Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 20, 2019FBI email on OVS crime compensation forms for Epstein victims, Sep 2019An internal FBI email reporting that OVS general counsel approved having case agents use a standardized victim compensation form for identified Epstein victims.Correspondence · Sept. 17, 2019FBI email scheduling an 'Epstein update' meeting, September 2019Internal FBI email chain forwarding a meeting invitation for an 'Epstein update' the day after his death, with attendee names redacted.Correspondence · Sept. 16, 2019SDNY prosecutor email on interviewing Epstein's former house manager, 2019An assistant US attorney's email about an interview with Epstein's longtime New York house manager to identify other employees and what he witnessed.Correspondence · Sept. 14, 2019FBI New York email about a contractor source on Epstein's house, Sep 2019Internal FBI New York email in which an official says he will check a media-sourced tip from a contractor who worked at Epstein's house.Correspondence · Sept. 13, 2019Prosecutor's email skipping an interview of Epstein's long-time house manager, 2019An SDNY assistant United States attorney emails colleagues asking to skip an interview of Epstein's long-time New York house manager, whose testimony would identify other employees.Correspondence · Sept. 11, 2019FBI email requesting travel approval to interview Epstein victims in CaliforniaCorrespondence · Sept. 10, 2019Email from an SDNY prosecutor about interviews in the Epstein investigation, Sept 2019An assistant US attorney emails about upcoming interviews of inmates related to the Epstein investigation in September 2019.Police record · Sept. 9, 2019FBI 302 noting MCC housing unit round sheets for Epstein dates, 2019FBI 302 recording the OIG's delivery of Metropolitan Correctional Center special housing unit round sheets for July–August 2019, covering Epstein's final weeks.Correspondence · Sept. 6, 2019FBI emails on crime victims compensation applications for Epstein victims, 2019Internal FBI emails discussing whether Epstein victims newly disclosing past abuse can apply to New York crime victims compensation, pending a DA or AUSA letter.Correspondence · Sept. 5, 2019FBI emails on whether Epstein's cell was held as an evidence scene, Sept. 2019Email exchange among FBI New York officials discussing whether Epstein's cell was still held open as an evidence scene or released to BOP.Correspondence · Sept. 4, 2019Email about a reverse proffer and Deutsche Bank attorneys, September 2019Email coordinating a reverse proffer session and a scheduled presentation by Deutsche Bank's attorneys in Florida.Court filing · Sept. 3, 2019Court filing, 2019-09-03Correspondence · Sept. 3, 2019Correspondence, 2019-09-03Correspondence · Sept. 3, 2019Emails between SDNY prosecutor and OCME counsel on Epstein records, Sep 2019Email exchange between a Southern District of New York prosecutor and the medical examiner's general counsel about withholding, destroying, and listing Epstein case materials.Correspondence · Sept. 2019FBI emails on DVR1 video exports and TTK review delays, Sept. 2019Internal FBI emails about transcoding and reviewing DVR1 surveillance footage, with 7th-floor inquiries about the down TTK system.Financial record · Aug. 30, 2019Financial record, 2019-08-30Correspondence · Aug. 30, 2019An attorney emails with SDNY prosecutor on MCC detention conditions, Aug. 2019Email chain in which defense counsel an attorney and an SDNY assistant US attorney schedule a call and an attorney describes problems at MCC, including guard intimidation of an inmate client.Correspondence · Aug. 30, 2019An attorney emails with SDNY prosecutors about MCC conditions, Aug. 2019Email thread in which defense counsel an attorney updates prosecutors on jail conditions at MCC, including allegations of guard intimidation and staffing problems.Correspondence · Aug. 30, 2019Email from attorney an attorney on MCC conditions, August 2019Email from defense counsel an attorney to the SDNY prosecutors describing poor conditions at MCC New York, including problems facing his client, jail guards' remarks, and delayed legal visitsCorrespondence · Aug. 29, 2019Correspondence, 2019-08-29Jail record · Aug. 28, 2019Inmate notes on MCC conditions and officer conduct before Epstein's death, Aug. 2019Notes of inmate interviews describing MCC housing conditions, lax guard counts and rounds, contraband, and officers' conduct around the night Epstein died.Correspondence · Aug. 28, 2019AUSA email to NYC medical examiner on destroying a draft FBI interview reportCorrespondence · Aug. 26, 2019AUSA email to Judge Berman listing victim attorneys, August 2019A federal prosecutor emails Judge Berman in US v. Epstein listing seven victim attorneys and noting the government cannot predict which victims will attend the next day's conference.Correspondence · Aug. 26, 2019Correspondence, 2019-08-26Correspondence · Aug. 26, 2019FBI email forwarding an Epstein investigation