Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 16, 2019Reporter query to SDNY about Epstein work release abuse claim, July 2019A reporter asks prosecutors for comment on abuse allegations from Epstein's work release; officials respond they will decline comment.Correspondence · July 14, 2019Sigrid McCawley email to prosecutor on victims' safety concerns, July 2019Boies Schiller attorney Sigrid McCawley emails a prosecutor relaying her clients' safety concerns about Jeffrey Epstein's potential release; the recipient briefly acknowledges.Correspondence · July 12, 2019Correspondence, 2019-07-12Correspondence · July 12, 2019FBI email chain about a credible male victim with information on Epstein, July 2019Email exchange with FBI New York agents arranging an interview with a male victim claiming information on trafficking involving high-level figures, including a former president.Correspondence · July 11, 2019DOJ staff email on routing calls about Jeffrey Epstein, July 2019Internal email instructing staff to route calls from Epstein victims or tipsters to a special message line so they can be called back.Correspondence · July 11, 2019Sigrid McCawley email forwarding a 1997 police report on Epstein's recruiting, July 2019Boies Schiller attorney Sigrid McCawley forwards a colleague a redacted 1997 California police report alleging Epstein recruited a girl through fake modeling interviewsCorrespondence · July 10, 2019BOP psychologist emails about Epstein's POF evaluation at MCC New York, July 2019Email exchange between the MCC New York chief psychologist and a colleague about completing patient notes and that Epstein will need a POF.Correspondence · July 9, 2019Email exchange between an attorney and prosecutors over Epstein's seized items and bailJuly 2019 emails between defense counsel an attorney and SDNY prosecutors about coordinating the return of Epstein's seized phone and cash and the government bail memorandum.Jail record · July 9, 2019Jail email update on suicide watch and psych observation, July 9, 2019A jail staff email reports no inmates on suicide watch and lists Jeffrey Epstein among those on psych observation.Correspondence · July 9, 2019SDNY email thread seeking travel approval for Epstein case victim interviewsEmail thread in which Assistant U.S. Attorneys request and receive supervisory approval to travel for victim interviews in the Epstein investigation.Correspondence · July 7, 2019Email on agents escorting prosecutors to court after Epstein's arrest, July 2019Email urging case agents to accompany federal prosecutors to court, attached to a news alert reporting Epstein's arrest and the prosecution team.Jail record · July 6, 2019MCC New York lieutenant's logs, July 5–6, 2019, noting Epstein moved to unit 5NDaily Metropolitan Correctional Center lieutenant logs from July 5–6, 2019, recording counts and inmate Epstein's move to unit 5N.Correspondence · July 6, 2019SDNY prosecutor's email on a draft search warrant, July 2019Assistant U.S. Attorney emails a colleague sending a draft search warrant and noting the FBI had just been contacted.Correspondence · July 2, 2019FBI and NYPD task force emails about phone records and flights with Epstein, July 2019Email thread among FBI agents and an NYPD detective discussing phone records and a woman's recent flights with Epstein as part of a trafficking investigation.Correspondence · July 1, 2019FBI and NYPD email exchange on phone records tied to Epstein, July 2019FBI and NYPD task force emails discussing phone records, subscriber information, and flight summaries related to a person traveling with Epstein.Correspondence · July 1, 2019FBI emails on email account subscriber info and flight checks, July 2019FBI email chain discussing subscriber information for Epstein-related email accounts and a phone number possibly relevant to recent travels with Epstein.Correspondence · July 2019MCC New York staff emails on Epstein being denied bail, July 2019Internal MCC New York staff emails confirming Epstein was denied bail and returned to the jail without incident, with an attached memo referenced.Correspondence · June 25, 2019Email chain between SDNY prosecutors and FBI on Epstein records management, June 2019Email chain among SDNY prosecutors and FBI personnel discussing stalled efforts to obtain scanned Epstein investigation files, physical evidence, and vendor scanning arrangements.Correspondence · June 24, 2019SDNY email chain requesting the Epstein non-prosecution agreement, June 2019Internal SDNY email chain in which a special assistant requests the DPA in the Epstein investigation, with brief replies attaching it.Police record · June 14, 2019FBI silent-hit notification on Jeffrey Epstein's flight departure, June 14, 2019Financial record · June 10, 2019Title search report for Epstein's 9 East 71st Street townhouse, June 2019Correspondence · June 10, 2019SDNY staff emails scheduling a meeting about Epstein, June 10, 2019Internal redacted office emails arranging a meeting with Epstein the following day, discussing available times and requesting written materials in advance.Correspondence · June 7, 2019US Attorney's office