Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Nov. 13, 2019MCC New York staff emails on suicide watch procedures, November 2019Email chain among MCC New York officials discussing a corrected psychological alert memo and suicide watch cell assignment procedures after Epstein's deathCorrespondence · Nov. 13, 2019FBI emails approving agent travel to California for victim interviews, Nov. 2019Email chain in which FBI agents request and receive approval to travel to California to interview victims in the Epstein investigation.Correspondence · Nov. 12, 2019FBI email chain requesting travel approval for LA interviews in Epstein caseCorrespondence · Nov. 12, 2019FBI press office emails to a BBC reporter on Epstein arrest warrant query, 2019Email chain between a BBC journalist and the FBI National Press Office in which the FBI declines to comment on reported upcoming arrest warrants for Epstein co-conspirators.Correspondence · Nov. 9, 2019Email from a USANYS intern on research for the Maxwell investigation, Nov. 2019A US Attorney's Office intern replies to follow-up questions about legal research supporting the Ghislaine Maxwell investigation, attaching statutes and explanations.Correspondence · Nov. 5, 2019Emails between a US Marshal and BOP on reports about Epstein's death, Nov. 2019A US Marshals Service deputy requests Bureau of Prisons reports on Jeffrey Epstein's death; BOP staff defer, citing the ongoing investigation.Correspondence · Nov. 5, 2019Email forwarding a request for reports on Jeffrey Epstein's death, Nov. 2019A US Marshals Service supervisory deputy in SDNY forwards a headquarters request for reports from the investigation into Epstein's death.Correspondence · Nov. 2019Email exchange between an alleged victim and FBI about victim services, Nov. 2019An alleged Epstein victim asks FBI staff why her victim impact statement was never taken and about therapy options, interviews, and visas.Correspondence · Oct. 31, 2019FBI email chain approving travel for Epstein investigation interviews, Oct. 2019Correspondence · Oct. 30, 2019Emails on OIA approval for a new operation amid the Epstein investigation, Oct. 2019Internal law-enforcement emails discussing OIA approvals for an operation and staffing strains from the ongoing Epstein investigation.Correspondence · Oct. 30, 2019Emails with the NYC medical examiner on Epstein's autopsy plus a news item on an attorneyA private citizen's correspondence with the medical examiner's office about Epstein's autopsy, bundled with an article quoting attorney an attorney doubting Epstein's suicide.Correspondence · Oct. 29, 2019FBI emails on withholding Epstein FOIA records under exemption b7A, 2019Correspondence · Oct. 28, 2019Emails on a news outlet's FOIA request for SDNY records on Epstein's bankSDNY prosecutors discuss a news organization's FOIA request seeking the identity of the unnamed bank controlling Epstein's assets in his criminal case.Correspondence · Oct. 25, 2019Email forwarding article of a mob turncoat discussing Epstein's deathCorrespondence · Oct. 22, 2019Emails between Sigrid McCawley and SDNY prosecutors scheduling victim interviewsEmail exchange between attorney Sigrid McCawley and Assistant US Attorneys coordinating travel and video conference arrangements for victim interviews in October 2019.Correspondence · Oct. 21, 2019MCC psychologist's updated response on Epstein suicide watch rounds, Oct. 2019Email from the MCC chief psychologist forwarding an updated response about suicide watch rounds following a captain's weekend email regarding Epstein.Correspondence · Oct. 16, 2019Correspondence, 2019-10-16Correspondence · Oct. 16, 2019Email to US Attorney Geoffrey Berman on federal defender testimony about MCC conditionsAn email to US Attorney Geoffrey Berman notes that federal defender an attorney used Epstein's suicide at MCC as a springboard to criticize jail conditions.Correspondence · Oct. 16, 2019FBI forensic accountant email on financial subpoenas served, Oct 2019Email from an FBI New York forensic accountant transmitting a summary of financial subpoenas served in the Epstein investigation.Correspondence · Oct. 16, 2019FBI forensic accountant email transmitting Epstein subpoena tracker, Oct 2019An FBI New York forensic accountant emails a summary of financial subpoenas served in the Epstein investigation, attaching a subpoena tracker.Government memo · Oct. 15, 2019FBI Victim Services emails on briefings for Epstein victims, Sept–Oct 2019FBI Victim Services emails to a law firm inviting clients identified as Epstein victims to attend briefings in Miami and New York.Correspondence · Oct. 15, 2019SDNY prosecutor notes on call about helicopter sale from Epstein entityProsecutor's notes on a call with a Boies Schiller lawyer whose client was buying a helicopter from an Epstein company and worried about forfeiture.Correspondence · Oct. 11, 2019Correspondence, 2019-10-11Correspondence · Oct. 9, 2019FBI victim services emails