Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Dec. 6, 2019Email linking a NY Post article on a public figure and Ghislaine MaxwellAn investigator's email sharing a NY Post article in which a public figure denies dating Ghislaine Maxwell.Correspondence · Dec. 6, 2019Internal email forwarding subpoena requests for Ghislaine Maxwell's accounts, Dec. 2019Correspondence · Dec. 5, 2019FBI and SDNY prosecutors' email exchange on Epstein status, Dec. 2019Email thread between FBI agent an official and a federal prosecutor scheduling status calls on the Epstein case, noting attorneys Reid Weingarten and an attorney appearing for Epstein.Correspondence · Nov. 15, 2019SDNY victim witness coordinator email thread on Epstein victims' vouchers, Nov 2019Correspondence · Nov. 13, 2019SDNY prosecutors' email quoting a NYT account of a woman's allegations against EpsteinInternal US Attorney's Office (SDNY) email dated November 13, 2019, quoting a New York Times article in which a woman recounts alleged inappropriate touching by Jeffrey Epstein.Correspondence · Nov. 12, 2019Emails between an AUSA and FBI on processing Epstein search warrant evidenceNovember 2019 email chain between an Assistant U.S. Attorney and FBI examiners on transferring electronic evidence from searches of Epstein's residences for review.Correspondence · Nov. 5, 2019SDNY prosecutors' emails requesting travel approval for Epstein case interviewsEmail thread of prosecutors' travel approval requests for interviews in the Epstein investigation, including trips to Florida and Los Angeles.Correspondence · Oct. 25, 2019Reporter's queries to prosecutors on Epstein case, Oct. 25, 2019Correspondence · Oct. 22, 2019SDNY prosecutors' travel approval emails for Epstein case interviews, 2019Email thread of SDNY prosecutors seeking and receiving approval to travel for victim interviews and meetings in the Epstein investigation (2018R01618).Correspondence · Oct. 21, 2019Email chain seeking help bringing a witness into the U.S. for the Epstein investigationCorrespondence · Oct. 16, 2019Prosecutor's emails to a journalist about an Epstein documentary, 2019Email thread in which a prosecutor tells a journalist about a planned documentary series on Epstein and discusses whether the office would give an interview.Correspondence · Oct. 11, 20192019 email seeking approval to travel to Florida for FBI meeting with Epstein victimsAn SDNY assistant U.S. attorney requests travel approval to Florida for an FBI-arranged meeting with victims in the Epstein case.Correspondence · Oct. 4, 2019SDNY human trafficking unit email on victim interview counts, Oct. 2019Internal SDNY email asking units to report the number of trafficking victims interviewed annually, noting a count related to Epstein.Correspondence · Oct. 3, 2019Victims' counsel email to DOJ scheduling meetings ahead of Oct. 2019 briefingA trial attorney representing additional Epstein victims emails DOJ to arrange meetings around the October 23, 2019 New York victim briefing.Correspondence · Oct. 2, 2019Email about an Epstein victim's meeting and travel arrangements, Oct. 2019Email chain in which a victims' attorney asks government staff about travel arrangements and notifications for an Epstein victim attending a victims' meeting.Correspondence · Oct. 2019Email about draft notification on FBI investigation and DOJ OIG review, Oct 2019Forwarded email noting that alongside the FBI's investigation, the Attorney General requested a DOJ Office of Inspector General review, attaching a draft notificationCorrespondence · Sept. 30, 2019Email chain on next steps for Epstein victim interviews and services meetingsEmail exchange among investigators about scheduling victim interviews, photo arrays, seized photos, and FBI victim services meetings in Miami and New York.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 15, 2019Correspondence, 2019-09-15Correspondence · Sept. 12, 2019Email from an SDNY assistant US attorney with Epstein transcripts attached, Sep 2019Email from an assistant US attorney in the Southern District of New York forwarding a PDF of Epstein transcripts as an attachment.Correspondence · Sept. 11, 2019FBI emails coordinating LA interview rooms for Epstein victims, Sept 2019Correspondence · Sept. 6, 2019Law firm email transmitting exhibit of payments to potential co-conspirators, Sept. 2019An attorney at a law firm emails counsel attaching an exhibit listing payments identified for potential co-conspirators.Correspondence · Aug. 29, 2019SDNY prosecutors' email arranging a proffer agreement for the Epstein case, Aug 2019Correspondence · Aug. 27, 2019Correspondence, 2019-08-27Correspondence · Aug. 19, 2019FBI emails on a requested Epstein human trafficking link chart, Aug. 2019Internal FBI emails showing agents scrambling to produce an Epstein human trafficking link chart that the deputy director requested that dayCorrespondence · Aug. 16, 2019Email forwarding subpoena rider and