Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · July 18, 2019Airline reservation record for Ghislaine Maxwell, July 2019Air carrier reservation record showing Ghislaine Maxwell booked on July 19, 2019 flights from a New Hampshire airport to Los Angeles via a North Carolina hub, with baggage and purchase details.Correspondence · July 18, 2019Email on a signed proffer agreement tied to Epstein investigation, July 2019Email from investigators transmitting a signed proffer agreement and asking an interviewee to locate communications and items connected to Epstein.Jail record · July 17, 2019Prisoner schedule report for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons prisoner schedule report listing Epstein's July 18, 2019 court transport, security concerns, and offense details at MCC New York.Jail record · July 17, 2019Prisoner schedule report for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons prisoner schedule report for Jeffrey Epstein's court transport at MCC New York, noting security concerns, medical cautions, and sex offense chargesJail record · July 16, 2019BOP psychology session note on Jeffrey Epstein in SHU, July 2019Bureau of Prisons clinical contact note recording Epstein's SHU complaints about soap, a spoon, and phone calls, with no psychological concerns reported.Jail record · July 16, 2019Bureau of Prisons clinical contact note on Jeffrey Epstein in SHU, July 16, 2019A Bureau of Prisons psychology note recording Jeffrey Epstein's SHU complaints about missing phone calls, soap, and a spoon, and his denial of mental health concerns.Correspondence · July 16, 2019Emails between defense counsel and prosecutors on Epstein arrest seizures, July 2019Email thread in which Martin Weinberg and an attorney discuss seized devices, privileged materials, and coordinating return of items after Epstein's arrest.Government memo · July 15, 2019SDNY press guidance for July 15, 2019, noting Epstein detention hearingSDNY press office daily guidance listing the detention hearing in U.S. v. Jeffrey Epstein on sex trafficking charges before Judge Berman.Financial record · July 14, 2019FBI-commissioned appraisal of Epstein's 9 East 71st Street mansion, July 2019Appraisal report commissioned by the FBI valuing Jeffrey Epstein's 9 East 71st Street townhouse at $86,250,000 as of July 13, 2019.Government memo · July 12, 2019SDNY victim notification letter on Epstein's arrest and July 15 detention hearingJail record · July 12, 2019Bureau of Prisons medical encounter for Jeffrey Epstein at MCC New York, July 12, 2019Bureau of Prisons clinical encounter记录 Epstein's chronic care evaluation at NYM, noting hypertriglyceridemia, sleep apnea, back pain, and prescribed medications.Jail record · July 12, 2019Bureau of Prisons medical encounter record for Jeffrey Epstein, July 12, 2019A Bureau of Prisons clinical encounter record from MCC New York documenting Epstein's chronic care evaluation, medications, and complaints of back pain.Jail record · July 12, 2019BOP medical record of Jeffrey Epstein's clinical encounter at MCC New York, July 12, 2019Bureau of Prisons chronic care physician evaluation of Jeffrey Epstein at NYM, documenting lipid, sleep apnea, and back pain complaintsCorrespondence · July 12, 2019Email forwarding Palm Beach police reports on alleged obstruction, July 2019An email transmits Palm Beach police reports concerning obstruction, including phone toll records said to corroborate an account of a threatening call linked to Epstein's camp.Police record · July 11, 2019FBI property receipt for items seized from an Epstein residence, July 2019Court filing · July 11, 2019Epstein motion to file supplemental financial disclosure under seal, July 2019Epstein's SDNY criminal case motion seeking leave to file his supplemental financial disclosure under seal, citing publicity and bail confidentiality rules.Jail record · July 11, 2019Bureau of Prisons psychology contact notes on Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons psychology notes from July 10–11, 2019 documenting Epstein's requests, denial of suicidal ideation, and observation follow-up at MCC New York.Court filing · July 11, 2019Grand jury subpoena to MCC New York for Jeffrey Epstein's jail call records, July 2019SDNY grand jury subpoena ordering the Metropolitan Correctional Center to produce Jeffrey Epstein's telephone call records from July 6–11, 2019, excluding calls with three of his defense attorneys.Police record · July 10, 2019Police record, 2019-07-10Jail record · July 10, 2019Jail record, 2019-07-10Three shift logs from the Metropolitan Correctional Center record routine operations on July 10, 2019, noting Epstein was placed on and removed from psychiatric observation.Jail record · July 10, 2019MCC New York daily lieutenant's logs for July 10, 2019, noting Epstein's psych observationDaily lieutenant's logs from MCC New York record routine operations on July 10, 2019, noting Epstein on psychological observation with an inmate companion until removed at 12:15 PM.Correspondence · July 10, 2019MCC chief psychologist emails about Epstein's first night in custody, July 2019Emails between MCC New York's chief psychologist and staff about crisis watch, housing Epstein with a cellmate, and scheduling a psychology follow-up.Jail record · July 10, 2019Bureau of Prisons update: Epstein moved from psych observation to SHU, July 2019A July 