arranging briefings for Epstein victims, Oct 2019Email chain between FBI victim services staff and a law firm arranging a client's attendance at victim briefings in Florida and New York, with confidentiality requested.Correspondence · Oct. 8, 2019FBI forensic accountant email on drafting a bank subpoena, Oct 2019An FBI forensic accountant emails to request preparation of a subpoena to a bank regarding Epstein-related records, with results sent to the New York Field Office.Government memo · Oct. 4, 2019Government memo, 2019-10-04Correspondence · Oct. 4, 2019Email forwarding an Epstein victim briefing to schedule an agent interview, Oct 2019Forwarded email notes an Epstein victim is willing to meet agents in New York and needs scheduling for an interview.Correspondence · Oct. 4, 2019Correspondence, 2019-10-04Correspondence · Oct. 3, 2019FBI victim specialist emails on counseling referrals for Epstein victims, 2019FBI victim specialists email chain discussing vetted trauma counseling referrals for Epstein victims in West Palm Beach after his suicide and media attention.Correspondence · Oct. 3, 2019FBI Victim Services email arranging travel for a New York victim meeting, Oct 2019Email chain in which FBI Victim Services arranges travel and lodging for an alleged victim to attend an October 23 meeting at a federal building in New York.Correspondence · Oct. 2019Emails between an SDNY prosecutor and defense counsel on an October 2019 subpoenaCorrespondence · Oct. 2019RSVP request to law firms for October 2019 victim briefings in Florida and New YorkCorrespondence · Sept. 30, 2019Emails between Sigrid McCawley and an FBI agent on victim support, Sep. 2019Emails between attorney Sigrid McCawley and an FBI victim specialist arranging trauma therapy and crime victims compensation for a client allegedly harmed by Epstein.Correspondence · Sept. 30, 2019Emails on DVR footage sharing with OIG, September 30, 2019Internal emails about uploading and sharing jail DVR footage from August 10 with the OIG's parallel investigation.Correspondence · Sept. 30, 2019FBI email forwarding a victim's 2019 complaint about being ignored since 1996FBI victim services staff forward an email from an accuser protesting poor treatment by the FBI, with plans to contact her attorney.Correspondence · Sept. 27, 2019FBI Victim Services email thread arranging briefings for Epstein victims, 2019Correspondence · Sept. 27, 2019FBI email inviting law firms to victim briefings on the Epstein caseCorrespondence · Sept. 27, 2019FBI Victim Services briefing invitation for Epstein victims, Sept. 2019Forwarded FBI Victim Services email inviting Epstein victims to briefings with FBI and SDNY officials in New York and Florida in October 2019.Correspondence · Sept. 27, 2019FBI Victim Services invitation letter for Epstein victim briefings, Sept. 2019Correspondence · Sept. 26, 2019FBI victim specialist emails coordinating the Epstein victim notification list, Sept. 2019Email exchanges between FBI victim specialists about cross-referencing a victim list, contacting attorneys, and preparing victim notices, with an attorney noted as counsel for victims.Correspondence · Sept. 26, 2019FBI email to attorney Sigrid McCawley about an Epstein victim briefing, Sept. 2019Email from the FBI's New York Field Office to attorney Sigrid McCawley discussing plans to send invites for an Epstein victim briefing.Correspondence · Sept. 25, 2019Internal email asking whether a suspicious activity report on Epstein was already seenAn unclassified internal email forwarding a suspicious activity report on Epstein, asking whether the recipient has already seen it.Correspondence · Sept. 24, 2019Emails from MCC staff to SDNY prosecutor answering UK questions on jail conditions, 2019Email thread in which MCC New York's staff attorney gives an SDNY prosecutor details on pest control, sanitation, and mental health procedures for the UK's extradition inquiries after Epstein's death.Government memo · Sept. 24, 2019FBI emails arranging victim briefings in the Epstein case, September 2019Internal FBI and SDNY emails confirming logistics for victim briefings in Miami and New York after Epstein's death, including a draft invitation letter.Police record · Sept. 24, 2019FBI import form covering MCC records on Epstein's death, September 2019FBI form listing jail documents received on August 13, 2019 regarding Jeffrey Epstein, including logs, an incident report, and a suicide timeline.Government memo · Sept. 20, 2019Government memo, 2019-09-20Correspondence · Sept. 20, 2019Correspondence, 2019-09-20September 2019 email chain among FBI New York and prosecutors about whether newly disclosed Epstein victims can still apply for crime victims compensation.Correspondence · Sept. 20, 2019Email from Deutsche Bank counsel on document production to SDNY, Sept 2019Counsel for Deutsche Bank transmits a document production to federal prosecutors responding to a July 2019 subpoena in the Epstein case.