forwards an email from Epstein's brother to an FBI agent, containing only a confidentiality notice and the forwarded message.Record · May 22, 2020Calendar entry for an accepted call with Epstein, May 22, 2020A one-hour calendar entry marked personal showing an accepted call with Epstein scheduled for May 22, 2020, with no attendee listed.Record · May 22, 2020Calendar entry for an accepted call with the deceased financier, May 2020A one-hour personal calendar entry marked "Accepted" for a call with the deceased financier, scheduled May 22, 2020, with no further details.Record · May 2020Call and text statistics report for a monitored phone, May 2020A statistics sheet summarizing voice call and text message activity for one monitored phone line during May 2020, with associate names redacted.Correspondence · April 29, 2020Calendar acceptance for an 'Epstein call', April 29, 2020An emailed calendar acceptance for a 30-minute call referred to as the 'Epstein call' scheduled on April 29, 2020, with sender, recipient, and attendee fields blank.Record · April 29, 2020Calendar entry for a 30-minute Epstein call, Apr. 29, 2020A personal calendar entry logging an accepted half-hour call with Epstein, with no attendees or comments listed.Correspondence · April 29, 2020Email regarding an Epstein call, April 2020Fragmentary email with the subject line "Epstein call," dated April 29, 2020, with sender, recipient, and body text unreadable.Correspondence · April 24, 2020FBI New York email about a chat regarding Epstein, April 2020Brief internal FBI New York email in which one agent asks another for a moment to chat regarding Epstein.Government memo · April 23, 2020FBI email on uploaded interview files, April 2020FBI internal email noting that interview files were uploaded from FBINET to UNET, with an interview attached.Court filing · April 8, 2020Airline custodian of records declaration with subpoenaed ticket records, 2020An airline's custodian declaration certifying business records produced in response to a federal subpoena, accompanied by a garbled ticket record for a January 2020 LAX-LAS flight.Publication · March 18, 2020New York Times link to article on a lawsuit tied to the estate, March 2020A bare URL to a New York Times article from March 2020 about a lawsuit involving the late financier and his associate.Correspondence · Feb. 24, 2020Email exchange asking where a quoted passage appeared, Feb. 2020Brief email exchange in which investigators or staff ask where a quoted passage was seen and locate it on the last page of an attached transcript.Travel record · Feb. 14, 2020Travel record, 2020-02-14Record · Feb. 4, 2020Calendar entry for a call regarding Epstein, Feb. 2020A personal calendar entry scheduling a 30-minute call on Epstein on February 4, 2020, with a reminder alarm.Record · Feb. 4, 2020Calendar entry marking an Epstein event as accepted, Feb. 4, 2020Record · Feb. 4, 2020Calendar event titled "Epstein", February 4, 2020A one-line calendar entry titled "Epstein" scheduled for February 4, 2020, with an alarm reminder and no other details.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Financial record · Jan. 18, 2020Airline ticket viewer record for a January 2020 flight between two citiesAn airline ticket viewer printout showing a January 2020 round trip between two cities, totaling $307.80 paid by credit card.Correspondence · Jan. 16, 2020Email chain scheduling a defense counsel presentation, January 2020Email chain among unnamed parties scheduling a January 2020 presentation by defense counsel, coordinating around judges' meeting availability.Record · Jan. 10, 2020DOJ travel voucher approval email for witness interviews, Jan. 2020Automated DOJ email confirming approval of a final travel voucher for an employee traveling for witness interviews in the Epstein case.Record · 2020File exchange notification for a shared folder about Epstein's death, 2020An automated file exchange system notification showing a collaborator was invited to a folder about Epstein's death in 2020.Correspondence · Dec. 31, 2019DOJ travel voucher approval for witness interview in U.S. v. Epstein, Dec. 2019Correspondence · Dec. 30, 2019Automatic out-of-office reply on Epstein case counsel request, Dec 