Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 5, 2019Email transmitting MCC New York lieutenant's log for August 4, 2019Internal email from MCC New York transmitting the lieutenant's log and daily activity log for August 4, 2019, the day after Epstein's death.Correspondence · Aug. 5, 2019FBI email pressing Amazon on overdue grand jury subpoena, August 2019FBI-related email forwarding an SDNY prosecutor's warning to Amazon that its grand jury subpoena compliance was overdue, threatening contempt proceedings.Jail record · Aug. 4, 2019Lieutenant's log and daily activity log, MCC New York, Aug 4, 2019Email transmitting the Metropolitan Correctional Center lieutenant's log and daily activity log for the day before Epstein's death.Jail record · Aug. 4, 2019MCC New York daily lieutenant's log for all shifts, August 4, 2019Bureau of Prisons Metropolitan Correctional Center daily lieutenant's logs for morning, day, and evening watches, noting counts, malfunctioning fire and intercom systems, and fire watch.Jail record · Aug. 3, 2019MCC New York daily lieutenant's log, August 3, 2019Routine Metropolitan Correctional Center daily shift logs for August 3, 2019, the day before Jeffrey Epstein's death, covering counts, security checks, and facility operationsCorrespondence · Aug. 1, 2019Correspondence, 2019-08-01Email exchange between defense attorney Martin Weinberg and a prosecutor's office about forwarding preservation requests to other DOJ districts in the Epstein case.Correspondence · Aug. 1, 2019SDNY prosecutors' email on Second Circuit bail decision, August 1, 2019Internal SDNY email forwarding an analysis of United States v. Boustani, a Second Circuit ruling limiting self-funded private jail arrangements for wealthy defendants, relevant to Epstein bail motions.Correspondence · Aug. 2019Correspondence, 2019-08Email chain between Deutsche Bank's outside counsel and prosecutors scheduling an attorney proffer explaining Epstein's accounts and transactions.Jail record · Aug. 2019Email transmitting 30-minute watch-round logs for Epstein's cell, August 2019Bureau of Prisons email attaching 30-minute rounds logs and TRU-scope records for early August 2019, around Epstein's death.Court filing · Aug. 2019Executor oaths by Darren Indyke and Richard Kahn in Epstein probate, 2019Virgin Islands probate filings in which Darren Indyke and Richard Kahn swear oaths to serve as executors of Jeffrey Epstein's estate, joined with a barely legible New York death certificate.Court filing · Aug. 2019Stipulation dismissing Jeffrey Epstein's Second Circuit appeal, August 2019A Second Circuit stipulation by Epstein's counsel and prosecutors dismissing his appeal with prejudice under Rule 42, with no costs awarded.Correspondence · July 31, 2019Email chain between SDNY prosecutors on a disclosure update, July 2019Redacted SDNY email chain in which prosecutors arrange a call about a discovery disclosure relating to a party's client connected to Epstein.Correspondence · July 30, 2019Email chain on meeting arrangements before Epstein's July 31, 2019 status conferenceEmail chain among prosecutors and victim attorney an attorney coordinating meeting logistics and attendance at Jeffrey Epstein's New York status conference before Judge Berman.Jail record · July 30, 2019MCC New York watch logs for July 30, 2019, noting Epstein on psych observationBureau of Prisons shift logs from MCC New York recording routine counts and security checks, with Epstein noted on psych observation.Government memo · July 29, 2019FBI New York emails about a CNN inquiry into a 1996 Epstein accuserFBI New York staff emails discussing a CNN journalist's inquiry about a woman alleging Epstein assaulted her in 1996 and whether she appears in FBI records.Jail record · July 28, 2019Jeffrey Epstein medical records from MCC New York, July 2019Bureau of Prisons nursing encounter and triage notes documenting Epstein's reported numbness in his right hand and arm at MCC New York, with vitals and physician cosign.Government memo · July 26, 2019FBI email to USANYS transmitting search paperwork for 9 East 71st StreetFBI New York agent emails prosecutors search documents, 302s, logs, and warrants for the July 6, 2019 search of Epstein's Manhattan residence.Jail record · July 26, 2019MCC email on Epstein's psych observation status, July 26, 2019Jail email reporting no suicide watch and a psych observation update for Epstein, inmate #76318-054.Correspondence · July 25, 2019Jail staff email on to-do items after Epstein suicide attempt, July 2019Jail staff email listing tasks including filing an intel report on Epstein's suicide attempt, fixing doors, and setting weekend officer rosters.Correspondence · July 25, 2019Email forwarding the MCC lieutenants' log, July 24, 2019An email from the MCC chief psychologist forwarding the facility's daily activities report and lieutenants' log from July 24, 2019.Court filing · July 25, 2019Judge Berman's protective order governing discovery in US v. Epstein, July 2019SDNY protective order by Judge Richard M. Berman restricting Jeffrey Epstein's use and disclosure of discovery materials, consented to by prosecutors and defense counsel.Correspondence · July 25, 2019New York Times reporter inquiry on Jeffrey Epstein's jail injury, July 2019Email from New York Times reporter a journalist asking officials to confirm reports Epstein was found injured in his jail cell.Jail record · July 24, 2019MCC New York email questioning preferential meal treatment for Jeffrey Epstein, July 2019MCC New York staff email questioning why Epstein's meals were delivered to the attorney conference