Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police recordFBI request to review MCC visitation footage for specific dates in 2019An FBI New York special agent requests review of Metropolitan Correctional Center entry screening and visitation room footage for several 2019 dates.Jail recordJail directive requiring 30-minute rounds on Epstein at MCC New YorkA jail note mandating rounds every 30 minutes on inmate Epstein, stamped per protocol, with Bates marking.CorrespondenceLetter enclosing the U.S. Attorney's office written counterproposalA letter to a recipient enclosing the office's written counterproposal following his discussion with the U.S. Attorney.PublicationNews clipping on jury deliberations in Ghislaine Maxwell's trialPress clipping reporting that jury deliberations begin in Ghislaine Maxwell's federal trial, where she faces up to 70 years in prison.CorrespondenceNote reporting Epstein holds three US passports and a travel hit is in placeBrief note stating Epstein has three US passports attached and that a travel hit has been put in place.RecordNYC medical examiner intake form for Jeffrey Epstein's deathPublicationNYC medical examiner's statement reaffirming suicide ruling in Epstein's deathRecordPhotographer's note describing visits by powerful people, late 1990sA handwritten note from a photographer saying she was told to stop taking pictures of powerful people who visited, with notes on those visits.Travel recordPilot flight logs for Epstein's Gulfstream and Boeing 727Flight logs kept by Epstein's pilot listing passengers by initials and one named public figure, with departure and arrival points for the aircraft.Police recordPolice recordCorrespondenceSDNY email sharing news article on federal sex-trafficking interviewsAn email from the US Attorney's Office for SDNY forwarding a news outlet's article about federal investigators questioning Jeffrey Epstein's victims regarding sex-trafficking crimes.CorrespondenceSDNY email transmitting a prosecution memo and defense submission on charging decisionAn assistant U.S. attorney forwards a prosecution memo and defense counsel's submission on whether an individual should be charged.CorrespondenceSDNY prosecutor's email on Ghislaine Maxwell's bail oppositionGovernment memo · Aug. 26, 2025FBI email on FOIA requests for Epstein's 50th birthday book, Aug 2025DOJ contractor email says FOIA requests for Epstein's birthday book were received but the book and birthday letters could not be located in FBI files.Correspondence · July 10, 2025FBI staff emails preparing for a Director meeting on the Epstein case, July 2025Email chain among FBI team members coordinating for a same-day meeting with the Director regarding the Epstein case.Government memo · July 2, 2025FBI legal hold notice on FTCA lawsuit over Epstein investigation, July 2025Correspondence · June 4, 2025FBI email forwarding the SHU inmate log for Epstein's cell block, Aug 2019An FBI special agent emails a forwarded chain containing the MCC SHU inmate log for August 9–10, 2019, when Epstein was housed there.Government memo · May 2025FBI memo on video files of Epstein's last sighting, May 2025Government memo · April 1, 2025NARA letter to FBI on alleged unauthorized destruction of records, April 2025Government memo · March 21, 2025FBI/DOJ internal guidance for redacting victim names in Epstein files, March 2025Internal FBI/DOJ processing guidance instructing staff on OCR, redaction of victim PII, and workflow for releasing Epstein case documents.Correspondence · March 21, 2025FBI emails on locating Epstein search warrant affidavits, March 2025FBI emails about locating affidavits for three Epstein search warrants covering two New York premises and his island.Correspondence · March 7, 2025Email from an Epstein accuser to President Trump and an attorney, March 2025An apparent Epstein accuser emails President Trump, an attorney, and an official claiming evidence was deleted from her devices and asking where to send themCorrespondence · Feb. 18, 2025Correspondence, 2025-02-18Correspondence · Dec. 20, 2024Correspondence, 2024-12-20Correspondence · Dec. 20, 2024Email chain on threats against an Epstein estate claims administrator, Dec. 2024Correspondence · Dec. 20, 2024Email chain on threats against claims administrator in Epstein