Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Dec. 31, 2019First Bank statements for the Estate of Jeffrey Epstein, December 2019First Bank commercial checking statement for the Estate of Jeffrey Epstein showing December 2019 deposits, checks, wires, and a $6.6 million ending balance.Correspondence · Dec. 27, 2019FBI press office email on media interest in Ghislaine Maxwell, Dec. 27, 2019Correspondence · Dec. 20, 2019Correspondence, 2019-12-20Defense counsel an attorney and government prosecutors negotiate redactions and protective-order filings before an official over disclosing interview notes in the Epstein case.Correspondence · Dec. 19, 2019Email chain on scheduling an attorney proffer for a client, Dec 2019Email chain between prosecutors and an attorney's office arranging an attorney proffer and follow-up interview for a client with information about Epstein.Correspondence · Dec. 16, 2019Correspondence, 2019-12-16Email chain between SDNY investigators and lawyer an attorney arranging a December 2019 interview about travel, corroboration, and conduct by Epstein and Maxwell.Court filing · Dec. 11, 2019SDNY non-disclosure order and application for Facebook grand jury subpoena, Dec. 11, 2019Sealed SDNY application and § 2705(b) order barring Facebook from disclosing a grand jury subpoena for account information in the Epstein-related investigationCorrespondence · Dec. 9, 2019Correspondence, 2019-12-09An FBI New York forensic accountant emails financial intelligence reports, identifiers, and spreadsheets regarding Ghislaine Maxwell under an alias surname to a recipient named Iris.Correspondence · Dec. 9, 2019Email transmitting financial intelligence agency reports on a named subject, Dec. 2019An unclassified email attaching financial intelligence reports on an individual, with a Word document of identifiers and a spreadsheet listing the reports.Correspondence · Dec. 6, 2019FBI email on aircraft registered to Epstein associate, Dec. 2019Internal FBI email compiling registration and certificate details for helicopters and private jets tied to a close Epstein associate.Correspondence · Dec. 1, 2019Email about a con man's claimed Epstein blackmail videos, Dec. 2019Email forwarding a New York Times article about a con man's attempts to convince two attorneys he had video evidence of sexual abuse by figures associated with EpsteinFinancial record · Dec. 2019FirstBank checking statement for Jeffrey Epstein, December 2019FirstBank commercial checking statement for Jeffrey Epstein's estate showing deposits, large checks, wire transfers, payroll, and utility payments in December 2019.Correspondence · Dec. 2019Plaintiff's counsel emails SDNY prosecutors scheduling a client interview, Dec. 2019Email exchange between a plaintiff's attorney and SDNY prosecutors arranging the logistics and topics of an upcoming witness interview regarding Epstein and Maxwell.Correspondence · Nov. 30, 2019Email discussing NYT article on David Boies, an attorney, and Epstein settlement schemesEmail forwarding a New York Times article about David Boies and a lawyer's proposed settlement arrangements concerning videotaped men and Epstein-related litigation.Testimony · Nov. 25, 2019Testimony, 2019-11-25Court filing · Nov. 22, 2019Court filing, 2019-11-22Correspondence · Nov. 20, 2019DOJ press office email on Prince Andrew's Epstein cooperation statement, Nov 2019A forwarded Justice Department press office email noting outlets asked about Prince Andrew's statement he would cooperate with authorities regarding Jeffrey Epstein; OPA declined comment.Government memo · Nov. 19, 2019FBI public affairs morning news briefing on Epstein coverage, Nov. 19, 2019FBI public affairs briefing summarizing news coverage of expected criminal charges against Epstein's guards and Prince Andrew's extradition exposure.Publication · Nov. 19, 2019Publication, 2019-11-19Correspondence · Nov. 18, 2019AP reporter email seeking counsel for MCC guards, Nov 2019Correspondence · Nov. 18, 2019SDNY email on draft MCC press release about officer indictments, Nov. 2019An SDNY assistant US attorney emails a draft press release on the indictment of MCC correctional officers, noting it will be unsealed the next morning.Government memo · Nov. 13, 2019Prosecutor's note to file on MCC count procedures interview, Nov. 2019An SDNY prosecutor's file note recording an interview about inmate count procedures at MCC New York following a failed count.Correspondence · Nov. 12, 2019MCC New York email on suicide watch bed assignment procedures, Nov. 2019MCC New York associate warden email describing revised suicide watch cell assignment procedures after inmate placement errors, amid Epstein death reviewCorrespondence · Nov. 12, 2019MCC New York email on suicide watch cell assignment procedures, Nov. 2019Bureau of Prisons email chain outlining revised suicide watch bed assignment and notification procedures at MCC New York after Epstein's death.Correspondence · Nov. 2019Emails reporting a trafficking victim claim against Jeffrey Epstein's estate, Nov. 2019Internal