Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · July 23, 2019Suicide watch observation log for Jeffrey Epstein at MCC New York, July 23, 2019Bureau of Prisons suicide watch log recording Epstein's observations overnight after he reported his cellmate tried to kill him.Jail record · July 23, 2019Suicide watch update email for Jeffrey Epstein, July 23, 2019Bureau of Prisons email noting Epstein is on suicide watch with no psych observation scheduled.Jail record · July 22, 2019MCC New York daily lieutenant's log noting Epstein on suicide watch, July 22, 2019Daily Metropolitan Correctional Center lieutenant's log for July 22, 2019, recording that inmate Epstein was at a nursing facility on suicide watch with a companion.Jail record · July 19, 2019MCC New York special housing unit review roster listing Jeffrey Epstein, July 2019Bureau of Prisons special housing unit review roster from MCC New York listing Jeffrey Epstein as pending classification, dated July 19, 2019.Correspondence · July 19, 2019Email seeking an NYPD detective's notes on Epstein's post-arrest statementsAn SDNY assistant U.S. attorney requests an NYPD detective's notes and report on Jeffrey Epstein's statements after his July 2019 arrest.Publication · July 19, 2019NYT article on Judge Berman's denial of Jeffrey Epstein's bail, July 2019Email forwarding a New York Times article by a journalist analyzing Judge Richard Berman's ruling denying Jeffrey Epstein bail on sex-trafficking charges.Correspondence · July 17, 2019DOJ and SDNY emails on Epstein bail statement, July 17, 2019Internal Justice Department and SDNY press office emails conferring on public statements regarding Epstein's detention and bail concerns.Correspondence · July 17, 2019Email chain among SDNY officials on Epstein bail statement, July 2019Internal email exchange among Geoffrey Berman and Justice Department public affairs staff discussing whether to issue a statement regarding Epstein's detention and bail.Police record · July 16, 2019FBI interview notes on Epstein's removal from his MCC cell, July 16, 2019Garbled interview notes from an MCC inmate or staff member recounting Epstein found unresponsive in his cell, the stretcher removal, and SHU conditions.Police record · July 16, 2019FBI collected item log for search of Epstein's New York townhouse, July 2019FBI log of devices seized under a July 2019 search warrant at Epstein's Manhattan residence, including computers, hard drives, iPads, and USB drives.Correspondence · July 16, 2019Prosecutors' email to Epstein defense counsel on bail topics, July 2019SDNY prosecutors ask defense attorneys Martin Weinberg and Reid Weingarten about Epstein's foreign passport and any non-US citizenship before a bail filing.Correspondence · July 15, 2019Emails between prosecutors and Reid Weingarten on Epstein bail topics, July 2019Email exchange between SDNY prosecutors and defense counsel Reid Weingarten and Martin Weinberg about bail hearing logistics, discovery, a protective order, and a passport.Correspondence · July 15, 2019Email from a prosecutor on the Austrian passport found in Epstein's safeA prosecutor's email asking staff to verify whether an Austrian man's identity matches the Austrian passport bearing Jeffrey Epstein's photo found in his mansion safe.Correspondence · July 14, 2019Prosecutors' emails on draft search warrant for Epstein's phone and iPad, July 2019Email thread among federal prosecutors discussing a draft search warrant for Epstein's seized devices, his bail hearing before Judge Berman, and a FOIA request.Correspondence · July 13, 2019Email from Geoffrey Berman's office discussing Reid Weingarten, July 2019Record · July 11, 2019Record, 2019-07-11An email thread among prosecutors seeking a Deutsche Bank contact, bundled with a New York Times article on Jeffrey Epstein's 2019 bail proposal.Correspondence · July 11, 2019SDNY email on Wall Street Journal tip about FBI agents at Epstein's mansion, July 2019Internal SDNY public affairs email reporting a Wall Street Journal tip that a dozen FBI agents returned to Epstein's mansion during the July 2019 search.Publication · July 11, 2019CNBC article on Epstein's $46 million donation to Les Wexner's foundation, July 2019A July 2019 CNBC article emailed to DOJ public affairs describing Epstein's $46 million donation to Les Wexner's charitable fund and politicians returning his contributions.Police record · July 11, 2019FBI search warrant execution log for Epstein's New York residence, July 2019FBI log documenting execution of a search warrant signed by an official at Epstein's New York townhouse, with entry, search, and receipt timeline.Jail record · July 11, 2019MCC New York daily activity report noting Epstein's placement in the SHU, July 10, 2019Correspondence · July 10, 2019MCC psychologist emails on Epstein's suicide watch status, July 10, 2019Email chain among Metropolitan Correctional Center psychology staff about Epstein's suicide watch clearance and a needed forensic observation for crisis.Jail record · July 10, 2019MCC email update on Epstein's suicide watch status, July 10, 2019A jail staff email reporting no inmates on suicide watch and listing Epstein under psych observation at the Metropolitan Correctional Center.Jail record · July 10, 2019MCC New York daily activity report noting Epstein on suicide watch, July 9, 2019MCC New York operations memorandum for July 9, 2019, reporting Epstein on psychological observation with an inmate companion amid staffing shortages.Jail record · July 9, 2019MCC New York lieutenant's log for