Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 3, 2019Prosecutor emails seeking travel approval for victim interviews in Epstein case, 2019Correspondence · April 3, 2019Prosecutor travel approval emails for interviews in Palm Beach, Apr. 2019Emails in which prosecutors request and receive approval to travel to Florida for victim interviews and meetings in the United States v. Epstein investigation.Correspondence · April 3, 2019SDNY prosecutors' travel approval emails for West Palm Beach interviews, 2019Correspondence · April 3, 2019SDNY prosecutors' email requesting travel for US v. Epstein interviews, April 2019Correspondence · April 3, 2019Prosecutor emails seeking travel approval for Epstein victim interviews, April 2019Emails in which prosecutors request and receive travel approval to interview victims in Los Angeles and West Palm Beach for the Epstein investigation.Correspondence · March 25, 2019Email chain on reporting Epstein sightings in Palm Beach, March 2019Email exchange in which a correspondent reports sightings of Epstein near Palm Beach areas where children congregate and asks police about enforcement questions.Correspondence · March 7, 2019Email on call with a US Attorney about the Epstein investigation, March 2019Email chain discussing a call with a US Attorney's office about the Epstein investigation and a call with a judge's teamCourt filing · March 1, 2019BSF response to Maxwell grand jury subpoena listing deposition transcripts and evidenceBoies Schiller's production index for the Maxwell grand jury subpoena lists Epstein deposition transcripts, flight logs, jail visitor logs, police reports, and redacted state files.Jail record · Feb. 23, 2019MCC log entry for an inmate legal call after an Epstein incident, Feb. 23, 2019A Metropolitan Correctional Center log entry recording an inmate's legal call following an incident involving Jeffrey Epstein on February 23, 2019.Correspondence · Dec. 7, 2018Email about lawmakers demanding answers on the Epstein NPA, December 2018Email exchange discussing a NBC News report that lawmakers are calling on DOJ to explain Epstein's non-prosecution agreement, arranging a meeting.Correspondence · Dec. 5, 2018US Attorney's office emails sharing case documents on Epstein, 2016–2018Internal emails among USANYS prosecutors following up on a meeting with counsel an attorney and sharing Epstein case filings and news reports.Correspondence · Nov. 30, 2018SDNY prosecutors' emails about a call on the Epstein matter, Nov. 2018Email chain among SDNY prosecutors scheduling a call to discuss information gathered on the Jeffrey Epstein matter and a Miami Herald article.Correspondence · Nov. 30, 2018Correspondence, 2018-11-30Email chain discussing subpoenaing a civil lawyer for deposition transcripts, reviewing a draft memo, FBI pulling the old case file, and responding to NYT coverage.Correspondence · Nov. 30, 2018Email chain about a memo on Epstein and FBI case file review, Nov. 2018An email chain, with senders redacted, discussing a drafted memo about Epstein, FBI review of the old case file, and responding to a New York Times article.Correspondence · Oct. 10, 2018Email forwarding Jeffrey Epstein's sex offender travel notifications, Oct. 2018A US Virgin Islands sex offender registry coordinator forwards notifications detailing Jeffrey Epstein's January–February 2018 travel between his homes and Paris.Correspondence · Jan. 2018Letter to Virgin Islands registry coordinator on Epstein's Paris travel, Jan. 2018Letter advising the Virgin Islands sex offender registry coordinator that Epstein would depart early for Paris by private aircraft on January 20, 2018.Correspondence · Nov. 16, 2016Bank email on terminating trading agreements for two offboarded clients, Nov. 2016A bank wealth management unit's business risk director emails a colleague asking to begin terminating ISDA and repo trading agreements for two offboarded client entities.Correspondence · June 16, 2016Email from attorney an attorney about an Epstein victim list, June 2016Forwarded email from attorney an attorney discussing a typed list of identified Epstein victims, noting it appears one short of 34.Correspondence · May 3, 2016Email forwarding contact info for a recruiter of women for Epstein, May 2016A forwarded email passing along contact information for a man described as a scout or recruiter of girls and women for Jeffrey Epstein.Correspondence · May 3, 2016An official email forwarding contact info for an alleged Epstein recruiter, 2016An official emails contact information for a private individual, described as a scout or recruiter of girls and women for Jeffrey Epstein.Correspondence · 2016Email chain from prosecutor an official on case materials and a masseuse listEmail chain in which an official, an assistant US attorney, shares complaint, declarations, and a redacted 302, copying lead attorney Sigrid McCawleyFinancial record · Sept. 2015Financial record, 2015-09Correspondence · Aug. 10, 2015Deutsche Bank email chain questioning Epstein's 2015 wire transfersDeutsche Bank correspondence, forwarded in 2016, explaining the purpose of seventeen wires from Jeffrey Epstein's account, including condo fees and invoice payments.Financial record · Feb. 6, 2015Financial record, 2015-02-06Correspondence · Jan. 5, 2015Deutsche Bank emails on updated KYC review of Epstein, January 2015Court filing · Aug. 16, 2013Prosecution privilege log from Epstein victims' CVRA case, August 2013A privilege log filed in federal court listing prosecution files, grand jury materials, and attorney notes withheld from Epstein's victims, with victims' objections.Court filing · Aug. 16, 2013Privilege log of prosecutor files in Epstein victims' CVRA lawsuit, 2013Court filing listing boxes of prosecution files, folders, and privilege assertions in victims' litigation over Epstein's non-prosecution agreement.Court filing · July 19, 2013Court filing, 2013-07-19Correspondence · June 25, 2013Paul Cassell email to DOJ on Judge Marra's discovery order, June 2013Emails between victims' counsel Paul Cassell and a government attorney discussing Judge Marra's sealed order granting the petitioners' motion to compel discovery in the CVRA case.Correspondence · June 2013Emails between Roy Black and prosecutors about staying plea materials, June 2013June 2013 email exchange in which defense attorney Roy Black and a prosecutor discuss Judge Marra's orders and a proposed motion to stay filing of plea bargain materials.Financial record · March 19, 2013Financial record, 2013-03-19Financial record · Feb. 26, 2013Financial record, 2013-02-26Deutsche Bank securities account authorization for a U.S. Virgin Islands LLC signed by Jeffrey Epstein, with the LLC's 2013 operating agreement naming his trust company as sole member.Financial record · March 1, 2012J. Epstein Virgin Islands Foundation board resolutions appointing new officers, March 2012Board consent resolutions for Epstein's Virgin Islands foundation, resigning trustees and appointing Epstein as president with new officers.Correspondence · Jan. 6, 2012Prosecutors' emails on motion status and discovery in the victims' CVRA case, Jan 2012Email exchange between Assistant U.S. Attorneys discussing the status of fully briefed motions, discovery obligations, and possible evidence requests in the petitioners' litigation.Financial record · 2012Financial record, 2012Trust agreement amendment naming Darren Indyke, Jes Staley, and a public figure as trustees, with bequests including $5 million to Jean-Luc BrunelFinancial record · Dec. 21, 2011Jeffrey Epstein affidavit on Little St. James Island property transfer, Dec. 2011Correspondence · Oct. 7, 2011Prosecutors' emails on scheduling an Epstein case meeting, October 2011Correspondence · Sept. 29, 2011Prosecutors' email on declining Paul Cassell's document request, Sept. 2011Federal prosecutors discuss declining Paul Cassell's document request, citing privilege and grand jury secrecy rules.Correspondence · Aug. 31, 2011Correspondence, 2011-08-31Correspondence · July 22, 2011Martin Weinberg letter objecting to disclosure of the non-prosecution agreement, July 2011Correspondence · July 15, 2011Correspondence, 2011-07-15Manhattan DA an official. asks a federal prosecutor for the Epstein non-prosecution agreement to help respond to Epstein's sex offender designation appeal.Correspondence · July 15, 2011Manhattan DA fax to AUSA requesting Epstein's non-prosecution agreement, July 2011Manhattan assistant district attorney an official asks a Florida federal prosecutor for a copy of Jeffrey Epstein's non-prosecution agreement for his New York sex-offender appeal.Court filing · April 7, 2011Government brief on redactions in victims' civil suit, April 2011Correspondence · March 24, 2011Correspondence, 2011-03-24Correspondence · March 24, 2011DOJ emails on public response to defense letter in Epstein case, March 2011DOJ officials draft and exchange language explaining that the Deputy Attorney General's office reviewed the Epstein prosecution and found no prosecutorial misconduct.Correspondence · March 17, 2011Emails about a Newsweek request for comment on the Epstein prosecution, March 2011March 2011 email chain discussing a Newsweek voicemail seeking comment on a letter related to the Epstein prosecution, and which correspondence an attorney obtained.Correspondence · March 16, 2011Email exchange between Paul Cassell and prosecutors on CVRA discovery, March 2011Email exchange in which prosecutors respond to Paul Cassell's requests on CVRA victim rights discovery and release of Epstein plea correspondence.Correspondence · Jan. 18, 2011DOJ emails on OPR litigation hold and former US Attorneys' email retrieval, 2011Internal DOJ emails about OPR's litigation hold request and efforts to retrieve archived email of two former US Attorneys.