deeds for a USVI island entityAn email attaching a subpoena rider and two 2016 deeds for an LLC that bought parcels on a US Virgin Islands island.Correspondence · Aug. 15, 2019AUSA email transmitting an Epstein status memo, August 2019A one-line email from an assistant US attorney in the Southern District of New York attaching a status memo about the Epstein case.Correspondence · Aug. 15, 2019FBI email arranging subpoenas to five banks and credit agencies, Aug 2019Correspondence · Aug. 14, 2019BOP emails on MCC New York staffing and overtime, August 2019Email exchange answering ten questions about MCC New York staffing, overtime logs, and inmate counts during the week of Epstein's death.Correspondence · Aug. 14, 2019BOP email arranging a meeting after the MCC visit with Epstein, Aug 14, 2019Correspondence · Aug. 14, 2019Email from attorney Martin Weinberg on civil forfeiture discussions, Aug 14, 2019Email exchange in which attorney Martin Weinberg proposes discussing potential civil forfeiture issues, and the recipient agrees to a call and asks for a dial-in.Correspondence · Aug. 13, 2019BOP email forwarding a journalist's media request on MCC conditions, Aug 2019Bureau of Prisons staff email forwarding a journalist's inquiry about mold, overcrowding, and poor conditions at MCC New York.Jail record · Aug. 13, 2019BOP inmate housing history for Jeffrey Epstein, August 2019Bureau of Prisons SENTRY record listing Jeffrey Epstein's cell assignments and transfers at MCC New York from July to August 2019.Correspondence · Aug. 13, 2019Bureau of Prisons email on rotating lieutenants to MCC New York, Aug. 2019Internal Bureau of Prisons email directing rotation of top regional lieutenants to MCC New York for 30-day stints, days after Epstein's deathCorrespondence · Aug. 13, 2019Email exchange on Epstein's MCC records after his death, Aug 13, 2019Email between a US Attorney's Office attorney and an MCC staff attorney about locating Epstein's prior incarceration records, referring to Palm Beach County Sheriff's Office.Correspondence · Aug. 13, 2019FBI email on St. Thomas Jet Center's handling of Epstein's helicopter, Aug 2019FBI agent reports a tip that St. Thomas Jet Center serviced Epstein's helicopter and notes the company declined comment, mentioning possible subpoena.Correspondence · Aug. 12, 2019Bureau of Prisons emails on staff welfare after Epstein's death, Aug 12, 2019Email exchange between a Bureau of Prisons official and a jail administrator about staff welfare and media silence after Epstein's deathJail record · Aug. 12, 2019MCC New York shift logs for Monday, August 12, 2019Three MCC New York shift log pages from August 12, 2019, recording counts, security checks, fire panel malfunctions, and an FBI interview with a new inmate.Correspondence · Aug. 12, 2019Email from Geoffrey Berman to FBI about Epstein case letter, Aug 12, 2019Email chain among Geoffrey Berman, FBI, and US Marshals forwarding a letter from Judge Richard Berman in the Epstein caseCorrespondence · Aug. 12, 2019Email to an AUSA forwarding Epstein jail records and psychology notes, Aug 12 2019An email to an assistant United States attorney forwarding attachments including Epstein's count slips, psychology notes, staff assignments, and photographs.Correspondence · Aug. 12, 2019MCC New York email transmitting warden response to Judge Berman, Aug. 12, 2019Correspondence · Aug. 12, 2019SDNY email forwarding a Senator's letter to the Attorney General re EpsteinInternal SDNY email forwarding a Senator's letter to the Attorney General regarding Epstein, noting it does not mention the office or an investigation into it.Correspondence · Aug. 11, 2019Email sharing a NY Post article saying Maxwell is cooperating, August 2019An email dated August 11, 2019 links a New York Post article about Epstein's accused recruiters and quotes a report that Maxwell is cooperating.Police record · Aug. 10, 2019Bureau of Prisons chain of custody form for Epstein's hospital clothing, Aug 10, 2019Bureau of Prisons chain of custody form documenting clothing Jeffrey Epstein was wearing when transported to New York Presbyterian Hospital on August 10, 2019.Correspondence · Aug. 10, 2019Email exchange on Epstein's jail release date and attorney visit, Aug. 2019Email exchange questioning the July 29 timeline date sent to DOJ, noting the psych ops log shows Epstein was released July 30 after an all-day attorney visitCorrespondence · Aug. 10, 2019Email from an SDNY prosecutor forwarding a USVI search warrant, Aug. 2019Correspondence · Aug. 10, 2019Internal email about Jeffrey Epstein's MCC New York inmate record, Aug 10, 2019Internal MCC New York email forwarding a modified copy of Jeffrey Epstein's inmate record, sent the day of his death.Jail record · Aug. 9, 2019MCC New York operations lieutenant shift log, August 9, 2019Bureau of Prisons watch log from MCC New York noting an inmate on suicide watch, fire system malfunctions, counts, and lockdowns.