email on weekly Epstein case updates, June 2019Internal SDNY prosecutors' email noting a weekly update that they are approaching three alleged Epstein victims the following TuesdayCorrespondence · May 24, 2019Correspondence, 2019-05-24SDNY prosecutor emails requesting and receiving approval to travel to Florida to interview Epstein victims in the enticement investigation.Correspondence · May 22, 2019Correspondence, 2019-05-22Correspondence · April 4, 2019Correspondence, 2019-04-04Correspondence · April 3, 2019SDNY prosecutors' email exchange on a quick Epstein update, April 3, 2019Email chain among SDNY assistant U.S. attorneys arranging a brief meeting to discuss Epstein matters, with mention of a proffer and a prepared summary.Correspondence · March 21, 2019FBI and SDNY prosecutor emails requesting Epstein search warrant affidavit, March 2019Email exchange in which an FBI agent and an assistant US attorney arrange to share the search warrant affidavit and order for Epstein's residence.Correspondence · March 11, 2019Email about campaign finance case presentations, with an 'Epstein OK' note, March 2019Email fragment in which prosecutors discuss presenting campaign finance cases with ties to President Trump, and a reply noting Epstein is okay to includeCorrespondence · March 2019SDNY prosecutor's note that none of Epstein's former attorneys signed NYT letterA Southern District of New York assistant U.S. attorney forwards a New York Times letter link, noting none of Epstein's former attorneys still at his old law firm signed it, citing potential conflicts.Correspondence · Feb. 26, 2019US Attorney's office emails scheduling an Epstein briefing, February 2019Redacted SDNY prosecutor emails coordinating a same-day 'brass' meeting on Epstein, around the time of the a public figure congressional testimony.Government memo · Jan. 25, 2019FBI email chain on pending FOIA request for Jeffrey Epstein files, Jan 2019FBI correspondence about processing a FOIA request on Jeffrey Epstein, asking case agents about the pending investigation and possible release of file serials.Correspondence · Jan. 3, 2019SDNY and task force email thread on Epstein 911 records, Dec 2018–Jan 2019Redacted email thread among an SDNY assistant US attorney and an NYPD/FBI child exploitation task force detective about obtaining Epstein 911 call records and phone searches.Correspondence · Dec. 6, 2018SDNY prosecutors' internal emails about Epstein case and news coverage, Dec. 2018Internal SDNY emails discussing the Epstein case number and sharing an NBC News article about lawmakers demanding a probe of his plea deal.Travel record · Nov. 2, 2018Travel record, 2018-11-02Travel record · July 7, 2018Customs traveler list for Epstein's flight from West Palm Beach to London, July 2018Financial record · 20172017 tax software diagnostics for Ghislaine Maxwell's joint income tax returnFinancial record · July 2016Financial record, 2016-07Financial record · May 3, 2016Ghislaine Maxwell wire authorization for $2.5 million via UBS, May 2016Letter from Ghislaine Maxwell authorizing UBS to wire $2.5 million from her account to a Citizens Bank account.Financial record · Dec. 23, 20112011 deed transferring 9 East 71st Street to Maple Inc., signed by Jeffrey EpsteinNew York City recorded bargain and sale deed transferring Epstein's 9 East 71st Street townhouse to Maple Inc., a US Virgin Islands corporation, notarized in December 2011Financial record · Dec. 23, 2011Email transmitting Little St. James Island deed from L.S.J. LLC to Nautilus IncA financial investigator forwards the deed of record for Little St. James Island, transferred to Nautilus Inc., whose sole beneficial owner is Jeffrey E. Epstein.Financial record · Dec. 23, 2011Quitclaim deed transferring Little St. James Island to a USVI corporation, December 2011A 2011 quitclaim deed in which L.S.J., LLC, owned by Jeffrey Epstein, conveys Little St. James Island to a U.S. Virgin Islands corporation, with notarization, affidavit, and tax clearance letter.Correspondence · June 17, 2010Assistant U.S. Attorney email about press contact on Epstein, June 2010Email from an Assistant U.S. Attorney discussing a journalist's calls to the FBI alleging Epstein used a modeling agency to traffic underage girls.Court filing · Oct. 2009Plaintiff's second amended interrogatory answers in a 2009 civil suit against EpsteinA plaintiff's sworn second amended answers to interrogatories in a civil suit against Jeffrey Epstein, listing witnesses, victims' attorneys, and defense counsel.Correspondence · Sept. 17, 2009Prosecutors' emails on response to 2009 Epstein plea deal articleCorrespondence · Dec. 4, 2008Email forwarding a draft letter to victims about Epstein's work releaseA forwarded 2008 email attaching a draft letter notifying victims of Epstein's work release, asking recipients for objections to the language.Correspondence · Nov. 4, 2008Correspondence, 2008-11-04Correspondence · July 30, 2008Correspondence, 2008-07-30Email chain in which an Assistant U.S. Attorney arranges a call with defense lawyer Roy Black to discuss the performance of Epstein's criminal non-prosecution agreement.