Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 2019MCC New York staff emails on Epstein's medication while on suicide watch, July 2019Internal MCC New York staff emails from July 2019 discussing Jeffrey Epstein's psychological observation, his distress during counts, and missing constipation medication.Jail record · July 2019MCC staff memo on suicide watch log errors for Epstein, July 2019Bureau of Prisons memo noting the wrong log was used for Epstein's suicide watch and his transfer to psych observation on July 24, 2019.Correspondence · July 2019Email about NBC report that Epstein was injured in federal jail, July 2019Forwarded email discussing NBC 4's planned report that Epstein was attacked or attempted to hurt himself in a Manhattan federal jail, with the sender declining comment.Jail record · July 2019MCC log of Epstein's psych observation placements, July 2019Jail log noting Jeffrey Epstein was placed on psych observation at MCC New York in July 2019, with companion shifts recorded.Jail record · July 2019MCC staff email on Epstein's suicide watch log mentioning cellmate assault, July 2019Bureau of Prisons staff email noting the July 23, 2019 suicide watch log records Jeffrey Epstein saying his cellmate tried to kill him.Jail record · July 2019Bureau of Prisons psychology notes on Jeffrey Epstein, July–August 2019Bureau of Prisons psychology contact and suicide risk assessment records for Epstein in MCC New York, noting denial of suicidal ideation and neck marks incident.Correspondence · July 2019Correspondence, 2019-07Email chain between attorney an attorney and Assistant U.S. Attorneys scheduling meetings about the Epstein investigation, discussing a proffer agreement and the non-prosecution agreement.Correspondence · July 2019Email from a USANYS prosecutor about Reid Weingarten meeting his client, Jul 2019Email exchange in which a prosecutor recounts Reid Weingarten saying he met his client and might contact the team about the broad sex trafficking statute.Correspondence · June 27, 2019Email from prosecutors on victims listed in NPA side-letter, June 2019A 2019 prosecutor email states the NPA side-letter victim list was obtained and appears to include only Florida victims.Correspondence · June 27, 2019Emails between SDNY and DOJ officials about the Epstein NPA appendix, June 2019Email chain in which SDNY prosecutors ask DOJ about a non-public appendix to the Epstein non-prosecution agreement listing victims eligible for compensation.Correspondence · June 27, 2019FBI and prosecutors' emails on the deed history of Epstein's 9 East 71st Street mansionFBI and USANYS emails questioning whether Epstein or a public figure owned the 9 East 71st Street mansion, attaching deed records.Correspondence · June 27, 2019SDNY email thread on the NPA victim list, June 27, 2019Publication · June 25, 2019AP article on prosecutors defending Epstein's 2008 plea deal, June 2019Correspondence · June 24, 2019Email requesting the DPA in the Epstein investigation, June 2019A prosecutor from the US Attorney's office emails a team requesting a copy of the deferred prosecution agreement in the Epstein investigation.Correspondence · June 18, 2019Correspondence, 2019-06-18Correspondence · June 14, 2019SDNY prosecutor email revising the June 2019 Epstein indictment draftAn SDNY assistant US attorney transmits redlined revisions and comments on the draft June 2019 indictment of Jeffrey Epstein.Correspondence · May 24, 2019Email from SDNY prosecutor to ODAG about DAG briefing memos adding EpsteinEmail from a US Attorney's Office prosecutor to ODAG confirming two recusal briefing memos for the Deputy Attorney General have been updated to add Epstein.Correspondence · May 21, 2019SDNY prosecutors' email exchange with victim's counsel on witness interviews, May 2019Correspondence · May 13, 2019SDNY email transmitting an Epstein status memo to ODAG, May 13, 2019A US Attorney's Office SDNY email transmitting a revised Epstein status memo for the Office of the Deputy Attorney General with attachments.Court filing · May 10, 2019Government's notice proposing procedures for remedy in the CVRA victims' suit, 2019The government proposes a briefing schedule and 60-day victim consultation period for determining a remedy after the NPA ruling.Publication · April 25, 2019Law360 article on Florida appeals court dismissing MC2 suit over improper service, 2019Law360 report on Florida's Third District Court of Appeal dismissing MC2 Model and Jean-Luc Brunel's lawsuit against Epstein for failure to properly serve him.Correspondence · April 17, 2019April 2019 email chain on SDNY request for SDFL Epstein evidenceEmail chain among prosecutors about SDNY's open Epstein investigation and efforts to obtain evidence and grand jury materials from SDFL, which is recused.Correspondence · April 16, 2019SDNY email chain on engaging Epstein victim witnesses, April 2019SDNY prosecutors' email chain discussing which identified Epstein victim witnesses to engage after reviewing old 302s and