Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Nov. 15, 2019Email chain forwarding a voice message about the Epstein case, Nov. 15, 2019Email chain in which a voice message from an attorney seeking an SDNY contact, relating to the Epstein case, is forwarded among officials.Correspondence · Nov. 14, 2019SDNY victim witness coordinator email seeking vouchers for Epstein victims, Nov. 2019Correspondence · Nov. 12, 2019Deutsche Bank email on interviewing former employees about Epstein's accounts, Nov. 2019Correspondence · Nov. 9, 2019Email asking for a rundown on what was produced to SDNY on EpsteinEmail asking for a rundown of materials produced to an Assistant U.S. Attorney for the Southern District of New York in the Epstein matter.Correspondence · Nov. 8, 2019An attorney letter to Judge Berman clarifying his role in the Epstein case, Nov. 2019Fordham law professor an attorney writes Judge Berman to clarify he was an expert witness for Dershowitz, not counsel, in an Epstein-related matter.Correspondence · Nov. 8, 2019SDNY prosecutor email exchange about Epstein, Nov. 8, 2019Brief email exchange between SDNY deputy prosecutors arranging a short in-person meeting, sent months after Epstein's arrest.Correspondence · Nov. 5, 2019SDNY prosecutor travel approval requests for Epstein investigation interviews, 2018–2019A bundle of SDNY prosecutors' emails seeking supervisor approval for investigation-related travel for witness and victim interviews in Florida, Los Angeles, and Sweden.Correspondence · Nov. 1, 2019Estate attorney email to prosecutors about Epstein estate subpoenas, Nov 2019Email from an estate attorney at a law firm asking officials for a quick chat before sending documents related to subpoenas of the Epstein estate.Correspondence · Oct. 31, 2019Redacted emails among prosecutors and FBI on an Epstein status meeting, Oct. 2019Redacted email chain between US Attorney's Office (SDNY) prosecutors and an FBI agent scheduling a call and discussing an Epstein status meeting.Correspondence · Oct. 31, 2019SDNY emails about subpoena log and USAFX folder access, 2019Email chain among SDNY prosecutors and an FBI agent about accessing the USAFX folder and re-uploading subpoena returns in the Epstein investigationCorrespondence · Oct. 28, 2019Emails between an SDNY prosecutor and a contact about a missed meeting, Oct. 2019Email thread between an Assistant US Attorney for SDNY and a correspondent rescheduling a missed October 28 meeting, referencing a private individual and proposing October 31.Correspondence · Oct. 15, 2019Correspondence, 2019-10-15Email chain among a prosecutor and SDNY Epstein case team members scheduling a call to discuss an Epstein-related forfeiture question.Correspondence · Oct. 15, 2019DOJ emails on auction house offer to sell Epstein's property, Oct. 2019Justice Department emails discussing an auction house's offer to handle disposal of Jeffrey Epstein's property, assigned to prosecutors in SDNY.Correspondence · Oct. 15, 2019Email exchange between FBI New York and a TV producer about a survivors' briefingEmail chain in which a television producer asks the FBI about an October 23 briefing for Jeffrey Epstein survivors, and an FBI media representative declines to help.Correspondence · Oct. 13, 2019Email from prosecutor an official about an Epstein forfeiture question, Oct. 2019A brief forwarded email from federal prosecutor an official asking colleagues for two minutes to discuss a time-sensitive Epstein-related forfeiture question.Correspondence · Oct. 13, 2019Prosecutor emails about an Epstein-related forfeiture question, Oct 2019Email exchange among federal prosecutors, including an official, arranging a discussion of an Epstein-related forfeiture question.Correspondence · Oct. 10, 2019Correspondence, 2019-10-10Correspondence · Oct. 9, 2019DOJ email chain on auction house offer to handle Epstein's property, Oct. 2019Justice Department emails discussing an auction house's offer to handle disposition of Jeffrey Epstein's property, referred to USAO-SDNY.Correspondence · Oct. 9, 2019Emails on an auction house's offer to sell Jeffrey Epstein's property, Oct 2019Justice Department and SDNY prosecutor email chain about an auction house's offer to handle disposition of Epstein's property, deemed prematureCorrespondence · Oct. 8, 2019Email from a victims' attorney's office about FBI victim services briefing, Oct. 2019Email forwarding signed victim questionnaires from a prominent victims' rights attorney's law firm ahead of an FBI Victim Services briefing on October 23.Correspondence · Oct. 7, 2019Email transmitting SDNY case briefing overview ahead of the AG's visit, Oct 2019Email from an SDNY counsel attaching briefing overviews and briefer photos for the Attorney General's upcoming visit to the officePolice record · Oct. 3, 2019FBI Form 583 incident report on Jeffrey Epstein's death, Aug 2019FBI import form for a Form 583 incident report dated August 10, 2019, concerning Jeffrey Epstein's death investigation in New York.Record · Oct. 2, 2019Calendar entry for an Epstein victim briefing, October 2, 2019A calendar entry scheduling an Epstein victim briefing in a 9th floor conference room on October 2, 2019.Record · Oct. 2, 2019Calendar entry for victim briefings in the financier case, Oct. 2, 2019A 2019 calendar entry scheduling an