Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 10, 2019Emails among SDNY prosecutors about the Epstein bail letter, July 2019Internal emails among SDNY prosecutors exchanging a bail letter for Jeffrey Epstein while preparing a detention application arguing risk of flightCorrespondence · July 10, 2019Reporter's comment request on role in Epstein prosecution, July 2019Forwarded email from a news outlet's weekend editor asking questions about a recipient's role in prosecuting Jeffrey Epstein.Correspondence · July 8, 2019FBI email instructing daily summaries of victim and witness calls, July 2019Correspondence · July 7, 2019Email chain with SDNY prosecutor about a grand jury subpoena, July 2019Email chain between a Florida attorney and an SDNY assistant U.S. attorney scheduling a call about a grand jury subpoena served in the Epstein matter.Correspondence · July 7, 2019Email thread with a federal prosecutor on a call about a grand jury subpoena, July 2019Email exchange in which a lawyer arranges a Tuesday call with an SDNY assistant U.S. attorney regarding an agent served with a grand jury subpoena.Correspondence · July 6, 2019Email exchange with an SDNY prosecutor about scheduling a call re Epstein, July 2019Email chain from July 2019 in which an Assistant U.S. Attorney for SDNY and a private attorney arrange a Tuesday call about grand jury subpoena matters related to Epstein.Correspondence · July 6, 2019Email from an SDNY prosecutor about scheduling a call on the Epstein caseEmail chain between an Assistant U.S. Attorney for SDNY and a defense attorney coordinating a call about an Epstein grand jury subpoena.Jail record · July 6, 2019MCC New York lieutenant's logs for July 5–6, 2019, noting Epstein's unit moveDaily shift logs from Metropolitan Correctional Center recording routine counts and one entry moving inmate Epstein to unit 5N on July 5.Correspondence · July 5, 2019Correspondence, 2019-07-05Defense attorney an attorney emails SDNY prosecutors about a client's SHU placement, cell conditions, and allegedly seized attorney-client legal materials.Record · July 1, 2019Calendar entries for planning meeting with SDNY on Epstein, July 1, 2019Two duplicate calendar entries scheduling a planning and coordination meeting with SDNY regarding Jeffrey Epstein, held July 1, 2019.Record · July 1, 2019Calendar entry for a planning meeting with SDNY on Epstein, July 2019A calendar entry scheduling a 30-minute planning and coordination meeting with SDNY regarding Epstein on July 1, 2019Record · July 1, 2019Calendar entry for SDNY meeting on Epstein, July 1, 2019Calendar entry for a planning and coordination meeting between SDNY prosecutors and FBI regarding Jeffrey Epstein on July 1, 2019.Police record · July 2019Garbled visitor logs for Jeffrey Epstein's cell, July 2019Correspondence · July 2019Emails between a defense attorney and MCC staff on an inmate's welfare, July 2019Email chain in which defense counsel presses MCC staff about his client's mental health and alleged leaks, with an NBC reporter seeking comment.Police record · June 28, 2019NYPD sex offender registry record for a Level 3 offender, executed June 2019NYPD SOMU printout of a Level 3 sex offender registration record, showing identifying details, registration date, and an address history.Correspondence · June 28, 2019SDNY prosecutors' email chain on an Epstein property forfeiture question, June 28, 2019Email exchange among SDNY prosecutors scheduling a call to discuss a forfeiture question regarding a property in the Jeffrey Epstein case, mentioning a court date before an official.Correspondence · June 16, 2019AUSA email seeking Epstein's recent SORNA registration documents, June 2019Correspondence · June 4, 2019Prosecutors' emails on records management for the Epstein investigation, May–June 2019Email chain among prosecutors and FBI staff coordinating transfer and vendor scanning of records in the Epstein investigation, listing comparable vendor-scanned cases.Government memo · June 3, 2019CBP silent hit notification for Jeffrey Epstein arrival, June 3, 2019Correspondence · June 3, 2019Emails on scanning Epstein investigation records for SDNY, June 2019Email thread among federal staff discussing arrangements and legal hurdles for scanning Epstein investigation files for SDNY reviewGovernment memo · June 2, 2019CBP encounter record for Ghislaine Maxwell outbound flight, June 2019Correspondence · June 2019Correspondence, 2019-06Correspondence · May 28, 2019SDNY prosecutor and FBI emails on scheduling witness interviews, May 2019Email chain between an assistant U.S. attorney and FBI staff coordinating logistics for interviewing witnesses and their attorney an attorney in the Epstein investigationCorrespondence · May 24, 2019SDNY prosecutor emails seeking travel approval for Epstein witness interviews, 2019Email chain of internal travel approvals for prosecutors interviewing victims in Florida as part of