Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 25, 2019Extortion email offering purported Epstein sex tapes for bitcoin, Nov. 2019Forwarded extortion email claiming to possess videos from Epstein's home, demanding one bitcoin in exchange for a USB drive.Correspondence · Nov. 22, 2019Email forwarding a 17-year-old's victim claim against Jeffrey Epstein, Nov 2019An email chain forwarding a report of a 17-year-old allegedly abused by Jeffrey Epstein, with a request to pass the claim to the FBI.Correspondence · Nov. 22, 2019DOJ email chain forwarding a report of a 17-year-old Epstein victim, Nov. 2019Email chain in which a guardian reports alleged abuse of a 17-year-old by Jeffrey Epstein in New York and the Virgin Islands, forwarded internally and referred to the FBI.Correspondence · Nov. 21, 2019Correspondence, 2019-11-21Court filing · Nov. 21, 2019Lawsuit against Epstein estate executors over abuse of a 17-year-old, Nov. 2019Complaint filed in SDNY by an anonymous plaintiff against Darren Indyke and Richard Kahn as executors of Jeffrey Epstein's estate, alleging sexual abuse and trafficking.Court filing · Nov. 19, 2019Arrest warrants for two MCC correctional officers, Nov. 19, 2019SDNY arrest warrants charging two MCC correctional officers with conspiracy and false statements in connection with Jeffrey Epstein's jail deathCorrespondence · Nov. 19, 2019Correspondence, 2019-11-19An SDNY prosecutor emails a DOJ legislative affairs official a copy of the indictment charging two MCC correctional officers for failures the night of Jeffrey Epstein's suicide.Correspondence · Nov. 19, 2019Deutsche Bank letter to SDNY prosecutors on eleventh subpoena production, Nov. 2019Deutsche Bank's counsel transmits its eleventh rolling grand jury subpoena production of Epstein banking records, covering onboarding, transfers, trusts, withdrawals, and checks.Correspondence · Nov. 19, 2019US senator's statement on arrests of Epstein's prison guards, Nov. 2019Reuters journalist forwards a US senator's press release criticizing the Bureau of Prisons and demanding prosecution of Epstein's co-conspirators after guards' arrests.Court filing · Nov. 14, 2019Complaint against Epstein estate executors over alleged sex trafficking, Nov. 2019Complaint by an alleged victim claiming Jeffrey Epstein sexually trafficked and abused her, filed against his estate executors for battery and emotional distress damages.Correspondence · Nov. 2019Correspondence, 2019-11Correspondence · Oct. 30, 2019DOJ emails on Epstein victim impact statement notices and hearing attendance, Oct. 2019Email thread among ODAG and USANYS staff answering questions about how many Epstein victims were notified, attended, and spoke at the SDNY hearing.Correspondence · Oct. 30, 2019FBI email on Ghislaine Maxwell phone tolls and pen register, Oct 2019Correspondence · Oct. 29, 2019Correspondence, 2019-10-29Correspondence · Oct. 10, 2019Email chain between officials on obtaining Epstein's autopsy report and death certificateEmail chain among federal officials discussing subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report, including questions about a possible suicide-tendency form.Correspondence · Oct. 8, 2019DOJ email briefing on Epstein case status, Oct. 8, 2019Internal DOJ email briefing on the Epstein investigation, noting digital evidence review, attorney proffers for Ghislaine Maxwell and associates, and roughly 80 identified victims.Correspondence · Oct. 3, 2019Email exchange on FBI agenda for victim sessions after Epstein's suicide, Oct. 2019Email between US Attorney's Office SDNY staff forwarding an FBI draft agenda for victim interview sessions after Epstein's suicide, noting parts deemed inappropriate.Correspondence · Oct. 2, 2019Bank lawyer's email to SDNY on closing Epstein-linked accounts holding $30 millionCorrespondence · Oct. 1, 2019Law firm email to SDNY prosecutors on a bank SAR tied to EpsteinA law firm lawyer tells SDNY prosecutors a bank filed a suspicious activity report on Epstein-associated entities and wants to close roughly $30 million in accounts.Government memo · Sept. 23, 2019Bureau of Prisons FOIA denial letter to a New York Times reporter on Epstein recordsA Bureau of Prisons letter denying a New York Times reporter's FOIA request for Jeffrey Epstein inmate records under multiple exemptions.Government memo · Sept. 9, 2019FBI email on MCC staff assignments the night Epstein died, Aug. 10, 2019FBI communication forwarding an MCC SIS lieutenant's email about correctional staff assignments on August 10, 2019, part of the death investigation.Correspondence · Sept. 4, 2019Judge Richard Berman letter to a legal ethics professor, Sept. 2019Correspondence · Sept. 3, 2019SDNY email to DOJ updating on Epstein cellmate interviews, Sep 2019SDNY email to the Deputy Attorney General's office reporting little progress: Florida interviews postponed, and neighboring inmates interviewed after Epstein's death said nothing of interest.Government memo · Aug. 30, 2019CBP memo on an employee's alleged ties to Jeffrey Epstein, Aug. 2019Court filing · Aug. 28, 2019SDNY grand jury subpoena for Jeffrey Epstein materials, Aug 28, 2019A Southern District of New York grand jury subpoena, signed by US Attorney Geoffrey Berman, commanding production of all materials relating