Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 19, 2019Correspondence, 2019-08-19Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Correspondence · Aug. 16, 2019Cybersecurity emails on harassing messages sent to Epstein's brother, Aug 2019Correspondence · Aug. 15, 2019BOP email chain on MCC New York overtime memo re Epstein, August 2019Bureau of Prisons officials discuss a staff report on overtime at MCC New York, noting officers were detailed there during part of the period Epstein was held.Correspondence · Aug. 15, 2019Email about viewing Epstein surveillance footage, August 2019An FBI New York task force agent emails a NYPD detective that Epstein surveillance footage can only be viewed at FBI offices due to software issues.Correspondence · Aug. 15, 2019FBI email instructing subpoenas to financial institutions, Aug. 2019An FBI New York forensic accountant's email asking staff to prepare subpoenas to several banks and financial firms for records, attaching riders and offering contact for questions.Government memo · Aug. 13, 2019Calendar entry for a meeting re MCC/Epstein, Aug. 13, 2019A one-line calendar entry logging an accepted 30-minute meeting about MCC/Epstein in an official's office six days before Epstein's death.Correspondence · Aug. 12, 2019Email from an MCC New York associate warden forwarding Epstein psych observation filesCorrespondence · Aug. 11, 2019Email saying "call me if asks you to go ID body", Aug. 11, 2019A brief email dated the day after Epstein's death, telling the recipient to call if asked to go identify a body.Correspondence · Aug. 10, 2019News reporter's email on a possible leak about Epstein's death, Aug 2019Email from a news reporter flagging 4chan posts about Jeffrey Epstein's death that appeared before ABC reported it, seeking comment.Jail record · Aug. 9, 2019Prison phone system call log from MCC New York, Aug. 9–10, 2019Telephone switch call records from the Metropolitan Correctional Center listing barge requests, conference calls, and line activity across August 9–10, 2019.Financial record · Aug. 8, 2019Last will and testament of the deceased financier, executor powers pagesPages from the financier's will detailing executor powers over estate assets, sworn before a notary on August 8, 2019, two days before his deathCorrespondence · Aug. 5, 2019Email noting Epstein's team is present at SDNY, Aug. 5, 2019Jail record · Aug. 4, 2019Lieutenant's daily activity log at MCC New York, Aug. 4, 2019Confidential Metropolitan Correctional Center lieutenant's log and daily activity record for August 4, 2019, two days before Epstein's death.Jail record · Aug. 3, 2019MCC New York lieutenant's log and daily activity report, Aug. 3, 2019A Federal Bureau of Prisons lieutenant's log and daily activity report from the Metropolitan Correctional Center, sent the day before Epstein's deathCorrespondence · Aug. 2, 2019Emails between prosecutors and defense counsel on sealing sensitive discovery, Aug 2019Email exchange between prosecution and defense counsel about redacting sensitive discovery and cooperator references, plus notarizing a client affidavit at MCC.Correspondence · Aug. 2019Prosecutor email forwarding voicemails received about Epstein, Aug 2019An official forwards voicemails received about Epstein, noting some may merit callbacks for investigative value via the FBI tip line.Government memo · Aug. 2019Questions on MCC New York overtime and augmentation, Aug 4–10, 2019List of questions requesting overtime and augmentation records for MCC New York for the week surrounding Epstein's death.Correspondence · July 31, 2019Email on Jeffrey Epstein's MCC paperwork and intake forms, July 2019Prison staff email forwarded about Jeffrey Epstein's intake paperwork located in 5 North at MCC New York, including visiting forms and phone contact sheet.Correspondence · July 18, 2019July 2019 email chain with a Florida prosecutor about Epstein informationEmail chain forwarding a state prosecutor's request for information and victim statements related to Epstein and crimes in Palm Beach County.Court filing · July 18, 2019Prisoner production request for Jeffrey Epstein's detention hearing, July 18, 2019SDNY form requesting Jeffrey Epstein be produced for a detention hearing before Judge Berman in case 19 Cr. 490.Correspondence · July 17, 2019Email regarding Epstein and Leon Black, July 17, 2019A brief email referencing Epstein and Leon Black, forwarding or mentioning an interesting New York Post article.Publication · July 15, 2019Law360 newsletter, July 15, 2019, with Epstein bail and witness payment headlinesLaw360 daily legal news