Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
CorrespondenceInternal email about scanning case recordsFragmentary internal Outlook email regarding scanning of case records, with garbled subject line and no substantive content.CorrespondenceInternal note acknowledging a case database updateA brief internal message noting that a case has been entered into a database, with a request to delete an earlier duplicate message.Jail recordJail recordRecordLaw office notice from Epstein defense counsel on COVID-19 remote workA notice from a law office stating the office is closed due to COVID-19 and asking correspondents to use email or fax instead of mail.CorrespondenceLawyer's email asking colleagues to review a filing quicklyA brief email from an attorney asking colleagues to review a draft filing within an hour, citing Westlaw being down.CorrespondenceLetter from a clinical nurse specialist at MCC New YorkClosing fragment of a confidential letter from a Bureau of Prisons clinical nurse specialist at MCC New York, with no substantive content.RecordLetterhead fragment from a Federal Bureau of Prisons officer at MCC New YorkA letterhead fragment identifying a corrections officer at the Federal Bureau of Prisons Metropolitan Correctional Center in New York, with no substantive content.RecordLetterhead from a victims' rights attorney's law firmA letterhead and confidentiality footer from a victims' rights attorney's law firm, containing no substantive message content.RecordLetterhead page from a defense attorney's law officeA letterhead or footer page from a defense attorney's law office containing contact information and a confidentiality notice, with no substantive content.RecordList of law firm sponsors at the Bronze $10,000 levelA single page listing law firms as Bronze $10,000 level sponsors, likely for an event or publication.RecordLocation note for the basement of a New York residenceA one-line record noting the basement of a New York residence as a location, with no further detail.RecordMCC New York associate warden document fragmentRecordMemo fragment referring to a regional directorA one-page fragment reading 'Attached' and referencing a regional director for the northeast region, likely a cover page for an attachment.RecordNew York Office of Victim Services claim application instructionsInstructions and HIPAA authorization form for applying to the New York State Office of Victim Services for crime victim compensation and restitution.CorrespondenceNote about sending a document to the chiefs and the defenseA brief undated message noting the sender will forward a document to the chiefs and then to the defense before a 7:30 call.CorrespondenceNote asking that two documents be attached to the filesA brief transmittal note asking that two documents shown to the recipient be attached to the notes.RecordNote asking whether Epstein was on suicide watchA single-line note or query asking whether Epstein was on suicide watch at the time, with no additional context.RecordNote directing that a document be shared with OIG and FBIA brief confidential note stating that OIG and FBI should receive the document, with SDNY control numbering.CorrespondenceNote from an SDNY assistant U.S. attorney asking for a final reviewA brief message from a Southern District of New York assistant U.S. attorney asking someone to take a last look at a final version of a document.CorrespondenceNote requesting substitution of revised talking points in a binderA brief note asking someone to replace earlier talking points with revised versions in a binder, offering to flag where they go.CorrespondenceOne-line note stating that spreadsheets are attachedA one-line transmittal note stating that spreadsheets are attached, with no sender, recipient, or further content visible.CorrespondenceOut-of-office email reply from an assistant US attorney until January 2020Brief out-of-office auto-reply from an assistant US attorney who will be away until January 5, 2020, directing urgent matters to other prosecutors on the case.CorrespondenceOut-of-office vacation reply from an assistant US attorney, August 12Court filingPage from a contingency fee agreement on attorney's fees and recoveriesA partial legal fee agreement defining the amount recovered and how the firm's attorney's fees and expenses are paid from client recoveries.RecordPre-IRP and mock audit checklist for prison facility inspectionsA Bureau of Prisons checklist detailing what staff should prepare for a mock audit, covering control, armory, health services, food service, safety, and PREA protocols.RecordRecordRecordRecordRecordRecordRecordRecordRecordRecordCorrespondenceRescheduling notice for a call moved to Monday at 2A brief message saying a Friday call is rescheduled for Monday at 2, with dial-in details to follow.CorrespondenceScheduling email fragment about a call dial-in and availabilityA brief scheduling message offering alternate availability and a dial-in number with passcode for a call.Financial recordScreenshot of a personal online banking transactions list, 2023–2024A screenshot of an unnamed personal bank account's transaction history from December 2023 to January 2024, showing small charges and credits with no apparent connection to the case.CorrespondenceSDNY paralegal email with updated PCU case trackerA brief SDNY paralegal email transmits an updated version of the office's PCU case tracker to colleagues.RecordSDNY U.S. Attorney's Office paralegal specialist form pageA page identifying a paralegal specialist with the U.S. Attorney's Office for the Southern District of New York.RecordSignature block of a DOJ official on child exploitation issuesRecordSignature block page identifying an assistant US attorney, SDNYA fragment consisting only of a signature block naming an assistant United States attorney with the Southern District of New York.Jail recordStaff card for an AFGE union officer at MCC New YorkRecordStatus email on vendor document production in seven partsAn email update stating a vendor has finished three of seven parts of a document production and is stamping and exporting the rest.CorrespondenceTransmittal note forwarding new serials and attachmentsA brief transmittal message stating that new serials and their attachments are attached, inviting questions.RecordU.S. passport application form, mostly illegible, with travel plans notedA garbled OCR scan of a DS-11 passport application for a private individual, replacing a lost passport, with travel plans to the United Kingdom.Record · March 4, 2024Blank UK renunciation of British citizenship declaration form, March 2024An unfilled UK Visas and Immigration form for declaring renunciation of British citizenship, dated March 2024.Jail record · Aug. 8, 2019Bureau of Prisons email on transferring two inmates from MDC, August 2019Bureau of Prisons email instructing transfer of two inmates from NYM to GEO on August 9, 2019, with medications and medical summary.Court filing · Aug. 2, 2019Federal judgment sentencing a private individual to life for cocaine conspiracySDNY criminal judgment convicting a private individual of cocaine distribution conspiracy, imposing life imprisonment, five years supervised release, and $50 million forfeiture.Record · June 27, 2019Blank calendar event entry for July 1, 2019A calendar entry with no title, organizer, or comment, scheduled for July 1, 2019, created on June 27, 2019.CorrespondenceEmail fragment about a draft statementA barely legible email header fragment referencing a reply to a draft statement, with sender and recipient details redacted or unreadableFinancial recordFinancial recordRecordIndex of Bates numbers for interviews, 3501 seriesA list of Bates document numbers in the 3501 series, apparently an index of interview materials with no substantive content.