Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 13, 2019BOP email on MCC New York staffing and population data, August 2019A Bureau of Prisons email compiling staffing, overtime, and inmate population questions about MCC New York days after Epstein's death, with monthly population figures 2014-2019.Correspondence · Aug. 13, 2019Correspondence, 2019-08-13New York Times reporter a journalist submits a FOIA request to the Bureau of Prisons for records on Jeffrey Epstein's suicide at MCC New York.Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Redacted FBI email chain discussing French authorities' requests for information on Jeffrey Epstein's Paris apartment and a potential French investigation, August 2019.Jail record · Aug. 12, 2019MCC memo on Epstein's cell mate need, August 12, 2019Metropolitan Correctional Center memorandum relaying housing unit information that inmate Epstein would need a cell mate after an attorney visit, with mandatory rounds ordered.Correspondence · Aug. 12, 2019BOP email on Jeffrey Epstein's medical mortality review, August 12, 2019Jail record · Aug. 12, 2019MCC New York email chain forwarding Epstein's psych observation notes, Aug 12, 2019Email exchange about resending corrupted attachments containing MCC New York psychological observation records on Jeffrey Epstein from July 8–10, 2019.Correspondence · Aug. 11, 2019Email coordinating FBI agents' travel and USVI warrant application, Aug. 2019Email discussing logistics for 48 FBI agents' travel and seeking a judge's approval of a USVI search warrant application with attached exhibits.Correspondence · Aug. 11, 2019Text messages between MCC New York staff after Epstein's death, Aug 2019Text exchange between two Bureau of Prisons lieutenants at MCC New York describing the media chaos and hospital security after Jeffrey Epstein's death.Jail record · Aug. 10, 2019MCC warden condolence letter to Epstein's brother on his death, Aug. 10, 2019A Bureau of Prisons condolence letter to Jeffrey Epstein's brother stating Epstein died that day at a New York hospital, apparently by suicide.Correspondence · Aug. 10, 2019Reporter's email about possible leak of Jeffrey Epstein's death, Aug. 2019Correspondence · Aug. 9, 2019SDNY prosecutors' email chain on draft response to Epstein defense preservation requestsEmail thread among Assistant U.S. Attorneys in SDNY discussing timing and edits to a draft response to Jeffrey Epstein defense preservation requests.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Email with excerpts from Epstein's July 2019 SDNY initial conference and bail hearing transcripts, where prosecutors deny the case was funneled from elsewhere.Correspondence · Aug. 7, 2019Victims' attorney email to prosecutors on contacting an Epstein victim, Aug 2019A victims' attorney emails prosecutors and another victims' lawyer offering a client, allegedly molested by Jeffrey Epstein from age 14, to speak with investigators.Correspondence · Aug. 5, 2019SDNY letter to MCC granting Epstein access to discovery materials, Aug. 2019US Attorney Geoffrey Berman's office sends Epstein's jail legal department a list of discovery materials including bank, travel, and search records.Correspondence · Aug. 2, 2019SDNY prosecutors' email exchange with victims' counsel about Epstein case, Aug 2019Emails between an SDNY prosecutor and attorneys at a victims' law firm arranging a call about two anonymous clients alleging sexual assault by Epstein.Correspondence · Aug. 1, 2019FBI internal emails on weekly Epstein case updates and investigation fronts, Aug 2019Internal FBI New York emails directing staff to compile weekly situation reports on all fronts of the Epstein investigation, including victim interviews, finances, and forfeiture.Correspondence · Aug. 1, 2019Law firm email to prosecutors on two alleged Epstein victims, Aug. 1, 2019Confidential email chain in which a victims' attorney reports two anonymous women alleging Epstein sexually assaulted them in 2004 and coordinates with prosecutors.Correspondence · July 31, 2019SDNY and State Department emails about revoking Epstein's passport, July 2019Email chain in which State Department Diplomatic Security and SDNY prosecutors coordinate revoking Jeffrey Epstein's passport after his arrest, attaching the court order denying his application.Jail record · July 30, 2019MCC New York disciplinary report for Jeffrey Epstein, July 30, 2019Institutional disciplinary process report from MCC New York regarding inmate Epstein, discussing a form about suicidal tendencies signed after court.Correspondence · July 29, 2019FBI New York email chain on CNN inquiry about a 1996 Epstein assault reportFBI New York internally forwards a CNN producer's request to verify reports of a woman's 1996 FBI complaint alleging Jeffrey Epstein and Ghislaine Maxwell assaulted her.Jail record · July 28, 2019MCC New York operations log placing Epstein on psychiatric observation, July 28–29, 2019MCC New York shift logs recording routine counts, lockdowns, and sensitive information noting Epstein was on psychiatric observation with an inmate companion.Jail record · July 28, 2019MCC New York staff emails about a broken toilet in Epstein's cell, July 2019Federal Bureau of Prisons staff emails from July 28, 2019 discussing a broken