email whose top stories cover Epstein's home-confinement bid and allegations he paid potential witnesses.Correspondence · July 11, 2019Email exchange with reporter a journalist about Epstein's July 2019 court scheduleJuly 2019 email exchange in which a reporter asks about Epstein's court appearance; recipient says arraignment is Monday before Judge Berman with briefs due.Correspondence · July 11, 2019Email sharing a New York Times article on Epstein's net worth, July 2019An email forwarding a New York Times article about Jeffrey Epstein's net worth possibly being a mirage, speculating it lays groundwork for his bail argument.Correspondence · July 10, 2019USANYS email requesting bail letter for Epstein detention memo, July 2019Prosecutors exchange an email sharing a bail letter in Epstein's case for drafting a risk-of-flight detention application.Correspondence · June 25, 2019SDNY email about the Epstein investigation and prosecution memo, June 2019A brief internal email concerning the Epstein investigation and prosecution memo, containing only a one-word reply: 'Thanks'.Correspondence · May 1, 2019FBI email about phone records, May 1, 2019An FBI special agent emails about subscriber information and phone records for calls connected to the investigation.Government memo · April 28, 2019Government memo, 2019-04-28Correspondence · March 14, 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019–2020Email thread of Justice Department travel approval requests for prosecutor trips to interview witnesses in the United States v. Epstein investigation.Record · Jan. 22, 2019Record, 2019-01-22Jail record · 2019Bureau of Prisons TRU intel log for MCC New York SHU, June–August 2019Bureau of Prisons TRU intel log entries documenting routine counts, rounds, and security checks in the 9 South SHU housing unit from June 26 to August 10, 2019.Travel record · Dec. 14, 2018Customs traveler manifest for Epstein's flight from St. Thomas to Palm Beach, Dec. 2018CBP TECS traveler list for a private flight on Epstein's aircraft from St. Thomas to Palm Beach, listing Epstein, a pilot, and a crew member.Correspondence · Dec. 2018December 2018 emails between FBI, NYPD, and SDNY prosecutors on a new investigationEmail chain of FBI, NYPD task force, and SDNY prosecutors coordinating a meeting and file handoff for a newly assigned investigation, December 2018.Correspondence · Dec. 2018Email chain between SDNY prosecutors and FBI on a new investigation, Dec 2018Redacted email chain of prosecutors and FBI agents coordinating a meeting and document handoff on a new investigation in December 2018.Correspondence · Nov. 30, 2018Email sharing Miami Herald article on the Epstein sex trafficking case, Nov 2018A brief email asking whether a matter can be discussed openly, linking a Miami Herald article about the Jeffrey Epstein sex trafficking case and accusations.Travel record · July 21, 2018Travel record, 2018-07-21Financial record · 20152015 tax return package for Ghislaine Maxwell from her accounting firmAccounting firm tax filing package for Ghislaine Maxwell's 2015 individual returns, with carryovers to 2016 and a two-year comparison worksheet.Government memo · Sept. 12, 2012US passport record for Jeffrey Epstein, issued September 2012Record · 2012US passport renewal application of an Epstein associate, 2012Passport renewal application for an Epstein associate listing a planned two-week trip to France and an authorization letter for a passport expediting serviceCorrespondence · Oct. 24, 2010Email from an attorney to Jeffrey Epstein about working together, Oct 2010Kobre & Kim lawyer an attorney emails Jeffrey Epstein expressing enjoyment of their talk and interest in working together; Epstein forwards it to "Gm".Correspondence · Dec. 9, 2009Email forwarding Roy Black's letter on Jeffrey Epstein, Dec. 2009Correspondence · Dec. 10, 2008Email chain about a letter re Epstein work release, December 2008Correspondence · Sept. 3, 2008Emails to Epstein in jail joking about his confinement, September 2008Email exchange jokingly referring to Epstein's 2008 jail time as a vacation, offering visits and supplies, on his account property.Correspondence · July 7, 20082008 email suggesting an award nomination for work on the Epstein caseCorrespondence · Sept. 11, 2007Email on court schedule before Judge Marra, September 11, 2007Email noting Judge Marra set a hearing for the following Tuesday, with a witness due before the grand jury that afternoon, and the sender calling attorney Roy Black.Police record · Aug. 28, 2006FBI evidence log of tapes and discs seized from Palm Beach property, 2006