Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 23, 2019MCC incident report on Jeffrey Epstein's suicide attempt in the SHU, July 23, 2019Jail record · July 23, 2019MCC New York incident memo on Epstein's apparent suicide attempt, July 23, 2019Jail record · July 23, 2019MCC New York incident report on Epstein found with a noose, July 23, 2019Metropolitan Correctional Center staff memo reporting that Epstein was found with a noose in his cell and said his cellmate tried to kill and extort him.Jail record · July 23, 2019MCC New York memo on Jeffrey Epstein's July 2019 suicide attemptJail record · July 23, 2019Suicide watch log for Jeffrey Epstein at MCC, July 23, 2019Bureau of Prisons suicide watch chronological log recording observations of Jeffrey Epstein in a special cell, noting he said his cellmate tried to kill himJail record · July 23, 2019Suicide watch observation logs for Jeffrey Epstein at MCC New York, July 23, 2019Bureau of Prisons suicide watch logs recording Jeffrey Epstein's hourly behavior at MCC New York, including attorney visits, meals, and sleep.Government memo · July 22, 2019SDNY memo summarizing interviews of Epstein employees and victims, July 2019Internal SDNY email briefing prosecutors on recent witness interviews, potential co-conspirator proffers, and victim accounts, with redacted names.Correspondence · July 22, 2019FBI email on a witness account of a 2002 a public figure trip on Epstein's planeFBI emails relaying a physician witness's account of a 2002 Africa trip on Epstein's plane with a public figure, Maxwell, a public figure, and young women.Police record · July 22, 2019Police record, 2019-07-22Court filing · July 18, 2019Court opinion denying Jeffrey Epstein pretrial release, S.D.N.Y., July 18, 2019Federal district court opinion by Judge Richard Berman denying Epstein's bail motion, finding he posed a danger to the community and serious flight risk.Correspondence · July 18, 2019Correspondence, 2019-07-18Internal prosecution emails after Epstein's arrest summarizing team interviews with witnesses and victims, describing recruitment, massages, abuse, and scheduling practices.Correspondence · July 17, 2019FBI email forwarding trafficking hotline tip on Jeffrey Epstein at ASU event, July 2019FBI agents forward a Polaris hotline tip alleging Epstein attended an ASU workshop with two apparent minor girls, linked to a Lawrence Krauss invitation.Testimony · July 15, 2019Bail hearing transcript for Jeffrey Epstein, SDNY, July 15, 2019Transcript of Judge Richard Berman's bail hearing in the sex trafficking case against Jeffrey Epstein, including a victim statement opposing bail.Government memo · July 12, 2019FBI briefing slide on the Epstein case, July 12, 2019Court filing · July 11, 2019Court filing, 2019-07-11Correspondence · July 11, 2019Correspondence, 2019-07-11Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019BOP psychologist's assessment finding Epstein had risk factors but denied suicidality; suicide watch deemed unwarranted the month before his death.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment for Jeffrey Epstein, July 9, 2019A Bureau of Prisons psychologist's suicide risk assessment finding Epstein denied suicidality and recommending psychological observation rather than suicide watch.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 2019A Bureau of Prisons psychologist's suicide risk assessment finds Epstein denies suicidality the day after his July 2019 court appearance, recommending psychological observation but no suicide watch.Police record · July 8, 2019FBI tip line report on Jeffrey Epstein describing Trump, Maxwell, and island visitsFBI NTOC crisis intake recording an anonymous caller's account of recruitment by Epstein, overheard remarks by Donald Trump, and island visits with Ghislaine Maxwell, Leon Black, and a public figure.Correspondence · July 8, 2019Law enforcement emails congratulating the team after Epstein's July 2019 arrest and searchInternal task force emails praising teams after Epstein's arrest and search operations, noting a subpoena served via an AUSA and efforts keeping the case out of media.Court filing · July 7, 2019Court filing, 2019-07-07Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's Manhattan residence, July 2019Federal search warrant signed by an official authorizing seizure of evidence of sex trafficking from Epstein's New York townhouse.Court filing · July 7, 2019Search warrant for Epstein's New York residence, July 2019Government memo · July 6, 2019FBI operations order for Jeffrey Epstein's arrest, July 2019FBI operations order planning Jeffrey Epstein's arrest at Teterboro Airport and execution of a search warrant at his New York residence.Police record · July 6, 2019FBI operations order for Jeffrey Epstein's arrest, July 6, 2019FBI operations order planning Epstein's arrest at Teterboro Airport, search of his East 71st Street mansion, and team assignments for FBI and NYPD