Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · April 25, 2019FBI email on Epstein travel summary, April 2019FBI agents email about decoding airport codes in a summary of Epstein's travel from January 2015 to April 2019.Correspondence · April 18, 2019Email on a law firm's compliance with a grand jury subpoena in In re v. MaxwellApril 2019 email transmitting a sealed court order permitting a law firm to produce confidential discovery materials under a grand jury subpoena in the SDNY Maxwell case.Correspondence · April 3, 2019Email arranging an attorney proffer session with a client, April 2019Email between prosecutors and defense counsel scheduling a proffer session for a client, asking about her changed name and phone numbers used with Epstein.Correspondence · April 3, 2019Prosecutors' travel approval emails for Epstein investigation witness interviews, 2019Chain of emails in which SDNY prosecutors request approval for travel to interview witnesses and victims in the Epstein investigation, including a December 2019 Los Angeles trip.Government memo · March 14, 2019SDNY prosecutors' travel approval emails for Epstein case witness interviews, 2019–2020Email chain of Justice Department travel approval requests for prosecutors interviewing witnesses and victims in the United States v. Epstein investigation.Correspondence · March 12, 2019SDNY email about adding a name to the Epstein memo, March 2019Internal emails between Southern District of New York prosecutors asking for a chief of staff's name to add to an Epstein memo.Correspondence · March 6, 2019Prosecutors' email chain on status memo draft, March 2019Email chain among prosecutors discussing a draft status memo, with quoted excerpts of FBI 302 notes about Epstein.Correspondence · Feb. 22, 2019Email from an SDNY prosecutor transmitting a draft legal application, Feb. 2019Email from an Assistant U.S. Attorney in the Southern District of New York forwarding a draft legal application and unsealing submission.Travel record · Jan. 30, 2019Customs traveler list for Epstein's jet flight from Paris, January 2019Correspondence · Jan. 16, 2019Email linking to William Barr's confirmation hearing exchange on EpsteinA short email sharing a C-SPAN link to Attorney General nominee William Barr's confirmation hearing, noting a relevant exchange with an official.Record · Jan. 6, 2019Customs traveler list for Epstein's plane departing St. Thomas, Jan. 2019Correspondence · 2019DOJ prosecutor travel approval emails for Epstein case interviews, 2019Email chain of Justice Department travel approval requests for witness and victim interviews in Florida and California tied to the Epstein investigation.Correspondence · 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Email chain showing prosecutors seeking and receiving travel approvals for interviews in West Palm Beach and Los Angeles connected to United States v. Epstein.Correspondence · 2019SDNY prosecutors' travel approval requests for Epstein investigation interviews, 2019Redacted email chain of AUSA travel approval requests for witness and victim interviews in the United States v. Epstein investigation during 2019.Government memo · Dec. 12, 2018SDNY letter directing an email provider to preserve account recordsUS Attorney Geoffrey Berman directs an email provider to preserve email account content for 90 days as part of an ongoing investigation.Correspondence · Dec. 10, 2018NYPD–FBI task force emails sharing Epstein reports, Dec. 10, 2018Email exchanges among NYPD/FBI Child Exploitation Task Force personnel coordinating calls and forwarding additional Epstein reports, including SOMU records.Correspondence · Dec. 10, 2018SDNY prosecutor and FBI email arranging call about Epstein, Dec. 2018Email exchange between an Assistant US Attorney for SDNY and FBI staff arranging a brief call about Epstein ahead of Wednesday proceedings.Correspondence · Dec. 7, 2018Email to an SDNY assistant U.S. attorney about Epstein case supervisor infoA December 2018 email concerning the Epstein case, addressed to a supervisor and an assistant U.S. attorney for the Southern District of New York.Correspondence · Dec. 1, 2018Email exchange on handling the Miami Herald sex trafficking story, Dec. 2018Internal email exchange asking whether the office is staffed on the Miami Herald story about the Epstein sex trafficking case.Correspondence · Nov. 30, 2018Email chain forwarding case documents on Maxwell defamation suit, Nov. 2018Redacted email chain sharing court filings in the Maxwell defamation and CVRA cases, a Post article on Epstein, and