Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · July 12, 2019SDNY victim notification letter on Epstein's arrest and detention hearing, July 2019Jail record · July 10, 2019Jeffrey Epstein lab results from MCC New York, July 2019Federal prison medical lab report showing Epstein's blood chemistry, hematology, and negative HIV test results from July 2019.Correspondence · July 10, 2019Email exchange between an attorney and an AUSA on the Epstein caseCorrespondence · July 10, 2019Email forwarding press story about Epstein's image-rehabilitation efforts, July 2019Email exchange quoting a press article in which a PR consultant recounts meeting Epstein at his townhouse and declining to work for him.Jail record · July 9, 2019Jeffrey Epstein's Bureau of Prisons intake health exam, July 2019Bureau of Prisons medical intake history and physical for Jeffrey Epstein at NYM, recording health screening, lab history, vitals, and medication orders.Jail record · July 9, 2019Jeffrey Epstein intake health screening at MCC New York, July 9, 2019Bureau of Prisons health services history and physical for Jeffrey Epstein at MCC New York, noting no suicide risk factors and treating constipation.Jail record · July 9, 2019Jail record, 2019-07-09Bureau of Prisons health records for Jeffrey Epstein documenting a July 2019 intake medical exam, constipation diagnosis, medication orders, and August transfer summary.Correspondence · July 9, 2019Email requesting Epstein's court production for a detention-related hearing, July 2019An email from the US Attorney's office SDNY requesting Jeffrey Epstein be produced for a hearing before the presiding judge on July 15, 2019.Police record · July 8, 2019FBI fingerprint card for Jeffrey Epstein upon his July 2019 arrestFD-249 fingerprint card recording Jeffrey Epstein's July 8, 2019 arrest on a sex offense charge, listing his birth date, New York address, and occupation as banker.Jail record · July 5, 2019Jail record, 2019-07-05Correspondence · July 1, 2019FBI email chain coordinating Epstein victim interviews, June–July 2019Email chain among FBI and prosecutor personnel scheduling conference calls to coordinate victim interviews in the Epstein investigation.Jail record · July 2019MCC New York special housing unit 30-minute check sheets, July 2019Police record · July 2019FBI hotline tracker worksheets from July 2019, including a sexual assault allegationCorrespondence · July 2019Emails between lawyer an attorney and Maurene Comey scheduling a meeting, July 2019Email thread in which defense attorney an attorney and prosecutor Maurene Comey arrange a meeting regarding the Epstein investigation, July 2019.Correspondence · June 24, 2019Email from a federal prosecutor requesting a call about Epstein, June 2019An email from a federal prosecutor in New York asking for ten minutes to connect on an issue relating to Epstein.Government memo · May 4, 2019Government memo, 2019-05-04Correspondence · April 3, 2019Prosecutors' emails requesting travel approval for Epstein interviews, 2019Justice Department emails in which SDNY prosecutors seek and receive approval to travel to Florida for interviews in the Epstein investigationCorrespondence · April 1, 2019SDNY prosecutor emails coordinating scanned records for Epstein investigation, 2019Email thread in which an Assistant U.S. Attorney and others coordinate transmission, scanning, and indexing of roughly 29,000 pages of Epstein investigation records.Government memo · March 15, 2019Government memo, 2019-03-15Virgin Islands Department of Justice notification advising registered sex offender Jeffrey Epstein of his duties to report travel, signed March 15, 2019.Correspondence · March 15, 2019SDNY prosecutors' travel approval email for Epstein case interviews, March 2019Correspondence · March 6, 2019SDNY email coordinating FBI data transfer in the Epstein case, March 2019Correspondence · March 6, 2019SDNY prosecutor emails FBI case agent about transferring Epstein case data, March 2019Email chain between an assistant US attorney and FBI staff coordinating transfer of a large amount of Epstein case data for uploading to a shared drive.Court filing · Jan. 16, 2019SDNY grand jury subpoena to Iterative Capital with non-disclosure letter, Jan. 2019Grand jury subpoena and cover letter from US Attorney Geoffrey Berman