Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · July 5, 2019Customs traveler list for tail N212JE flight from Paris to New Jersey, July 2019Customs agency TECS traveler list showing Jeffrey Epstein and two crew members arriving from Paris at a New Jersey airport.Record · July 1, 2019Record, 2019-07-01Correspondence · July 1, 2019FBI email chain planning Epstein victim interviews, June–July 2019FBI New York task force email chain scheduling a conference call and meetings at SDNY to coordinate interviews of Epstein victims in 2019.Jail record · July 2019Bureau of Prisons special housing unit record sheets for Epstein, July 2019Bureau of Prisons special housing unit logs for July 2019 documenting daily meals, showers, exercise, and out-of-cell time, noting no medical complaints.Jail record · July 2019MCC New York special housing unit 30-minute check sheets, July 2019Police record · July 2019Photographic log of the search of Epstein's Manhattan townhouse, July 2019A photographic log documenting entry, exit, and evidence photos taken during the search of Jeffrey Epstein's New York townhouse, room by room.Jail record · July 2019Bureau of Prisons medical records for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons nursing encounters documenting Epstein's complaints of arm numbness and neuropathy, plus medication orders, in July 2019.Correspondence · July 2019Emails between SDNY prosecutors and Epstein's counsel on grand jury scheduling, July 2019Correspondence · July 2019Emails on adjourning Epstein's July 2019 SDNY grand jury subpoenaEmails between SDNY prosecutors and defense counsel confirming the July 24, 2019 grand jury appearance was held in abeyance pending a possible voluntary interview.Jail record · July 2019Jeffrey Epstein prison medical records including two treatment refusals, July 2019Bureau of Prisons medical records for Jeffrey Epstein at MCC New York, including HIV counseling documentation and his signed refusals of a rectal exam and eye evaluation.Correspondence · July 2019Emails between SDNY prosecutors and defense counsel on a July 2019 grand jury subpoenaEmails between prosecutors and attorney an attorney confirming a grand jury appearance was held in abeyance pending a possible voluntary interview, with a sample proffer agreement.Jail record · July 2019Bureau of Prisons health problem list for Jeffrey Epstein, July 2019Bureau of Prisons health services record listing Jeffrey Epstein's diagnosed conditions at MCC New York, including hypertension, sleep apnea, prediabetes, and a note about possible self-inflicted injuries.Correspondence · July 2019Prosecutors' email offering to hold grand jury subpoena in abeyance, July 2019Prosecutors' email to defense counsel confirming representation after a grand jury subpoena and offering to hold the July 22 return date in abeyance pending proffers.Correspondence · June 27, 20192019 email on digitizing evidence before a July 2 arrest in New YorkGovernment email chain arranging transfer of 15 boxes of investigative documents for digitization ahead of a scheduled July 2 arrest of a high-profile individual.Police record · June 27, 2019CBP person encounter list for Jeffrey Epstein's flights, June 2019Correspondence · June 26, 2019USANYS prosecutor emails on §1591 research and NPA prosecution limits, June 2019Email chain among Southern District of New York prosecutors discussing legal research on whether 18 U.S.C. §1591 applies to purchasers and where the government said Epstein could still be prosecuted.Correspondence · June 24, 2019FBI emails scheduling a conference call on Epstein victim interviews, June 2019FBI New York emails arranging a June 28, 2019 conference call among supervisors to discuss victim interviews in the Epstein case.Correspondence · June 24, 2019Email noting a call with the FBI about Epstein, June 2019An email dated June 24, 2019, subject "Call with FBI (Epstein)", recording that a call with the FBI concerning Epstein took place, with an attachment.Correspondence · June 12, 2019SDNY prosecutor's email seeking a meeting on the Epstein case, June 2019Correspondence · June 11, 2019SDNY prosecutor's email scheduling a meeting on the Epstein case, June 2019Travel record · June 2019Passenger manifests for Epstein's Gulfstream G550, June–July 2019Correspondence · June 2019FBI travel request to interview a victim in the Epstein case, June 2019FBI agents request travel approval to interview a victim in California in the SDNY Epstein sex trafficking case, with cost estimates.Correspondence · May 26, 2019SDNY prosecutor emails arranging a witness meeting, May 2019Assistant U.S. Attorney emails about the SDNY Epstein investigation, arranging a follow-up meeting with a victim and asking her to bring photos and materials from the timeGovernment memo · May 2, 2019Government memo, 2019-05-02Financial record · May 2019Deutsche Bank statement for Neptune LLC, May 2019Deutsche