adding a lead attorney.Travel record · Nov. 28, 2018Customs traveler list for Epstein's plane arriving from St. Thomas, Nov 2018CBP advance traveler manifest for private flight N212JE from St. Thomas on Nov. 28, 2018, listing Jeffrey Epstein and three companions.Travel record · Oct. 11, 2018Customs traveler list for Epstein's private flight from Palm Beach, Oct 2018Travel record · Oct. 10, 2018Travel record, 2018-10-10Travel record · Aug. 15, 2018Travel record, 2018-08-15Travel record · Aug. 14, 2018Travel record, 2018-08-14Travel record · Aug. 6, 2018Customs traveler list showing Epstein on a private flight, August 2018Travel record · Aug. 5, 2018Customs traveler list for Epstein's flight from St. Thomas to West Palm Beach, Aug. 2018CBP advance traveler list for a private flight from St. Thomas to West Palm Beach listing Jeffrey Epstein, pilot Larry Visoski, and two other travelers.Travel record · July 10, 2018Customs traveler list for Epstein's flight from St. Thomas to New Jersey, July 2018Travel record · June 27, 2018Travel record, 2018-06-27Travel record · May 27, 2018Customs traveler list for Epstein's Gulfstream arriving Palm Beach, May 2018CBP advance traveler list showing Jeffrey Epstein and two crew arriving Palm Beach from St. Thomas aboard his aircraft N212JE.Government memo · April 27, 2018Customs traveler list for Epstein's jet N120JE, April 2018Financial record · Sept. 15, 2016UBS client relationship agreement for a trust established in 2016UBS Financial Services account documents for an irrevocable trust, listing a private individual as its grantor.Financial record · April 2016UBS business account statement for 116 East 65th Street LLC, April 2016UBS Financial Services statement for an LLC tied to an East 65th Street address, showing roughly $14 million in monthly deposits and withdrawals and a closing cash balance.Financial record · Jan. 2016Financial record, 2016-01Financial record · Dec. 23, 2011Deed for a Manhattan townhouse conveyed to a US Virgin Islands company, 2011NYC deed recorded December 2011 conveying the 9 East 71st Street mansion from a New York corporation to a US Virgin Islands company, with an attorney listed for the buyer.Court filing · May 2011Bradley Edwards notice of filing a proffer supplement in Epstein countersuit, May 2011Palm Beach circuit court notice by Bradley Edwards's counsel filing a telephone interview transcript to supplement a proffer supporting punitive damages in Epstein's countersuit.Correspondence · April 15, 2011Correspondence, 2011-04-15Correspondence · Sept. 17, 2008Correspondence, 2008-09-17Correspondence · July 8, 2008Email chain forwarding the Epstein CVRA emergency petition and AUSA declaration, July 2008Justice Department staff email chain about the CVRA emergency petition in the Epstein case, attaching an AUSA declaration on victim notification.Correspondence · July 8, 2008Prosecutor email to Jack Goldberger on victim notification, July 2008An assistant U.S. attorney emails defense counsel Jack Goldberger asking him to review an attached letter regarding victim notification in the Epstein case.Correspondence · July 4, 2008Email chain between an AUSA and FBI on the Epstein investigation, July 2008Email chain among a federal prosecutor, FBI agents, and plaintiff attorneys discussing unidentified names from Epstein's message pads and expected additional victims after his conviction.Correspondence · June 17, 2008Email from Roy Black seeking to discuss the Epstein investigation, June 2008Defense attorney Roy Black emails asking to discuss the Epstein investigation and provides his office and cell numbers.Correspondence · April 4, 2008Assistant U.S. Attorney email on Epstein case follow-up, Apr 2008A federal prosecutor's email mentioning a recent plea in another case and noting no response from colleagues regarding Epstein follow-upCorrespondence · Dec. 4, 2007Correspondence, 2007-12-04Record · Sept. 7, 2007Calendar entry for Alex Acosta meeting on the Epstein case, Sept. 2007Calendar entry for a one-hour September 2007 meeting organized by prosecutor Alex Acosta at the West Palm Beach office regarding the Epstein casePolice record · Aug. 28, 2006FBI evidence log for items seized from Palm Beach estate, Aug. 2006Police record · Oct. 5, 2003Palm Beach police report on 2003 burglary at Epstein's homeFinancial record · Sept. 2002JPMorgan Private Bank asset account statement for Jeffrey Epstein, September 2002JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein for September 2002, showing about $6.8 million largely in money market funds.