hour-long victim briefings meeting in a 9th-floor conference room.Correspondence · Sept. 26, 2019Email chain about a misdirected DOJ voice message, September 26, 2019Email chain in which recipients of a misdelivered DOJ voicemail note it may have been sent in error, mentioning the Epstein team.Police record · Sept. 25, 2019FBI import form for MCC SHU inmate log, August 9–10, 2019FBI import form transmitting the MCC special housing unit inmate log for August 9–10, 2019, from the Jeffrey Epstein death investigation case file.Police record · Sept. 24, 2019FBI form on phone records for MCC caller station, Sept. 2019FBI import form noting receipt of Bureau of Prisons phone records for MCC caller station 6311, part of the Epstein death investigation.Correspondence · Sept. 23, 2019Email chain among prosecutors and defense counsel on penalty phase schedule, Sept 2019Email chain in which prosecutors and defense counsel, including an attorney and an attorney, coordinate dates to propose a penalty phase briefing schedule.Correspondence · Sept. 18, 2019Email forwarding Washington Post article on lawsuit against Epstein's estate, Sep 2019A brief email, subject line 'Victim-1,' forwarding a Washington Post article about a lawsuit over Epstein's alleged abuse of a teenage girl and his estate's executors.Record · Sept. 18, 2019FBI calendar entry for an 'Epstein update' meeting, September 18, 2019A one-hour calendar entry titled 'Epstein update' scheduled in an FBI ADIC conference room, showing an internal agency briefing.Police record · Sept. 18, 2019FBI import form for MCC count slips, July 23–August 9, 2019An FBI form recording that an AUSA provided MCC count slips for Jeffrey Epstein from July 23 to August 9, 2019, in the death investigation.Record · Sept. 17, 2019Calendar entry for a meeting about Epstein, September 17, 2019A 30-minute calendar appointment titled "Meet on Epstein" accepted by an attendee listed with the US Attorney's Office for the Southern District of New York.Correspondence · Sept. 17, 2019Email between FBI New York and SDNY prosecutor scheduling call about EpsteinCorrespondence · Sept. 12, 2019Correspondence, 2019-09-12Correspondence · Sept. 12, 2019Email about a documentary series request for prosecutor interviews, Sept. 2019An email seeking time to discuss whether prosecutors would give a backward-looking interview for a streaming documentary series about Epstein.Correspondence · Sept. 12, 2019SDNY email thread with defense counsel scheduling a proffer session, Sep. 2019Redacted email thread between SDNY prosecutors and defense counsel an attorney rescheduling a proffer session around a jury deliberation.Record · Sept. 10, 2019Calendar entry for a journalist proffer session, September 2019Prosecutors' calendar entry scheduling a proffer session related to Epstein at federal court, dated September 10, 2019Jail record · Sept. 9, 2019FBI form listing MCC count slips for August 10, 2019FBI import form recording that OIG provided MCC count slips from August 10, 2019 as part of the Jeffrey Epstein death investigation.Police record · Sept. 9, 2019FBI import form for a memo about Jeffrey Epstein's cellmate, Sept. 2019An FBI import form recording an OIG memorandum dated August 12, 2019 regarding Jeffrey Epstein's cellmate in the death investigation.Police record · Sept. 9, 2019FBI import form for MCC emails on Epstein suicide watchFBI form recording receipt of MCC emails concerning Jeffrey Epstein's suicide watch and psychological observation following his August 2019 death.Correspondence · Sept. 9, 2019SDNY email chain on outstanding BOP records requests after Epstein's death, Sept. 2019Internal SDNY prosecutor email chain tracking outstanding records requests to the Bureau of Prisons, including commissary reports, SHU post orders, and daily rosters after Epstein's death.Correspondence · Sept. 4, 2019Email about message pad scans for SDNY proffer preparation, Sep 2019An investigator's email arranging transfer of large message pad scans to the AUSA's office before a witness proffer the following week.Correspondence · Sept. 4, 2019SDNY US Attorney's Office email forwarding letters in Epstein case, Sept 2019Internal SDNY US Attorney's Office email attaching letters concerning case 19 Cr. 490, including one referencing Judge Berman.Correspondence · Sept. 3, 2019Email about handling records requests from Epstein's lawyers, Sept. 3, 2019Emails between FBI, SDNY, and Justice officials coordinating the response to records requests from Epstein's lawyers seeking FBI materials.Correspondence · Sept. 3, 2019Email to Geoffrey Berman on a UK FOI request re EpsteinCorrespondence · Aug. 30, 2019Correspondence, 2019-08-30Email chain in which an attorney disputes MCC New York's limits on social visits for his pretrial client, warning of a court intervention request.Correspondence · Aug. 30, 2019Email chain with attorney an attorney scheduling an Epstein-related proffer, 2019Email chain between prosecutors and defense attorney an attorney scheduling a Florida meeting and proffer for his client, disrupted by a storm in August 2019.Correspondence · Aug. 29, 2019Email thread about ensuring receipt of Epstein call records, August 2019Redacted email exchange in which participants confirm receipt of previous Epstein-related calls and agree to pass them along to the team.