July 9, 2019, noting Epstein on psych observationDaily lieutenant's logs from MCC New York recording jail operations on July 9, 2019, including that Epstein was on psychological observation with an inmate companion.Jail record · July 9, 2019MCC email placing Epstein on psych observation, July 2019Bureau of Prisons email reporting no inmates on suicide watch and Epstein placed on psych observation at MCC.Correspondence · July 9, 2019Email thread between an attorney and prosecutors on Epstein bail case, July 2019Email exchange among defense counsel an attorney, prosecutors, and chambers regarding the government's bail detention memorandum and return of Epstein's seized property.Correspondence · July 9, 2019FBI email update on serving subpoenas to 10 alleged co-conspirators, July 2019Email updates on serving grand jury subpoenas to 10 alleged co-conspirators, with interviews of about 25 victims planned and FBI tip line receiving callsJail record · July 9, 2019Jail email noting Jeffrey Epstein was not on suicide watch, July 2019A one-line jail email record noting that Epstein, inmate 76318-054, was on no suicide watch and no psych observation.Jail record · July 9, 2019MCC email placing Jeffrey Epstein on psych observation, July 9, 2019Jail record · July 8, 2019MCC New York daily activity report and suicide risk email, July 8, 2019MCC New York daily activity report noting inmate Epstein's SHU admission, plus an email about recommended suicide risk assessment upon his return from court.Jail record · July 8, 2019MCC New York suicide watch log for Jeffrey Epstein, July 8–9, 2019Bureau of Prisons suicide watch and psych observation log recording Jeffrey Epstein's hourly status, meals, and movements in cell at MCC New York.Correspondence · July 8, 2019SDNY email chain on Epstein's arrival at Pretrial Services, July 8, 2019Email chain among prosecutors and Pretrial Services coordinating Jeffrey Epstein's arrival, the sealed indictment, and planned detention request on his arrest day.Court filing · July 8, 2019SDNY pretrial services form from Jeffrey Epstein's arraignment, July 8, 2019A SDNY court intake form recording Jeffrey Epstein's arrest, arraignment, and not-guilty plea, with a detention hearing scheduled and the defendant detained pending continuation.Correspondence · July 8, 2019US Marshals email to US Virgin Islands prosecutors on Epstein travel probe, July 2019Correspondence · July 7, 2019Emails on Epstein's arrest and government bail memorandum, July 7–8, 2019Correspondence · July 7, 2019Email coordinating transport of Jeffrey Epstein after warrant, July 7, 2019Law enforcement email coordinating morning transport of Epstein to marshals at 500 Pearl after a warrant was sworn out.Correspondence · July 7, 2019FBI email arranging transport of Epstein, July 7, 2019FBI staff email thread coordinating transport of Jeffrey Epstein the morning after a warrant was to be sworn out.Correspondence · July 7, 2019Martin Weinberg email requesting sealed indictment and search warrant copies, July 2019Epstein's attorney Martin Weinberg emails prosecutors requesting the sealed indictment, search warrants, and inventory, and urging no review of seized materials pending privilege discussionsCorrespondence · July 7, 2019SDNY prosecutor emails on press leaks after Epstein's arrest, July 2019Email thread among prosecutors discussing media coverage and leaks of Jeffrey Epstein's arrest and sealed sex-trafficking indictment in New York.Jail record · July 6, 2019MCC New York lieutenant's logs for July 6, 2019, noting Epstein's intake to unit 5NDaily lieutenant's logs from MCC New York recording routine operations and noting inmate Epstein was moved to unit 5N.Correspondence · July 6, 2019Email chain among SDNY staff on Epstein draft press materials, July 6, 2019Redacted email chain among US Attorney's Office for SDNY staff, including Geoffrey Berman, forwarding and discussing draft press materials about Epstein.Correspondence · July 6, 2019Email thread among prosecutors on news coverage of Epstein arrest, July 2019Email exchange among prosecutors discussing news reporting and apparent FBI leaks following Jeffrey Epstein's sex-trafficking arrest, noting calls to a victim's attorney.Correspondence · July 5, 2019Email transmitting search warrant application for Epstein's New York home, July 2019An SDNY Assistant US Attorney emails a federal judge to transmit a search warrant application for Epstein's New York residence.Police record · July 4, 2019FBI property receipt for items seized from Jeffrey Epstein, July 4, 2019FBI receipt listing property seized from Jeffrey Epstein, including licenses, passports, an iPad, iPhone, watch, cash, and wallet contentsCorrespondence · July 3, 2019SDNY email forwarding Second Circuit decision on unsealing Epstein files, 2019A July 2019 SDNY public affairs email forwarding a link to the Second Circuit decision regarding unsealing of Epstein files.Government memo · July 1, 2019FBI calendar entry for SDNY meeting on Epstein arrest plan, July 1, 2019An FBI calendar entry for a meeting with SDNY prosecutors to coordinate the plan for Jeffrey Epstein's arrest.Government memo · July 1, 2019Geoffrey Berman calendar entry for an Epstein press meeting, July 1, 2019Calendar entry showing US Attorney Geoffrey Berman scheduled an accepted Epstein press meeting on July 1, 2019.Jail record · July 2019MCC suicide watch log for Jeffrey Epstein, July 8–10, 2019Jail psych observation and suicide watch logs documenting Epstein's behavior, meals, and cell checks at MCC New York in July 2019