Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Correspondence · Sept. 6, 2019Deutsche Bank letter to SDNY prosecutor on Epstein subpoena production, Sept. 2019Deutsche Bank's counsel transmits a grand jury subpoena production of check images for about twenty accounts controlled by Jeffrey Epstein and associates.Court filing · Sept. 4, 2019Court filing, 2019-09-04Fordham law professor an attorney writes to Judge Berman denying he was counsel in any Epstein-related case, clarifying he served as an expert witness for Dershowitz.Correspondence · Sept. 3, 2019SDNY prosecutor emails with OCME about Epstein case records, Aug–Sep 2019Email chain between a Southern District of New York prosecutor and the New York medical examiner about disclosing, destroying, or withholding documents in the Epstein case.Correspondence · Aug. 30, 2019Email about an AUSA query on a potential Epstein victim, August 2019Email forwarding a text from an AUSA about a potential Epstein victim who has spoken to David Boies, offering to put her in touch.Correspondence · Aug. 29, 2019FBI daily update on Epstein evidence processing, August 29, 2019FBI digital evidence supervisor's daily email on efforts to access DVR systems from Epstein's residence and process seized media for prosecutors.Court filing · Aug. 28, 2019SDNY grand jury subpoena to a major bank for account records, Aug. 28, 2019Grand jury subpoena signed by the US Attorney for the Southern District of New York demanding a major bank produce account statements, wire transfers, and credit card records.Correspondence · Aug. 28, 2019SDNY emails seeking approval for Palm Beach trip in co-conspirator investigation, Aug 2019SDNY prosecutors' emails approving travel to Palm Beach for a proffer session and possible victim meetings in the investigation of Epstein's co-conspirators.Police record · Aug. 28, 2019FBI 302 interview with a fellow inmate of Jeffrey Epstein at MCC, Aug. 2019FBI 302 reporting an August 2019 interview with a MCC inmate who recalls Epstein's cell location and daily legal visits and had no information about his death.Correspondence · Aug. 27, 2019Email about a 'silent hit' travel alert on Ghislaine Maxwell, Aug 2019Email confirming a one-year 'silent hit' alert was placed on Ghislaine Maxwell to notify of any international travel, with record attached.Correspondence · Aug. 24, 2019Email update on the nolle prosequi hearing venue after Epstein's death, Aug. 2019Email from an assistant U.S. attorney updating a victim services page about the relocated August 27, 2019 nolle prosequi hearing before Judge Berman.Correspondence · Aug. 23, 2019Defense counsel letter to MCC subpoenaing Epstein's medical records, Aug. 2019Epstein's defense attorneys transmit a Rule 17(c) subpoena to the Metropolitan Correctional Center seeking his medical and mental health records for their investigation of his death.Correspondence · Aug. 22, 2019SDNY email to an attorney on victims attending the August 27 conferenceAssistant US Attorney emails an attorney that Judge Berman will let victims be heard at the conference on dismissing Epstein's indictment and offers travel assistance.Correspondence · Aug. 22, 2019FBI email chain on overheard Epstein death claims at a New Jersey barFBI email chain forwarding a retired agent's report of bar patrons claiming money was sent to a Swiss account and misconduct preceded Epstein's death.Correspondence · Aug. 22, 2019FBI email forwarding a tip about an overheard conversation on Epstein's deathAn FBI email relays a retired agent's overheard bar conversation alleging money sent to a Swiss account and BOP misconduct before Epstein's death.Correspondence · Aug. 22, 2019SDNY prosecutors' emails to victims' counsel on dismissal conference after Epstein's deathProsecutors update victims' counsel that Judge Berman scheduled a conference on dismissing the Epstein indictment, allowing victims to be heard, and offer travel and counseling resources.Correspondence · Aug. 22, 2019FBI email on victim services status for weekly Epstein SAR, Aug 2019Correspondence · Aug. 22, 2019SDNY prosecutor email on Aug. 27 conference after Epstein's deathPolice record · Aug. 21, 2019Digital evidence tracking log for jail surveillance DVR hard drives in death investigationCorrespondence · Aug. 21, 2019Email on updating the SDNY victim website after Epstein's death, Aug. 2019Prosecutor's email providing a link and notice about a court hearing on the proposed nolle prosequi order following Jeffrey Epstein's death.Correspondence · Aug. 20, 2019FBI emails on hard drives seized in the Epstein investigation, Aug. 2019FBI email chain discussing hard drives left at a third party's residence, their encryption status, missing drives from an earlier search, and taint processing.Correspondence · Aug. 20, 2019FBI emails on hard drives seized from Epstein's safe, August 2019FBI email chain discussing two external hard drives from Epstein's safe, missing after the first search warrant, unencrypted, and undergoing taint review in New York.Correspondence · Aug. 19, 2019FBI emails on withholding Epstein FOIA records under Exemption b7A, Aug 2019Internal FBI emails discussing categorical withholding of Jeffrey Epstein FOIA records under exemptions b7A and b7B to protect an ongoing investigation.Government memo · Aug. 19, 2019FBI digital evidence tracking log for jail surveillance recorder drives, August 2019FBI technology division log tracking 36 hard drives from jail