Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Oct. 2019SDNY prosecutor emails bank about grand jury subpoena accounts, October 2019Emails between an SDNY assistant US attorney and a TD Bank representative about bank statements for accounts tied to Epstein, including JSC Interiors LLC.Correspondence · Oct. 2019SDNY prosecutors' email to TD Bank on keeping accounts open, Oct. 2019Email between a Southern District of New York prosecutor and a TD Bank representative about keeping subpoenaed accounts open one month during the investigation.Correspondence · Sept. 30, 2019SDNY prosecutor email to a witness requesting Epstein-related documents, Sep 2019Correspondence · Sept. 30, 2019Email from CBS News reporter a journalist requesting FBI documentsA CBS News producer emails Epstein's representatives citing articles about Epstein's FBI informant status and the 2008 non-prosecution deal, requesting underlying FBI documents.Correspondence · Sept. 30, 2019SDNY prosecutor emails to BOP on UK extradition questions after Epstein's suicideGovernment memo · Sept. 27, 2019FBI Victim Services briefing invitation for Epstein victims, Sept. 2019FBI Victim Services letter inviting an Epstein victim to October 2019 informational meetings in New York and Florida about available victim services.Government memo · Sept. 27, 2019FBI Victim Services invitation to Epstein victims briefing, September 2019An FBI Victim Services email inviting Jeffrey Epstein's victims to informational meetings in New York and Florida about available victim assistance services.Correspondence · Sept. 23, 2019SDNY prosecutor email requesting a victim's Epstein-related emails, Sept. 2019Correspondence · Sept. 16, 2019Email sharing New York Times article on Epstein jet sightings, Sept. 2019An email from the SDNY U.S. Attorney's Office public information officer forwarding a New York Times article reporting officials were told Epstein was seen with girls exiting his jet.Correspondence · Sept. 11, 2019Emails between OCME counsel and SDNY prosecutors on Epstein file redactions, Sept. 2019Email chain between the medical examiner's general counsel and federal prosecutors discussing redactions to the Epstein autopsy report at SDNY's request.Correspondence · Sept. 5, 2019FBI emails with a vendor on MCC New York DVR system, Sept. 2019Email chain between FBI agents and a security vendor arranging a conference call about the DVR system seized from MCC New York in the Epstein investigation.Police record · Sept. 4, 2019FBI interview of a Bureau of Prisons control officer on the MCC lockdown of Aug. 10, 2019FD-302 of a Bureau of Prisons officer describing SHU counts, door procedures, and the 6:33 a.m. medical emergency response at MCC New York.Police record · Aug. 29, 2019Interview notes with MCC New York staff on SHU counts and the Aug 10, 2019 incidentInterview notes with Bureau of Prisons staff describing SHU count procedures and door controls at MCC New York around the Aug 10, 2019 body alarm and medical emergency.Correspondence · Aug. 28, 2019SDNY prosecutors' emails arranging a Palm Beach proffer trip, Aug 2019Internal SDNY prosecutor emails arranging travel, hotel billing, and a conference room for a proffer session with a co-conspirator witness and victim meetings.Police record · Aug. 28, 2019FBI evidence receipt for Jeffrey Epstein's autopsy report and photo disksFBI FD-340 evidence receipt logging two photo disks and the autopsy report of Jeffrey Epstein in his death investigation.Jail record · Aug. 27, 2019US Marshals personal history form for Jeffrey Epstein, August 2019Marshals Service intake form recording Epstein's identification, custody from July 8 to August 10, 2019, employment, and sex trafficking conspiracy chargesCorrespondence · Aug. 26, 2019BOP emails responding to WNYC reporter on MCC flooding after Epstein's deathCorrespondence · Aug. 26, 2019Email on interviewing inmates housed in Epstein's jail tier, Aug 2019Internal email asking whether investigators plan to interview additional L Tier inmates beyond three already interviewed after the jail incident.Correspondence · Aug. 23, 2019FBI weekly case note email on Epstein, August 17–23, 2019FBI Squad C-20 email forwarding an unclassified weekly significant case note on the Epstein crimes against children/human trafficking investigation.Government memo · Aug. 21, 2019U.S. Customs TECS person encounter list of travel records, 2004–2010Correspondence · Aug. 20, 2019DOJ emails on routing estate document requests, Aug. 2019Internal Justice Department emails discussing how to handle document requests from the financier's defense team after his death, including routing to the civil divisionPolice record · Aug. 20, 2019FBI interview of an MCC inmate about shredded Epstein documents, Aug. 2019FBI 302 of an interview with a Manhattan Correctional Center inmate working as the warden's orderly, who denied knowledge of document shredding related to Epstein.Correspondence · Aug. 20, 2019FBI NTOC email forwarding a tip about a Delta account and ellmax.comFBI National Threat Operations Center email forwarding a caller's tip about researching ellmax.com and resetting the deceased financier's Delta account, routed to the New York Field Office.Government memo · Aug. 20, 2019SDNY letter transmitting a grand jury subpoena to MCC, Aug. 20, 2019US Attorney Geoffrey Berman letter to Metropolitan Correctional Center counsel transmitting a grand jury subpoena