Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · July 28, 2019MCC New York daily activity report noting Epstein on psych observation, July 2019Metropolitan Correctional Center daily activity report for July 27, 2019, noting staffing shortages and that Epstein was on psych observation with an inmate companionJail record · July 27, 2019MCC New York lieutenant's logs noting Epstein on psych observation, July 27–28, 2019Bureau of Prisons daily lieutenant's logs from MCC New York noting Jeffrey Epstein on suicide-watch-style psych observation weeks before his deathPolice record · July 26, 2019Police record, 2019-07-26Jail record · July 25, 2019Prison email on keeping Jeffrey Epstein housed through the weekend, July 2019Bureau of Prisons email stating Jeffrey Epstein will be kept in his unit through the weekend before likely transfer to the SHU.Jail record · July 24, 2019MCC suicide watch and psych observation update for Jeffrey Epstein, July 24, 2019Confidential Bureau of Prisons email updating suicide watch and psychological observation status for Jeffrey Epstein at MCC New York.Jail record · July 24, 2019MCC suicide watch and psych observation update on Epstein, July 24, 2019Bureau of Prisons email reporting no inmates on suicide watch and Epstein under psychological observation at MCC New York.Correspondence · July 23, 2019Prison officials' emails on Epstein's status and transfer plans, July 2019Internal email chain among officials asking for a memo on Epstein's actions, current status, and plans to move him to a general population unit.Correspondence · July 23, 2019Email noting Epstein on suicide watch wanted to call his attorney, July 2019A jail staff email reporting that inmate Epstein, then on suicide watch, requested a call to his attorney.Jail record · July 23, 2019Suicide watch update email for Jeffrey Epstein, July 23, 2019Bureau of Prisons email reporting Jeffrey Epstein placed on suicide watch with no psych observation, July 23, 2019.Correspondence · July 19, 2019Prosecutors' email on Epstein detention ruling and pretrial conference, July 2019Internal SDNY prosecutor email with a July 18 update that the court ordered Jeffrey Epstein detained pending trial and scheduled the first pretrial conference before Judge Richard Berman.Financial record · July 19, 2019Title report for Epstein's 9 East 71st Street mansion, July 2019Correspondence · July 18, 2019Correspondence, 2019-07-18Email chain among Epstein's defense lawyers and federal prosecutors discussing seized phones and computers, taint review of privileged materials, and the Southern District of Florida's recusal.Court filing · July 15, 2019Prisoner production request for Jeffrey Epstein's detention hearing, July 15, 2019SDNY court production request ordering Jeffrey Epstein from custody for a 10 a.m. detention hearing before Judge Berman in case 19 Cr. 490.Correspondence · July 13, 2019Correspondence, 2019-07-13Correspondence · July 11, 2019Correspondence, 2019-07-11An attorney for an Epstein accuser emails SDNY prosecutors about her client's right to be heard at the bail hearing under federal victims' rights law.Jail record · July 10, 2019MCC New York daily activity report noting Epstein on psych observation, July 9, 2019Daily activity report from MCC New York noting Jeffrey Epstein was on psychological observation with an inmate companion, plus routine facility operations.Correspondence · July 10, 2019Correspondence, 2019-07-10Jail record · July 10, 2019Email update on Epstein's removal from psychological observation, July 2019Bureau of Prisons email reporting that inmate Jeffrey Epstein was removed from psychological observation and placed in the SHU.Jail record · July 10, 2019MCC psychologist email on Epstein removed from psych observation, July 2019Bureau of Prisons psychologist's email reporting that inmate Epstein was removed from psychological observation and placed in the SHU at MCC New York.Jail record · July 9, 2019MCC New York operations log noting Epstein on psych observation, July 9, 2019Bureau of Prisons shift logs from MCC New York recording Jeffrey Epstein on psych observation with an inmate companion, routine counts, and facility operations.Jail record · July 9, 2019MCC New York shift log noting Epstein on psych observation, July 9, 2019Bureau of Prisons operations lieutenant shift logs for July 9, 2019 recording routine counts and that inmate Epstein was on psychiatric observation with an inmate companion.Correspondence · July 9, 2019SDNY prosecutor emails seeking travel approval for Epstein victim interviews, 2019Redacted email chain in which SDNY prosecutors request and receive travel approvals for victim interviews and meetings in Florida and Los Angeles tied to the Epstein investigation.Correspondence · July 7, 2019Emails on Martin Weinberg's access to Epstein at MCC, July 7, 2019Email chain among prosecutors and Bureau of Prisons staff resolving out-of-state counsel Martin Weinberg's difficulty meeting with Jeffrey Epstein at MCC before his