Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Feb. 6, 2020Federal prosecutor's email to an arts school on subpoena for Epstein tuition recordsAn SDNY assistant US attorney emails staff at an arts school asking to confirm subpoenaed records included Epstein tuition payments for students.Correspondence · Feb. 1, 2020Emails between a London victims' lawyer and US prosecutors on an Epstein interviewEmail thread in which solicitor an attorney arranges a call with SDNY prosecutors and FBI about her client's potential London interview, asserting UK statutory anonymity.Correspondence · Feb. 2020Correspondence, 2020-02Email chain between SDNY prosecutors and London solicitor an attorney arranging a voluntary, sensitive meeting with her client, a victim witness in the Epstein investigation.Correspondence · Feb. 2020DOJ emails with lawyer an attorney about interviewing a witness in London, Feb 2020Email exchange between prosecutors and London solicitor an attorney arranging logistics for an FBI interview of her client in the Epstein investigation.Correspondence · Jan. 31, 2020SDNY prosecutor email asking to verify FBI interview claim, Jan 2020Email from an assistant US attorney asking whether a woman quoted in a Prince Andrew article was previously interviewed by the FBI, requesting the 302.Correspondence · Jan. 28, 2020FAA emails to FBI on Epstein aircraft registrations, January 2020Correspondence · Jan. 27, 2020FBI and USANYS emails on unannounced press conference at Epstein's mansion, Jan. 2020Internal FBI and US Attorney's Office emails discussing an unplanned press conference at Epstein's mansion and irate victims who were not notified.Correspondence · Jan. 16, 2020Email about the Virgin Islands lawsuit against Epstein's estate, Jan. 2020An email discussing the Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void asset transfers.Correspondence · Jan. 14, 2020Email sharing a speech on New York's child abuse law and Epstein prosecutionEmail forwarding a speech excerpt praising a new child abuse law and noting SDNY's sex trafficking charges against Epstein and continuing co-conspirator investigationGovernment memo · Jan. 6, 2020Letter from US Attorney Geoffrey Berman on a request for DOJ information about EpsteinSDNY US Attorney Geoffrey Berman responds to outside counsel's request for DOJ employee information relating to Epstein, explaining applicable federal regulations and required written demand procedures.Correspondence · 2020Correspondence, 2020Email thread in which prosecutors arrange an interview with a London solicitor's client who alleges Epstein sexually assaulted her while employed by Ghislaine Maxwell.Correspondence · 2020FBI forensic accountant email about Ghislaine Maxwell's credit cards, 2020Government memo · 2020SDNY request for AUSA travel to the U.K. to interview a Maxwell case witness, 2020Justice Department approval request for an SDNY prosecutor's U.K. travel to interview an Epstein victim as a witness in the Ghislaine Maxwell case.Correspondence · Dec. 31, 2019DOJ emails on handling plaintiff counsel document requests after Epstein's death, Dec 2019Correspondence · Dec. 24, 2019Deutsche Bank letter to SDNY prosecutors on thirteenth subpoena production, Dec. 2019Deutsche Bank's counsel transmits its thirteenth rolling production to a SDNY grand jury subpoena, including emails from Epstein's relationship manager and onboarding executives.Correspondence · Dec. 21, 2019Emails between prosecutors and estate trustees on search warrant returns, Dec 2019Email chain among prosecutors and Epstein estate trustees' representatives about accessing discovery materials, search warrant inventories, and forfeiture claims after Epstein's death.Correspondence · Dec. 17, 2019Counsel's preservation request to MCC New York for video footage, July 23, 2019An attorney formally requests the MCC New York preserve all hallway video surveillance and any body camera footage from around the July 23 incident involving Jeffrey Epstein.Correspondence · Dec. 17, 2019Emails on preserving MCC surveillance video of the July 2019 Epstein incidentDefense attorneys' email thread with MCC New York staff formally requesting preservation of surveillance video of the July 23, 2019 incident involving Epstein.Correspondence · Dec. 16, 2019Civil attorney's email to prosecutors offering a victim as cooperating witness, Dec. 2019A civil attorney emails prosecutors asking whether a former client, an Epstein victim, is a target of any ongoing investigation before representing her.Correspondence · Dec. 16, 2019Law-firm emails on the estate beneficiary of Jeffrey Epstein, Dec. 2019Law-firm email chain discussing court conference transcripts and reports that Epstein's brother is the sole beneficiary of his estate.Correspondence · Dec. 6, 2019Correspondence, 2019-12-06Correspondence · Dec. 5, 2019FBI email to SDNY prosecutor about a status call on Epstein, Dec. 2019Correspondence · Dec. 4, 2019SDNY prosecutors' email chain on meeting about Epstein estate forfeiture, Dec 2019Email chain among Assistant US Attorneys at SDNY scheduling a meeting to discuss forfeiture theories for Jeffrey Epstein's estate properties and potential claims.Correspondence · Dec. 3, 2019SDNY prosecutors arrange call with DOJ attaché in London, Dec 2019Email chain in which SDNY prosecutors on the Jeffrey Epstein investigation arrange a call with a DOJ attaché in London, who notes UK news coverage of FBI/DOJ interest in Prince AndrewCorrespondence · Dec. 2, 2019SDNY prosecutor emails on Epstein probate victim fund and Rule 6(e) applicationCorrespondence · Nov. 28, 2019Emails from FCA enforcement director to SDNY prosecutors on Epstein probe, Nov 2019Email exchange in which the FCA's enforcement director asks US prosecutors whether the Jeffrey Epstein investigation, including JPMorgan ties, remains active and arranges a call.Police record · Nov. 19, 2019FBI email summarizing call with medical examiner on Epstein autopsyFBI import form for an email summarizing a November 14, 2019 call between task force officers, prosecutors, and OCME staff about Jeffrey Epstein's autopsy.Correspondence · Nov. 18, 2019Law firm email on J.P. Morgan chart of Epstein's accounts, Nov. 2019Lawyers reviewing a bank's Epstein-related communications describe a 2013 chart identifying Epstein's J.P. Morgan accounts, including a trust brokerage account, ahead of his Deutsche Bank transitionCorrespondence · Nov. 17, 2019SDNY prosecutors' email scheduling an 'Epstein catch up' meeting, Nov. 2019Redacted email exchange among US Attorney's Office (SDNY) personnel scheduling a meeting to catch up on Epstein matters and an interview.Correspondence · Nov. 12, 2019Correspondence, 2019-11-12Email chain in which a Southern District of New York prosecutor and an FBI forensic examiner coordinate transfer of electronic evidence from searches of Epstein's residences for review.Correspondence · Oct. 22, 2019Email chain between an attorney and SDNY prosecutors on a new Epstein accuser, Oct. 2019Email chain in which attorney an attorney arranges with SDNY prosecutors and the FBI for a new alleged Epstein victim to attend an October 23 victim meeting in New York.Correspondence · Oct. 18, 2019An attorney email on a new Epstein victim for Oct. 23 meeting, 2019Email chain in which attorney an attorney offers a new Epstein victim client willing to fly to New York for an October 23 victim meeting.Correspondence · Oct. 15, 2019Correspondence, 2019-10-15A Boies Schiller attorney notifies prosecutors that his client's $3.5 million helicopter purchase from an Epstein-linked entity is represented by Epstein's lawyer.Correspondence · Oct. 3, 2019Email chain between an attorney' firm and prosecutors on victim interviews, Oct 2019Email chain in which an attorney' law firm arranges interviews with additional Jeffrey Epstein victims ahead of an October 23 victim briefing in New York.Correspondence · Sept. 30, 2019Email chain coordinating FBI victim services meetings for Epstein victims, Sept. 2019Emails between FBI and task force personnel coordinating October 2019 victim services briefings in Miami and Manhattan and scheduling victim interviews.Correspondence · Sept. 30, 2019Emails between the FBI and SDNY on processing Epstein's seized devices, Sep 2019Email chain in which an FBI forensic examiner updates an Assistant U.S. Attorney on slow load-file processing of emails and devices seized from Epstein.Correspondence · Sept. 27, 2019Email chain on subpoena requests for Epstein's death certificate and autopsy reportEmail chain among officials about obtaining subpoenas for Jeffrey Epstein's death certificate and autopsy report, mentioning a possible suicide-tendencies form.Correspondence · Sept. 18, 2019Prosecutor email seeking SHU photos and cell measurements, Sept 2019Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Email from an assistant attorney general transmitting a letter and materials on the continued investigation into possible Jeffrey Epstein collaboratorsCorrespondence · Sept. 17, 2019DOJ email forwarding state attorney general correspondence on Epstein collaboratorsCorrespondence · Sept. 15, 2019Email chain between an attorney and SDNY prosecutors about a victim witness, 2019SDNY prosecutors correspond with attorney an attorney over several weeks arranging to interview an Epstein victim, with an attorney copied.Correspondence · Sept. 15, 2019Prosecutor emails a colleague about a documentary series on Epstein, Sept. 2019Email chain in which a prosecutor asks a colleague whether anyone from the office would interview for a documentary series on Epstein.Correspondence · Sept. 14, 2019Email from Palm Beach police chief to FBI agent on Epstein case, Sep. 2019The former Palm Beach police chief emails an FBI special agent offering information relevant to the investigation of Epstein and co-conspirators.Correspondence · Sept. 13, 2019SDNY email on inadvertent FOIA release of USMS records, Sep 2019Correspondence · Sept. 13, 2019SDNY email on USMS release of inadvertently disclosed Epstein records, Sep 2019SDNY prosecutors' email discussing press coverage of inadvertently released USMS records and offering original source materials for the investigation.Correspondence · Sept. 13, 2019SDNY email thread on FOIA release of USMS records in Epstein caseInternal SDNY prosecutors' email discussing the inadvertent FOIA release of USMS records and potential harm to the Epstein investigation.Correspondence · Sept. 13, 2019SDNY email thread on release of USMS records in Epstein case, Sep 2019Internal SDNY prosecutor email thread discussing inadvertently FOIA-released USMS records and obtaining the original source materials to assess investigative harm.Correspondence · Sept. 11, 2019SDNY email booking travel for an Epstein victim to meet prosecutors, Sept. 2019Government email arranging USAO-funded flights and a hotel for an Epstein victim to travel from Palm Beach to meet SDNY prosecutors and agents.