Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · July 2019MCC suicide watch log note for Epstein, July 2019Bureau of Prisons chronology noting a staff error used the wrong suicide watch log for Epstein, July 23–24, 2019, before psych observation transfer.Jail record · July 2019Log of Epstein's psych observation watch, July 2019Bureau of Prisons log noting Epstein was placed on psych observation with an inmate companion from July 24 to 30, 2019.Jail record · July 2019Jeffrey Epstein's intake medical records at MCC New York, July 2019Bureau of Prisons health service records from Epstein's MCC New York intake, covering lab requests, medication changes, and a full physical exam.Jail record · July 2019MCC New York log noting Epstein's transfer to psych observation, July 2019Bureau of Prisons log recording companion shifts and Epstein's July 24, 2019 transfer to psychiatric observation at MCC New York.Jail record · July 2019Psychological observation log for Jeffrey Epstein at MCC, July 2019A MCC New York psychological observation log covering July 24-30, 2019 for Jeffrey Epstein, using a UM companion.Jail record · July 2019US Marshals intake record for Jeffrey Epstein after July 2019 arrestUS Marshals booking record for Jeffrey Epstein listing his July 2019 FBI arrest, sex trafficking conspiracy charge, address, employers, and listed brother.Correspondence · June 27, 20192019 email on Jeffrey Epstein's deed for 301 East 66th Street apartmentEmail exchange discussing an ACRIS deed for Epstein's apartment, signed by Jeffrey Epstein with grantee Maple Inc of St. Thomas.Correspondence · June 27, 2019Email on a 2011 deed for 9 East 71st Street signed by grantor and granteeProsecutors' email chain forwarding an ACRIS deed showing the property owner signed as both grantor and grantee, transferring it to a St. Thomas company.Correspondence · June 18, 2019US Marshals emails confirming Epstein's plane landed in Vienna in March 2019US Marshals Service emails relaying Austrian police confirmation that Epstein's plane N212JE with three female passengers landed in Vienna on March 22, 2019, before departing for ParisCorrespondence · May 28, 2019SDNY prosecutors' travel approval emails for victim interviews in Florida, 2019Email thread of SDNY prosecutors seeking and receiving approval to travel to Florida to interview victims in the Epstein case.Correspondence · May 28, 2019SDNY prosecutors' travel approval emails for Epstein witness interviews in FloridaRedacted email threads among SDNY prosecutors requesting travel approval for witness interviews in United States v. Epstein in West Palm Beach, FloridaCorrespondence · May 22, 2019Email about Icarus comparisons between Epstein and a public figure, May 2019Email forwarded to a SDNY assistant U.S. attorney quoting Epstein and a public figure both making Icarus comparisons about flying too close to the sunCorrespondence · May 2019DOJ emails about locating and transferring FBI's Epstein case files, May 2019Email chain among prosecutors and FBI staff negotiating where Epstein investigation files should be sent and how third-party scanning will be handled.Correspondence · April 26, 2019US Attorney's office email about an Epstein memo and the Florida NPAInternal SDNY email stating the attached memo sent five weeks earlier with the Florida NPA was the wrong draft, with an update memo to follow.Correspondence · April 13, 2019Email from a private correspondent alleging financier and family business tiesAn email from a private correspondent alleging links between a private equity firm, a political family's real estate business, a financier's trust company and regulators, with web clippingsTravel record · April 2019CBP APIS travel records for Jeffrey Epstein's flights, Nov 2018–Apr 2019Correspondence · March 8, 2019Email from Paul Cassell on the OPR investigation of the Epstein case, Mar. 2019Lawyer's email recounting his 2010 request for investigation, OPR's 2011 declination, and OPR's 2019 probe into the Epstein caseFinancial record · March 2019Warranty deed transferring Palm Beach property to a church corporation, March 2019A Palm Beach County warranty deed signed by Jeffrey E. Epstein as president of Laurel Inc., conveying two lots for $200 to a religious corporation.Correspondence · Feb. 10, 2019Attorney letter to DOJ offering client testimony on Epstein prosecution, Feb. 2019A Florida attorney writes the Justice Department's ethics office offering a client's testimony about obstruction of justice in the Epstein prosecution, copying a US senator and others.Correspondence · Jan. 12, 2019Correspondence, 2019-01-12Financial record · Jan. 3, 2019UBS account opening letter for a family trust, January 2019UBS Financial Services letter confirming account opening for an irrevocable family trust, listing its trustees and grantor and detailing client net worth and investment information.Correspondence · Dec. 7, 2018Emails scheduling a call about lawmakers' demands over the Epstein NPA, Dec 2018Redacted email chain scheduling a call about lawmakers demanding DOJ explain Epstein's non-prosecution agreement, with an NBC News link.Correspondence · Dec. 6, 2018Email forwarding contact info for a recruiter described by Jean-Luc BrunelForwarded email relaying Jean-Luc Brunel's contact information for a man Brunel described as a recruiter of girls and women for Jeffrey Epstein.Correspondence · Dec. 5, 2018SDNY prosecutor emails arranging a call on the Epstein matter, Nov.