Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · July 8, 2019MCC New York daily activity report noting Epstein moved to SHU, July 2019Jail record · July 8, 2019Psych observation record for Epstein at MCC New York, July 2019A Bureau of Prisons psych observation log covering July 8–10, 2019, noting an inmate companion was utilized during monitoring.Jail record · July 8, 2019Psychiatric observation record, July 8–10, 2019A confidential MCC jail record documenting psychiatric observation of an inmate from July 8 to July 10, 2019, with a companion utilized.Correspondence · July 8, 2019SDNY prosecutor email requesting the Epstein indictment and detention memo, July 2019An SDNY assistant U.S. attorney's email requesting that the Epstein indictment and detention memo be sent, from July 2019.Correspondence · July 6, 2019Correspondence, 2019-07-06Email exchange scheduling a call with an Assistant U.S. Attorney after a grand jury subpoena was served on the estate inventory attorney for Epstein.Record · July 6, 2019Dataminr alert on Jeffrey Epstein's arrest, July 6, 2019Dataminr alert compiling news reports that Jeffrey Epstein was arrested and expected to face sex trafficking charges.Police record · July 5, 2019Police record, 2019-07-05Record · July 1, 2019Calendar entry for a meeting with the FBI, July 1, 2019A one-hour calendar entry recording an accepted meeting with the FBI, created on June 27, 2019.Correspondence · July 1, 2019Email to Geoffrey Berman accepting an Epstein press meeting, July 2019Brief calendar email to US Attorney Geoffrey Berman confirming acceptance of a press meeting about Epstein, with an attachment.Correspondence · July 1, 2019Email transmitting a draft bail appeal letter for Jeffrey Epstein, July 2019Brief email forwarding a promised draft of a prospective bail appeal or appeal response letter concerning Jeffrey Epstein.Correspondence · July 2019Epstein defense counsel's email exchange with SDNY prosecutors, July 2019Email thread arranging a meeting between the attorney taking over Epstein matters after his former partner's death and Assistant U.S. Attorneys in West Palm Beach.Jail record · July 2019Jeffrey Epstein medical records from MCC New York, July 2019Bureau of Prisons medical forms from MCC New York showing Epstein refusing eye exams and a chest X-ray, plus dental examination records.Jail record · July 2019MCC New York note on Epstein's transfer to psych observation, July 2019Bureau of Prisons note recording Epstein's transfer to psychological observation at MCC New York in July 2019.Jail record · July 2019MCC New York psych observation note for Epstein, July 8–10, 2019A Bureau of Prisons psych observation record documenting continued observation of Epstein at MCC New York from July 8 to July 10, 2019.Correspondence · June 27, 2019Email to SDNY prosecutors confirming an Epstein meeting with the FBI, June 2019Accepted meeting notice sent to the US Attorney's office for SDNY confirming an operational meeting with the FBI regarding Epstein.Correspondence · June 27, 2019FBI email on Epstein's June 2019 travel records and Paris flightEmail thread in which FBI staff review Epstein's travel records, noting a June 14 outbound flight to Paris and CBP record limitations.Correspondence · June 18, 2019SDNY staff email sharing Julie Brown's Epstein reporting, June 2019Internal SDNY staff email attaching a prosecution memo to front office staff and sharing a WNYC story on Julie Brown's Epstein reporting, under a subject line mentioning a public figure.Correspondence · June 14, 2019FBI email forwarding CBP silent-hit alert on Jeffrey Epstein's flight, June 2019Travel record · June 10, 2019CBP silent-hit alert on Jeffrey Epstein's flight arrival, June 2019Correspondence · June 9, 2019FBI email notification of silent hit on Jeffrey Epstein's arrival, June 2019An FBI email notification reporting an advance passenger information silent hit for Jeffrey Epstein arriving at KTEB on June 10, 2019.Correspondence · June 3, 2019SDNY prosecutor's email forwarding news article on Epstein victims, June 2019An email from a prosecutor in the SDNY U.S. Attorney's office forwarding a news article on federal agents interviewing Epstein victims, noting google alerts.Correspondence · June 2019Email from a federal prosecutor about flight data and a pros memo, June 2019Email from an Assistant U.S. Attorney noting a private-plane tracking website is down and attaching a prosecution memo for an ongoing investigation.Jail record · June 2019Jail record, 2019-06Correspondence · May 21, 20192019 email to an FBI agent attaching an unredacted Epstein black bookAn email to a New York FBI child exploitation agent attaching an unredacted copy of Epstein's black book for an inquiry.Correspondence · May 21, 2019SDNY prosecutor emails victim's counsel about witness interview plans, May 2019Email thread between an