Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 9, 2019Email forwarding Miami Herald article on Epstein prosecutor's 2019 resignationAn email sharing a Miami Herald article reporting that the lead prosecutor in the 2008 Epstein case, who sources say wanted to charge him, resigned.Correspondence · Aug. 9, 2019Email from a federal prosecutor about unsealed Maxwell libel suit documents, Aug. 2019Correspondence · Aug. 8, 2019Email forwarding a USVI search warrant application for review, Aug 2019Jail record · Aug. 8, 2019Lieutenant's daily activities log from MCC New York, Aug 8, 2019Email transmitting the Metropolitan Correctional Center lieutenants' daily activities log for August 8, 2019.Correspondence · Aug. 7, 2019Emails from Martin Weinberg's office seeking records preservation in US v EpsteinEmail chain from defense counsel Martin Weinberg to prosecutors, including Reid Weingarten, asking about responses to letters seeking preservation of records ahead of Sept 13 discovery requestsCorrespondence · Aug. 7, 2019Prosecutors' emails on draft response to Epstein defense preservation requests, Aug 2019Internal emails among SDNY prosecutors discussing a draft response to Jeffrey Epstein defense preservation requests and a supplemental discovery request.Jail record · Aug. 5, 2019Email transmitting MCC New York lieutenant's log for August 4, 2019Email forwarding the MCC New York lieutenant's log and daily activity report for Sunday, August 4, 2019, the day before Epstein's death.Jail record · Aug. 3, 2019MCC New York daily activity report for August 2, 2019A Bureau of Prisons operations lieutenant's daily activity report for MCC New York covering staffing shortages, special housing placements, and facility totals the day before Epstein's death.Correspondence · Aug. 2, 2019SDNY email scheduling a check-in meeting with the Epstein team, Aug. 2019SDNY prosecutor's office email scheduling next week's meetings, including a possible check-in with the Epstein team on case status.Jail record · Aug. 1, 2019MCC suicide watch status note for Jeffrey Epstein, August 2019Brief Bureau of Prisons note stating suicide watch status of none for Epstein, with a follow-up noted for the next week.Record · Aug. 1, 2019Hope for Justice interim investigation report on sex trafficking allegations, Aug. 2019NGO investigator's interim report on a caller's childhood sex trafficking allegations, recommending referral to the FBI's New York field officeJail record · Aug. 1, 2019MCC incident report log, August 2019, including entry for EpsteinBureau of Prisons discipline log from MCC recording a hearing for Epstein with insufficient evidence finding, plus other inmates' sanctions.Correspondence · Aug. 2019BOP email on MCC New York overtime and staffing questions, August 2019A Bureau of Prisons email compiling MCC New York overtime figures and asking ten staffing questions, likely after Epstein's death.Correspondence · Aug. 2019Correspondence, 2019-08Email chain between attorney an attorney and prosecutors scheduling a meeting regarding a client formerly employed by Epstein, discussing her compensation and passport.Correspondence · Aug. 2019Correspondence, 2019-08Jail record · July 31, 2019MCC email forwarding Jeffrey Epstein's DHO packet, July 2019A Metropolitan Correctional Center unit manager emails a forwarded disciplinary hearing packet for inmate Jeffrey Epstein, noting a hard copy placed in the DHO mailbox.Correspondence · July 30, 2019Email thread on meeting logistics before Epstein's July 31, 2019 status conferenceJuly 2019 email thread between prosecutors and a victim's attorney arranging a meeting and discussing seating at Epstein's court status conference.Jail record · July 30, 2019Email transmitting Jeffrey Epstein's institution disciplinary process report, July 2019Correspondence · July 28, 2019FBI emails on a threat against a victim living in Australia, July 2019Internal FBI emails between New York and Canberra staff coordinating with the AFP on an anonymous threat made against an identified victim in the Epstein investigation.Jail record · July 26, 2019MCC psychological observation note on Epstein's medication, July 26, 2019Metropolitan Correctional Center psychologist's note recording Epstein's suicide watch status and a change to his self-carry constipation medication.Correspondence · July 25, 2019Email sharing NYT article on Epstein's July 2019 jail injuryAn email replying "Yup" while forwarding a New York Times article reporting Epstein was found unconscious in his cell with neck marks in a possible suicide attempt.Correspondence · July 24, 2019Email exchange with NYT reporter a journalist on Epstein's jail injury, July 2019A New York Times reporter asks officials to confirm reports Epstein was found injured in his jail cell; the recipient declines to comment.Court filing · July 23, 2019Protective order governing discovery in United States v. Epstein, 2019Judge Richard Berman's protective order restricting Epstein's use and disclosure of discovery materials in the SDNY criminal