Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · Aug. 29, 2019Email transmitting notes from an FBI New York interview, Aug 2019An email forwarding the sender's notes and references from that morning's interview with FBI New York, attaching a zip file of documentsCorrespondence · Aug. 29, 2019SDNY prosecutors' emails on loading Epstein hard drive data for privilege review, 2019Email exchange among Assistant US Attorneys about loading data seized from Epstein's Manhattan residence into Relativity for privilege review.Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019SDNY prosecutor email transmitting a lengthy letter draft, August 2019Correspondence · Aug. 27, 2019Automatic reply email from counsel during the Epstein trial, Aug 2019An automatic out-of-office email stating the sender is on trial before an official in United States v. Epstein and directing contact to an AUSA.Police record · Aug. 27, 2019FBI FD-302 on iPhone XS file system extraction, Aug. 2019Correspondence · Aug. 27, 2019FBI New York email forwarding an update on Jeffrey Epstein, August 2019Brief internal email from an FBI New York special agent in charge forwarding a morning update about Jeffrey Epstein.Correspondence · Aug. 27, 2019Prosecutors' email on drafting a letter to OCME about nondisclosure, Aug. 2019Email between SDNY prosecutors discussing a draft letter to the medical examiner's office seeking to keep file contents undisclosed.Correspondence · Aug. 26, 2019Automatic email reply from a prosecutor citing US v. Epstein trial, Aug 2019An assistant US attorney's automatic reply stating she is on trial before an official in United States v. Epstein and directing urgent contact to another AUSA.Correspondence · Aug. 26, 2019FBI emails arranging daily calls on the Epstein case, August 2019Internal FBI emails coordinating a daily call-in line among New York agents to discuss the Epstein investigation strategy.Correspondence · Aug. 26, 2019FBI NY emails on daily Epstein case conference call, Aug 2019FBI NY internal emails arranging daily conference calls on the Epstein case, asking a CART person to discuss forensics updates.Correspondence · Aug. 26, 2019Out-of-office email from a prosecutor regarding United States v. Epstein, Aug. 2019Correspondence · Aug. 25, 2019FBI emails coordinating weekend reporting on the Epstein case, Aug 2019Internal FBI emails between New York and CID personnel arranging daily update calls and reporting schedules for the Epstein investigation after three intensive weeks.Correspondence · Aug. 25, 2019FBI emails coordinating weekend reporting breaks on the Epstein case, Aug. 2019FBI emails from August 2019 coordinating weekend reporting schedules on the Epstein case, noting no VC squad updates planned for the weekend.Correspondence · Aug. 25, 2019FBI emails on planned public updates in the Epstein case, August 2019Forwarded FBI emails among agents confirming that no public update on the Epstein case was planned for the weekend after his death.Correspondence · Aug. 25, 2019FBI internal emails on weekend reporting for the Epstein case, August 2019Internal FBI emails between NY and CID personnel coordinating that no weekend reporting updates are planned for the Epstein case investigation.Correspondence · Aug. 23, 2019FBI email on travel arrangements for a victim to attend a 2019 hearingFBI email to US attorney's office about a victim represented by an attorney traveling for a hearing and meeting with prosecutors.Correspondence · Aug. 22, 2019Email about victim travel to attend an Epstein hearing, Aug 22, 2019Forwarded DOJ email arranging travel for a victim who wished to attend an Epstein hearing and be interviewed by the team.Correspondence · Aug. 22, 2019Email chain with defense counsel on SDNY production index and proffer schedulingCorrespondence · Aug. 22, 2019Email requesting weekly SAR update on Epstein death investigation, Aug. 2019A garbled email asking for a weekly SAR update regarding the death investigation, apparently involving a trafficking office.Correspondence · Aug. 22, 2019Email thread with defense counsel scheduling a proffer, August 2019Email thread between SDNY prosecutors and outside defense counsel about an SDNY production index and scheduling a proffer session for September 2019.Court filing · Aug. 21, 2019Second Circuit docket notice of FRAP 42 stipulation in USA v. Epstein, Aug. 2019Second Circuit notice of docket activity showing a FRAP 42 stipulation with prejudice was filed in United States v. Epstein, case 19-2221.Correspondence · Aug. 20, 2019Correspondence, 2019-08-20Correspondence · Aug. 20, 2019Correspondence, 2019-08-20Correspondence · Aug. 20, 2019Email from an SDNY prosecutor asking for a call about Epstein, Aug 2019A 2019 email from a federal prosecutor in New York asking a recipient to return a call regarding Epstein.Correspondence · Aug. 20, 2019Email from counsel an attorney seeking a stipulation to withdraw appeal, Aug. 2019Steptoe & Johnson partner an attorney emails opposing counsel asking them to sign