grand jury testimony.Correspondence · March 6, 2019Email chain circulating a draft status memo with FBI 302 excerpts, March 2019Redacted email chain among officials sharing a draft status memo that quotes FBI 302 interview notes alleging Epstein directed a woman to touch him.Correspondence · Feb. 28, 2019SDNY letter to an official seeking order to unseal civil discovery, Feb. 2019Prosecutors ask an official to modify a protective order so Boies Schiller can comply with a grand jury subpoena for discovery in a civil suit against Epstein.Correspondence · Feb. 20, 2019SDNY prosecutors' email on briefing memos covering Epstein, Feb. 2019Email chain among Southern District of New York prosecutors, in which US Attorney Geoffrey Berman says to leave off Epstein from detailed briefing memos.Correspondence · Feb. 19, 2019SDNY email to Geoffrey Berman on Epstein briefing memos, Feb. 2019Internal SDNY email says staff will prepare detailed briefing memos, including on Epstein, for U.S. Attorney Geoffrey Berman by Thursday morning.Publication · Feb. 11, 2019Law360 article on DOJ probe of Alexander Acosta's handling of the Epstein plea dealCorrespondence · Feb. 2019Report of Epstein sightings with a young girl in Palm Beach, 2019A message reporting repeated sightings of Jeffrey Epstein with an apparently young girl on Palm Beach bike paths, and noting no investigative follow-up occurred.Correspondence · Jan. 23, 2019SDNY prosecutors' email on accessing Epstein case files, January 2019Email among Southern District of New York prosecutors coordinating share-drive access to Epstein investigation files, including draft indictments and defense letters.Government memo · 2019Government memo, 2019Record · Dec. 4, 2018US Attorney's Office calendar entry for a meeting with Epstein, Dec. 2018A one-hour calendar entry by the US Attorney's Office (USANYS) for a personal-class meeting with Jeffrey Epstein on December 4, 2018.Correspondence · Nov. 30, 2018Federal prosecutors' email directing an opening memo on Epstein, Nov 2018Internal email from a federal prosecutor's office unit chief asking staff to bring in an opening memo on Epstein that day.Court filing · Aug. 27, 2018SDNY opinion denying motion to unseal sealed documents in Maxwell defamation case, 2018Federal court opinion granting journalists' intervention but denying unsealing of confidential discovery documents in the settled defamation suit against Ghislaine Maxwell.Correspondence · July 31, 2015Correspondence, 2015-07-31Record · Nov. 2014Last will and testament of Jeffrey E. Epstein naming executors and trustFinancial record · Jan. 27, 20142014 email recapping Ghislaine Maxwell's asset transfers from JPMorgan to UBSRecord · Sept. 16, 2013Jeffrey Epstein's last will and testament, September 16, 2013Epstein's will leaves his estate to his 2013 Trust, naming Darren Indyke, a private individual, and a public figure as executors.Correspondence · March 5, 2011Email from Jeffrey Epstein to Jes Staley dismissing bad press, March 2011Email from Jeffrey Epstein to Jes Staley of JPMorgan saying to ignore a post as more bad press.Correspondence · Sept. 28, 2010Email from Jeffrey Epstein to Jes Staley about a royal's China role, Sept. 2010Email from Jeffrey Epstein to Jes Staley saying a British royal would much prefer representing a figure in China over an American financier.Police record · 2010FBI interview notes on Epstein's message pads, 2010FBI interview notes in which a witness describes Epstein's message pads, staff routines, cash payments, and visitors including Dershowitz and Prince AndrewCorrespondence · Dec. 3, 2009Email on meeting about potential new investigation into Jeffrey Epstein, Dec 2009Forwarded federal email arranging a Miami meeting with the FBI to discuss handling a potential new investigation against Jeffrey Epstein or others.Publication · July 21, 2009Publication, 2009-07-21Testimony · June 12, 2009Transcript of motion hearing in victims' civil suits against Epstein, June 2009Transcript of a hearing before Judge Kenneth Marra on Epstein's motion to stay civil proceedings brought by alleged victims, discussing the non-prosecution agreement and appearances by counsel.Correspondence · Nov. 25, 2008FBI and prosecutor emails on Epstein work release surveillance, Nov. 25, 2008Email thread between FBI agents and an Assistant U.S. Attorney discussing surveillance of Epstein's house, his potential flight risk, and obtaining his work release case file.Correspondence · Nov. 23, 2008Alex Acosta email saying he shouldn't be on Epstein emails, Nov. 2008A short 2008 email from prosecutor Alexander Acosta asking not to be included in Epstein-related emails, citing unspecified reasons.Correspondence · Nov. 5, 20082008 prosecutors' emails on responding to the victims' attorney's letterInternal email thread among prosecutors discussing whether and how to respond to the victims' attorney's October 2008 letter about the Epstein non-prosecution agreement.Correspondence · Sept. 17, 2008Correspondence, 2008-09-17