update, August 26, 2019Internal FBI emails forwarding an Epstein investigation update for a morning briefing, with a standing call between CID and New York planned.Correspondence · Aug. 26, 2019Email about ADIC attending the Epstein hearing, August 2019Correspondence · Aug. 26, 2019Email on agent assistance for the Epstein hearing, August 2019Internal email requesting agents to help SDNY with victim support at an Epstein case hearing and shield victims from the press.Correspondence · Aug. 26, 2019FBI email about victim logistics for Epstein hearing, August 2019An internal FBI email arranging staff to help escort victims to the SDNY Epstein hearing without press attention.Correspondence · Aug. 24, 2019Sigrid McCawley and Maurene Comey emails on hearing logistics, August 2019Correspondence · Aug. 24, 2019Email coordinating counseling for an Epstein victim after his suicide, Aug. 2019Email chain arranging outreach and counseling services for an Epstein victim distressed after his suicide and media attention, names redactedCorrespondence · Aug. 24, 2019Email from an attorney about a victim witness flying to a New York hearingForwarded email from attorney an attorney relaying that an Epstein victim witness obtained child care and wants to fly to New York for a Tuesday hearing.Correspondence · Aug. 23, 20192019 email forwarding inquiry about Epstein's New Mexico propertiesAn official forwards a voice message inquiry asking whether anything is being done on Epstein's New Mexico properties, noting they are on vacation.Correspondence · Aug. 23, 2019DOJ email chain on outreach about Epstein properties in New Mexico, August 2019Internal DOJ email chain forwarding a voice message inquiry about whether anything is being done on Epstein properties in New Mexico, with plans to respond the following week.Correspondence · Aug. 23, 2019SDNY prosecutor emails staff about inquiry on Epstein's New Mexico properties, Aug. 2019Internal SDNY email chain forwarding a voicemail, discussing a New Mexico inquiry about whether anything is being done on Epstein's properties there.Correspondence · Aug. 22, 2019Email chain between prosecutors and Amazon counsel over Epstein records subpoena, Aug 2019Correspondence · Aug. 22, 2019SDNY emails on phone extraction service for the Epstein suicide investigationEmails between an SDNY investigative analyst and a mobile forensics vendor confirming submission of a phone unlock request for the Epstein suicide investigation.Correspondence · Aug. 22, 2019FBI emails on victim outreach for the Epstein case, August 2019FBI email chain reporting weekly victim outreach status, with 24 victims contacted and offered services ahead of the August 27 hearingCorrespondence · Aug. 22, 2019FBI emails vetting an overheard conversation about Epstein's death, August 2019Email chain in which FBI staff and a former agent report and vet overheard bar comments about Epstein's death, finding no connection.Correspondence · Aug. 22, 2019Emails arranging a victim's travel to the Epstein hearing, August 2019Email exchange about a victim's travel and counseling arrangements to attend the August 27, 2019 hearing in United States v. Jeffrey Epstein.Police record · Aug. 20, 2019FBI evidence custody documents for records seized from MCC New York, August 2019Six DOJ evidence custody forms listing MCC New York materials seized in the Epstein case, including personnel files, commissary records, lieutenant logs, and phone logs.Government memo · Aug. 20, 2019FBI critical incident support update on digital evidence processing, Aug 20, 2019Internal FBI operational updates on processing digital evidence, DVR footage, and devices across cases including Epstein's New York residence.Correspondence · Aug. 20, 2019Email to a detective offering vacation photos of a man believed to be Epstein in SardiniaA member of the public emails a detective two vacation photos he believes show Epstein with an unidentified woman in Sardinia, taken June 11, 2019.Correspondence · Aug. 20, 2019Email on research into a sex offender's ellmax.com domain and Delta accountEmail reporting an individual's reverse research on the ellmax.com domain linked to a deceased financier and his reset of the financier's Delta account, offered to the FBI.Correspondence · Aug. 19, 2019FBI digital forensics daily ops email on Epstein evidence, Aug 19, 2019Police record · Aug. 19, 2019FBI interview notes with an MCC inmate about Epstein's cell placement, 2019FBI 302 report of an August 2019 interview with a fellow MCC inmate, who describes Jeffrey Epstein's cell location and legal visits and had no information about his death.Correspondence · Aug. 19, 2019SDNY email forwarding subpoena returns on toll records, Aug 2019A prosecutor forwards subpoena returns received in the Epstein investigation, noting unrelated 4chan and IP subpoena records.Police record · Aug. 17, 2019FBI evidence receipt for laser scans of Epstein's MCC cell, Aug. 2019Court filing · Aug. 17, 2019Court filing, 2019-08-17