emails forwarding an 800-line tip and a guardian's message asking to register a victim claim against Epstein's estate.Correspondence · Oct. 29, 2019FBI emails on FOIA litigation over Epstein records with a media outlet, 2019FBI email chain about a media outlet's FOIA litigation, saying records are withheld under exemption b7A and the Epstein investigation will continue indefinitely.Correspondence · Oct. 8, 2019Email exchange between an SDNY prosecutor and a BOP official on MCC placement, Oct. 2019Police record · Oct. 7, 2019Grand jury subpoena to a bank for Epstein financial records, Oct. 2019FBI grand jury subpoena ordering a bank to produce all banking, wire, and account records tied to Epstein from account inception.Court filing · Oct. 2, 2019Grand jury subpoena from SDNY regarding Epstein-related records, October 2019Grand jury subpoena signed by U.S. Attorney Geoffrey S. Berman, SDNY, commanding appearance and production of records on October 16, 2019.Correspondence · Sept. 26, 2019Email chain among prosecutors and FBI on Epstein taint review, Sept. 2019Email chain among federal prosecutors and FBI agents discussing the status and volume of documents from taint review of materials seized from Epstein's Manhattan residence.Correspondence · Sept. 21, 2019DOJ emails on the status of the taint review of Epstein materials, Sept. 2019Chain of DOJ and FBI emails discussing the status and expected timeline of the taint review of materials seized from Epstein's Manhattan residence.Correspondence · Sept. 19, 2019FBI press office email chain on NBC News request for comment about EpsteinForwarded email chain in which an NBC News producer asks the FBI for comment on allegations about Jeffrey Epstein ahead of a Dateline report.Correspondence · Sept. 16, 2019FBI emails on extracting encrypted iOS backups from Epstein's iMac, Sept. 2019Forensic examiners discuss submitting manifest.plist files from encrypted iOS backups recovered from Jeffrey Epstein's iMac for password cracking.Correspondence · Sept. 14, 2019FBI New York emails about a contractor who worked at Epstein's house, Sept 2019Correspondence · Sept. 11, 2019SDNY prosecutor's email coordinating Epstein death investigation interviews, Sep. 2019Correspondence · Sept. 10, 2019SDNY prosecutors' email chain on a unit meeting and Epstein case list, Sept. 2019Correspondence · Sept. 6, 2019FBI digital evidence update email covering Epstein investigations, September 2019Internal FBI email updating multiple field offices on digital evidence processing, including Epstein's death investigation and evidence from his New York apartment.Correspondence · Sept. 5, 2019Victim advocacy group email on federal statute of limitations reform, September 2019Advocacy group email to prosecutors asking about federal statutes of limitations for child sex crimes, attaching an op-ed citing Epstein and a gymnastics abuse caseCorrespondence · Sept. 5, 2019HSI special agents email FBI offering help on alleged Epstein marriage fraud, Sep 2019HSI special agents email FBI colleagues offering DHS database and marriage-fraud expertise to assist the Epstein investigation, citing an alleged arranged marriage.Court filing · Sept. 3, 2019Court filing, 2019-09-03Court filing · Sept. 3, 2019Court filing, 2019-09-03Correspondence · Aug. 30, 2019Email forwarding an AUSA's tip about a potential Epstein victim, Aug. 2019Email chain in which prosecutors relay a potential Epstein victim's contact after an AUSA text, noting she has spoken to David Boies.Correspondence · Aug. 29, 2019Email on outstanding BOP records requests for Epstein's jail records, Aug. 2019An email asks staff to request suicide watch log books, a psych intake form, count documentation, and commissary records connected to people paying Epstein.Correspondence · Aug. 26, 2019Bureau of Prisons emails on sewage flooding at MCC New YorkBureau of Prisons officials exchange emails responding to reporters' questions about sewage flooding at MCC New York after Epstein's suicideCorrespondence · Aug. 26, 2019Email about scheduling proffer interviews with inmates housed near Epstein, Aug 2019Prosecutors and a colleague coordinate dates for proffer interviews with three inmates from the L Tier where Epstein died, including an MS-13 defendant.Correspondence · Aug. 26, 2019Emails on scheduling proffer interviews with inmates housed near Epstein, Aug 2019FBI and prosecutor emails scheduling proffer interviews with inmates jailed near Epstein, discussing Arroyo notes and dates for inmate interviews.Correspondence · Aug. 26, 2019Correspondence, 2019-08-26Correspondence · Aug. 23, 2019Email chain sending a blank proffer agreement in Epstein case, Aug 2019Prosecutor's office emails defense or counsel a blank proffer agreement and schedules a rescheduled video call regarding victim reports against Jeffrey Epstein.Court filing · Aug. 23, 2019Subpoena to MCC for Epstein's medical records, August 2019Defense subpoena in Epstein's SDNY criminal case ordering the Metropolitan Correctional Center to produce his medical and mental health records.