to Iterative Capital's counsel, demanding testimony and records under seal.Financial record · 2019Financial record, 2019Jail record · 2019BOP commissary records request for Epstein and another inmate, 2019Bureau of Prisons email exchange providing commissary records for Epstein's MCC account, showing three money deposits from three people, plus an inmate photo.Correspondence · 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Emails from a federal prosecutor to USANYS supervisor an official seeking travel approval for witness and victim interviews in the Epstein investigation.Record · 2019Record, 2019Police record · Dec. 4, 2018FBI interview record of a victim in the Epstein investigation, Dec. 2018FBI electronic communication recording an interview of a female victim in the federal investigation of Jeffrey Epstein's sexual exploitation of minors.Correspondence · Nov. 30, 2018Email exchange about Epstein lawsuits in state and federal court, Nov. 2018Email exchange discussing pending Epstein litigation, including a Palm Beach County malicious prosecution suit by a victims' attorney and a December 4 trial.Financial record · June 30, 2017Financial record, 2017-06-30US Virgin Islands franchise tax and annual report filings for Nautilus Inc., a holding corporation listing Jeffrey Epstein as president and Darren Indyke as an officer.Financial record · Jan. 21, 2014Wire authorization to JPMorgan from Epstein's account, Jan. 2014Email enclosing a bank authorization for Jeffrey E. Epstein to wire $14,000 to JPMorgan Chase, signed by his financial adviser.Court filing · April 18, 2012US notice of supplemental authority on plea-bargaining rulings in Epstein CVRA case, 2012Government filing citing Supreme Court plea-bargaining rulings in support of protective orders sought by Epstein and intervenor lawyers.Financial record · Dec. 31, 2011Financial record, 2011-12-31Correspondence · Dec. 9, 2011Correspondence, 2011-12-09Correspondence · Dec. 9, 2011Correspondence, 2011-12-09Correspondence · Dec. 4, 2011Emails between Paul Cassell and federal prosecutors on Epstein case filings, Dec. 2011Email thread in which Paul Cassell and an attorney coordinate with federal prosecutors on scheduling calls and page limits for pleadings responding to a motion to dismiss.Correspondence · Oct. 14, 2011Email from Epstein counsel an attorney to prosecutors on reply brief, Oct. 2011An attorney says she will file Epstein's omnibus reply supporting his motion to intervene and asks the government to consent to an overlong pleading and briefing extension.Correspondence · Oct. 7, 2011Emails on scheduling an Epstein case debriefing meeting, October 2011Email chain in which a federal prosecutor assigned to the Epstein matter arranges a debriefing meeting in West Palm Beach for October 27, 2011.Correspondence · Sept. 29, 20112011 email asking to extend deadline for replies on Epstein's motion to interveneEmail from counsel asking to extend to October 14 the filing of replies on Epstein's motion to intervene, noting Paul Cassell has no objection.Correspondence · Aug. 12, 2011Correspondence, 2011-08-12A WPTV journalist asks the US Attorney's office for the Epstein non-prosecution agreement ahead of a hearing; the prosecutor replies it is not public.Financial record · Aug. 2011Financial record, 2011-08Correspondence · March 24, 2011Correspondence, 2011-03-24Police record · June 25, 2010FBI accomplishment report on an associate conviction, June 2010An FBI FD-515 accomplishment form recording the 2010 conviction and sentencing of an associate, with jail, probation, and fine details.Court filing · April 12, 2010Court filing, 2010-04-12Correspondence · Jan. 12, 2010Email exchange between prosecutors about Epstein travel restrictions, Jan. 2010Email exchange between prosecutors about a motion allowing Epstein to travel to New York to meet attorneys, with restrictions obtained.Court filing · Dec. 2009Epstein motion and agreed court order for travel on community control, Dec. 2009Palm Beach court filings in which Jeffrey Epstein seeks and obtains a granted motion authorizing out-of-state travel to meet with his attorneys while on community control.Police record · Nov. 3, 2009FBI 302 report on consented vehicle search and phone seizures, Nov. 2009Correspondence · Aug. 30, 2009Correspondence, 2009-08-30