surveillance recorders collected in the financier's death investigation, with recovery status updates.Police record · Aug. 19, 2019FBI interview notes with an MCC inmate about Jeffrey Epstein's tier, Aug. 2019FBI 302 summarizing an interview with a Metropolitan Correctional Center inmate housed near Jeffrey Epstein shortly before Epstein's death.Court filing · Aug. 19, 2019SDNY grand jury subpoena to JPMorgan Chase for Epstein-related records, Aug 2019Grand jury subpoena signed by U.S. Attorney Geoffrey Berman commanding JPMorgan Chase to produce records for an investigation into alleged federal violations.Correspondence · Aug. 18, 2019Email noting Epstein created or amended his will on August 8, 2019Email dated August 18, 2019 attaching Epstein's probate petition and will, noting he created or meaningfully amended the will on August 8, 2019.Police record · Aug. 17, 2019FBI case file on contraband smuggling at MCC and Epstein's death, 2019FBI case file documenting a visitor's contraband smuggling into MCC, an officer's alleged coercion, and interviews about Jeffrey Epstein's death and missed guard rounds.Police record · Aug. 17, 2019Police record, 2019-08-17Court filing · Aug. 16, 2019Court filing, 2019-08-16Correspondence · Aug. 16, 2019Emails between SDNY prosecutors and a DOJ attaché on the Epstein investigation, Aug 2019Emails in which a DOJ attaché in Paris asks SDNY prosecutors about coordinating with the Paris prosecutor's office on Epstein's potential connections to France.Publication · Aug. 16, 2019News article on the medical examiner's ruling in Epstein's deathAn article from a New York City newspaper emailed to the paper stating the city medical examiner ruled Jeffrey Epstein's death a suicide by hanging.Jail record · Aug. 15, 2019Forwarded email on Epstein's MCC psychology observation periods, July–August 2019Forwarded email summarizing Jeffrey Epstein's staff watches, inmate companion coverage, and psychology observation periods at MCC New York in July 2019Court filing · Aug. 15, 2019Grand jury subpoena for Epstein materials, Aug. 2019SDNY grand jury subpoena, signed by Geoffrey Berman, commanding a witness to appear and produce all materials relating to Jeffrey Epstein.Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Jail record · Aug. 15, 2019MCC log of Epstein watch and psychology observation periods, July–August 2019Bureau of Prisons log entry recording Jeffrey Epstein's staff watch, inmate companion, and psychology observation periods at MCC New York in July 2019.Correspondence · Aug. 14, 2019Prosecutors' email chain on forfeiture options regarding Epstein, Aug. 2019Internal email chain in which investigators discuss pursuing forfeiture of Jeffrey Epstein's residences in New York, Florida, and the Virgin Islands.Correspondence · Aug. 14, 2019Email about a revised MCC timeline of Epstein's suicide watch, Aug. 2019Email transmitting a revised timeline of events at MCC New York, noting the office responded to Epstein's July 23 suicide attempt and transport to suicide watch.Jail record · Aug. 14, 2019MCC New York inmate housing history for Jeffrey Epstein, July–August 2019Bureau of Prisons printout listing Jeffrey Epstein's cell assignments at MCC New York from July 6 through August 10, 2019.Correspondence · Aug. 13, 2019Bureau of Prisons emails on MCC New York staffing after Epstein's death, Aug. 2019Bureau of Prisons emails, including a statement that the MCC New York warden was reassigned and two staff placed on leave pending investigations, plus an inmate's account describing Epstein's suicide.Correspondence · Aug. 13, 2019FBI daily news summary email on Epstein's death, August 13, 2019Correspondence · Aug. 13, 2019SDNY victim notification letter on Epstein's death to a victims' attorney, Aug. 2019Draft DOJ letter through its victim notification service informing a victims' rights attorney that Jeffrey Epstein was no longer in US Marshal custody because he had died.Government memo · Aug. 13, 2019Grand jury subpoena to Apple for iCloud records, August 2019SDNY grand jury subpoena signed by US Attorney Geoffrey Berman commanding Apple to produce iCloud subscriber records and account information for specified phone numbers.Correspondence · Aug. 13, 2019Prosecutor email exchange with victims' attorney about client meeting, Aug 2019Email chain in which a California attorney for an Epstein accuser and an SDNY prosecutor arrange, then cancel, a meeting with her client.Jail record · Aug. 12, 2019Jail record, 2019-08-12Groupwise email metadata from a Bureau of Prisons associate warden sending a report on Epstein's psychological observations for July 24-30, 2019, with recipient details.Publication · Aug. 12, 2019Email forwarding a news article on the AG's probe of Epstein's jail death, 2019An archived email from a major New York newspaper reporting the Attorney General ordered an investigation into 'serious irregularities' surrounding Jeffrey Epstein's death at the federal jail.Jail record · Aug. 12, 2019Bureau of Prisons chain of custody logs for Epstein's cell items, Aug 2019Two Bureau of Prisons chain of custody forms documenting medications, a bible, and mail recovered from Jeffrey Epstein's cell after his death.Correspondence · Aug. 12, 2019DOJ emails on MCC New York staffing shortages days after Epstein's death, Aug 2019Email exchanges among DOJ and Bureau of Prisons staff discussing correctional officer shortages, overtime, and CNN coverage of Epstein's unit.