toilet in Jeffrey Epstein's psych observation cell and requesting he be moved.Correspondence · July 28, 2019Public tip letter to prosecutors enclosing photo of Epstein, July 2019Correspondence · July 26, 2019Email chain on whether the Florida NPA extends to New York, July 2019Correspondence · July 26, 2019Email thread on whether the Florida NPA extends to New York, July 2019Jail record · July 25, 2019MCC New York daily lieutenant's log noting Epstein on psych observation, July 25, 2019Daily lieutenant's logs from Metropolitan Correctional Center New York recording routine operations and noting Jeffrey Epstein was on psychological observation with an inmate companion.Correspondence · July 25, 2019BOP emails sending USAO SDNY materials on the July 23, 2019 Epstein incidentBureau of Prisons email chain transmitting investigation memorandums and photographs to the SDNY USAO regarding a July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Jail record · July 25, 2019Bureau of Prisons memo on housing Jeffrey Epstein in the SHU, July 2019Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 24, 2019MCC New York psychologist emails on Epstein's competency, July 2019Bureau of Prisons psychology staff at MCC New York discuss whether inmate Jeffrey Epstein is mentally capable of proceeding with a disciplinary process.Correspondence · July 24, 2019Correspondence, 2019-07-24Email chain in which defense counsel Martin Weinberg and SDNY prosecutors arrange a call to discuss an incident involving Epstein at the MCC and a protective order.Jail record · July 23, 2019MCC New York inmate discipline record for Jeffrey Epstein, July 2019Bureau of Prisons discipline report charging Epstein with tattooing or self-mutilation at MCC New York, with notice of DHO hearing rights and a competency assessment finding him competent.Correspondence · July 15, 2019An attorney–SDNY prosecutor emails on the Epstein investigation, July 2019Email chain between defense counsel an attorney and an SDNY Assistant U.S. Attorney arranging a proffer meeting and discussing the non-prosecution agreementCorrespondence · July 15, 2019Correspondence, 2019-07-15Email chain between Southern District of New York prosecutors and defense attorney an attorney scheduling a reverse proffer meeting and discussing materials in the Epstein investigation.Correspondence · July 12, 2019SDNY prosecutors' email transmitting subpoena for Epstein's jail phone recordingsAn assistant US attorney sends a subpoena for Jeffrey Epstein's jail phone call recordings and requests his inmate emails, excluding communications with his attorneys.Jail record · July 10, 2019MCC email update on Epstein's psych observation status, July 10, 2019An MCC staff email reports no inmates on suicide watch and lists Jeffrey Epstein among those on psych observation.Correspondence · July 10, 2019Email thread of DOJ travel approvals for Epstein investigation interviews, 2019SDNY prosecutors' email thread seeking and receiving travel approvals for victim interviews in Florida and Los Angeles in the Epstein investigation.Correspondence · July 8, 2019SDNY and FBI email chain reviewing public appeal for Epstein victims, July 2019Internal SDNY and FBI emails finalizing a press release quoting an FBI official appealing for Epstein victims to contact investigators.Correspondence · July 7, 2019SDNY staff emails drafting Jeffrey Epstein arrest press release language, July 2019Emails among SDNY public affairs staff on July 7, 2019, drafting remarks and press release language crediting FBI, NYPD, and CBP for the Epstein arrest announcement.Correspondence · July 3, 2019FBI email transmitting the Epstein operation order, July 2019FBI internal email forwarding an attached operation order file concerning Epstein ahead of his July 2019 arrest.Jail record · July 2019Jail record, 2019-07Two Bureau of Prisons emails log suicide watch and psych observation status updates for Jeffrey Epstein at MCC New York in July 2019.Correspondence · July 2019An attorney emails with prosecutors on Epstein's seized property, July 2019Email chain in which defense counsel an attorney asks prosecutors to return cash and a phone seized at Epstein's arrest; devices retained under warrant.Jail record · July 2019BOP inmate profile for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons inmate profile for Jeffrey Epstein showing sex trafficking charges, housing assignment, and intake records at MCC New York.Correspondence · July 2019Email chain scheduling a reverse proffer with attorney an attorney, July 2019Email chain between prosecutors and defense counsel an attorney scheduling a reverse proffer meeting regarding the Epstein investigation and a potential client arrestCorrespondence · June 19, 2019SDNY prosecutors' email on an ODAG update memo about Epstein, June 2019Correspondence · May 26, 2019SDNY prosecutor email to a victim's attorney about a witness meeting, May 2019An SDNY Assistant U.S. Attorney emails attorney an attorney about meeting his client, asking her to bring materials and photos from her time with Epstein.Correspondence · May 7, 2019Emails between an SDNY prosecutor and DOJ OPR on the Epstein investigationCorrespondence · April 13, 2019Email alleging a link between Epstein, Leon Black, and a private equity firm