Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · Jan. 28, 2020FBI and US Attorney emails on surprise press conference at Epstein's mansion, Jan 2020Correspondence · Jan. 16, 2020Correspondence, 2020-01-16Emails between attorney Sigrid McCawley and an SDNY prosecutor requesting a client's journal entries describing experiences with Epstein and Maxwell for the investigation.Correspondence · 2020Correspondence, 2020Email thread between a Southern District of New York prosecutor and attorneys an attorney and an attorney arranging FBI interviews of alleged Epstein and Maxwell victims.Record · Dec. 13, 2019Record, 2019-12-13Correspondence · Dec. 10, 2019Correspondence, 2019-12-10Correspondence · Dec. 4, 2019SDNY email on inmate interview practices at MCC, Dec. 4, 2019Correspondence · Nov. 28, 2019An official email to US prosecutors on Epstein investigation, Nov. 2019Email chain in which FCA enforcement director an official urgently asks SDNY prosecutors about their active Epstein investigation, including JPMorgan ties.Correspondence · Oct. 30, 2019DOJ emails on the August 2019 SDNY Epstein victim impact hearingJustice Department and SDNY prosecutors email about victim attendance and statements at the August 27, 2019 hearing after Epstein's death, responding to an appeal.Correspondence · Oct. 8, 2019Email from a New York Times reporter to officials about Epstein's finances, Oct 2019A New York Times reporter forwards his article on a company linked to Jeffrey Epstein and asks officials about searches and shredded documents.Correspondence · Sept. 30, 2019FBI emails on tracking evidence from the New York search warrant, Sep. 2019Internal FBI and SDNY prosecutor emails asking how many electronic devices from the search of Epstein's New York house were processed by CART.Correspondence · Sept. 23, 2019Prosecutor email thread on evidence, flight records, and victim notifications, Sep. 2019Email thread between prosecutors and investigators about seized photos, flight record analysis for Epstein and Maxwell, victim notification system checks, and upcoming attorney meetings.Publication · Sept. 12, 2019News article on Epstein's former cellmate's letter denying touching himNews article reprinting Jeffrey Epstein's former cellmate's letter insisting he never touched Epstein and describing the July 23 cell incident.Correspondence · Sept. 12, 2019SDNY email discussing victim's allegations against Jeffrey Epstein, Sept. 2019Internal email among prosecutors asking how much of a victim's account of Epstein was repeated in her interview, linking a news article.Correspondence · Sept. 5, 2019Prosecutors' emails on New Mexico actions against Epstein's Zorro Ranch, Sept 2019Emails among federal and New Mexico officials scheduling a call about Epstein's Zorro Ranch, noting the state revoked leases and opened an investigation.Correspondence · Aug. 27, 2019Emails between US Attorney Geoffrey Berman and an AUSA on NGO response to Epstein chargesCorrespondence · Aug. 23, 2019Defense counsel letter to MCC seeking Epstein medical records, Aug. 2019Defense counsel letter to the Metropolitan Correctional Center transmitting a subpoena for Jeffrey Epstein's medical and mental health records for investigating his death.Correspondence · Aug. 21, 2019Counsel's email on a governor's status in the SDNY Epstein probe, Aug. 2019Email from a governor's outside counsel stating the governor is neither target, subject, nor witness in the SDNY investigation of Jeffrey Epstein.Government memo · Aug. 16, 2019Government memo, 2019-08-16Correspondence · Aug. 16, 2019Epstein defense attorneys' email to prosecutors requesting jail cell video accessEmail chain in which Epstein's former defense attorneys ask prosecutors to view MCC jail cell videos from the night he died; prosecutors decline to share information.Correspondence · Aug. 15, 2019FAA email on Gulfstream N212JE registration and flight activity, Aug. 2019FAA special agent email forwarding records on Gulfstream N212JE, registered to Plan D LLC with Lawrence Visoski as manager, noting Jeffrey Epstein's ownership and recent flights.Correspondence · Aug. 15, 2019FAA email tracking Epstein's Gulfstream N212JE in Georgia, Aug 2019Correspondence · Aug. 14, 2019SDNY emails arranging an MCC visit to Epstein's cell and suicide watch area, Aug. 2019Email chain in which prosecutors from the Southern District of New York arrange a visit to MCC to view Epstein's cell, suicide watch area, and SHU.Correspondence · Aug. 14, 2019FBI emails on locating Epstein's plane after his death, Aug. 14, 2019Correspondence · Aug. 13, 2019BOP email thread on MCC camera recording capability, August 2019Bureau of Prisons staff email thread about restoring and expanding camera recording at MCC New York while the FBI retrieves prior recordings.Correspondence · Aug. 13, 2019Email chain on Epstein's time of death and ligature evidence, Aug 2019Email chain among officials and medical examiners discussing whether time of death can be determined and comparing ligatures from July 23 and August 10.Correspondence · Aug. 13, 2019Email coordinating interviews with MCC staff after Epstein's death, Aug 2019Email chain between a DOJ Inspector General field office and an SDNY prosecutor arranging voluntary interviews with MCC staff and requesting records