Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Dec. 3, 2019DA email forwarding a forum tip claiming knowledge of Epstein's suicide, Dec. 2019A Manhattan prosecutor emails an NYPD/FBI trafficking task force forwarding a forum post by a john-board user alleging knowledge of Epstein's suicide.Correspondence · Dec. 2019Law enforcement email on wireless subscriber records tied to Maxwell's organizationLaw enforcement emails about a wireless carrier records application, noting a phone is registered to Maxwell's organization.Correspondence · Nov. 27, 2019DOJ email exchange on call with an associate counsel, Nov. 27, 2019Internal DOJ emails scheduling a discussion of notes from a call with the defense team of Epstein's former cellmate an associate.Correspondence · Nov. 14, 2019Forwarded email on expected DOJ announcement re Epstein and MCC, Nov 14, 2019Forwarded Justice Department public affairs email relaying CNN's report that an SDNY announcement involving Epstein and MCC with charges was expected.Correspondence · Nov. 5, 2019Officials' emails about an Epstein meeting, mistaken BOP send, Nov. 2019Redacted email chain among officials arranging a meeting about Epstein, noting one message was mistakenly sent to a Bureau of Prisons address.Correspondence · Oct. 30, 2019Correspondence, 2019-10-30Email chain in which an attorney and investigators reschedule a canceled interview of an associate, who reportedly appeared on Fox and Friends without authorization.Correspondence · Oct. 15, 2019Email chain among SDNY prosecutors on an Epstein forfeiture question, Oct. 2019Email chain in which prosecutor an official and colleagues schedule a call to discuss a time-sensitive Epstein-related forfeiture question.Correspondence · Oct. 15, 2019Prosecutors' email thread on an Epstein-related forfeiture question, October 2019Email thread between a defense attorney and prosecutors arranging a call about an Epstein-related forfeiture question, with an attached letter about an aviation entity.Correspondence · Oct. 14, 2019Email from NYT reporter a journalist sharing his Epstein estate storyNew York Times reporter a journalist forwards an email noting the paper posted Epstein's financial statements online and linking his story on the estate.Correspondence · Oct. 10, 2019DOJ email passing along a tip from a caller about Epstein, Oct 2019A Justice Department email forwards a voicemail tip and relayed contact details from an attorney whose client claims information about EpsteinCorrespondence · Oct. 7, 2019Federal victim services emails about briefings for Epstein victims, Oct 2019Email chain in which federal victim services officials invite a law firm's clients, identified victims of Jeffrey Epstein, to briefings in Florida and New York.Correspondence · Oct. 3, 2019Plaintiff's counsel emails with DOJ about an Epstein victim's meeting, Oct 2019Email chain between a plaintiff's counsel and government contacts arranging travel and notification for an Epstein victim ahead of a victim's meeting.Correspondence · Oct. 1, 2019Money transfer company emails with FBI about sharing a report on Epstein investigationEmail chain between a money transfer company's financial intelligence unit and FBI New York coordinators about forwarding an investigative report on Epstein-related transactions.Correspondence · Oct. 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Redacted SDNY email chain requesting and granting travel approval for interviews in West Palm Beach and Los Angeles as part of the Epstein investigation.Correspondence · Sept. 30, 2019Email from attorney Sigrid McCawley about victim services for a client, Sept. 2019Email chain between attorney Sigrid McCawley and a victim services contact arranging trauma therapy and New York crime victims compensation for a client allegedly harmed by Epstein.Correspondence · Sept. 30, 2019Email from attorney Sigrid McCawley to FBI about victim support services, Sept 2019Email chain in which attorney Sigrid McCawley asks the FBI to help a client obtain trauma therapy and crime victim compensation, citing Epstein's alleged attacks on her art career.Correspondence · Sept. 30, 2019FBI–NYPD task force emails on victim interviews, Sept. 2019Email thread among FBI and NYPD task force investigators planning victim interviews, a photo array, and an October 15 victim conference in Miami.Correspondence · Sept. 27, 2019SDNY prosecutor email forwarding the MCC prosecution memo, Sept. 2019Correspondence · Sept. 26, 2019Email exchange on accidentally forwarded Epstein victim calls, Sept. 2019Email exchange between an SDNY assistant US attorney and a recipient about victim calls being accidentally forwarded to the Epstein prosecution team.Jail record · Sept. 25, 2019FBI report on MCC bed assignments for Jeffrey Epstein, Sept. 2019FBI form documenting that an MCC SIS lieutenant provided bed assignment information for Jeffrey Epstein as part of his death investigation.Correspondence · Sept. 16, 2019SDNY prosecutors' emails on interviewing Epstein's long-time house manager, Sept. 2019Email thread among Assistant U.S. Attorneys coordinating a Monday interview with Epstein's long-time New York house manager to identify other employees.Correspondence · Sept. 14, 2019Prosecutor's email about a documentary series request, Sept. 2019Email exchange between prosecutors discussing whether the office should grant an interview for