Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 11, 2019OIG emails on Epstein's MCC phone call and jail staffing, Aug 2019Correspondence · Aug. 11, 2019Emails with victim's counsel after Epstein's death about case continuation, Aug 2019Email chain dated days after Epstein's death, in which an SDNY prosecutor discusses possible ongoing investigation, forfeiture, and support resources with an attorney assisting a victim.Correspondence · Aug. 11, 2019OIG agent email on Epstein's MCC phone call, Aug 11, 2019Inspector General agent email discussing new information about Jeffrey Epstein's 19-minute MCC phone call and meeting arrangements with the warden.Correspondence · Aug. 10, 2019Defense counsel emails on Epstein's death and DOJ investigations, Aug. 10, 2019Email exchange among Epstein's defense counsel the day of his death, forwarding the warden's letter and noting FBI and Attorney General investigations.Jail record · Aug. 10, 2019MCC New York memo on guarding Jeffrey Epstein's remains, August 10, 2019Bureau of Prisons memorandum detailing officers' hospital watch over Epstein's remains and their transfer from a New York hospital to the city morgue.Correspondence · Aug. 9, 2019FBI email chain on status of Epstein devices sent for processing, Aug 2019FBI NY CART coordinator emails colleagues summarizing Epstein's seized electronics imaged, encrypted, or pending taint review before searches.Correspondence · Aug. 8, 2019SDNY prosecutor email on draft response to Epstein defense preservation requests, Aug 2019Email from an Assistant U.S. Attorney discussing a draft response to Jeffrey Epstein's defense preservation requests ahead of the discovery motion schedule.Correspondence · Aug. 7, 20192019 email chain on whether Epstein's Florida NPA extends to New YorkEmail chain discussing CVRA-case briefing and concessions that Epstein's non-prosecution agreement applied only in Florida, shared with DOJ contacts.Correspondence · Aug. 6, 2019Correspondence, 2019-08-06Court filing · Aug. 1, 2019Martin Weinberg letter to SDNY prosecutors supplementing discovery requests, Aug. 2019Epstein defense counsel supplement a discovery request seeking preservation of records about the non-prosecution agreement and prosecutors' 2008 communications.Correspondence · July 31, 2019SDNY news clips email with article on Epstein's eugenics ambitions, July 2019Internal email forwarding SDNY news clips, featuring a New York Times article on Jeffrey Epstein's ambitions to seed humanity with his DNA and cultivate scientists.Jail record · July 29, 2019MCC New York daily activity report placing Jeffrey Epstein on psych observation, July 2019Metropolitan Correctional Center daily activity report noting Jeffrey Epstein was on psych observation with an inmate companion, plus staffing shortages and an inmate fight.Correspondence · July 29, 2019FBI email thread on CNN query about a 1996 Epstein victim report, July 2019Internal FBI and Justice Department emails discussing a CNN reporter's inquiry about a 1996 report alleging Epstein assault, coordinating interviews with the accuser and her sister.Correspondence · July 28, 2019Jail email chain on Epstein's suicide watch and cell conditions, July 28, 2019Email chain among MCC New York staff about Epstein being taken off psych observation, his meal complaints, numb arm, and a malfunctioning cell toilet.Jail record · July 27, 2019MCC New York daily lieutenant's logs noting Epstein on psych observation, July 27, 2019Three MCC New York shift logs record routine counts and security checks while noting Epstein was on psychiatric observation with an inmate companion.Jail record · July 27, 2019Psych observation update on Jeffrey Epstein at MCC New York, July 27, 2019Bureau of Prisons staff emails noting Epstein appeared stable, complained of dehydration and anxiety about returning to the SHU, and was seen by his attorney.Correspondence · July 26, 2019Email chain on whether the Florida NPA extends to New York, July 2019Correspondence · July 26, 2019SDNY prosecutor's email coordinating victim referrals in Epstein case, July 2019Email from an assistant US attorney on the SDNY Epstein team asking another office to refer victims and witnesses during the pending prosecution and investigation.Jail record · July 25, 2019MCC New York daily activity report noting Epstein on suicide watch, July 24, 2019A Metropolitan Correctional Center operations memo documenting daily activity, including Jeffrey Epstein on suicide watch with an inmate companion.Correspondence · July 23, 2019Bureau of Prisons emails about drafting memo on Epstein's status, July 2019Redacted internal Bureau of Prisons emails asking a staffer to draft an email on Epstein's actions, status, and plans to move him to a general population unit.Jail record · July 23, 2019Email from an MCC New York associate warden, July 23, 2019Email from an associate warden at the Metropolitan Correctional Center to the captain stating that information received differed from what she was told happened, days after Epstein's death.Correspondence · July 23, 2019SDNY public affairs email on reports Epstein was found unresponsive, July 2019A Justice Department public affairs email relaying Washington Post reports that Epstein was found unresponsive in his cell in a possible suicide attempt.Jail record · July 23, 2019Suicide