after Epstein's death.Correspondence · Aug. 13, 2019SDNY email chain on document preservation for the Epstein suicide, Aug. 2019Internal SDNY prosecutor email chain instructing staff to preserve documents, including emails about Epstein's confinement conditions and the July 23, 2019 incident.Correspondence · Aug. 13, 2019SDNY prosecutors' email chain on coordinating victim interviews in Epstein caseEmail chain among SDNY prosecutors and attorneys arranging travel and logistics for victim interviews in the Epstein prosecution under case 19 Cr. 490.Jail record · Aug. 12, 2019MCC New York evidence photograph log for Epstein's cell, Aug. 2019Bureau of Prisons evidence photograph log documenting a photo of Jeffrey Epstein's cell 220 at MCC New York following his reported suicide.Correspondence · Aug. 10, 2019Email chain on Jeffrey Epstein's jail timeline and a July SHU visitEmail chain discussing Epstein's MCC release timeline and a social worker's July SHU visit, noting he denied suicidal thoughts and met attorneys.Correspondence · Aug. 10, 2019AUSA email on Epstein's jailhouse phone call to his girlfriend, Aug 2019Prosecutor's email reporting Epstein called his girlfriend from custody; she wants lawyer protections before discussing the call's contents.Jail record · Aug. 10, 2019Bureau of Prisons SENTRY records for Jeffrey Epstein, August 2019Bureau of Prisons SENTRY printouts showing Epstein's MCC New York housing moves, profile, and hospital transport on the day he died.Correspondence · Aug. 10, 2019FBI New York email regarding MCC suicide watch for Epstein, Aug. 2019An FBI New York email sent the day after Epstein's death, reaching out to determine who is handling the MCC suicide matter.Jail record · Aug. 10, 2019MCC memo on guarding Jeffrey Epstein's remains, August 10, 2019A correctional officer's memorandum detailing the hospital watch over Jeffrey Epstein's remains and their transfer to the city morgue.Jail record · Aug. 9, 2019MCC New York lieutenants daily activities log for August 9, 2019A jail email transmitting the MCC New York lieutenants' daily activities log for August 9, 2019, the day before Epstein's death.Correspondence · Aug. 8, 2019FBI emails on Epstein case coordination and island aerial photos, Aug 2019Internal FBI emails coordinating the Epstein investigation, discussing aerial photos of Little St James, weekly reports, and fronts including victim interviews and financesJail record · Aug. 8, 2019MCC psychologist notes on Jeffrey Epstein's phone calls and missing books, 2019Bureau of Prisons clinical notes recording inmate Jeffrey Epstein's questions about phone privileges and missing books from suicide watch at MCC New York.Jail record · Aug. 8, 2019Jail record, 2019-08-08Correspondence · Aug. 8, 2019SDNY prosecutors' email about Epstein's SSN and JPMC relationship, Aug 2019Email exchange among SDNY prosecutors discussing Epstein's Social Security number, JPMC records requests, and a New York Times article on why JPMorgan ended its relationship with Epstein in 2013.Correspondence · Aug. 8, 2019FBI emails arranging agents for search of Epstein's St. Thomas island, Aug 2019Internal FBI New York emails among agents coordinating extra manpower for a search of Epstein's St. Thomas island, August 11–14, 2019.Jail record · Aug. 6, 2019MCC New York suicide watch and psych observation update, Aug. 6, 2019Bureau of Prisons email reporting a suicide watch and psych observation update, with one pending SHU bedspace, dated two days before Epstein's death.Jail record · Aug. 2, 2019Bureau of Prisons discipline hearing report on Epstein self-mutilation charge, 2019MCC New York discipline hearing report on a July 23, 2019 self-mutilation charge against Jeffrey Epstein, expunged for insufficient evidenceCourt filing · Aug. 2019Stipulation dismissing Jeffrey Epstein's Second Circuit appeal, August 2019Stipulation by Epstein's counsel Reid Weingarten and Martin G. Weinberg and the government dismissing Epstein's Second Circuit appeal with prejudice under Rule 42.Jail record · July 31, 2019MCC New York daily activity report noting Epstein's move to SHU, July 30, 2019Correspondence · July 30, 2019SDNY prosecutor emails counsel about subpoena for flight records, July 2019Email chain in which a Southern District of New York assistant U.S. attorney schedules a call with an attorney whose client received a grand jury subpoena seeking flight records and Epstein-related observations.Correspondence · July 29, 2019Email from an SDNY prosecutor to defense counsel on subpoena of an Epstein associate, 2019July 2019 email exchange between an Assistant U.S. Attorney and defense counsel about a grand jury subpoena seeking flight records and observations of girls on Epstein's flights.Correspondence · July 29, 2019FBI email chain on a CNN query about a 1996 Epstein assault report, July 2019FBI New York email chain forwarding a CNN journalist's request to verify a victim's 1996 assault report against Jeffrey Epstein and Ghislaine Maxwell.Correspondence · July 29, 2019Geoffrey Berman email forwarding July 2019 news articles on Jeffrey Epstein caseEmail from US Attorney Geoffrey Berman forwarding press coverage of protective orders, jail conditions, the 2008 non-prosecution agreement, and the new sex trafficking charges against Epstein