Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 25, 20192019 emails between counsel and SDNY on a letter objecting to Epstein's work releaseEmail exchange in which a law-firm attorney and a US Attorney's Office staffer discuss a 2008 AUSA letter to the Palm Beach Sheriff's Office objecting to Epstein's work releasePolice record · Sept. 24, 2019FBI phone records for MCC caller station 6317 in Epstein death investigationFBI FD-1036 form and raw call logs compiling phone records from MCC New York caller station 6317 for the death investigation of Jeffrey Epstein.Correspondence · Sept. 20, 2019FBI New York emails on victim OVS applications, September 2019Internal FBI New York email chain discussing follow-up with a victim advocate about Office of Victim Services applications for recently disclosed Epstein victims.Correspondence · Sept. 17, 2019FBI email about an Epstein update, September 2019An internal FBI email dated September 17, 2019, with the subject line Epstein update and an attachment.Correspondence · Sept. 17, 2019OIG email exchange on MCC work schedules and records for Epstein unit staffJustice Department OIG staff emails tracking outstanding MCC New York records, including shift rosters and 292 forms related to Epstein.Correspondence · Sept. 16, 2019Email identifying two women of interest for investigators, Sept. 2019An analyst's email reporting open-source research identifying two women, including one linked to Ghislaine Maxwell and Jeffrey Epstein in a news article, as people to contact.Correspondence · Sept. 12, 2019Email noting two search warrants sworn out, Sept. 2019Brief internal email exchange stating two search warrants were sworn out the same day as a guilty verdict.Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Email exchange with an SDNY assistant US attorney inviting someone to observe interviews of an inmate related to the Epstein investigation.Correspondence · Sept. 10, 2019Email chain about a draft Epstein reconstruction for DOJ, Sept. 10, 2019Redacted email chain circulating a draft "reconstruction" on Jeffrey Epstein for review, finalization, and transmission to the Justice Department.Correspondence · Sept. 4, 2019FBI agent's email on AUSA coordination over Epstein counsel's evidence requestAn FBI agent writes that an SDNY prosecutor confirmed his office would formally respond to Epstein's counsel's request for evidence from the death investigation.Financial record · Aug. 30, 2019Financial record, 2019-08-30Correspondence · Aug. 28, 2019Email chain on FBI interview of a purported Epstein victim, Aug. 2019Correspondence · Aug. 26, 2019Emails between an SDNY prosecutor and Epstein's defense counsel, Aug. 2019Correspondence · Aug. 26, 2019Email forwarding Epstein suspicious activity report, August 2019An internal email transmitting an attached final suspicious activity report concerning Jeffrey Epstein dated August 23, 2019.Correspondence · Aug. 21, 2019Email noting a real estate brokerage's interest in selling Epstein's townhouseEmail stating that an international real estate broker's representative wants to sell Jeffrey Epstein's townhouse.Correspondence · Aug. 19, 2019Correspondence, 2019-08-19Email chain between SDNY prosecutors and defense attorney an attorney scheduling an attorney proffer meeting tied to a July 2019 grand jury subpoena, including mention of threatening communications.Correspondence · Aug. 16, 2019FBI New York email on missing 1996 complaint records, Aug 2019Internal FBI email discussing absent 302s and a 1996 complaint, an EC for travel authority, and interviews of a former Epstein employee and her sister.Jail record · Aug. 16, 2019Prison notice of FBI visit to MCC New York SHU, August 2019A Bureau of Prisons email advising staff that eight FBI officials will conduct investigative work in the SHU on August 17, 2019.Police record · Aug. 15, 2019AT&T international call detail records, July 6–August 11, 2019Jail record · Aug. 13, 2019Bureau of Prisons email about inmate register number 76318-054X, August 2019Email from Bureau of Prisons executive staff concerning inmate register number 76318-054X, with an attached document.Jail record · Aug. 13, 2019Email from MCC New York associate warden about Epstein registration updateAn email from an MCC New York associate warden transmitting an updated Bureau of Prisons record for Jeffrey Epstein.Jail record · Aug. 13, 2019Email to MCC New York associate warden on Jeffrey Epstein's inmate record updateBureau of Prisons email transmitting an updated inmate record for Jeffrey Epstein at MCC New York, with an attached contact file.Police record · Aug. 12, 2019FBI evidence seizure and chain-of-custody logs from MCC New York, Aug 2019FBI property seizure forms and BOP chain-of-custody logs documenting evidence taken from Epstein at MCC New York, including psych observation logs, suicide watch logs, and a CPAP machine.Government memo · Aug. 11, 2019Email on a border crossing inquiry for a person of interest in the Epstein caseForwarded email among CBP, FBI, OIG, and US Attorney's office staff seeking help with a border crossing inquiry for a person of interest