to Jeffrey Epstein.Correspondence · Aug. 27, 2019Email to US Attorney Geoffrey Berman about nolle prosequi after Epstein's deathAn email to US Attorney Geoffrey Berman concerning the Epstein investigation, attaching an application to dismiss charges based on Epstein's death.Correspondence · Aug. 27, 2019SDNY prosecutor email on Epstein forfeiture and RICO strategy, Aug. 2019Internal emails between US Attorney's Office for SDNY prosecutors discussing the Epstein case, forfeiture and RICO considerations, and coordinating before a conference with an official.Testimony · Aug. 27, 2019Statement by an alleged victim describing Epstein assault at his New York mansionStatement by an unnamed model, represented by counsel, alleging Jeffrey Epstein assaulted her at a New York audition.Correspondence · Aug. 26, 2019SDNY prosecutors' emails on the Epstein case, August 2019Email exchange among SDNY prosecutors discussing the Epstein investigation, coordination with another office standing down, and plans to discuss forfeiture and RICO.Correspondence · Aug. 24, 2019SDNY prosecutors' emails on a cooperator's information about Epstein, Aug. 2019Internal emails among Assistant U.S. Attorneys in SDNY discussing an MCC inmate's secondhand information about Epstein and a possible cooperation agreement.Correspondence · Aug. 23, 2019Investigators' email on witness account of Epstein's yacht party, Aug. 2019Email between investigators discussing a witness who says Epstein was on a yacht with an alleged 15-year-old girl, and coordination on the Epstein investigationCorrespondence · Aug. 22, 2019DOJ emails on victim notice for the SDNY Epstein hearing dismissalEmail chain among SDNY prosecutors, ODAG, and victims' counsel an attorney about victim notification, travel assistance, and participation in the August 2019 hearing before Judge Berman after Epstein's deathCorrespondence · Aug. 21, 2019Correspondence, 2019-08-21Correspondence · Aug. 21, 2019Email from a former governor's lawyer to prosecutors on his Epstein inquiry statusEmail chain in which a former governor's outside counsel conveys that his client was neither target, subject, nor witness in the Epstein investigation.Court filing · Aug. 21, 2019Judge Berman order scheduling hearing on dismissal of Epstein indictment, Aug. 2019Judge Richard Berman schedules a hearing on the government's proposed nolle prosequi dismissal of Jeffrey Epstein's indictment following his death.Police record · Aug. 20, 2019FBI 302 interview of a MCC corrections officer about Epstein's last dayFBI interview summary of a Bureau of Prisons officer describing round procedures and Jeffrey Epstein's attorney visit on August 9, 2019.Government memo · Aug. 20, 2019FBI and OIG update on MCC interviews about Epstein document shreddingFBI and OIG update describing interviews with inmates and guards at MCC and SDNY, finding no suspicious acts regarding Epstein document shredding.Police record · Aug. 17, 2019Law enforcement referral to NY child abuse hotline naming Jeffrey Epstein, Aug. 2019A law enforcement referral to the NYS child abuse hotline reports a child was sex trafficked for three years, including by Jeffrey Epstein.Correspondence · Aug. 16, 2019SDNY prosecutors' emails on SEC case and Epstein's jail calls, Aug 2019Emails among SDNY prosecutors and DOJ's OIG discussing the SEC registration case against Epstein and whether his jail phone calls were memorialized.Jail record · Aug. 16, 2019MCC New York email on new suicide watch procedures, Aug. 16, 2019Correspondence · Aug. 16, 2019SDNY prosecutor emails on the SEC registration case against Epstein, Aug 2019Email exchange among federal prosecutors discussing an SEC failure-to-register case against Epstein, noting his death the morning after a call.Correspondence · Aug. 16, 2019SDNY public affairs email on CNN's reporting about the 2019 Epstein caseInternal SDNY public affairs email chain discussing a CNN story about a 2015/2016 inquiry into the Epstein plea deal and an unnamed AUSA.Government memo · Aug. 15, 2019SDNY litigation hold emails after Epstein's death, August 2019Internal SDNY emails instituting a litigation hold to preserve records on Epstein's death at MCC, noting the medical examiner concluded suicide by hanging.Correspondence · Aug. 15, 2019Email chain on SDNY officials' MCC visit to Epstein's cell, August 2019Email chain arranging a US Attorney's Office tour of MCC, including Epstein's cell, suicide watch area, and SHU, days after his death.Jail record · Aug. 15, 2019MCC New York memo on jail camera status, Aug. 15, 2019An MCC New York associate warden reports that only 141-146 of 161 jail cameras were recording, ahead of Epstein's death reviewCourt filing · Aug. 15, 2019Petition for probate of Jeffrey Epstein's estate, August 2019Probate petition by executors Darren Indyke and Richard Kahn listing Epstein's roughly $578 million in personal property and asking the Virgin Islands court for letters testamentary.Jail record · Aug. 14, 2019MCC emails on suicide watch light and Epstein mortality review, Aug 2019MCC New York staff emails about a broken suicide watch cell light and scheduling the mortality review for inmate Epstein after his death.Jail record · Aug. 14, 2019BOP legal hold notice on records after Jeffrey Epstein's death, Aug 2019