Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Jan. 7, 2020Correspondence, 2020-01-07Correspondence · Jan. 3, 2020SDNY email exchange about whether Epstein cell video existed, Jan. 2020Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2020SDNY emails with attorney an attorney scheduling victim interviews, Jan 2020Email chain between SDNY investigators and plaintiff attorney an attorney scheduling interviews with an alleged Epstein victim and discussing her new civil lawsuit.Correspondence · Jan. 2020Correspondence, 2020-01Correspondence · 2020SDNY prosecutors' emails on organizing over a million Epstein warrant documentsEmails among SDNY case team discussing tracking and organizing over a million documents from Epstein search warrant returns and requesting a coordination meeting.Police record · 2020FBI lab report on greeting card addressed to a public figure, 2020FBI Laboratory questioned-documents report on evidence including a greeting card and envelope addressed to a public figure with purported Jeffrey Epstein handwriting.Correspondence · Dec. 27, 2019Correspondence, 2019-12-27Correspondence · Dec. 19, 2019Emails between an attorney and SDNY prosecutors on Epstein cell video, Dec 2019Emails between defense counsel an attorney and a Southern District of New York prosecutor discussing preservation and review of surveillance video and photographs of Jeffrey Epstein's cell.Police record · Dec. 18, 2019FBI interview notes with an MCC correctional lieutenant on procedures, Dec 2019FBI FD-302 of an August 14, 2019 interview with an MCC lieutenant describing prisoner count procedures, rounds, and staffing around Epstein's death.Record · Dec. 13, 2019Record, 2019-12-13Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Defense counsel and SDNY prosecutors exchange emails about discovery regarding the July 22–23, 2019 incident between Epstein and his cellmate, with BOP confirming no recordings or reports exist.Court filing · Dec. 11, 2019Court filing, 2019-12-11Correspondence · Dec. 9, 2019Correspondence, 2019-12-09Correspondence · Dec. 6, 2019Email exchanging aircraft information for Ghislaine Maxwell, Dec. 2019Investigators email an outside contact a list of helicopters and jets believed used by Ghislaine Maxwell, including tail numbers and Jeffrey Epstein's aircraft.Correspondence · Dec. 5, 2019Correspondence, 2019-12-05Correspondence · Nov. 21, 2019FBI email transmitting a workup report on Ghislaine Maxwell, Nov. 2019An FBI staff operations specialist emails an attached report, described as a workup on Ghislaine Maxwell, marked UNCLASSIFIED//LES.Correspondence · Nov. 20, 2019Correspondence, 2019-11-20Internal FBI and FOIA-office emails discussing whether records exist of Epstein's correspondence with Prince Andrew, prison footage, and Palm Beach police videos.Correspondence · Nov. 18, 2019Email exchange on records of inmate statements about Epstein's July 2019 suicide attemptCorrespondence · Nov. 18, 2019Prosecutors' email chain on scheduling and an enticement charge assessment, Nov. 2019Email chain among prosecutors scheduling a catch-up, noting an enticement charge is likely unavailable, a potential criminal case pending, and a limited proffer scheduled.Correspondence · Nov. 13, 2019MCC New York staff emails on suicide watch procedures, Nov. 2019Email chain among MCC New York's chief psychologist and associate warden discussing a psychology alert memo and revised suicide watch procedures after Epstein's death.Correspondence · Nov. 13, 2019MCC New York staff emails on suicide watch procedures, November 2019Internal emails among Metropolitan Correctional Center officials discussing suicide watch cell assignment procedures and a psychology alert memo following Epstein's death.Publication · Nov. 6, 2019FBI morning news briefing on ABC's quashed Epstein reporting, Nov. 6, 2019Correspondence · Nov. 2019Prosecutor emails scheduling an Epstein case catch-up, November 2019Email chain among prosecutors scheduling a meeting, noting a witness interview in California, weak enticement charge prospects, and an upcoming limited proffer.Publication · Oct. 29, 2019Publication, 2019-10-29Correspondence · Oct. 28, 2019SDNY email on news organization FOIA request about Epstein's bankSDNY internal email discussing a news organization's FOIA request seeking the identity of the unnamed bank in the July 2019 Epstein criminal case filing.Government memo · Oct. 25, 2019Government memo, 2019-10-25Correspondence · Oct. 22, 2019Emails between an attorney and SDNY prosecutors about an Oct. 