2019 correctional message reports inmate Epstein was removed from psychological observation and placed in the SHU.Jail record · July 10, 2019BOP psychological contact note for Jeffrey Epstein at MCC New York, July 10, 2019A Bureau of Prisons psychologist's clinical note recording Epstein's requests and complaints during psychological observation, finding no suicidal ideation.Correspondence · July 10, 2019Email about assistance for a search warrant at Epstein's Manhattan residence, July 2019Internal law-enforcement email seeking staff available to assist an FBI search of Epstein's Manhattan residence for digital media.Correspondence · July 10, 2019FBI New York emails on reaching out to an Epstein accuser, July 2019FBI New York emails arranging outreach to a victim after a news interview, noting she accurately describes Epstein's residence.Jail record · July 9, 2019Bureau of Prisons intake health exam for Jeffrey Epstein, July 9, 2019Intake medical history and physical for Jeffrey Epstein at MCC New York, covering health, HIV testing, mental health, vitals, and medications.Jail record · July 9, 2019Bureau of Prisons medical intake exam for Jeffrey Epstein, July 9, 2019Bureau of Prisons health services history and physical for Epstein at MCC New York on his first day in custody, covering medical, mental health, and screening findingsPublication · July 9, 2019Publication, 2019-07-09Correspondence · July 9, 2019Prosecutor emails on routing witness leads about Epstein to the FBI, July 2019Email exchange among prosecutors discussing victim call protocols and agreeing witness leads about Epstein should be sent to the FBI for follow-up.Jail record · July 8, 2019MCC New York daily lieutenant's logs for July 8, 2019, with Epstein court tripThree jail shift logs from the Metropolitan Correctional Center recording routine operations, plus entries noting Epstein taken to court and returned to housing.Jail record · July 8, 2019Bureau of Prisons psychology risk assessment of Jeffrey Epstein, July 2019Bureau of Prisons intake psychology assessment finding Jeffrey Epstein at low risk of sexual abusiveness; he declined sex offender treatment recommendations.Correspondence · July 8, 2019TV news producer email to FBI director seeking background on Epstein's arrest, July 2019An investigative television news producer emails the FBI director asking for background information on Jeffrey Epstein's arrest and possible additional charges.Police record · July 8, 2019FBI crisis intake form reporting a tip against Jeffrey Epstein, July 2019An FBI crisis intake form recording a caller's report that she was a victim of Jeffrey Epstein in 2004 in West Palm Beach.Jail record · July 8, 2019MCC New York mental health screening of Jeffrey Epstein on intake, July 2019A Bureau of Prisons psychology intake screening records Jeffrey Epstein denying mental health symptoms and being assessed as needing no regular care.Jail record · July 7, 2019MCC New York daily activity report noting Epstein's admission, July 2019Metropolitan Correctional Center daily activity report for July 6, 2019, logging Jeffrey Epstein as a new admission and staff shortages.Police record · July 7, 2019FBI property receipt for items seized from an attorney, July 2019FBI receipt listing property seized from Epstein's lawyer, including blueprints, photos, binders, massage table, and sex toysPolice record · July 7, 2019FBI crisis intake form on a caller's report about Epstein's New Mexico property, July 2019FBI National Threat Operations Center intake record of a caller describing unanswered 911 calls from Jeffrey Epstein's New Mexico residence and a sheriff's dismissive response.Jail record · July 6, 2019Bureau of Prisons intake health screen for Jeffrey Epstein, July 6, 2019Bureau of Prisons intake medical screening of Jeffrey Epstein at MCC New York, noting elevated blood pressure, chlamydia history, and lab orders.Jail record · July 6, 2019US Marshals intake form for Jeffrey Epstein's July 2019 arrestUSMS Form 312 booking record for Jeffrey Epstein's July 6, 2019 arrest at Teterboro Airport on a sex trafficking charge.Jail record · July 6, 2019Bureau of Prisons prisoner remand form for Jeffrey Epstein, July 6, 2019Bureau of Prisons remand form recording Jeffrey Epstein's arrest in New Jersey on sex trafficking conspiracy and sex trafficking of minors charges.Jail record · July 6, 2019Bureau of Prisons remand form for Jeffrey Epstein's July 2019 arrestBureau of Prisons prisoner remand form recording Jeffrey Epstein's July 6, 2019 arrest in New Jersey on sex trafficking charges, with personal details and emergency contact.Correspondence · July 6, 2019FBI New York email on prepared remarks for Epstein's arrest, July 2019Travel record · July 6, 2019Travel record, 2019-07-06Police record · July 4, 2019FBI property receipt for items seized from Jeffrey Epstein, July 4, 2019FBI receipt listing property taken from Jeffrey Epstein at his New York residence, including passports, licenses, an iPad, a watch, and a wallet.Police record · July 1, 2019CBP TECS record on Jeffrey Epstein, silent hit for travel tracking, July 1, 2019Government memo · July 1, 2019Calendar entry for SDNY planning meeting on Epstein's arrest, July 1, 2019Calendar entry for a planning and coordination meeting with SDNY to discuss the arrest plan for Jeffrey Epstein.Financial record · July 2019Financial record, 2019-07