Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 25, 2019Email exchange about jailmate accusation against Epstein, July 2019Email chain in which an Assistant U.S. Attorney and a defense attorney discuss an accusation by Epstein's jailmate and possible leaks countering a self-harm narrative.Correspondence · July 25, 2019Emails between an inmate's defense counsel and MCC staff over a leak, July 2019Email thread in which defense counsel presses MCC officials about a leak regarding his client and a reported possible attack on Jeffrey Epstein at the jail.Correspondence · July 25, 2019Defense counsel email to Bureau of Prisons about leaked Epstein cellmate story, July 2019Epstein cellmate's defense counsel emails a Bureau of Prisons official complaining about leaked false information regarding an alleged possible attack on Epstein at MCC.Correspondence · July 25, 2019News 12 email to BOP asking about Epstein's July 2019 jail injuryA News 12 assignment editor emails the Bureau of Prisons requesting comment on reports Epstein was found injured after a possible suicide attempt at MCC Manhattan.Correspondence · July 24, 2019Emails between SDNY prosecutors and Epstein's counsel on subpoena and interview, July 2019Prosecutors email Epstein's defense counsel about grand jury subpoena compliance, attached transcripts, victims' phone records, and a possible voluntary interview.Correspondence · July 24, 2019Task force emails on interviewing a former Epstein employee, July 2019NYPD/FBI task force emails coordinating interviews of former Epstein employees for the AUSA investigation, noting an employee may have worked when the home was owned by a public figure.Jail record · July 24, 2019Prison email asking whether Epstein is mentally fit for disciplinary process, July 2019A Bureau of Prisons psychologist inquiry regarding whether inmate Jeffrey Epstein was mentally capable of proceeding with a disciplinary process at MCC New York.Correspondence · July 23, 2019Email from a SDNY prosecutor's office about Epstein's bail appeal, July 2019Correspondence · July 22, 2019Email chain on interviewing the cleaning company serving Epstein's USVI island, July 2019Government email chain discussing an AUSA's tip that Epstein's cleaning company routinely services his private USVI island, and proposing interviews with its employees.Correspondence · July 22, 2019MCC email exchange on Jeffrey Epstein's legal visit conditions, July 22, 2019Epstein's attorney raises complaints about bathroom access, promised phone calls, and meals during legal visits; MCC psychology staff forwards them for review.Correspondence · July 22, 2019MCC emails on Epstein's complaints about legal visit conditions, July 2019MCC staff forward defense concerns over Epstein's bathroom access, promised phone calls, and meals during attorney visits at the jail.Correspondence · July 22, 2019Email tip about a person holding Epstein videos and photos, July 2019Email exchange in which a tipster offers to connect officials with someone holding videos, photos, and evidence of participants in Epstein's sex parties.Financial record · July 19, 2019FinCEN suspicious activity report on Jeffrey Epstein, July 2019FinCEN BSAR transcript filed by Fidelity brokerage entities flagging adverse media suspicious activity involving Jeffrey Epstein from April to July 2019.Correspondence · July 19, 2019Email thread sharing a public figure column defending Acosta, July 2019DOJ public affairs email thread sharing an a public figure column arguing Barry Krischer, not Alex Acosta, was the real obstacle to prosecuting Epstein.Correspondence · July 18, 2019DOJ email forwarding a letter to the Deputy AG about Acosta and Epstein, July 2019Correspondence · July 17, 20192019 email on an AUSA whose cleaning company serviced Epstein's USVI islandAn unclassified 2019 email relays that a USVI federal prosecutor's cleaning company held a contract to service Epstein's private island, asking whether to interview the owner.Jail record · July 16, 2019Bureau of Prisons clinical contact note on Jeffrey Epstein in SHU, July 16, 2019A Bureau of Prisons psychologist's clinical contact note recording Epstein's SHU complaints about phone calls, soap, and a Kosher diet request.Correspondence · July 15, 2019Email from an assistant U.S. attorney to Ghislaine Maxwell's defense counsel, July 2019An assistant U.S. attorney emails Maxwell's defense counsel arranging a meeting about their representation of her before her arrest.Police record · July 15, 2019Police record, 2019-07-15FBI 302 report of a phone interview during the 9 East 71st Street search warrant, in which a private individual returned two suitcases removed from the residence and agents took custody.Correspondence · July 15, 2019FBI email about a New York Times reporter's inquiry regarding Epstein, July 2019An FBI staff member emails colleagues saying a New York Times reporter contacted them about their involvement with Epstein, calling the inquiries relentless.Police record · July 15, 2019FBI hotline tracker worksheet on a caller who met Epstein in 1990An FBI hotline follow-up worksheet recording a caller's allegation that Epstein sexually assaulted her during a modeling casting when she was 15.Court filing · July 15, 2019Grand jury subpoena to a public figure, July 2019A SDNY grand jury subpoena commanding a public figure to testify in July 2019 regarding alleged sex trafficking violations, signed by US Attorney Geoffrey Berman.Correspondence · July 12, 2019July 2019 tip email to FBI agents about a credible male trafficking victimAn email thread in which a tipster connects the FBI with a male alleged trafficking victim who claims information about Epstein and high-level