unnamed SDNY assistant US attorney and a lawyer at the victim's law firm scheduling witness interviews in the Epstein investigation, including Giglio topics.Correspondence · May 17, 2019SDNY prosecutors' email to FBI about handling Epstein investigation documents, May 2019Email chain in which assistant U.S. attorneys for SDNY arrange a call with an FBI supervisor about having a vendor scan, catalog, and index Epstein investigation documents.Government memo · May 5, 2019Government memo, 2019-05-05Government memo · April 28, 2019CBP silent hit alert on Jeffrey Epstein at a New Jersey airport, April 2019A CBP automated notification records a silent hit on Jeffrey Epstein queried at a New Jersey airport fixed-base operator on April 28, 2019.Government memo · April 27, 2019Government memo, 2019-04-27Correspondence · April 25, 2019Email alleging a financier and private equity firm's link to Jeffrey EpsteinForwarded emails from an investor alleging the SEC dropped a probe after political ties, naming Leon Black and Jeffrey Epstein as connected to a private equity firm.Correspondence · April 25, 2019FBI email chain exchanging a summary of Epstein's travel, April 2019Email chain among FBI agents about obtaining a PDF summary of Epstein's travel from January 2015 to April 2019.Travel record · April 19, 2019Customs traveler list for Epstein's private jet N212JE flight, April 19, 2019Correspondence · April 15, 2019Email on grand jury subpoena to plaintiff's counsel in Maxwell case, April 2019Email transmitting a sealed SDNY order allowing a law firm to comply with a grand jury subpoena in the accuser's civil case against Maxwell.Travel record · April 14, 2019Customs traveler list for Epstein's flight from St. Thomas to Palm Beach, April 2019Correspondence · April 8, 2019Prosecutor's email flagging an Epstein forfeiture case, April 2019Brief email exchange in which a US Attorney's Office prosecutor asks a colleague to put a forfeiture case involving Epstein on their radar.Correspondence · April 4, 2019Federal prosecutors' email about a pending Epstein ruling, April 2019An email from federal prosecutors in New York asking whether a ruling in the Epstein matter had been received.Correspondence · April 3, 2019DOJ prosecutors' travel approval emails for Epstein case interviews in Florida, April 2019Prosecutors request and receive approval to travel to Florida for interviews of victims in the Epstein enticement investigation.Correspondence · March 21, 2019Email requesting search warrant affidavit for Epstein residence, March 2019Redacted email exchange in which parties to the Epstein investigation request a copy of the search warrant affidavit for Epstein's residence.Travel record · March 19, 2019Customs traveler list for Epstein's flight from Paris to New Jersey, March 2019Correspondence · March 16, 2019SDNY prosecutor email on transporting Epstein evidence, March 2019An SDNY assistant U.S. attorney emails colleagues about transferring physical evidence, excluding massage tables, and questions numbering in the evidence list.Correspondence · March 1, 2019Correspondence, 2019-03-01Travel record · Feb. 19, 2019Customs traveler list showing Epstein on private flight, Feb 2019A CBP TECS advance traveler list records Jeffrey Epstein as a passenger on private aircraft N212JE, with two crew members, February 2019.Correspondence · Jan. 24, 2019SDNY prosecutors' email chain about Epstein case files and draft indictment, Jan. 2019Internal email exchange among SDNY prosecutors discussing scanned defense letters and draft indictment materials in the Epstein investigation.Correspondence · Jan. 18, 2019Prosecutors' email chain scheduling an Epstein case meeting, Jan 18, 2019Email chain among SDNY prosecutors (USANYS) coordinating an internal team meeting and briefing of chiefs about the Epstein case and a trip.Correspondence · Jan. 18, 2019SDNY prosecutors' emails about an Epstein case update, Jan. 2019Email chain among SDNY prosecutors, partially redacted, scheduling a brief update discussion on the Epstein matter around mid-January 2019.Travel record · Jan. 16, 2019Customs traveler list for flight N212JE arriving Palm Beach, January 2019CBP advance traveler list for private flight N212JE arriving Palm Beach on January 16, 2019, naming Jeffrey Epstein and crew including Larry Visoski.Correspondence · Jan. 11, 2019DOJ email on Epstein investigation team travel to Florida, Jan. 2019Internal Justice Department email noting the Jeffrey Epstein investigation team will travel to Florida to collect original case files, plus an MCC guard sentencing.Correspondence · 2019SDNY prosecutors' travel approval emails for Epstein case interviews, 2019Email thread among Southern District of New York prosecutors requesting and receiving travel approval for victim and witness interviews in West Palm Beach and Los Angeles in the Epstein investigation.