Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 2019MCC New York psych watch logs for Jeffrey Epstein, July 2019Inmate companion observation logs recording Jeffrey Epstein's behavior, visits, and routines in his MCC cell during psych watch in July 2019.Jail record · July 2019Bureau of Prisons medical records for Jeffrey Epstein, July–August 2019Bureau of Prisons medication administration records and CPAP equipment log for Jeffrey Epstein during his final weeks at MCC New York, partly redacted.Publication · July 2019Publication, 2019-07Correspondence · July 2019SDNY email thread arranging victim witness travel, July 2019Email thread among an SDNY prosecutor and victim-support staff arranging travel and car service for witnesses to grand jury and trial-preparation meetings.Jail record · July 2019Bureau of Prisons health problem list for Jeffrey Epstein, July 2019Bureau of Prisons health services record listing Epstein's diagnoses including hyperlipidemia, sleep apnea, and a July 23 injury flagged as possibly self-inflicted.Government memo · July 2019Marshals Service custody alert notice for Jeffrey Epstein, July 2019A US Marshals prisoner custody alert notice for Jeffrey Epstein, arrested July 8, 2019 for sex trafficking conspiracy, flagging suicidal tendencies.Correspondence · June 28, 2019FBI and SDNY emails coordinating victim notifications before Epstein's arrest, June 2019Email thread among FBI and SDNY victim-witness coordinators compiling a list of 31 Jeffrey Epstein victims and planning notifications before his arrest.Government memo · June 27, 2019New York sex offender registry page for Jeffrey Epstein, printed June 2019New York DCJS sex offender registry printout listing Jeffrey Epstein's conviction, addresses, vehicles, and risk level 3 status.Correspondence · June 18, 2019US Marshals email on Epstein's March 2019 stopover in ViennaUS Marshals Service correspondence confirming Jeffrey Epstein's plane N212JE with three female passengers landed in Vienna on March 22, 2019, before departing for Paris.Correspondence · June 13, 2019Correspondence, 2019-06-13Court filing · June 6, 2019SDNY grand jury subpoena to AT&T for phone records, June 2019A 2019 SDNY grand jury subpoena signed by US Attorney Geoffrey Berman seeking AT&T phone and subscriber records for 2002–2006, with a non-disclosure request.Correspondence · June 2019DOJ email on victim notification procedures ahead of Epstein's arrestInternal DOJ email coordinating victim indexing and notification via VNS ahead of Epstein's SDNY arrest, with press release and victim hotline planned.Correspondence · May 14, 2019SDNY email to FBI Florida requesting Epstein case files be shipped for copying, May 2019Email chain in which an SDNY AUSA asks FBI Florida to ship Epstein case files and agent work-product to SDNY for vendor copying amid an open investigation.Correspondence · April 26, 2019DOJ email thread requesting an update memo on the Epstein matter, April 2019Redacted internal DOJ email thread discussing an update memo on the Epstein investigation, the CVRA victims' suit, Florida victims litigation, and an upcoming meeting.Correspondence · April 26, 2019Prosecutors' emails preparing briefing on the Epstein matter, April 2019US Attorney's Office for SDNY prosecutors exchange emails about preparing an update memo and talking points on the Epstein matter for an official interested in Florida victim rights issues.Travel record · April 22, 2019CBP TECS person encounter list of Jeffrey Epstein's flights, Nov 2018–Apr 2019Travel record · April 22, 2019Customs TECS person encounter list for Jeffrey Epstein's flights, 2018–2019Correspondence · April 15, 2019DOJ email routing two US senators' OPR letter on Epstein case, April 2019DOJ email chain forwarding a letter from two US senators asking OPR to review the Epstein prosecution's handling.Court filing · April 2019SDNY order modifying the Maxwell defamation protective order, April 2019Correspondence · March 11, 2019Prosecutor email on memo draft and NPA legal issue, March 2019Internal email from prosecutors discussing a draft memo on the investigation, the prior non-prosecution agreement's applicability, and victims' cooperation statusCorrespondence · March 7, 2019Email forwarding a Politico story on the controversial Epstein plea deal, March 2019Internal email forwarding a Politico article on the labor secretary's controversial Epstein plea deal and noting calls with a federal judge and a US attorney.Financial record · Feb. 4, 2019Amended and restated trust agreement for the 2019 Trust of its grantor, Feb. 2019Trust agreement in which the grantor names two associates as trustees and lists beneficiaries of his 2019 Trust.Government memo · Jan. 29, 2019FBI email on pending FOIA request about the New York investigation, Jan 2019Internal FBI email responding to a FOIA request about Jeffrey Epstein, stating the newly opened New York investigation is pending and releasing information could jeopardize it.Record · Jan. 18, 2019Last will and testament of Jeffrey E. Epstein, executed January 18, 2019Epstein's will leaving his estate to the Jeffrey E. Epstein 2019 Trust, naming Darren Indyke and Richard Kahn executors and Kathryn Ruemmler successor executorPolice record · Jan. 3, 2019Jeffrey Epstein Florida sexual offender registration form, January 2019Florida FDLE sexual