Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Dec. 13, 2019Email scheduling an SDNY interview about Epstein and Maxwell conduct, Dec 2019Correspondence · Dec. 11, 2019Reporter's email to SDNY prosecutor on legal status of Epstein's mansionA journalist asks a federal prosecutor about the lis pendens and possible civil forfeiture on Epstein's Manhattan mansion and whether it can be sold.Correspondence · Dec. 10, 2019Emails following up on a subpoena for flight records and travel documents, Dec. 2019Email thread in which investigators follow up on a subpoena seeking flight manifests and travel records dating to 2000, plus observations of girls on flights.Correspondence · Dec. 6, 2019BOP email chain on a prison sexual abuse lawsuit, with MCC timeline, Dec 2019Bureau of Prisons officials exchange emails about a Miami Herald lawsuit story on prison sexual abuse, with an attached Miami Herald article and a timeline of events at the Metropolitan Correctional Center following Epstein's death.Correspondence · Dec. 3, 2019Correspondence, 2019-12-03Internal FBI press-office correspondence forwarding a Norwegian journalist's inquiry about whether the FBI seeks to speak with a public figure regarding Epstein.Correspondence · Dec. 3, 2019Norwegian newspaper inquiry to FBI about Epstein flight logs, Dec. 2019Correspondence · Nov. 27, 2019Email forwarding a Norwegian magazine tip about a 1996 Epstein flight logFBI New York correspondence relaying a Norwegian magazine's tip that a businesswoman flew on Epstein's plane, with an attached 1996 flight log naming passengers.Government memo · Nov. 25, 2019SDNY prosecutor notes on a proffer discussion with Epstein's scheduler, Nov 2019Assistant U.S. Attorney notes about a proposed Rule 410 proffer session with an associate, covering protections, waiver scope, and possible discussion of abuse allegations.Correspondence · Nov. 22, 2019FBI emails on FOIA requests about Epstein records, November 2019Internal FBI and FOIA-office emails discussing pending Epstein requests, including prison footage, Palm Beach residence video, and inability to confirm Prince Andrew correspondence.Government memo · Nov. 21, 2019Government memo, 2019-11-21Government memo · Nov. 21, 2019SDNY letter to Facebook on grand jury subpoena preservation, Nov. 21, 2019Correspondence · Nov. 19, 2019Correspondence, 2019-11-19Defense counsel emails prosecutors requesting Bureau of Prisons records of cellmate statements regarding Jeffrey Epstein's July 2019 reported suicide attempt, treated as Rule 16 material.Correspondence · Nov. 15, 2019WilmerHale letter to SDNY prosecutor on JPMorgan wire records production, Nov. 2019JPMorgan's counsel transmits encrypted Excel files of Epstein and Maxwell wire activity to prosecutors and requests FOIA confidential treatment.Correspondence · Nov. 14, 2019Email forwarding a tip alleging Manhattan DA corruption and a jail bribe schemeForwarded tip email to prosecutors alleging the Manhattan DA covered up corruption involving Alan Dershowitz, a client's jail bribe scheme, and a corrections official.Publication · Nov. 14, 2019Email and news clippings on Epstein estate's proposed victims fund, Nov 2019A brief email forwarded with NYT and other news coverage of the Epstein estate's proposed claims resolution program and accusers' lawsuits.Correspondence · Nov. 13, 2019Correspondence, 2019-11-13Police record · Nov. 13, 2019FBI note to file on interview with MCC warden about inmate countsNote to file describing an agent and prosecutor interview with the MCC warden about how institutional inmate counts and escape alerts work.Correspondence · Nov. 4, 2019FBI email on FOIA requests for Epstein records, November 2019An FBI government information specialist emails special agents asking whether specific Epstein records exist, including Prince Andrew correspondence, prison footage, and 2006 search warrant video.Correspondence · Nov. 1, 2019Emails between an official and MCC staff about the new warden, Nov. 2019Emails between an official and MCC staff about a new warden, language access for inmates, and the pending Epstein suicide investigation.Correspondence · Nov. 1, 2019Estate counsel's email responding to grand jury subpoenas for Epstein trust documentsCorrespondence · Oct. 31, 2019DOJ email on FOIA requests for Epstein–Prince Andrew correspondence and prison footageAn internal DOJ email from a government information specialist asking colleagues whether requested records exist, including Epstein–Prince Andrew correspondence, prison footage, and 2006 Palm Beach search videos.Correspondence · Oct. 30, 2019BBC producer's email to FBI press office querying Epstein investigation status, Oct. 2019A BBC producer asks the FBI for updates on the Epstein investigation, including Prince Andrew questions and seized image files; FBI declines comment.Government memo · Oct. 30, 2019FBI daily media briefing on press inquiries, Oct. 30, 2019FBI press office daily briefing noting a news outlet's inquiry about a forensic pathologist's claim that Jeffrey Epstein's autopsy suggested homicidal strangulation; FBI declined comment.Correspondence · Oct. 30, 2019Email chain on MCC SHU video footage for discovery, Oct. 2019Prosecution-team email chain preparing for discovery, asking about MCC SHU camera footage, DVR failures, and hard drive sizes for video exports.Correspondence · Oct. 29, 2019Correspondence, 2019-10-29Correspondence · Oct. 23, 2019An attorney emails arranging an FBI interview with a new Epstein client, Oct. 2019Email chain between attorney an attorney and prosecutors arranging an interview of her new alleged Epstein victim during the Oct. 23, 2019 FBI victim meeting.