case, consented to by prosecutors and defense counsel.Correspondence · July 23, 2019FBI and prosecutor emails scheduling a call on Epstein financial documents, July 2019Correspondence · July 18, 2019SDNY request to produce Jeffrey Epstein in court before Judge Berman, July 31, 2019Correspondence · July 16, 2019Prosecutor emails seeking travel approval for Epstein investigation interviews, 2019A thread of SDNY prosecutor emails requesting and receiving supervisory approval to travel for victim interviews in the Epstein investigation.Correspondence · July 16, 2019SDNY prosecutors' emails on Epstein detention photos, July 2019Email thread among Southern District of New York prosecutors about photographs for Epstein's detention submission; Judge Berman's chambers declined to see them.Correspondence · July 15, 2019SDNY and defense counsel emails scheduling a reverse proffer, July 2019Email chain between prosecutors and defense attorney an attorney scheduling a reverse proffer related to the Epstein investigation, including mention of the non-prosecution agreement.Correspondence · July 13, 2019Email chain among Epstein defense counsel on bail records, July 2019Email exchange in U.S. v. Epstein between defense counsel Martin Weinberg, Reid Weingarten, and prosecutors about discovery records and the government's bail opposition filing.Correspondence · July 12, 2019SDNY staff email about Epstein's Monday bail hearing before Judge Berman, July 2019Internal SDNY staff email chain confirming Jeffrey Epstein's bail hearing on Monday at 10am before Judge Berman.Correspondence · July 12, 2019SDNY victim witness email on Epstein's federal indictment, July 2019Forwarded email from a SDNY victim witness coordinator confirming Epstein's SDNY indictment and that victim notifications will be sent by the USAO.Correspondence · July 11, 2019Correspondence, 2019-07-11Email dated July 11, 2019 from an assistant U.S. attorney sharing a New York Times article about Jeffrey Epstein's net worth.Correspondence · July 10, 2019SDNY email on routing incoming calls about Epstein, July 2019Internal SDNY prosecutor email establishing a dedicated phone line to route incoming calls related to Epstein and forward messages to the teamCorrespondence · July 9, 2019July 2019 email thread on call from potential Epstein victimInternal email thread discussing a telephone call from a woman who identified herself as a potential victim with information about Epstein.Correspondence · July 8, 2019Email forwarding a report of a potential victim's call about Epstein, July 2019Forwarded email chain relaying that a woman telephoned with information about Epstein, forwarded internally on July 8, 2019.Correspondence · July 7, 2019Emails discussing FBI leaks around Epstein's indictment, July 6–7, 2019Email exchange on July 6–7, 2019 discussing press leaks of Epstein's sealed SDNY indictment, FBI contact with victims' attorneys, and plans to reach an attorney.Correspondence · July 5, 2019FBI New York email sharing arrest-related traveler manifest, July 5, 2019FBI New York agent emails a colleague a traveler manifest and arrest warrant in connection with Epstein's July 2019 arrestGovernment memo · July 2, 2019FBI email forwarding CBP lookout query hit on Jeffrey Epstein at JFK, July 2019FBI email forwarding a CBP TECS notification that a person lookout record for Jeffrey Epstein was queried at JFK Airport.Correspondence · June 28, 2019SDNY prosecutors' email chain on a forfeiture question in the Epstein case, June 2019Correspondence · June 28, 2019FBI email transmitting an updated Epstein approaches list, June 2019A forwarded FBI email with an attachment described as an updated Epstein approaches list, sent two weeks before his arrestCorrespondence · June 27, 2019Email about Epstein's international travel records, June 27, 2019A forwarded email summarizing a search of Jeffrey Epstein's travel records, noting his last outbound flight to Paris on June 14, 2019.Financial record · June 14, 2019Preliminary title report for 9 East 71st Street mansion, June 2019Government memo · June 11, 2019Government memo, 2019-06-11Government memo · June 10, 2019Government memo, 2019-06-10Correspondence · May 24, 2019Emails approving prosecutor travel to Florida in Epstein case, April–May 2019SDNY prosecutors request and receive travel approval for victim interviews and meetings in West Palm Beach as part of the Epstein investigation.Police record · May 18, 2019CBP silent hit record for Jeffrey Epstein at Palm Beach airport, May 2019Government memo · May 17, 2019FBI silent-hit alert on Jeffrey Epstein's flight arrival at West Palm Beach, May 2019FBI email forwarding a CBP advance passenger information silent-hit notification that Jeffrey Epstein would arrive at Palm Beach on his Gulfstream, N212JE, May 18, 2019.Correspondence · May 1, 2019FBI email about phone record dates in Epstein investigation, May 2019FBI special agent email discussing subscriber records, toll records, and message dates for a phone number in the human trafficking investigation.