Bank monthly statement for Neptune LLC, a St. Thomas entity tied to Epstein, showing a $160,533 balance drained to zero via transfers and checks.Court filing · April 19, 2019Index to Boies Schiller materials produced in response to 2019 grand jury subpoenaBoies Schiller's index of pleadings, discovery, deposition transcripts and exhibits produced in response to a grand jury subpoena in the Maxwell civil caseCorrespondence · April 17, 2019SDNY email to prosecutors following up on a grand jury request re EpsteinAn SDNY prosecutor emails a US Attorney's Office colleague following up on who to contact about a grand jury request related to Epstein.Publication · April 8, 2019NY Law Journal op-ed by a journalist on prosecutorial discretion in the Epstein caseNew York Law Journal article by a journalist discussing prosecutorial discretion and the lenient federal non-prosecution deal given to Jeffrey Epstein.Court filing · April 7, 2019Court filing, 2019-04-07Correspondence · March 20, 20192019 email to SDNY prosecutor requesting Epstein residence search warrant materialsCorrespondence · March 7, 2019Email chain forwarding an article on the controversial plea deal litigation, March 2019Email chain forwarding a news article on litigation over the former labor secretary's plea deal for Epstein, noting a scheduled call with a federal judge about unsealing.Correspondence · Feb. 5, 2019Correspondence, 2019-02-05Correspondence · Feb. 5, 2019Email serving grand jury subpoena to Boies Schiller in SDNY suit against EpsteinAn assistant U.S. attorney emails a Boies Schiller attorney to serve a grand jury subpoena related to an anonymous accuser's civil suit against Jeffrey Epstein.Police record · Jan. 10, 2019Florida sex offender registry records for Jeffrey Epstein, January 2019Florida offender registry screens for Jeffrey Epstein showing aliases, forms, letters with New York officials, intent-to-move notice, and passport details.Record · Jan. 10, 2019Florida sex offender registry address history for Jeffrey Epstein, 2008–2019Government memo · Jan. 10, 2019Florida sex offender registry field notes on Epstein's travel and residence, 2009–2018Florida offender registry field information page recording Epstein's Palm Beach residence checks and his attorney's travel-notice emails to the Virgin Islands registry.Jail record · 2019BOP suicide prevention memo and psych observation logs after Epstein's death, 2019Bureau of Prisons emails and inmate observation logs, including a suicide prevention memo circulated after Jeffrey Epstein's death and psych observation entries from July 2019Correspondence · 2019Bureau of Prisons emails on Epstein's MCC arrival and a reporter's media inquiryTwo 2019 Bureau of Prisons email chains: a timeline of Jeffrey Epstein's arrival and housing at MCC New York, and an approved response to a television news reporter's inquiry.Police record · 2019FBI case file index for Jeffrey Epstein human trafficking investigation, 2018–2019Index of 240 FBI serials in the New York human trafficking case, listing interviews, search warrants, tips, and evidence entries through August 2019.Record · 2019Florida sex offender registry pages for Jeffrey Epstein, vehicles and emailsCorrespondence · 2019Prosecutor and defense counsel emails on meeting scheduling after SDNY subpoena, 2019Email exchange between a law firm partner and prosecutors scheduling a meeting concerning a client subject of an SDNY grand jury subpoena.Correspondence · Dec. 13, 2018Emails between SDNY prosecutors requesting a witness's FBI 302 reportsEmail chain among federal prosecutors discussing and sharing FBI 302 interview reports of a media executive witness, including a proffer session.Correspondence · Dec. 10, 2018Emails between federal prosecutors and a contact about Epstein, Dec. 2018Police record · Dec. 10, 2018NYPD sex offender registry record for Jeffrey EpsteinCorrespondence · Dec. 10, 2018Task force email chain on pulling 911 call reports about Epstein, Dec 2018Emails among an FBI child exploitation task force about retrieving NYPD 911 call reports on Jeffrey Epstein and searching DAS records by his phone number.Financial record · Nov. 30, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, November 2018Deutsche Bank custody statement showing Jeffrey Epstein's account holdings, mostly euro cash, with a $40,256 November disbursement and $450,000 year-to-date receipt.Correspondence · Nov. 30, 20182018 email chain about Epstein's New York sex offender classificationEmail forwarding a Miami Herald excerpt discussing Epstein's 2011 petition to reduce his New York sex offender status, with a note on the DA office's response.Correspondence · Nov. 30, 2018Email chain about a draft memo and FBI case file review, Nov. 30, 2018Brief 2018 email chain discussing a draft memo, contact with the FBI about pulling an old case file, and responding to a New York Times article on Epstein