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Bureau of Prisons public affairs emails drafting a response to a USA Today reporter's questions about monitoring suicide-risk inmates in segregated housing after Epstein's death.Correspondence · Oct. 22, 2019Correspondence, 2019-10-22Internal Bureau of Prisons public-affairs emails drafting a response to a USA Today reporter's questions about monitoring suicide-risk inmates after Epstein's death.Court filing · Oct. 22, 2019SDNY grand jury subpoena to a wireless carrier for phone records, Oct. 2019Southern District of New York grand jury subpoena with non-disclosure request, signed by the US Attorney, seeking a wireless carrier's subscriber records in the Epstein human trafficking investigation.Police record · Oct. 18, 2019Interview notes with former Palm Beach police chief Michael Reiter, Oct. 2019Transcription notes from an interview with former Palm Beach police chief Michael Reiter recalling the department's early scrutiny of Jeffrey Epstein and victim contacts.Correspondence · Oct. 17, 2019FBI emails about a reported Epstein sex tape held by a private individual, Oct. 2019Internal FBI email chain discussing a tip that a private individual holds a 1990s Epstein sex tape and is in Russia, coordinating contact with the lead squad.Financial record · Oct. 13, 2019Financial record, 2019-10-13Correspondence · Oct. 11, 2019FBI briefing emails on Epstein victim interviews, October 2019Internal FBI New York emails sharing daily updates on victim interviews, support counts, and attorney attendance in the Epstein case, Miami and NYC.Correspondence · Oct. 10, 2019Emails between David Boies and FBI Victim Services about a victims' briefing, Oct. 2019Email chain between Boies Schiller attorneys and FBI Victim Services coordinating visas, security, and interviews of Epstein victims ahead of an October briefing.Correspondence · Oct. 9, 2019SDNY prosecutor email attaching detention letters for Epstein, Oct 2019Correspondence · Oct. 8, 2019Emails arranging the Attorney General's October 2019 visit to SDNYEmail exchange among Justice Department and US Attorney's Office staff planning the Attorney General's visit to the SDNY, including agenda and briefing binder preparations.Correspondence · Oct. 4, 2019SDNY email on trafficking victim interviews driven by Epstein probe, Oct. 2019An SDNY human trafficking unit email estimates roughly 30 victim interviews in 2019, a number heavily driven by the Epstein investigation.Government memo · Oct. 2019Government memo, 2019-10FBI New York field office inspection questionnaire describing the violent crimes against children program, including a summary of the Jeffrey Epstein child sex trafficking investigation and resource surge.Financial record · Oct. 2019First Bank statement for Jeffrey Epstein's estate, September–October 2019Correspondence · Sept. 18, 2019Email reporting a hidden staircase and gun safes in Epstein's townhouse, Sept. 2019An email relays source claims of a secret rotating fireplace staircase and hidden gun safes installed during 1990s renovations of Epstein's New York townhouse.Correspondence · Sept. 18, 2019Email chain about an accuser's upcoming NBC interview and trafficking claimsText messages relay that an accuser gave another interview describing FBI and SDNY interviews and alleging Epstein trafficked her to other men.Correspondence · Sept. 18, 2019Email on source tips about hidden staircase and gun safes in Epstein's townhouseEmail relaying source information about a hidden staircase behind a fireplace and furniture gun safes installed during Epstein's 1990s townhouse renovations.Correspondence · Sept. 17, 2019Task force email on Ghislaine Maxwell's whereabouts, September 2019A child exploitation task force email thanking a source for intelligence on Maxwell's whereabouts and asking for a phone number for her boyfriend, with notes on sightings.Correspondence · Sept. 17, 2019FBI email asking for updated spreadsheet of Epstein victims, September 2019An FBI supervisor in a crimes-against-children unit asks a colleague for an up-to-date spreadsheet tracking all Epstein victims.Publication · Sept. 16, 2019News clipping on FBI probe of Epstein's death with OCME email, Sept. 2019Correspondence · Sept. 16, 2019Email on US Marshal outreach to a reporter in early Epstein investigation, 2019Correspondence · Sept. 14, 2019Correspondence, 2019-09-14Email passing along a media source's account from a former contractor about a rotating fireplace with hidden stairs and concealed gun cases installed at Epstein's home.Correspondence · Sept. 12, 2019SDNY email sharing NY Post article on Epstein and a recruiting allegationA September 2019 SDNY email transmits a New York Post article alleging Epstein lost interest in a pregnant victim and had her recruit underage girls.