Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Jan. 31, 2020SDNY ex parte application for grand jury disclosure order on Epstein's trusts, Jan. 2020The US Attorney's office applies for a sealed order to share Epstein's will and trust agreements with experts and civil division attorneys investigating possible co-conspirators.Court filing · Jan. 16, 2020Doe complaint against Epstein's estate and Maxwell, Jan. 2020Federal lawsuit by an alleged victim alleging Epstein and Maxwell groomed and sexually abused her starting at age 13 at a Michigan arts camp.Court filing · Jan. 15, 2020Court filing, 2020-01-15Government memo · Jan. 8, 2020SDNY memo on missing MCC video of Epstein's July 23, 2019 suicide attemptUSAO-SDNY synopsis stating MCC failed to preserve cell video from Epstein's July 23, 2019 suicide attempt due to a computer error, prompting a corrective filing in United States v. a private individual.Court filing · 2020Sealed SDNY indictment of Ghislaine Maxwell on sex trafficking charges, 2020Sealed federal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and abuse minor girls, joined with deposition excerpt pages.Court filing · 2020Ghislaine Maxwell indictment on conspiracy to entice minors, SDNYSDNY grand jury indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and sexually abuse minor girls, 1994–1997Police record · Dec. 13, 2019FBI interview summary of an alleged Maxwell victim, Dec. 2019FBI 302 notes of an interview in which an alleged victim describes sexual abuse by Jeffrey Epstein and Ghislaine Maxwell starting when she was a minor.Correspondence · Nov. 24, 2019Geoffrey Berman email on locating Ghislaine Maxwell before arrest, Nov. 2019Email exchange among prosecutor Geoffrey Berman and FBI staff discussing proactive efforts to locate and arrest Ghislaine Maxwell.Court filing · Nov. 19, 2019Indictment of MCC officers an official and an official, Nov. 2019SDNY indictment alleges the two correctional officers falsified inmate counts the night Jeffrey Epstein died by suicide at MCC New York in August 2019.Court filing · Nov. 19, 2019Indictment of MCC correctional officers an official and an official for falsified countsSDNY indictment alleging two MCC correctional officers skipped inmate counts and filed false count slips the night Jeffrey Epstein died by suicide.Court filing · Nov. 12, 2019Lawsuit against Epstein's estate, executors, and Maxwell, filed Nov. 2019A complaint by an alleged 16-year-old victim suing Epstein's estate, its executors Darren Indyke and Richard Kahn, and Ghislaine Maxwell for sexual abuse and trafficking.Correspondence · Oct. 7, 2019SDNY prosecutors' email on the AG briefing about Epstein's jail deathEmail among SDNY prosecutors discussing an Attorney General briefing and findings that MCC guards skipped required counts and rounds before Epstein's deathJail record · Sept. 17, 2019Bureau of Prisons psychological reconstruction of Jeffrey Epstein's suicide, Sept. 2019An interim Bureau of Prisons psychological reconstruction of Jeffrey Epstein's August 10, 2019 suicide at MCC New York, noting missing video evidence and recommending corrective actions.Government memo · Sept. 6, 2019Government memo, 2019-09-06Correspondence · Sept. 4, 2019SDNY email to Geoffrey Berman on the co-conspirator investigation, Sep. 2019Prosecutors' email updating US Attorney Geoffrey Berman on interviews and cooperation of victims and witnesses in the Epstein co-conspirator investigation.Police record · Sept. 3, 2019FBI 302 interview with MCC chief psychologist on Jeffrey Epstein's custody and deathFBI interview record with the Metropolitan Correctional Center's chief psychologist describing Epstein's intake, suicide watch, staffing shortages, and her view that lack of a cellmate contributed to his deathTestimony · Aug. 27, 2019Hearing transcript on dismissing the Epstein indictment after his death, August 2019Transcript of Judge Richard Berman's public hearing on the government's motion to dismiss the sex trafficking indictment following Jeffrey Epstein's