Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 12, 2019BOP email explaining why inmates are removed from suicide watch, Aug 2019Internal Bureau of Prisons email passing along an unreviewed explanation of why suicide watch is short-term and how removal decisions are made, amid scrutiny after Epstein's death.Jail record · Aug. 12, 2019Bureau of Prisons email to MCC warden on Epstein psychological reconstruction, 2019A Bureau of Prisons suicide prevention coordinator emails the warden about arrangements and documents for a psychological reconstruction of Jeffrey Epstein after his deathCorrespondence · Aug. 12, 2019Email sharing Washington Post article on Attorney General's remarks after Epstein's deathAn email forwarding a Washington Post article reporting that the Attorney General criticized prison officials' failure to keep Epstein alive and vowed to investigate co-conspirators.Correspondence · Aug. 12, 2019FBI email on the Epstein death investigation, August 12, 2019Internal FBI email exchange about missing an ASAC meeting and a headquarters conference call regarding the Epstein death investigation.Correspondence · Aug. 12, 2019FBI email summarizing interview of MCC warden after Epstein's deathFBI agent's email reporting the SDNY interview of the MCC warden about jail protocols following Epstein's death, noting no significant evidentiary findings.Jail record · Aug. 12, 2019MCC New York memo on Epstein's incoming cell mate, Aug. 12, 2019A Metropolitan Correctional Center staff memorandum relaying that Epstein would need a cell mate after his attorney visit, days before his death.Correspondence · Aug. 11, 2019Correspondence, 2019-08-11CBS News correspondent a journalist asks the Bureau of Prisons whether Jeffrey Epstein was on suicide watch; the agency declines comment beyond the AG's statement.Jail record · Aug. 11, 2019MCC New York lieutenants' daily activities log, Aug. 11, 2019Email forwarding the Metropolitan Correctional Center lieutenants' daily activities log for August 11, 2019, the day before Epstein's death.Correspondence · Aug. 11, 2019Emails between CBS News and Bureau of Prisons on Epstein's suicide watch, Aug 2019Jail record · Aug. 10, 2019BOP email exchange on MCC count slip discrepancies, Aug. 10, 2019Bureau of Prisons staff emails questioning why overnight inmate counts differed between the count slip and E1 records on the night Epstein diedJail record · Aug. 10, 2019BOP memo on guarding Jeffrey Epstein's remains at hospital, Aug. 10, 2019Bureau of Prisons memo describing a correctional officer's hospital detail guarding Jeffrey Epstein's remains after his death, with a timeline of the transfer to the morgue.Jail record · Aug. 10, 2019Bureau of Prisons medical transfer summary for Jeffrey Epstein, Aug. 10, 2019A two-page Bureau of Prisons health services record listing Epstein's medical conditions, medications, appointments, and restrictions for transfer from MCC New York.Police record · Aug. 10, 2019FBI property receipt for hard drives from MCC New York, Aug. 2019FBI receipt listing seventeen hard drives received from the Metropolitan Correctional Center, followed by a bureau SIS timeline noting Epstein's death was pronounced at 7:36 AM.Jail record · Aug. 10, 2019BOP clinical nurse memo referencing emergency code 'Epstein', Aug. 2019A Bureau of Prisons clinical nurse specialist memo from MCC New York timed the evening of Epstein's death, referencing an emergency code named 'Epstein'.Correspondence · Aug. 10, 2019BOP press release email on Jeffrey Epstein's death, August 2019Bureau of Prisons public information email instructing release of the approved PDF press release to roughly 50 reporters regarding Epstein's death at MCC New York.Police record · Aug. 10, 2019Bureau of Prisons chain of custody log for belongings recovered from SHU cell, Aug 2019Correspondence · Aug. 10, 2019Email on medical examiner seeking FBI contact in Epstein case, Aug 2019Jail record · Aug. 10, 2019MCC New York warden's condolence letter on Jeffrey Epstein's death, Aug. 10, 2019A warden's letter to Jeffrey Epstein's brother expressing condolences and stating Epstein's death at the Metropolitan Correctional Center appeared to be suicide.Jail record · Aug. 9, 2019MCC New York daily assignment roster for August 9, 2019A nine-page MCC New York daily staff assignment roster listing officer posts, shift changes, sick leave, and overtime for the day before Epstein's death.Jail record · Aug. 9, 2019MCC New York daily staff assignment roster for August 9, 2019Bureau of Prisons staffing roster for MCC New York on the day of Epstein's death, listing post assignments, shift changes, and sick leave entries.Correspondence · Aug. 9, 2019CNBC reporter's query and SDNY response on Epstein fund misappropriation, Aug 2019A CNBC reporter asks SDNY prosecutors about claims Epstein misappropriated funds from an L Brands founder; a DOJ spokesman declines comment.Correspondence · Aug. 9, 2019CNBC reporter's query to prosecutors on Epstein/a public figure misappropriation claimsCNBC reporter emails federal prosecutors asking about reports that Epstein's legal team claimed he misappropriated funds from the a public figure family.Correspondence · Aug. 9, 2019SDNY investigator emails on subpoena rider for Epstein's L.S.J., LLC, Aug. 2019Email chain among SDNY financial investigators and prosecutors coordinating service of a subpoena rider on L.S.J., LLC, the Epstein entity that owned his island.Correspondence · Aug. 9, 2019FBI email on status of Epstein search warrant, August 9, 2019Jail record · Aug. 8, 2019MCC New York daily lieutenant's log for August 8, 