watch log noting Epstein's claim his cellmate tried to kill him, July 2019A suicide watch log entry from July 23, 2019, recording inmate Jeffrey Epstein telling staff that his cellmate tried to kill him.Court filing · July 15, 2019SDNY grand jury subpoena, July 2019, with nondisclosure letterA Southern District of New York grand jury subpoena compelling testimony on sex trafficking charges, accompanied by a nondisclosure letter signed by Geoffrey Berman.Correspondence · July 15, 2019SDNY prosecutors' email to Maxwell's defense counsel arranging a meeting, July 2019Email between an Assistant U.S. Attorney and defense counsel an attorney and an attorney arranging a meeting regarding their representation of Ghislaine Maxwell.Correspondence · July 13, 2019Emails between Reid Weingarten and SDNY prosecutors on Epstein bail memo, July 2019Email chain in which defense counsel Reid Weingarten and SDNY prosecutors arrange a meeting about the government's bail memorandum in U.S. v. Epstein.Correspondence · July 12, 2019Email about Epstein's financial disclosure and Judge Berman's denial of extra timeAn assistant U.S. attorney's email noting Judge Berman denied more time to review Epstein's financial disclosure, quoting his skeptical docket note.Correspondence · July 12, 2019SDNY email transmitting government opposition to Epstein bail motion, July 2019A U.S. Attorney's Office SDNY special assistant forwards the government's opposition to Jeffrey Epstein's bail motion, sent July 12, 2019.Correspondence · July 10, 2019Emails on a sex offender's registration ahead of his 2019 bail hearingCorrespondence · July 10, 2019MCC New York psychologist emails on housing a new inmate with Epstein, July 2019Internal Bureau of Prisons emails from MCC New York's chief psychologist discussing crisis evaluations and the decision to house a new inmate with Epstein.Correspondence · July 10, 2019Email from SDNY prosecutors to victims' counsel on bail hearing rights, July 2019Correspondence · July 10, 2019Prosecutor email to victims' counsel on bail hearing rights in U.S. v. Epstein, July 2019Correspondence · July 8, 2019SDNY prosecutors' email chain finalizing the July 2019 Epstein press releaseInternal SDNY email chain on July 8, 2019 in which prosecutors review and sign off on the press release about Epstein's arrest and the FBI victim hotline.Correspondence · July 8, 2019SDNY prosecutors' emails coordinating Epstein's arrest presentment, July 8, 2019Email chain among US Attorney's Office SDNY staff and a Deputy US Marshal coordinating Jeffrey Epstein's court presentment, detention request, and FBI victim hotline press release.Jail record · July 8, 2019MCC New York daily activity report noting Jeffrey Epstein's admission, July 7, 2019Correspondence · July 8, 2019SDNY email transmitting a draft Epstein detention memo, July 8, 2019Email from an Assistant U.S. Attorney in the Southern District of New York attaching a draft and redlined detention memo regarding EpsteinCorrespondence · July 7, 2019AUSA email to Epstein's defense counsel after arrest leaked, July 2019Correspondence · July 7, 2019Correspondence, 2019-07-07Emails between prosecutor and defense counsel Martin Weinberg about unsealing the indictment, Epstein's Monday court presentation, search warrant privilege issues, and possible detention strategy.Correspondence · July 7, 2019Emails with Maxwell's counsel on her SDNY subpoena, July 2019Emails between SDNY prosecutors and Maxwell's attorney accepting service of her grand jury subpoena and discussing call timing around Epstein's sealed indictment.Correspondence · July 5, 2019Correspondence, 2019-07-05An SDNY assistant US attorney emails an official forwarding a search warrant application for a New York residence.Correspondence · July 2, 2019Email announcing a grand jury true bill in the Epstein case, July 2019Short email dated July 2, 2019 reporting that a grand jury returned a true bill in the Epstein matter, thanking recipients.Jail record · July 2019Jail record, 2019-07Correspondence · July 2019July 2019 emails between defense counsel and SDNY prosecutorsEmail chain between Epstein's defense counsel and an Assistant U.S. Attorney for SDNY scheduling a meeting and proffer in West Palm Beach days before Epstein's arrest.Correspondence · June 27, 2019Emails between SDNY and DOJ OPR about the Epstein NPA appendix, June 2019SDNY prosecutors ask DOJ officials for a non-public NPA appendix listing victims entitled to compensation; recipients refer them to OPR.Correspondence · June 27, 2019FBI email forwarding the deed for Epstein's 9 East 71st Street townhouseFBI financial investigator emails the last recorded deed for Epstein's New York townhouse, signed over to St. Thomas company Maple Inc.Publication · June 19, 2019Law360 article on Dershowitz's bid to disqualify Boies Schiller, June 2019Law360 article forwarded via email reporting a judge would consider Alan Dershowitz's motion to disqualify the accuser's counsel in his defamation caseCorrespondence · May 15, 2019Email forwarding a status memo on the Epstein investigation, May 2019A forwarded Justice Department email attaching a close-hold status memo dated May 10, 2019, updating officials on progress of the Epstein investigation.Correspondence · May 10, 2019SDNY email forwarding a revised Epstein status memo to ODAG, May 2019