United States v. Epstein.Government memo · May 5, 2019Customs database silent hit on Jeffrey Epstein at Teterboro Airport, May 2019CBP notification email recording an automated database silent hit on Jeffrey Epstein at Teterboro Airport on May 5, 2019.Correspondence · April 26, 2019Email transmitting copies of Jeffrey Epstein's passports, April 2019Email forwarding requested travel documents, attaching copies of passports identified for Jeffrey Epstein, with PDF attachments noted.Correspondence · April 26, 2019SDNY prosecutors' email on an Epstein case update memo, April 2019Internal emails between US Attorney's Office for SDNY prosecutors requesting an update memo on the Epstein case's status before a Monday meeting.Correspondence · April 25, 2019Assistant U.S. Attorney email to staff on phone records, April 2019A federal prosecutor's email asking a colleague to trace phone numbers, check FBI 302 records and subpoenaed tolls, and work up a last name from message pads.Record · April 25, 2019Calendar entry for a meeting regarding Epstein, April 25, 2019A 2019 calendar entry recording a meeting accepted regarding Epstein, with an attendee from the US Attorney's Office for the Southern District of New York.Correspondence · April 17, 2019Justice Department email forwarding a news article on a new Epstein accuserA Justice Department official forwards an email containing a news article about a new Jeffrey Epstein accuser and defamation suit, plus remarks on modeling allegations.Correspondence · April 8, 2019SDNY prosecutors' email on Epstein forfeiture funding request, April 2019Internal SDNY emails following up on a meeting, asking staff to prepare a quick forfeiture funding write-up for the Epstein case that day.Correspondence · April 3, 2019Email from an SDNY prosecutor seeking an Epstein update meeting, Apr 3, 2019A brief email from a Southern District of New York assistant U.S. attorney asking colleagues for 5-10 minutes to run a few things by them on Epstein.Correspondence · March 14, 2019Justice Department travel approval request for Epstein case interviews, March 2019Correspondence · March 14, 2019SDNY prosecutor travel approval emails for Epstein investigation witness interviewsEmail chain of Justice Department travel approval requests for witness interviews in Florida, Los Angeles, and Sweden related to the Epstein investigation.Correspondence · March 2019SDNY prosecutor emails seeking travel approval for Epstein case interviewsEmail thread of travel approval requests by an assistant U.S. attorney for interviews in the United States v. Epstein investigation, 2019–2020.Correspondence · March 2019SDNY prosecutor emails to FBI about delayed Epstein case records, March 2019Emails from an Assistant U.S. Attorney for SDNY pressing the FBI about uploading and indexing roughly 29,000 pages of Epstein investigation records.Government memo · Feb. 19, 2019Government memo, 2019-02-19Correspondence · Feb. 13, 2019Correspondence, 2019-02-13Email chain between Assistant U.S. Attorneys and FBI staff coordinating the transfer and scanning of roughly 29,000 pages of Epstein investigation records.Correspondence · Feb. 10, 2019Emails between USANYS and DOJ OPR on Epstein case contacts, Feb 2019Travel record · Feb. 8, 2019Customs traveler list for Epstein's private flight from St. Thomas, Feb. 2019CBP advance traveler record listing Jeffrey Epstein, a pilot, and crew aboard private aircraft N212JE arriving Palm Beach from St. Thomas.Correspondence · Jan. 30, 2019Email notes on Epstein's former chef as a potential witness, Jan 2019Investigative email notes describing Epstein's former chef, who allegedly saw girls shuttled on the plane, and his attorney.Correspondence · 2019Correspondence, 2019Redacted email thread in which an Assistant U.S. Attorney seeks approval for investigative team travel and interviews in United States v. Epstein, with supervisor approvalsPolice record · 2019FBI summary of Jeffrey Epstein's travel, January 2015 to April 2019An FBI New York agent transmits a summary of Jeffrey Epstein's travel covering January 2015 through April 2019.Government memo · Dec. 6, 2018FOIA request to the FBI seeking Jeffrey Epstein investigation records, Dec. 2018A member of the public submitted a FOIA request, with fee waiver and expedite arguments, seeking FBI records on Jeffrey Epstein and his co-conspirators.Correspondence · Nov. 2018Email chain on press coverage of Epstein and Maxwell case filings, 2016–2018Forwarded email chain discussing a Page Six report on Epstein and attaching filings in the Maxwell defamation and CVRA cases.Travel record · Aug. 25, 2018Travel record, 2018-08-25Travel record · May 22, 2018Customs traveler list for Epstein's flight arriving at WISP, May 22, 2018CBP advance traveler list for private aircraft N212JE arriving from LFPB, listing Jeffrey Epstein as passenger with two crew members.Financial record · Jan. 2, 2016Financial record, 2016-01-02