2019Metropolitan Correctional Center evening-watch log recording counts, inmate movements, and an inmate placement on suicide watch days before Epstein's deathJail record · Aug. 8, 2019Jail record, 2019-08-08Correspondence · Aug. 8, 2019Prosecutors' email to victims' counsel scheduling interviews after Epstein's deathEmail from a prosecutor named an attorney to victims' counsel asking to continue interviews of clients regarding potential co-conspirators after Epstein's death, with scheduling details.Correspondence · Aug. 8, 2019SDNY prosecutors email victim counsel about interview scheduling, Aug 2019Emails between prosecutors and attorney an attorney scheduling interviews of two alleged Epstein victims, one by video from Okinawa, with photos sent for identification.Correspondence · Aug. 7, 2019Email about the last deed of record for Little St James Island, Aug. 2019Email chain in which an investigator shares the 2011 deed for Little St James Island, noting Jeffrey Epstein is the sole beneficial owner of Nautilus Inc.Correspondence · Aug. 7, 2019Email to attorney an attorney about a victim willing to speak to investigators, Aug 2019Email to counsel asking help reaching a victim for the investigation and reporting she received lingerie gifts from Epstein and will cooperate.Correspondence · Aug. 6, 2019MCC emails on Jeffrey Epstein's cell complaints, August 2019Prison email forwarding defense counsel complaints that Epstein lacked toilet paper, a plugged-in CPAP, and adequate phone access at MCC.Correspondence · Aug. 5, 2019Prosecutor emails with victims' counsel on interviews and photos, Aug. 2019SDNY prosecutors and victims' counsel arrange witness interviews, seek identification of women in photos seized from Epstein's home, and discuss subpoenaing publicist a public figure.Court filing · Aug. 1, 2019Defense letter supplementing discovery requests in U.S. v. Epstein, Aug. 2019Letter from Epstein's defense counsel to SDNY prosecutors supplementing discovery requests concerning the NPA and related FBI and USAO records.Correspondence · Aug. 1, 2019Email exchange requesting notes on Epstein's suicide attempt, August 2019An email exchange in which one correspondent asks another to send notes concerning Jeffrey Epstein's suicide attempt, attaching a PDF file.Correspondence · Aug. 2019Correspondence, 2019-08Correspondence · Aug. 2019Correspondence, 2019-08Email chain in which counsel proposes an attorney proffer outlining Epstein's bank accounts and transactions, and prosecutors schedule it for early September 2019.Correspondence · Aug. 2019FBI emails requesting MCC visitation footage and proffer assistance, August 2019FBI agents request Metropolitan Correctional Center visitation camera footage for review and coordinate proffers about contraband allegedly brought to Epstein.Jail record · Aug. 2019MCC memo reminding supervisor to submit report on Epstein's Aug. 2019 incidentA Metropolitan Correctional Center captain's memo reminding a supervisor to complete the report on an inmate incident involving Epstein on August 10, 2019.Financial record · July 31, 2019USVI franchise tax filings for two Epstein-linked companies, July 2019Two 2019 USVI annual report filings for entities linked to the financier, signed by him as president and a treasurer, with an attorney-in-fact handling submission.Jail record · July 30, 2019Cell check log for Jeffrey Epstein at MCC New York, July 30, 2019A jail watch log recording Epstein sleeping, eating breakfast, and speaking about his soul life during psychological observation shifts.Correspondence · July 30, 2019Email between SDNY prosecutors about an Epstein-related scheduling conflict, July 2019Email exchange between two Southern District of New York prosecutors about running late to a meeting due to an issue that came up with Epstein.Correspondence · July 29, 2019CNN producer inquiry to FBI about a 1996 Epstein victim report, July 2019Email chain in which a CNN producer asks the FBI to verify a victim's 1996 report of assault by Jeffrey Epstein, referenced in a Miami Herald article.Government memo · July 29, 2019FBI emails on CNN inquiry about a 1996 Epstein assault report, July 2019Internal FBI New York emails discussing a CNN reporter's request to verify a victim's 1996 report of assault by Jeffrey Epstein and Ghislaine Maxwell.Jail record · July 27, 2019MCC email on Epstein's suicide watch and psych observation, July 27, 2019Bureau of Prisons email exchange from MCC New York confirming a psychologist assessed inmate Epstein during suicide watch and psych observation.Jail record · July 27, 2019MCC New York daily lieutenant's log for July 27, 2019, noting Epstein on psych observationMetropolitan Correctional Center lieutenant's logs for two shifts record routine operations and that inmate Epstein was on suicide-watch-style psych observation with a companion.Correspondence · July 26, 2019Emails between an inmate's defense counsel and MCC staff about an investigation, July 2019Email chain in which an attorney and Metropolitan Correctional Center staff discuss his client's condition, an open investigation, and media reports.Correspondence · July 26, 2019Defense counsel Martin Weinberg email on preservation request, July 2019Defense attorney Martin Weinberg emails in US v. Epstein asking whether prosecutors were advised of the SDNY defense's preservation request for related communications.Correspondence · July 25, 2019Correspondence, 2019-07-25New York Times reporter a journalist emails a government contact seeking confirmation of reports that Jeffrey Epstein attempted suicide at MCC, receiving replies noting media coverage.