Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 11, 2019Emails between SDNY prosecutors and OCME counsel on redacting Epstein autopsy fileEmail chain in which SDNY prosecutors and the NYC medical examiner's general counsel coordinate redactions to the Epstein autopsy report pending the federal investigation.Correspondence · Sept. 11, 2019Counsel email flagging bank's accounts tied to a charity, Sept. 2019Email from outside counsel to a colleague noting a bank's advance notice of a WSJ article about accounts tied to a charity controlled by Epstein.Police record · Sept. 10, 2019FBI forensic report on cloning MCC surveillance system hard drives, Sept 2019FBI computer forensics report documenting cloning and imaging of 18 surveillance hard drives from the Metropolitan Correctional Center during Epstein's death investigation; one drive was unreadable.Correspondence · Sept. 10, 2019FBI emails coordinating proffer interviews in the Epstein investigation, 2019Emails among FBI and prosecutors coordinating proffer interviews, witness check-ins, and scheduling for the ongoing Epstein investigation.Correspondence · Sept. 10, 2019Email chain on scanning a note from Epstein's jail cell, Sep. 2019Emails among FBI and investigative staff arranging a scanned copy of a note found in Jeffrey Epstein's jail cell, apparently complaining about prison conditions.Police record · Sept. 9, 2019FBI import form for email on MCC staff assignments the night Epstein diedFBI import form forwarding an MCC SIS email concerning Metropolitan Correctional Center staff assignments on August 10, 2019, the night Epstein died.Correspondence · Sept. 5, 2019Emails between an SDNY prosecutor and a technician about warrant devices, Sept. 2019An assistant US attorney asks a technician to describe devices seized for a warrant search, including servers, recorders, and a cloud key, and receives explanations.Police record · Sept. 5, 2019FBI 302 on photographs of Jeffrey Epstein taken in the MCC, Aug. 10, 2019FBI 302 recording that Metropolitan Correctional Center staff provided photographs of Epstein receiving EMS medical care on the day of his death.Correspondence · Sept. 5, 2019FBI New York email asking whether Epstein's cell was still held as evidence, Sep 2019An FBI New York assistant director in charge emails colleagues asking whether Epstein's jail cell was still held open as an evidence scene or released to the Bureau of Prisons.Correspondence · Sept. 4, 2019Correspondence, 2019-09-04Court filing · Sept. 3, 2019Grand jury subpoena to a money transfer company from SDNY, Sept. 2019SDNY grand jury subpoena and nondisclosure letter to a money transfer company seeking money transfer and money order records, signed by US Attorney Geoffrey Berman.Correspondence · Sept. 3, 2019Emails on UK extradition queries about MCC conditions, September 2019SDNY prosecutors and MCC staff answer UK extradition follow-up questions about jail conditions after Jeffrey Epstein's death, covering psychology services, staffing, and double celling.Correspondence · Aug. 30, 2019Defense counsel email to prosecutors on MCC jail conditions, Aug 2019Email from attorney an attorney to an SDNY prosecutor describing MCC facility problems, including treatment of his client and difficulties with legal visits.Police record · Aug. 29, 2019FBI interview notes with an MCC correctional officer on unit routines, 2019FBI interview notes describing SHU count procedures, watch calls, and staff actions at MCC New York on the morning of the incident.Police record · Aug. 29, 2019Notes from interview with a correctional officer at MCC New York, 2019Investigators' notes from an interview with a correctional officer about unit assignments, training, rounds, and Epstein's cellmate at MCC New York.Police record · Aug. 29, 2019FBI interview of a Bureau of Prisons corrections officer on Epstein's SHU, Aug 2019FBI 302 summary of an SDNY interview with a Bureau of Prisons corrections officer about SHU routines, dry cell watch, and Epstein's cellmate situation at MCC New York.Correspondence · Aug. 29, 2019SDNY prosecutor emails about voicemails received on Epstein tip line, Aug. 2019Email chain among SDNY prosecutors discussing voicemails received about Epstein, some considered of investigative value and routed to the FBI tip lineCorrespondence · Aug. 29, 2019SDNY prosecutors' email chain on loading seized Epstein data for review, Aug. 2019Email chain among Assistant US Attorneys about loading hard drive data seized from Epstein's Manhattan residence into Relativity for privilege review.Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019FBI emails on recovering video from DVR drives in the Epstein case, Aug 2019Correspondence · Aug. 28, 2019Emails with SDNY prosecutor about a cooperator with urgent information on EpsteinCorrespondence · Aug. 28, 2019Email from a SDNY prosecutor about a cooperator with urgent Epstein informationCorrespondence · Aug. 28, 2019Email from an SDNY prosecutor about a cooperator with urgent Epstein information, Aug 2019Email exchange in which an assistant US attorney for SDNY asks to speak about a cooperator holding urgent information about Jeffrey Epstein.Police record · Aug. 28, 2019FBI interview notes with an MCC lieutenant on jail operations, Aug. 2019An FD-302 recording an FBI interview with a Metropolitan Correctional Center lieutenant about MCC operations and staff hierarchy weeks after Epstein's death.Correspondence · Aug. 26, 2019SDNY emails scheduling victim interviews and Berman hearing, Aug 2019Email chain among SDNY prosecutors and victims' representatives arranging interviews and noting Judge Berman's hearing on dismissing the indictment after Epstein's death.Police record · Aug. 23, 2019FBI interview notes on Jeffrey Epstein's visits to a Palm Beach businessman's yacht, 2019FBI 302 notes of an interview recounting that Epstein kept his yacht near a Palm Beach businessman's yacht and once brought a fifteen-year-old Russian girl to a partyPolice record · Aug. 23, 2019Police record, 2019-08-23Correspondence · Aug. 22, 2019FBI email chain on a bar conversation about Epstein's jail death, Aug 2019Email chain in which a former FBI agent reports overhearing women allege BOP misconduct and secret money transfers after Epstein's death.Correspondence · Aug. 21, 2019DOJ emails on disclosure requests in United States v. Epstein, August 2019Email exchange between DOJ and Steptoe & Johnson counsel about agency disclosure requests, with the government saying no further productions will follow Epstein's death and planned nolle prosequi.Correspondence · Aug. 20, 2019Emails on Epstein defense discovery requests after his death, Aug 2019Correspondence · Aug. 20, 2019Emails between SDNY prosecutors and Amazon counsel about a criminal subpoena, Aug. 2019Correspondence · Aug. 17, 2019FBI email chain on staff standby for Epstein death investigation subpoenas, Aug 2019Internal FBI email chain asking branch personnel to be on standby to assist squad C-19 with interviews after 16 subpoenas in the Epstein death investigation.Correspondence · Aug. 17, 2019FBI email on staffing for the Epstein death investigation, Aug 2019Internal FBI email noting C-19 served 16 subpoenas in the Epstein death investigation and asking for ten staff on standby for interviews.Correspondence · Aug. 17, 2019FBI email on staffing standby for C-19 subpoenas in Epstein death investigationInternal FBI email asking for ten branch personnel on standby to assist squad C-19, which has served 16 subpoenas in the Epstein death investigation.Correspondence · Aug. 17, 2019FBI email on staffing standby for Epstein death investigation subpoenas, Aug 2019Internal FBI email saying squad C-19 has served 16 subpoenas in the Epstein death investigation and asking branch personnel to be on standby for interviews.Correspondence · Aug. 17, 2019FBI New York email seeking standby staff for Epstein death investigation interviewsAn FBI New York email notes 16 subpoenas served in the Epstein death investigation and asks for 10 staff on standby for interviews.Correspondence · Aug. 16, 2019Emails between SDNY prosecutors and a DOJ attaché in Paris about the Epstein investigationCorrespondence · Aug. 16, 2019Emails between Vox reporter a journalist and a federal prosecutor on Epstein charges, 2019Email exchange in which a Vox reporter asks the US Attorney's office why sex trafficking charges were brought against Jeffrey Epstein.Correspondence · Aug. 16, 2019Correspondence, 2019-08-16Email exchange arranging a call between an SDNY prosecutor handling the Epstein investigation and the U.S. Embassy attaché regarding a Paris prosecutor's office inquiry.Correspondence · Aug. 16, 2019DOJ OIG email requesting interview about Epstein jail incident, Aug. 2019An Office of the Inspector General email asks a recipient to call about a voluntary interview concerning an incident involving Jeffrey Epstein at the jail.Correspondence · Aug. 15, 2019MCC New York email on camera system status before Epstein's death, August 2019An MCC New York staff email reports that 15–20 of the facility's 161 security cameras were not yet operational ahead of Epstein's death.Correspondence · Aug. 15, 2019BOP email forwarding Epstein's psychology observation watch log, August 2019Bureau of Prisons staff email forwarding watch-log notes recording Epstein's psychology observation periods at MCC New York in July 2019.Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 14, 2019Emails on obtaining Epstein's Florida jail records after his death, Aug. 2019Emails between a Bureau of Prisons supervisory staff attorney and a Palm Beach sheriff's sergeant about transferring Epstein's Florida jail records to the FDLE-led death investigation.Correspondence · Aug. 13, 2019FBI email chain about a planned interview of Epstein's girlfriend, Aug 2019Internal FBI email chain from August 13, 2019 in which agents discuss background on Epstein's girlfriend and a tentatively scheduled Friday interview.Correspondence · Aug. 13, 2019BOP email on staff placed on admin leave after Epstein's death, Aug 2019Bureau of Prisons email naming three MCC staff members placed on administrative leave and a warden reassigned after Epstein's deathJail record · Aug. 12, 2019MCC New York warden's all-staff message and staffing report, Aug. 2019Warden's email to all staff stressing safety protocols, plus MCC New York staffing data showing officer absences and vacancies days after Epstein's death there.Correspondence · Aug. 12, 2019Bureau of Prisons emails on MCC New York staffing shortages, August 2019Internal Bureau of Prisons emails discussing staffing shortages, overtime, and absences at MCC New York following reports about the unit where Epstein died.