personnelCorrespondence · July 6, 2019Prosecutors' emails on Epstein's July 6, 2019 arrest and search warrantsEmail chain among SDNY prosecutors reporting Epstein's arrest in custody, execution of search warrants, and flight manifest details.Correspondence · July 5, 2019SDNY email chain on plans for Epstein's arrest and residence search, July 5, 2019Correspondence · July 2, 2019FBI email on standing by to arrest Epstein after SDNY indictment, July 2019Internal FBI New York email planning the arrest of Jeffrey Epstein after his SDNY indictment, search warrant, and interviews of co-conspirators.Testimony · July 2019SDNY hearing transcript on Jeffrey Epstein's arraignment and bail, July 2019Federal court transcript in which a judge and prosecutors discuss Jeffrey Epstein's sex offender status, the 2007 non-prosecution agreement, the townhouse search, and bail schedulingJail record · July 2019Suicide watch observation logs for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons suicide watch logs documenting Epstein's observations, statements, and behavior at MCC New York, including a claimed cellmate assault.Jail record · July 2019MCC New York memo on Jeffrey Epstein's July 2019 suicide attemptMetropolitan Correctional Center staff memo reporting that Jeffrey Epstein attempted to hang himself in his cell and was found unresponsive.Correspondence · June 28, 2019Prosecutor email on sign-off for the first Epstein indictment draft, June 2019A prosecutor emails about routing the draft first indictment of Jeffrey Epstein for deputy chief sign-off before the holiday week, with the draft attached.Correspondence · June 14, 2019SDNY prosecutor emails about drafting the Epstein indictment, June 2019Email exchange among Southern District of New York prosecutors discussing a draft indictment of Jeffrey Epstein, balancing victim protection against adding detail for public confidence.Correspondence · June 14, 2019SDNY prosecutors' email chain on drafting the Epstein indictment, June 2019Email chain among SDNY prosecutors discussing how much victim detail to include in Epstein's draft indictment while protecting witnesses.Correspondence · June 14, 2019SDNY prosecutors' email exchange on the draft Epstein indictment, June 2019Emails among federal prosecutors reviewing a draft indictment of Epstein, discussing sparseness, victim anonymity, and bolstering public confidence ahead of a press conference.Correspondence · June 13, 2019SDNY prosecutors' emails on the draft Epstein indictment, June 13, 2019Email exchange among SDNY prosecutors discussing a draft indictment of Jeffrey Epstein, with concerns that it is too sparse to reassure the public and protect victimsPolice record · April 17, 2019FBI interview summary of an Epstein accuser, April 2019FD-302 of an FBI interview with a woman recruited as a teen to massage Epstein, describing Maxwell's involvement and his links to Trump.Police record · March 22, 2019FBI interview notes with an accuser about Epstein's Palm Beach recruitment, 2019FBI 302 summary of an interview with an accuser who says Epstein paid her for massages starting at 14 and recruited other underage girls, with attorney an attorney involved.Correspondence · Feb. 25, 2019Senator's letter to the Attorney General urging reopening of Epstein plea dealA senator writes the Attorney General urging DOJ to reopen the Epstein non-prosecution agreement after a court found victims' rights were violated.Government memo · Feb. 22, 2019SDNY prosecutor emails on approved memo for witness approaches, Feb 2019Internal DOJ emails reporting approval of a memo governing approaches to Epstein case witnesses, victims, and subjects in the SDNY investigationGovernment memo · Jan. 4, 2019Government memo, 2019-01-04Correspondence · Dec. 19, 2018SDNY prosecutor's email on coordinating the Epstein investigation with ODAG, Dec. 2018A December 2018 SDNY email updates on ODAG authorization, SDFL's conflicts from the nonprosecution agreement, evidence access from Florida FBI agents, and outreach to victim attorneys.Government memo · Dec. 6, 2018Justice Department update on Jeffrey Epstein investigation, Dec. 6, 2018A 2018 Justice Department update describing the SDNY and FBI investigation of Jeffrey Epstein's alleged sexual abuse of minors and review of the 2008 Florida non-prosecution agreement.Court filing · Feb. 10, 2016Court filing, 2016-02-10Court filing · Feb. 10, 2016Court filing, 2016-02-10Court filing · Jan. 28, 2015Redacted victim declaration on Epstein's secret non-prosecution deal, January 2015A redacted declaration by an Epstein victim alleging she was molested, cooperated with the FBI, and was never told of the 2008 non-prosecution agreement.Court filing · Jan. 28, 2015Redacted victim declaration on Epstein's intimidation and secret plea deal, Jan. 2015A redacted declaration by an unnamed Epstein victim alleging she was paid as a minor, intimidated into a false statement, and denied her rights under the secret plea deal.