offender registration form for Jeffrey Epstein, listing addresses, vehicles, employment, and contact details.Correspondence · 2019SDNY prosecutors' travel approval emails in the Epstein investigation, 2019Email thread among SDNY prosecutors requesting travel approval from supervisor for victim interviews in Palm Beach and Los Angeles in the Epstein investigation.Correspondence · Dec. 29, 2018Emails from an attorney on Epstein's lawyers and victim lists, Dec 2018Email exchanges in which an attorney recounts lists of Epstein's defense lawyers, staff counsel, and offers names of trafficking victims represented in civil suits.Record · Dec. 14, 2018Jeffrey Epstein FDLE sex offender registration form, December 2018Florida FDLE sexual offender registration form filed by Jeffrey Epstein on December 14, 2018, listing addresses, vehicles, employment, and passport details.Government memo · Dec. 10, 2018Government memo, 2018-12-10Correspondence · Dec. 10, 2018Email chain about whether Epstein matter was raised with ODAG, Dec. 2018Justice Department staff email discussing whether a brief write-up on the Epstein matter was sent to ODAG and whether a response had been received.Correspondence · Dec. 7, 2018Email chain about lawmakers demanding answers on the Epstein NPA, Dec. 2018Email chain from December 2018 discussing news coverage of lawmakers calling on DOJ to explain the Epstein non-prosecution agreement, arranging a call.Correspondence · Nov. 30, 2018Email forwarding Miami Herald article on Epstein's sex offender status, Nov 2018An email forwarding a Miami Herald article describing Epstein's 2011 failed petition to reduce his New York sex offender status, quoting the judge's astonishment.Publication · Nov. 30, 2018Tweet thread on the 2016 anonymous accuser lawsuit against Donald Trump and EpsteinPrinted tweet thread describing an anonymous accuser's 2016 SDNY complaint alleging Trump raped her at 13 at Epstein's mansion, later withdrawn.Record · Nov. 21, 2018Jeffrey Epstein Florida sex offender registration form, November 2018FDLE sexual offender registration form signed by Jeffrey Epstein listing his addresses, vehicles, and temporary Palm Beach stay in November 2018.Record · Nov. 16, 2018Florida sex offender registration form for Jeffrey Epstein, November 2018FDLE sexual offender registration update filed by Jeffrey Epstein, listing his temporary Palm Beach stay, vehicles, addresses, and obligations.Correspondence · Oct. 10, 2018Sex offender registry travel notices for Jeffrey Epstein's June 2018 tripsTwo emails to the Virgin Islands sex offender registry program manager detailing Jeffrey Epstein's June–July 2018 travel among his homes in New Mexico, Florida, New York, Paris, and the Virgin Islands.Correspondence · Oct. 10, 2018US Marshals notice to Virgin Islands registry of Jeffrey Epstein's travel plans, 2018US Marshals Service emails to the Virgin Islands sex offender registry detailing Jeffrey Epstein's planned 2018 travel among his homes by private aircraft.Correspondence · Oct. 10, 2018Email forwarding Jeffrey Epstein's sex offender travel notice, October 2018A US Marshals Service official forwards Epstein's travel notice detailing trips by private aircraft between Palm Beach, New York, Paris, and the Virgin Islands.Correspondence · Oct. 10, 2018Jeffrey Epstein sex offender travel notice for Palm Beach, Paris, and New York tripsA forwarded sex offender registry travel notice detailing Jeffrey Epstein's planned 2018 travel among his homes in the Virgin Islands, Palm Beach, Paris, and New York.Correspondence · Oct. 10, 2018Jeffrey Epstein sex offender travel notice to Virgin Islands authorities, Oct. 2018Email forwarding Jeffrey Epstein's registered sex offender travel notice detailing planned trips among New York, Paris, and Palm Beach via private aircraft.Travel record · Sept. 6, 2018Travel record, 2018-09-06Correspondence · July 10, 2018Correspondence, 2018-07-10Record · July 3, 2018Jeffrey Epstein's Florida sexual offender registration form, July 2018Florida FDLE sexual offender reregistration form signed by Jeffrey Epstein listing his addresses, vehicles, vessel, passports, and email accounts.Correspondence · March 12, 2018Darren Indyke letter to US Marshals on Jeffrey Epstein's March 2018 travel plansAttorney Darren Indyke notifies the Virgin Islands sex offender registry program of Jeffrey Epstein's planned March 2018 travel among his homes in New York, Palm Beach, New Mexico, and Paris.Correspondence · Feb. 27, 2018Darren Indyke letter to Virgin Islands registry on Epstein's travel plans, Feb. 2018Epstein's attorney Darren Indyke notifies the Virgin Islands sex offender registry of Epstein's delayed travel to New York, Paris, and back.Travel record · 2018Customs TECS encounter list for Jeffrey Epstein's flights, 2018Financial record · July 7, 2017Deutsche Bank KYC review of Jeffrey Epstein's HBRK Associates and Indyke accounts, 2017Deutsche Bank private banking KYC periodic review for Jeffrey Epstein's relationship, covering HBRK Associates and Darren K. Indyke's law firm accounts.Financial record · Feb. 21, 2017Bank account opening application for Epstein's USVI trust company, signed by his attorneyPrivate banking deposit account application for Jeffrey Epstein's St. Thomas trust company, accepted in February 2017 with his attorney as authorized signer.