in the Epstein investigation.Jail record · Aug. 11, 2019SHU rounds log entry at MCC New York, August 11, 2019A jail record email attaching a PDF documenting special housing unit rounds at MCC New York the day after Epstein's death.Jail record · Aug. 10, 2019MCC New York photo sheets for Epstein's suicide, August 10, 2019Repeated Lieutenant's Office photo sheets documenting inmate suicide photographs of Jeffrey Epstein at MCC New York on August 10, 2019.Jail record · Aug. 10, 2019MCC New York daily assignment roster and count sheets, August 10, 2019Bureau of Prisons staffing roster, overtime change records, and inmate count sheets from the Metropolitan Correctional Center the day after Epstein's death.Jail record · Aug. 10, 2019MCC New York daily staff assignment roster for August 10, 2019A Bureau of Prisons daily assignment roster from MCC New York listing officer post assignments, shift changes, leave, and overtime totals for the day Epstein died.Jail record · Aug. 10, 2019MCC New York daily activity report for August 9, 2019Confidential Metropolitan Correctional Center operations report for August 9, 2019, noting staff shortages, SHU placements, a dry-cell watch, and overtime, the day before Jeffrey Epstein's death.Jail record · Aug. 10, 2019Bureau of Prisons medical transfer summary for Jeffrey Epstein, Aug. 10, 2019Bureau of Prisons health services transfer form listing Jeffrey Epstein's medical conditions, medications, appointments, and restrictions on the day of his transfer.Jail record · Aug. 10, 2019BOP inmate discipline record for Jeffrey Epstein at MCC New York, August 2019A Bureau of Prisons chronological disciplinary data printout for Jeffrey Epstein, register 76318-054, generated the day he died at MCC New York.Jail record · Aug. 10, 2019Bureau of Prisons intake record for Jeffrey Epstein, Aug. 10, 2019Bureau of Prisons SENTRY intake record for Jeffrey Epstein at MCC New York, registering sex trafficking charges and noting no designation record exists.Jail record · Aug. 10, 2019MCC lieutenant's daily activities log for August 10, 2019Federal Bureau of Prisons lieutenant's log and daily activity report for the Metropolitan Correctional Center dated August 10, 2019.Jail record · Aug. 10, 2019Prison email from Jeffrey Epstein to MCC New York's associate warden, Aug 2019Jail record · Aug. 9, 2019MCC New York daily assignment roster for August 9, 2019Bureau of Prisons daily post assignment roster for MCC New York listing officer staffing, shift changes, and leave records around the time of Epstein's deathJail record · Aug. 8, 2019MCC New York special housing unit 30-minute check sheets for Tier J and K, Aug. 8, 2019Jail watch check sheets from MCC New York's special housing unit recording 30-minute observation rounds for Tier J and Tier K inmates.Financial record · Aug. 1, 2019USVI annual report for Epstein's island-based LLC, 2019Correspondence · Aug. 2019Correspondence, 2019-08Email chain in which Amazon legal counsel an attorney argues heightened legal standards should apply to a grand jury subpoena seeking customers' expressive materials.Financial record · July 31, 2019Financial record, 2019-07-31Jail record · July 31, 2019Prisoner remand form committing Jeffrey Epstein to MCC New York, July 31, 2019A Bureau of Prisons remand form committing Jeffrey Epstein to MCC New York custody, completed by the U.S. Marshals Service with blank identifying fields.Jail record · July 29, 2019MCC psychologist email on moving Epstein to a new cell, July 2019Email from the MCC chief psychologist asking staff to move inmate Epstein to another cell because his psych observation cell's toilet was broken.Jail record · July 26, 2019MCC New York inmate count sheets and rosters for July 26, 2019, including EpsteinBundle of Bureau of Prisons count sheets, rosters, and out-count forms from MCC New York on July 26, 2019, listing Epstein on attorney assignment.Jail record · July 26, 2019MCC suicide watch and psych observation update for Epstein, July 26, 2019A Bureau of Prisons suicide watch and psych observation update for Jeffrey Epstein at MCC New York, showing none in effect.Jail record · July 26, 2019Bureau of Prisons health services record for Jeffrey Epstein, July 26, 2019A Bureau of Prisons health services form documenting a medical encounter for Jeffrey Epstein at MCC New York on July 26, 2019.Jail record · July 24, 2019Bureau of Prisons clinical encounter note for Jeffrey Epstein, July 24, 2019A Bureau of Prisons health services administrative note recording that staff notified the operations lieutenant of Epstein's statement about an incident two nights earlierJail record · July 23, 2019Bureau of Prisons suicide watch update email for Epstein, July 2019Out-of-office autoreply forwarding a July 2019 suicide watch update listing Epstein under psych observation at MCC New York.Police record · July 19, 2019FBI hotline tracker worksheet with interview notes, July 2019FBI hotline follow-up worksheet recording an interviewee's account of meeting Epstein at his residence and visiting Palm Beach and the island.Correspondence · July 16, 2019Correspondence, 2019-07-16