and requesting confidentiality and record preservation.Police record · Aug. 20, 2019FBI 302 report on laser scan of MCC 9 South after Epstein's deathPolice record · Aug. 19, 2019FBI 302 report of a proffer interview at SDNY, August 2019FBI 302 documenting a proffer agreement interview at SDNY in August 2019 relating to the Epstein investigation; names are redacted.Correspondence · Aug. 16, 2019FBI New York email arranging staff standby for Epstein death investigation interviewsInternal FBI New York email asking agents to be on standby to assist with interviews after 16 subpoenas were served in the Epstein death investigationCorrespondence · Aug. 15, 2019Emails arranging a Bureau of Prisons MCC visit by Geoffrey Berman's office, August 2019Emails between prosecutors and MCC staff arranging a tour of suicide watch areas and Epstein's cell, bundled with an unrelated Washington Post newsletter.Correspondence · Aug. 15, 2019Emails between a NYC education official and FBI about an Epstein-related tip, Aug 2019Email exchange in which a NYC Department of Education official flags a substitute teacher to the FBI after a report of Epstein-related recruitment near a high schoolPolice record · Aug. 15, 2019FBI evidence log for seized MCC jail DVR system, August 2019FBI collected item log recording the seizure of DVR System #2 from the Metropolitan Correctional Center during the Epstein death investigation.Police record · Aug. 15, 2019FBI log of DVR equipment seized from MCC after Epstein's death, Aug. 2019FBI collected item log recording seizure of DVR controllers and recording systems from the Metropolitan Correctional Center during the Epstein death investigation.Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Court filing · Aug. 15, 2019Darren Indyke oath accepting appointment as Epstein estate executor, August 2019Probate filing in which Darren Indyke swears he is willing to serve as executor of Jeffrey Epstein's estate and appoints local Virgin Islands counsel.Correspondence · Aug. 15, 2019Email transmitting Epstein suspicious activity report, August 2019An internal email dated August 15, 2019, transmitting an attached file labeled as a suspicious activity report on Epstein.Police record · Aug. 15, 2019FBI 302 report of attorney call about Jeffrey Epstein on a businessman's yachtFBI interview record of an attorney relaying a client's secondhand claim that a Palm Beach businessman believed to be Epstein was a guest on a businessman's yacht.Correspondence · Aug. 14, 2019BOP director emails DOJ staff on media coverage of prison staffing, Aug 2019Email chain among Bureau of Prisons and Justice Department officials disputing media claims about prison staffing, linked to coverage of Jeffrey Epstein's death.Court filing · Aug. 14, 2019Grand jury subpoena to AT&T from US Attorney Geoffrey Berman, August 2019Grand jury subpoena issued by SDNY US Attorney Geoffrey Berman commanding AT&T to produce subscriber records and IP-connection information.Correspondence · Aug. 14, 2019Email sharing a New York Times report on MCC records falsification, Aug 2019An email sharing a New York Times article reporting that MCC personnel may have falsified jail records around Epstein's death.Court filing · Aug. 14, 2019SDNY grand jury subpoena to a telecom carrier for subscriber records, August 2019Grand jury subpoena signed by the US Attorney for the Southern District of New York commanding a telecom carrier to produce subscriber and account records.Record · Aug. 14, 2019Subpoenaed 4chan /pol/ post records claiming Epstein's death was staged, Aug 2019Records report produced under subpoena showing anonymous 4chan posts, allegedly by a jail worker, claiming Epstein was switched out before his death.Correspondence · Aug. 13, 2019Bureau of Prisons email on MCC New York staffing levels, August 2019Internal Bureau of Prisons email providing MCC New York authorized and onboard staffing figures and answering questions about correctional officer vacancies and overtime, days after Epstein's death.Correspondence · Aug. 12, 2019Correspondence, 2019-08-12Email chain among FBI agents and the New York medical examiner's office about delivering evidence and clothing from Epstein's death scene and coordinating interviews.Jail record · Aug. 12, 2019MCC psychologist email on suicide watch status, Aug 12, 2019Email from a forensic psychologist at MCC New York reporting no inmates on suicide watch or psych observation, two days after Epstein's death.Correspondence · Aug. 12, 2019SDNY prosecutor email on elements of an 18 U.S.C. § 1519 obstruction charge, Aug. 2019An SDNY assistant U.S. attorney's email researching the elements of the 18 U.S.C. § 1519 falsification statute, apparently regarding possible false Bureau of Prisons report charges.Jail record · Aug. 12, 2019Bureau of Prisons chain of custody log for items found in Epstein's cell, Aug 2019Federal Bureau of Prisons evidence log listing a bible, letter, envelope, and orange material recovered from Jeffrey Epstein's cell area.Correspondence · Aug. 12, 2019Email checking in after Epstein's suicide watch, August 12, 2019An email dated August 12, 2019 asks how Epstein's suicide watch went and whether an update is warranted for SCN.Jail record · Aug. 12, 2019MCC memo on Epstein's cell assignment, Aug. 12, 2019Metropolitan Correctional Center memorandum noting inmate housing information and that Epstein would need a cellmate after an attorney visit.