2019An out-of-office email reply from a US Attorney's Office (SDNY) address to plaintiff counsel requesting documents in the Epstein case.Correspondence · Dec. 20, 2019Automated travel voucher email for a witness interview trip, Dec. 2019Correspondence · Dec. 13, 2019Automatic out-of-office reply from a federal prosecutor about an Epstein report, Dec 2019An automatic out-of-office email reply from a US Attorney's Office prosecutor regarding the Epstein report, directing urgent matters to other prosecutors.Correspondence · Dec. 13, 2019FBI email notification of uploaded interview file, Dec 2019Automated FBI notification email stating that interview files were uploaded to the FBINET system on December 13, 2019.Correspondence · Dec. 13, 2019FBI email on uploading interview files to internal network, Dec 2019Internal FBI notification email stating that files, including an interview attachment, were uploaded from FBINET to UNET.Police record · Dec. 13, 2019FBI form on OIG waiver forms in the Epstein death investigation, Dec. 2019An FBI import form recording that an OIG special agent provided OIG waiver forms in the Jeffrey Epstein death investigation.Record · Dec. 6, 2019Calendar entry for a call regarding Epstein with the FCA, Dec. 2019A brief calendar entry scheduling a 30-minute call on December 6, 2019, concerning Epstein with the FCA, with a reminder set.Government memo · Nov. 26, 2019DOJ travel authorization email for witness interview, Nov. 2019An automated DOJ travel-system email confirming approval of a trip authorization for a witness interview in the U.S. v. Epstein case, November 2019.Correspondence · Nov. 24, 2019Email sharing a New York Times letters column piece on Jeffrey Epstein's prisonsA brief email pointing readers to a notable New York Times letter to the editor about Jeffrey Epstein's prisons, linked from November 2019.Correspondence · Nov. 14, 2019Email forwarding a rideshare receipt for a trip to meet the Epstein teamAn emailed rideshare receipt for a $24.93 ride from LAX to a meeting with the Epstein team in November 2019.Correspondence · Nov. 12, 2019Prosecution team emails on DVD document processing in US v. Epstein, Nov. 2019Record · Nov. 7, 2019Calendar entry for a declined meeting with Epstein's brother, Nov. 2019A calendar entry showing a one-hour meeting with Jeffrey Epstein's brother was declined, scheduled for November 7, 2019.Record · Nov. 7, 2019Calendar entry for a meeting with a private individual, November 2019A calendar event entry scheduled for November 7, 2019, labeled as a meeting with a private individual, with location code 863 and a reminder alarm.Record · Nov. 6, 2019Calendar entry noting acceptance of SDNY grand jury subpoena, Nov. 2019A calendar entry recording acceptance of an SDNY grand jury subpoena dated July 5, 2019, scheduled for November 7, 2019.Financial record · Nov. 6, 2019DOJ travel voucher approval email for witness interviews in U.S. v. EpsteinAutomated E2Solutions email confirming final approval of a travel voucher for FBI/DOJ witness interviews in the Epstein case in West Palm Beach.Correspondence · Oct. 31, 2019Correspondence, 2019-10-31Correspondence · Oct. 31, 2019Email re: call with a private individual about Epstein, Oct. 31, 2019An email header noting a call with a private individual concerning Jeffrey Epstein, with an attachment and no message body.Record · Oct. 30, 2019Calendar entry for a team meeting about the financier's affairs, Oct. 2019A one-hour calendar entry for a team meeting connected to the late financier, with no organizer, attendees, or details listed.Record · Oct. 30, 2019Calendar entry for an Epstein estate counsel call, October 30, 2019A one-page personal calendar entry scheduling a thirty-minute call with Epstein estate counsel on October 30, 2019.Correspondence · Oct. 24, 2019DOJ travel voucher approval email for U.S. v. Epstein witness interviewsAutomated DOJ travel system email approving a final travel voucher for witness interviews in the U.S. v. Epstein case.Correspondence · Oct. 18, 2019Forwarded hotel reservation confirmation for a New York stay, October 2019A forwarded hotel reservation confirmation for a two-night October 2019 stay at a downtown New York hotel, sent to Victim Services.