estate case, Dec 2024Correspondence · Dec. 20, 2024Emails on threats against Epstein estate claims administrator, Dec 2024SDNY prosecutors and FBI emails about threatening messages sent to the claims administrator handling victims' claims against Jeffrey Epstein's estate.Correspondence · Dec. 20, 2024SDNY email chain on threats against claims administrator in Epstein estate case, Dec. 2024Email chain in which SDNY prosecutors and FBI NY discuss reopening a threat case after an official reported harassing messages sent to the claims administrator for Epstein estate claims.Correspondence · Dec. 20, 2024SDNY email on threats against claims administrator in Epstein estate case, Dec 2024Government memo · Dec. 19, 2024DOJ OIG memo transferring Epstein MCC evidence to BOP custody, Dec. 2024Government memo · Aug. 16, 2024DOJ email on withholding Epstein FOIA records under exemption b7A, Aug 2024Internal DOJ email deciding to withhold responsive FBI records from an Epstein FOIA request under exemption b7A, citing a pending investigation.Correspondence · Jan. 24, 2024FBI legal hold notice on FTCA claims over the Epstein investigation, Jan. 2024Government memo · 2024FBI legal hold notice on FTCA claim over Epstein investigation, 2024Correspondence · Dec. 20, 2023Email urging release of Epstein flight logs after Preska ruling, Dec. 2023Correspondence · Oct. 5, 2023FBI email on FOIA response for the Epstein client list request, Oct. 2023Internal FBI records staff email discussing a pending FOIA for the Epstein client list and whether a (b)(7)(a) exemption response remains appropriate.Correspondence · Sept. 21, 2023FBI emails on arranging agent testimony for USVI v. JPMorgan, Sept. 2023Email chain among FBI and SDNY officials about arranging an FBI agent's testimony to admit an interview summary in the USVI v. JPMorgan trafficking lawsuit before an official.Correspondence · Sept. 21, 2023SDNY email chain on FBI agent testimony for USVI v. JPMorgan trial, Sept. 2023Email chain among SDNY prosecutors and FBI discussing an agent's testimony to admit an interview summary in the USVI v. JPMorgan trafficking suit before an official.Court filing · Aug. 1, 2023Grand jury subpoena to Jeffrey Epstein's estate seeking JPMorgan case records, Aug. 2023Correspondence · April 13, 2023FBI email forwarding DOJ OIG draft report on Epstein's MCC custody for review, April 2023Correspondence · March 29, 2023Correspondence, 2023-03-29Correspondence · March 27, 2023FinCEN emails on disclosing suspicious activity reports for bank lawsuits, March 2023Email exchange with the financial crimes agency about disclosing suspicious activity reports on the financier for discovery in civil suits against JPMorgan and Deutsche Bank.Correspondence · Feb. 2, 2023Email chain on USVI lawsuit against a major bank over Epstein, Feb. 2023Email chain among FBI and US Attorney staff discussing the USVI's civil suit against a major bank over Epstein-related trafficking claims, with a federal judge's consolidation order.Record · 2023Notes of interview with USVI attorney general on Epstein estate litigation, 2023Garbled interview notes from the USVI attorney general describing Epstein estate probes, settlement demands, JP Morgan suit, and pressure from the governor.Correspondence · Dec. 13, 2022FBI emails on denying a FOIA request for an Epstein file under exemption 7(A)Internal FBI emails from November and December 2022 discussing denial of a FOIA request for an Epstein investigation file under exemption 7(A).Government memo · Nov. 17, 2022DOJ Inspector General memo on MCC New York camera system upgrade, Nov. 2022An OIG memorandum documenting information from a contractor program manager about the camera system upgrade and the August 8, 2019 camera failure at MCC New York, with attachments including contracts, emails, and service requests.Government memo · Aug. 9, 2022FBI letter to USCIS on a cooperator's continued presence in Epstein case, 2022An FBI letter confirms a redacted cooperator maintained continuous US presence to aid the federal investigation of Jeffrey Epstein and Ghislaine Maxwell.Government memo · April 6, 2022FBI intelligence note on wealthy traffickers' recruitment tactics, April 2022Government memo · March 21, 2022DOJ OIG memo of interview on MCC camera system upgrade, March 2022