2019 victim meetingEmail exchange between attorney an attorney and Southern District of New York prosecutors arranging interviews and travel for a new alleged Epstein victim.Correspondence · Oct. 18, 2019Victims' attorney email to SDNY prosecutor about a new Epstein victim, Oct. 2019A victims' attorney urgently emails an SDNY prosecutor that a new Epstein victim client can attend the Oct. 23 victim meeting.Court filing · Oct. 18, 2019Court filing, 2019-10-18Correspondence · Oct. 16, 2019Emails between prosecutors and FBI about a Bank of America subpoena, Oct. 2019Email thread in which prosecutors and FBI staff prepare a subpoena for Bank of America records in the Epstein investigation.Correspondence · Oct. 10, 2019DHS OIG emails on preliminary investigation of CBP officer an official re: EpsteinDHS Inspector General emails opening a preliminary investigation into a CBP officer's reported incidents involving Jeffrey Epstein during his St. Thomas assignmentCorrespondence · Oct. 8, 2019Email chain on exporting DVR security footage from August 10, 2019Investigators discuss providing transcoded DVR security footage from August 10, 2019 to a parallel OIG investigation.Correspondence · Oct. 7, 2019FBI email to SDNY prosecutors on scheduled Epstein victim meetings, Oct. 2019FBI email to US Attorney's office staff reporting 22 victims, support persons, and attorneys scheduled for Epstein victim meetings across several countries.Government memo · Sept. 26, 2019FBI report on computer analysis of MCC guards' SHU computers, Sept 2019FBI report presenting OIG computer-usage analysis of SHU computers used by MCC officers an official and an official around Epstein's death.Correspondence · Sept. 26, 2019Prosecutors' emails on the taint review of materials seized from Epstein's residenceEmail thread among prosecutors and FBI agents discussing the status and volume of taint review of evidence seized from Epstein's Manhattan residenceCorrespondence · Sept. 26, 2019FBI emails coordinating Epstein victim notifications, September 2019FBI victim services staff exchange emails with a cross-referenced Epstein victim list attachment, preparing to send notices to victims.Correspondence · Sept. 24, 2019Prosecutors' emails coordinating interviews and Maxwell flight record review, Sept. 2019Email exchange among SDNY prosecutors discussing an Austin interview, seized photos, flight record analysis for Ghislaine Maxwell, and victim notification recordsPolice record · Sept. 24, 2019FBI form on photograph of rope from Epstein's July 2019 incidentFBI import form recording a photograph of the homemade rope associated with Jeffrey Epstein's July 23, 2019 alleged suicide attempt during his jail death investigation.Government memo · Sept. 23, 2019Government memo, 2019-09-23Correspondence · Sept. 23, 2019FBI victim services email on counseling for six Epstein victims, Sept. 2019FBI victim specialist reports meeting six Epstein victims, assessing their needs, and coordinating counseling, including referrals from attorney an attorney.Correspondence · Sept. 23, 2019FBI email confirming victim briefings for the Epstein case in Miami and New YorkFBI email confirms victim briefings for the Epstein case in Miami and New York, with a draft invitation letter scheduling October 2019 meetings.Correspondence · Sept. 23, 2019DOJ emails on the status of the taint review of materials seized from Epstein's residenceInternal DOJ emails from September 2019 in which agents ask about the status and timeline of the taint review of materials seized from Jeffrey Epstein's Manhattan residence.Correspondence · Sept. 17, 2019FBI New York email on victim interview and evidence review status, Sep 2019Internal FBI New York email asking for answers on victim interviews, victim tracking, and CART and taint evidence review ahead of an Epstein status meeting.Government memo · Sept. 16, 2019DOJ significant activity report, September 16, 2019Internal DOJ activity report covering multiple cases, including SDNY search warrants and victim interviews in the Jeffrey Epstein child sex trafficking investigation.Correspondence · Sept. 14, 2019FBI email about a contractor who worked at Epstein's house, Sep 2019FBI New York officials email about accessing a contractor who worked at Epstein's house as a possible source for a search warrant.Correspondence · Sept. 13, 2019FBI email transmitting a source report on a financier's black book, Sept. 2019Correspondence · Sept. 11, 2019FBI routing of congressional letter urging IG probe of Epstein plea deal, Sept. 2019