presentment.Correspondence · July 7, 2019SDNY emails about Martin Weinberg's access to Jeffrey Epstein at MCC, July 2019Weekend emails among prosecutors and MCC staff confirming Martin Weinberg is in good standing so Epstein's out-of-state counsel can meet him before presentment.Correspondence · July 7, 2019Emails on Jeffrey Epstein's MCC detention and attorney access, July 7, 2019Email exchange about prosecutors and MCC resolving out-of-state bar restrictions so Jeffrey Epstein's attorney Martin Weinberg could meet him before presentment.Jail record · July 5, 2019MCC New York daily lieutenant's logs, July 5–6, 2019, noting Epstein's arrivalBureau of Prisons shift logs from Metropolitan Correctional Center New York recording counts, security checks, and inmate Epstein's transfer into unit 5N.Government memo · July 1, 2019Calendar entry for a press meeting accepted by Geoffrey Berman, July 2019Calendar entry for an Epstein press meeting on July 1, 2019, accepted by US Attorney for SDNY Geoffrey Berman, in the 8th floor libraryJail record · July 2019Suicide watch and psych observation log for Jeffrey Epstein, July 2019MCC New York staff observation logs recording Jeffrey Epstein's hourly behavior, meals, showers, and psych checks during a late-July 2019 observation periodPublication · July 2019Clipped news articles on William Barr's recusal decision in the Epstein case, July 2019Printed email containing two news articles reporting William Barr would not recuse from Epstein's prosecution but would from reviewing Alex Acosta's 2008 non-prosecution deal.Government memo · July 2019Government memo, 2019-07Jail record · July 2019MCC New York log of Epstein's transfer to psych observation, July 2019Bureau of Prisons staff log recording Epstein's duties transfer and move to psychiatric observation at MCC New York in July 2019.Police record · June 28, 2019New York sex offender registry record for Jeffrey Epstein, June 2019EJUSTICE portal sex offender registry record for Jeffrey Epstein listing his Virgin Islands address, vehicles, 2008 conviction details, and registry communications.Government memo · June 27, 2019Calendar entry for FBI-SDNY meeting on Epstein arrest plan, July 2019Calendar entries for a July 1, 2019 meeting between FBI and SDNY prosecutors to coordinate the plan for Epstein's arrest.Correspondence · June 21, 2019Emails among prosecutors about sharing Epstein's 2007 non-prosecution agreement, June 2019Email exchange among SDNY and Florida prosecutors' offices sharing Epstein's 2007 non-prosecution agreement and related memos for weekend review.Correspondence · June 19, 2019SDNY prosecutor email about routing an Epstein matter, June 2019Email from a co-chief of a Southern District of New York unit asking whether a supervisor wants to review documents on the Epstein matter before they go to a named colleague.Publication · June 18, 2019Law360 article on Dershowitz's bid to disqualify Boies Schiller, June 2019Correspondence · March 11, 2019SDNY prosecutors' email on holding off a week, Mar. 2019Redacted SDNY prosecutors' email discussing timing of a step in the Epstein case and mentioning NRA and campaign-finance cases with POTUS ties.Correspondence · March 1, 2019Federal prosecutors' email exchange scheduling a call about Epstein, March 2019Email exchange in which supervisors of a federal prosecutors' unit arrange a phone call with someone who contacted a line prosecutor about the Epstein investigation.Correspondence · Feb. 22, 2019Correspondence, 2019-02-22Correspondence · Feb. 21, 2019Email to Geoffrey Berman about a new Epstein ruling, Feb 2019Internal SDNY email forwarding a Miami Herald article on a new court ruling in the Epstein case to U.S. Attorney Geoffrey Berman.Government memo · 2019Government memo, 2019Correspondence · Dec. 7, 2018December 2018 email thread on scheduling a call about Epstein NPARedacted email thread arranging a phone call to discuss lawmakers demanding the DOJ explain Epstein's non-prosecution agreement, with an NBC News link.Financial record · Nov. 2016UBS statement for Ghislaine Maxwell's account, November 2016Testimony · April 21, 2016Transcript of pro hac vice hearing in Maxwell civil suit, April 21, 2016Hearing transcript before an official on pro hac vice motions for attorneys an attorney and Paul Cassell in the Maxwell civil caseCorrespondence · Aug. 17, 2011US Attorney's Office email on Jeffrey Epstein's known associates, Aug. 2011A US Attorney's Office email exchange asking for and answering questions about Epstein's associates, noting his attorneys, Deutsche Bank accounts, and flight payments.Correspondence · Dec. 31, 2010Correspondence, 2010-12-31Testimony · Dec. 9, 2009Memo to file on the December 2009 deposition of an alleged Epstein victimJustice Department memo summarizing a victim's deposition testimony about Epstein's alleged abuse, payments, drug use, and her contacts with investigators.Testimony · Dec. 4, 2009Deposition transcript volume II in an accuser's civil suit against Epstein, December 2009