figures.Correspondence · July 12, 2019SDNY email exchange on victim notification before Epstein's 2019 arraignmentEmail exchange among prosecutor's office staff and a victim coordinator about notifying Epstein's victims ahead of his SDNY arraignment.Correspondence · July 12, 2019Email forwarding a revised draft of Epstein's bail release response, July 2019An email forwarding a revised draft of Jeffrey Epstein's response to the government's bail release request, with clean and tracked versions attached.Court filing · July 11, 2019Grand jury subpoena rider to MCC for Jeffrey Epstein's phone call records, July 2019A grand jury subpoena rider asks the Metropolitan Correctional Center for Jeffrey Epstein's jail call recordings, excluding those with his three defense attorneys.Police record · July 10, 2019FBI hotline tracker worksheets from July 2019 tip-line interviewsThree FBI hotline worksheets recording calls about Jeffrey Epstein, including a former assistant who says Maxwell procured young girls for massage.Correspondence · July 10, 2019FBI emails about planning a search warrant execution, July 2019Email exchange between FBI New York agents coordinating timing and manpower for executing a search warrant, with plans to swear out the warrant at EDNY.Correspondence · July 10, 2019Email coordinating staff assistance for search of Epstein's Manhattan residence, July 2019Law enforcement email saying a search warrant for digital media may be executed at Epstein's Manhattan residence while most of the squad interviews victims in Florida.Correspondence · July 10, 2019Email forwarding inquiry about FBI grand jury subpoenas, July 2019Forwarded email from July 10, 2019 asking about FBI grand jury subpoenas reportedly being issued that day to Epstein co-conspirators.Publication · July 9, 2019Publication, 2019-07-09Correspondence · July 9, 2019FBI New York email on traveling to Florida to interview Epstein victims, July 2019Email chain in which FBI New York agents notify Tampa field offices they will interview about 25 Epstein victims in Florida after his arrest and indictment.Correspondence · July 9, 2019FBI email on plans to interview 25 victims after Epstein's July 2019 arrestAn FBI New York supervisor emails colleagues that agents will travel to Florida to interview about 25 victims following Epstein's arrest and indictment.Correspondence · July 8, 2019SDNY Pretrial Services email exchange on Epstein's 2019 indictmentEmails between an FBI special agent and Pretrial Services on July 8, 2019, about Epstein's indictment, detention, and search warrant evidence.Correspondence · July 8, 2019FBI email on edits to press remarks about Epstein, July 2019An FBI official emails suggested edits to prepared remarks, correcting the timeframe of allegations and how victims' massages are described.Correspondence · July 2, 2019SDNY prosecutor email about initial approaches to contacts, July 2019Email from an Assistant U.S. Attorney in the Southern District of New York following up on lists of individuals for same-day approaches and requesting location information.Correspondence · July 1, 2019FBI–SDNY email chain scheduling interviews of Epstein victims, June–July 2019Email chain among FBI and SDNY staff coordinating scheduling of victim interviews and a case brief for the Epstein investigation.Correspondence · July 2019Correspondence, 2019-07Government memo · July 2019DOJ victim notification letter for United States v. Jeffrey Epstein, July 2019Justice Department victim notification letter describing Epstein's federal charges, victims' rights, and a July 15, 2019 detention hearing before Judge Richard BermanCorrespondence · July 2019Emails between Epstein's defense lawyers and prosecutors on seized devices, July 2019Email chain between Martin Weinberg, an attorney, and SDNY prosecutors about Epstein's seized devices, privilege screening, and return of personal effects.Correspondence · July 2019Correspondence, 2019-07Correspondence · June 25, 2019FBI and SDNY emails on victim notification ahead of Epstein's arrest, June 2019Internal FBI and SDNY victim-witness emails coordinating victim indexing and notification procedures ahead of Jeffrey Epstein's upcoming arrest.Correspondence · June 19, 2019Federal prosecutor's email on staffing for the Epstein case, June 2019A federal prosecutor emails a colleague about a meeting concerning Epstein and coordination with agents on staffing the investigation.Correspondence · May 26, 2019Prosecutor emails seeking travel approval for victim interviews in West Palm Beach, 2019Email chain in which prosecutors get approval to travel to West Palm Beach to interview Epstein victims and book connecting flights.Correspondence · May 24, 2019SDNY prosecutors' emails scheduling witness interviews, May 2019Email exchange among Assistant U.S. Attorneys in the Southern District of New York arranging calls and interviews with potential witnesses in the Epstein investigation.Correspondence · May 13, 2019DOJ email approving travel to Florida to interview Epstein victims, May 2019Internal Justice Department email approving travel funds for prosecutors to fly to Florida to interview victims in the Epstein sex trafficking case.Correspondence · April 15, 2019DOJ emails routing two senators' OPR letter on the Epstein case, April 2019Internal DOJ email chain forwarding a letter from two US senators asking OPR to review the Epstein prosecution handling.Correspondence · April 3, 2019Email approval for SDNY prosecutor travel in U.S. v. Epstein, April 2019Internal email chain in which a Southern District of New York prosecutor requests travel approval for meetings and interviews in West Palm Beach in the U.S. v. Epstein case.