room and whether this constituted preferential treatment.Jail record · July 23, 2019BOP memo on feeding Jeffrey Epstein meals in the attorney conference room, July 2019A Bureau of Prisons memorandum from a cook supervisor at MCC New York authorizes and documents that inmate Jeffrey Epstein was fed in the attorney conference room.Correspondence · July 23, 2019Email forwarding news of federal judge denying Jeffrey Epstein's bail, July 2019An email forwarding an attached news item that a federal judge denied Jeffrey Epstein's bail ahead of his sex-trafficking trialJail record · July 23, 2019Email from MCC New York staff on Jeffrey Epstein's fitness for discipline, July 2019A Bureau of Prisons official emails the MCC New York chief psychologist asking whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.Correspondence · July 23, 2019Email questioning whether inmate Jeffrey Epstein is mentally fit for discipline processEmail from July 23, 2019 inquiring whether inmate Jeffrey Epstein is mentally capable of proceeding with the jail disciplinary process.Correspondence · July 19, 2019Email chain on Deutsche Bank's document production to SDNY prosecutors, July 2019Email chain between prosecutors and Deutsche Bank counsel about scheduling a call and coordinating rolling productions and interviews on the client's accountsCorrespondence · July 18, 2019Bureau of Prisons emails on Epstein's bail denial, July 18, 2019Correspondence · July 18, 2019Bureau of Prisons email reporting Jeffrey Epstein denied bail, July 18, 2019A Bureau of Prisons staff email stating that Jeffrey Epstein was not granted bail and returned from court without incident.Correspondence · July 18, 2019FBI and prosecutor emails on burning Epstein financial documents to disc, July 2019Correspondence · July 16, 2019Defense email thread with prosecutors on items seized at Epstein's arrest, July 2019Email thread between defense counsel and prosecutors about coordinating return of cash and personal effects seized from Epstein while devices remain evidence.Correspondence · July 16, 2019Email forwarding tips on Epstein's Ohio State donations and a foundation, July 2019Correspondence · July 16, 2019Emails between Maxwell's defense counsel and a SDNY prosecutor, July 2019Email chain arranging a meeting between Ghislaine Maxwell's defense attorneys and an Assistant U.S. Attorney for the SDNY regarding her representation.Correspondence · July 15, 2019Email chain between Martin Weinberg and prosecutors on bail topics, July 2019Email chain between defense counsel Martin Weinberg and SDNY prosecutors discussing speedy-trial consent, a passport, and Epstein's citizenship status during bail proceedings.Correspondence · July 14, 2019Draft case-page update on Ghislaine Maxwell's arraignment and bail hearingEmail draft proposing a website update describing Maxwell's arraignment, not-guilty plea, detention pending trial, and a July 12, 2021 trial date before Judge Alison Nathan.Correspondence · July 13, 2019Correspondence, 2019-07-13FBI email chain in which a public figure offers information on Epstein and an agent arranges contact with New York investigators.Jail record · July 12, 2019Bureau of Prisons medical encounter record for Jeffrey Epstein, July 12, 2019A BOP health services clinical encounter documenting Epstein's hypertension, hyperlipidemia, sleep apnea, and back pain during his first weeks in custody.Government memo · July 11, 2019Request for Jeffrey Epstein's inmate email correspondence, July 2019Cover letter transmitting a subpoena for inmate Jeffrey Epstein's July 2019 email records, excluding correspondence with his attorneys an attorney, Martin Weinberg, and Reid Weingarten.Correspondence · July 10, 2019SDNY email identifying Epstein's three defense attorneys, July 2019An internal SDNY public affairs email lists Martin Weinberg, Reid Weingarten, and an attorney as Epstein's attorneys of record.Correspondence · July 10, 2019SDNY prosecutors' email thread sharing news coverage of Epstein, July 2019July 2019 email exchange among an SDNY prosecutor and reporters sharing news articles on Epstein's sex-trafficking charges.Jail record · July 9, 2019BOP email on Epstein's suicide watch and psych observation status, July 2019A Bureau of Prisons email update reporting no suicide watch for Epstein and listing his psych observation status while at MCC New York.Correspondence · July 9, 2019Correspondence, 2019-07-09July 2019 emails between attorney an attorney and an Assistant U.S. Attorney scheduling a meeting and attaching a blank standard proffer agreement.Correspondence · July 9, 2019DOJ email about House Oversight Committee call on Epstein indictment, July 2019Correspondence · July 9, 2019Email thread about a caller with information on Epstein, July 2019Email thread among officials arranging meetings and discussing a call from a woman who said she has information about Epstein.Correspondence · July 9, 2019FBI email coordinating NY agent interviews of Epstein victims in Florida, July 2019FBI email chain planning travel to Florida to interview about 25 Epstein victims after his arrest, coordinating Tampa field office coverage.Correspondence · July 8, 2019Correspondence, 2019-07-08Redacted email chain among Southern District of New York prosecutors asking for the Epstein indictment and detention memo, noting items are unsealed.Court filing · July 8, 2019Docket notice of Jeffrey Epstein status conference before Judge Berman, July 8, 2019Court filing notice for the first status conference in USA v. Epstein, setting bail submission deadlines and a July 15 bond hearing before Judge Berman.