a stipulation to withdraw the appeal in United States v. Epstein.Police record · Aug. 20, 2019FBI evidence receipt for items seized from MCC, Aug 2019FBI electronic communication documenting seizure of two items from the Metropolitan Correctional Center during the Epstein death investigation.Correspondence · Aug. 19, 2019Email about an Epstein co-conspirator brief to a task force, Aug. 2019Email exchange with a task force detective forwarding a document on Epstein co-conspirators; sender and recipients redacted.Correspondence · Aug. 19, 2019FBI emails on preparing an Epstein link chart for the deputy director, August 2019Internal FBI emails in which officials request that the New York squad quickly produce a link chart on the Epstein human trafficking case for the deputy director.Correspondence · Aug. 19, 20192019 emails on subpoena requests for Epstein's death certificate and autopsy reportEmail chain among SDNY personnel discussing grand jury subpoenas for Jeffrey Epstein's death certificate and autopsy report to close his case.Correspondence · Aug. 19, 2019Email chain on government letter motion for nolle prosequi in U.S. v. EpsteinEmail chain transmitting the government's courtesy copy of a letter motion asking Judge Berman to approve a proposed order of nolle prosequi.Correspondence · Aug. 19, 2019Email claiming Jeffrey Epstein worked with foreign agents, August 2019A forwarded email from a self-described former intelligence operative warning Jeffrey Epstein's brother of danger and offering help to counter foreign-intelligence conspiracy theories.Correspondence · Aug. 19, 2019NYPD vice division email forwarding a report mentioning Jeffrey Epstein, Aug 2019Email chain in which a detective asks a lieutenant to review an incoming law enforcement report (LER 2205) that mentioned Jeffrey Epstein, days after his arrest.Correspondence · Aug. 19, 2019SDNY prosecutor email transmitting a grand jury subpoena, Aug. 19, 2019Correspondence · Aug. 18, 2019Wellness check email from a federal prison duty officer, August 18, 2019A federal correctional facility duty officer logs repeated unanswered calls to two officers regarding a wellness check on August 17–18, 2019.Correspondence · Aug. 17, 2019Email exchange scheduling a call on state-related Epstein matters, August 2019Email chain arranging a follow-up call about certain state-related Epstein matters, with the recipient noting an upcoming trial starting August 26, 2019.Correspondence · Aug. 16, 2019Email from Martin Weinberg on probate filing for Epstein's estate, Aug 2019Email from defense counsel Martin Weinberg reporting that a petition to probate Jeffrey Epstein's estate and will was filed in the Virgin Islands.Jail record · Aug. 16, 2019Email transmitting MCC New York daily activity and lieutenant's logs, Aug 15, 2019Email attaching the Metropolitan Correctional Center's daily activities report and lieutenant's log for August 15, 2019, shortly before Epstein's death.Correspondence · Aug. 15, 2019SDNY victim services emails arranging counseling referrals for Epstein victims, Aug 2019Jail record · Aug. 15, 2019Daily activities report and lieutenant's log for MCC New York, Aug. 15, 2019An emailed MCC New York daily activities report and lieutenant's log covering August 15, 2019, transmitted the following morning.Correspondence · Aug. 15, 2019Email accepting a meeting with the FBI on Epstein, August 2019A mostly redacted email with subject line confirming acceptance of a meeting with the FBI regarding Epstein.Correspondence · Aug. 15, 2019Email forwarding jail lieutenants log and daily activities report, Aug 2019An email transmits the MCC lieutenants log and daily activities report for August 14, 2019.Correspondence · Aug. 15, 2019Email noting expiration of tech company subpoenas in Epstein caseA high-importance email notice stating that non-disclosure orders for subpoenas to major technology companies in the Epstein matter were expiring.Correspondence · Aug. 15, 2019Email seeking expedited Amazon response to a subpoena, Aug. 2019Email from investigators asking Amazon to expedite shipping and delivery information responsive to a subpoena served June 12, sent to an out-of-office recipient.Government memo · Aug. 15, 2019Internal calendar entry for an FBI brass meeting on Epstein, August 2019FBI calendar entry showing a senior-level meeting regarding Epstein scheduled for August 15, 2019, on the eighth floor.Correspondence · Aug. 14, 2019Email chain among Epstein defense lawyers scheduling a call on civil forfeiture, Aug. 2019Email chain among defense counsel in US v. Epstein arranging a 9:30 call to discuss potential civil forfeiture issues.Correspondence · Aug. 14, 2019Email forwarding contact information for MCC New York's acting warden, Aug. 2019Brief email chain forwarding the acting warden of MCC New York's contact details to a Justice Department official days before Epstein's deathCorrespondence · Aug. 14, 2019Email from Martin Weinberg's office on civil forfeiture talks in US v Epstein, Aug. 2019