a friend's four-part documentary series on Epstein.Correspondence · Sept. 13, 2019SDNY email on inadvertently released USMS records, Sept. 2019Correspondence · Sept. 13, 2019USMS email to federal prosecutors on inadvertently released Epstein records, Sept. 2019US Marshals Service general counsel emails a US Attorney's office attaching inadvertently released USMS documents referenced in a New York Times article.Correspondence · Sept. 11, 2019SDNY email arranging travel for an Epstein victim to meet prosecutors, Sept 2019Email requesting travel booking so an Epstein victim can fly from Palm Beach to meet SDNY prosecutors and agents in New York.Correspondence · Sept. 10, 2019Email on NYT joining media bid to unseal records in a related criminal case, Sept 2019Email chain noting the New York Times joined other news outlets in moving to unseal records in a related criminal case.Government memo · Sept. 6, 2019Marshals Service FOIA response releasing 70 pages of Epstein records, Sept. 2019US Marshals Service letter responding to a FOIA request, releasing 70 responsive pages on Jeffrey Epstein with several exemptions invoked.Correspondence · Sept. 4, 2019SDNY email noting judge and law professor letters docketed, Sept. 2019A US Attorney's Office for SDNY email reports that letters from a law professor and the presiding judge in Epstein's criminal case were docketed.Correspondence · Sept. 3, 2019Email sharing transcript of victim statements from nolle conference, Sept 2019An email forwarding a transcript of victim statements from an August 2019 nolle conference, with the sender noting the statements were moving reading.Correspondence · Aug. 29, 2019Correspondence, 2019-08-29Correspondence · Aug. 27, 2019SDNY staff emails on Epstein case files and prison records, August 2019Internal SDNY emails describing the completion of a court proceeding, noting about 20 victims, and explaining how Epstein prison and MCC files were organized.Correspondence · Aug. 25, 2019FBI email confirming no agents were working Epstein, Aug 24, 2019Internal FBI email from New York field office confirming that no agents were working on Epstein that day.Correspondence · Aug. 22, 2019SDNY email seeking approval to fund Epstein victims' travel, Aug. 2019Prosecutors email requesting approval to pay flights and hotels for victims to attend a final conference Judge Berman scheduled before dismissing the caseFinancial record · Aug. 22, 2019SDNY purchase order for converting Epstein case video and audio tapes, 2019Correspondence · Aug. 19, 2019Emails on vendor fees for converting Epstein case tapes, Aug 2019Email chain between prosecutors and an audio-video vendor arranging transfer of Epstein case cassette and VHS tapes, with a $12,262.50 fee breakdownCourt filing · Aug. 17, 2019SDNY grand jury subpoena to a major bank for account records, Aug. 2019Grand jury subpoena signed by US Attorney Geoffrey Berman commanding a major bank to produce account, transaction, and wire records for 2019.Correspondence · Aug. 16, 2019Email exchange on OIG interviews of MCC staff after Epstein's deathDOJ OIG special agents arrange voluntary interviews of Metropolitan Correctional Center medical staff following Jeffrey Epstein's death, with an out-of-office reply.Police record · Aug. 16, 2019FBI evidence receipt and collected item log from Epstein death investigation, Aug. 2019FBI evidence receipt listing bedding and clothing from Epstein's death scene, plus a collected item log documenting a cloned hard drive submitted as CART derivative evidence.Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Correspondence · Aug. 16, 2019Email chain on a proposed UK witness interview after Epstein's death, August 2019Email chain arranging an interview of a UK contact by investigators, with questions about counsel and interview logistics following Epstein's death.Government memo · Aug. 16, 2019SDNY grand jury subpoena to a credit bureau for credit records, Aug 2019Correspondence · Aug. 15, 2019Email chain on arrangements for an MCC visit, August 2019Email chain among SDNY, USAO, and MCC staff coordinating a prison visit with DOJ officials, noting OIG escorts and the acting warden joining the tour.Police record · Aug. 15, 2019FBI tip notes on callers seeking information after Epstein's arrest, Aug. 2019Tip log of callers asking the FBI and SDNY about evidence against Epstein, possible coconspirators, upcoming indictments, and alleged abuse at a children's home.Correspondence · Aug. 15, 2019SDNY prosecutors' emails on prior Epstein false-statement prosecution, August 2019Correspondence · Aug. 14, 2019Correspondence, 2019-08-14Correspondence · Aug. 14, 2019Email coordinating a meeting after the MCC Epstein visit, Aug. 2019An email scheduling a 12-2pm meeting after an MCC visit with MCC staff and Justice Department, FBI, and IG personnel.Correspondence · Aug. 14, 2019SDNY prosecutor email scheduling a meeting on Epstein forfeiture, Aug. 2019Internal email among Southern District of New York prosecutors arranging an afternoon meeting about the Epstein forfeiture, noting the other party sounded more bullish than expected.Correspondence · Aug. 13, 2019Bureau of Prisons email on MCC New York 292 log review, Aug 13, 2019Forwarded email reporting discrepancies in MCC New York 292 watch logs for the week of August 4, 2019, including missing signatures and undocumented meals and recreation.