–Dec. 2018Email chain among federal prosecutors and FBI agents coordinating a call about the Epstein case, forwarding articles and discussing next steps.Correspondence · Nov. 30, 2018SDNY and FBI emails arranging a call about the Epstein matter, Nov. 2018Email chain among prosecutors and FBI agents scheduling a call to discuss information gathered on the Epstein matter, referencing a Miami Herald article.Financial record · July 31, 2018UBS client forms for an irrevocable trust established in 2018UBS account opening and signature forms for an irrevocable trust, listing its grantor and three trustees with client information and net worth details.Jail record · July 30, 2018MCC New York psych ops log noting Epstein's release from observation, July 30MCC New York note stating the psych ops log shows an inmate released July 30 with an attorney visit all day; attorney log to follow.Travel record · June 15, 2018Customs traveler list for Epstein's flight from Palm Beach to St. Thomas, June 2018CBP advance traveler list showing Jeffrey Epstein flying private air N212JE from Palm Beach to St. Thomas on June 15, 2018, with two crew members.Travel record · April 27, 2018Customs traveler list for Epstein flight N120JE from St. Thomas, April 2018CBP advance traveler manifest for Epstein's private plane arriving in Palm Beach from St. Thomas, listing Epstein, crew, and several unnamed female passengers.Travel record · 2018CBP passenger records for Jeffrey Epstein's flights, August–December 2018Record · 2018Jeffrey Epstein sex offender registry page listing addresses and conviction, 2018Virgin Islands sex offender registry record for Jeffrey Epstein listing his residences, vehicles, and 2008 Florida conviction for sex offenses against minors.Financial record · Nov. 2016UBS bank statement for Ghislaine Maxwell, November 2016Financial record · Nov. 2016UBS wealth management statement for Ghislaine Maxwell, November 2016UBS Financial Services monthly statement showing Ghislaine Maxwell's resource management account fell from roughly $1.01 million to $577 through 2016 withdrawals.Government memo · Sept. 26, 2016FBI travel advisory on Jeffrey Epstein's trip to France, September 2016FBI advisory notifying its Paris legal attaché that convicted sex offender Jeffrey Epstein would travel to France from September 24 to October 5, 2016, by private jet.Court filing · May 26, 2016Plaintiff's request for admissions to Ghislaine Maxwell, May 2016Financial record · May 2016Financial record, 2016-05Correspondence · July 10, 2010Correspondence, 2010-07-10Correspondence · June 16, 2010Email exchange between Jeffrey Epstein and Jes Staley, June 16, 2010Brief email exchange between Jeffrey Epstein and Jes Staley in which Epstein asks to call and whether someone is free that night.Correspondence · Dec. 4, 2009Jes Staley email to Epstein about a heartfelt hug in New York, Dec 2009A December 2009 email exchange in which Jes Staley writes of giving Epstein a long heartfelt hug in New York, and Epstein replies they will have fun.Correspondence · Dec. 3, 2008Jay Lefkowitz email to prosecutors declining a meeting on Jeffrey Epstein, Dec 2008Email from Jay Lefkowitz to an Assistant U.S. Attorney in West Palm Beach saying he will not attend a Thursday meeting about Jeffrey Epstein.Correspondence · Aug. 15, 2008An attorney email to prosecutors on a draft protective order, Aug 2008Email exchange between victims' attorney an attorney and federal prosecutors about the draft protective order governing disclosure of the non-prosecution agreement.Correspondence · July 30, 2008Assistant U.S. Attorney emails Roy Black about Epstein's non-prosecution deal, July 2008Email exchange in which a West Palm Beach Assistant U.S. Attorney arranges a call with defense attorney Roy Black about performance of Epstein's non-prosecution agreement.Correspondence · July 11, 2008Email to the U.S. Attorney forwarding a local news report on the caseCorrespondence · July 11, 2008Email from Alex Acosta about a call from Epstein, July 2008A heavily garbled July 2008 email from Acosta noting he just got a call from Epstein, marked urgent.Correspondence · March 28, 2008Prosecutor emails on grand jury timing for Epstein indictment, March 2008Emails among assistant U.S. attorneys discussing Epstein case timing, noting the grand jury lacks quorum April 8 so indictment must occur April 1 or wait until April 15.Correspondence · Feb. 6, 2008Federal prosecutors' emails about a second Epstein lawsuit, Feb. 2008Correspondence · Oct. 16, 2007Correspondence, 2007-10-16Publication · Oct. 9, 2007New York Post story on Epstein's lawyers seeking sex-offender relief, Oct. 2007A New York Post report saying Epstein's lawyer an attorney drafted a letter to prosecutors asking that he not have to register as a sex offender