death, with victim statements.Testimony · Aug. 27, 2019Transcript of hearing dismissing Epstein indictment after his death, SDNY, August 2019Transcript of Judge Richard Berman's public hearing on the government's motion to dismiss the Epstein indictment following his death, with victim statements.Court filing · Aug. 19, 2019SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug 2019US Attorney Geoffrey Berman's letter and proposed nolle prosequi order asking Judge Berman to dismiss the sex trafficking indictment following Epstein's death in custody.Court filing · Aug. 19, 2019Nolle prosequi in US v. Epstein after his death, August 2019SDNY recommendation and order dismissing the 2019 sex trafficking indictment via nolle prosequi because Jeffrey Epstein died before trial.Government memo · Aug. 19, 2019SDNY letter to Judge Berman requesting nolle prosequi after Epstein's deathUS Attorney Geoffrey Berman's letter to Judge Richard Berman reports Epstein's suicide at MCC and asks the court to approve a nolle prosequi order, with victim notification efforts described.Government memo · Aug. 14, 2019FBI situational report on Epstein's death investigation, August 14, 2019FBI SITREP detailing the investigation into Epstein's death at MCC New York, including falsified observation logs, video retrieval efforts, and the Little St. James search.Government memo · Aug. 14, 2019DOJ presentation on the Epstein investigation and MCC death, August 2019Prosecutors' briefing deck outlining facts learned about Epstein's jail custody, the July 23 incident, his suicide, falsified count records, and next investigative steps.Government memo · Aug. 13, 2019FBI sitrep on Epstein's death investigation and island search, Aug. 13, 2019FBI situational report covering the death investigation at MCC New York, falsified observation logs, surveillance video recovery, and planned interviews on Epstein's Little St. James island.Police record · Aug. 12, 2019MCC captain's interview notes on Jeffrey Epstein's custody and death, Aug. 2019Interview notes from an MCC New York captain describing Epstein's SHU housing, suicide watch, cellmate policies, missed rounds, and the night cameras were down before his death.Jail record · Aug. 12, 2019Bureau of Prisons 24-hour death report on Jeffrey Epstein, August 2019MCC New York memorandum to the medical director reporting Jeffrey Epstein's death by alleged suicide on August 10, 2019, with a clinical synopsis of events.Jail record · Aug. 12, 2019BOP 24-hour death notification for Jeffrey Epstein, August 12, 2019Bureau of Prisons death notification recounting Epstein's suicide watch history, the August 10, 2019 medical emergency, and his pronounced death.Jail record · Aug. 12, 2019BOP 24-hour death report for Jeffrey Epstein, August 2019Bureau of Prisons memorandum reporting Epstein's alleged suicide at MCC New York on August 10, 2019, detailing his suicide-watch history and resuscitation efforts.Jail record · Aug. 12, 2019BOP 24-hour death report on Jeffrey Epstein's suicide at MCC New York, Aug. 2019Bureau of Prisons 24-hour death notification reporting Epstein found unresponsive in his cell on August 10, 2019, with timeline of resuscitation efforts and prior suicide watch history.Correspondence · Aug. 12, 2019Geoffrey Berman email summarizing interview of MCC warden after Epstein's deathEmail from US Attorney Geoffrey Berman summarizing a two-hour interview of the MCC warden covering Epstein's suicide watch, cellmate assignment, and the night he was found.Correspondence · Aug. 12, 2019SDNY email to Geoffrey Berman summarizing MCC warden interview on Epstein's deathEmail from an Assistant US Attorney to US Attorney Geoffrey Berman summarizing the recorded warden interview about Epstein's suicide watch, cellmate assignment, and death.Government memo · Aug. 12, 2019FBI case notification on Jeffrey Epstein's death at MCC New YorkFBI significant case notification summarizing the investigation into Epstein's 2019 jail death, protocol failures, and the deferred prosecution of two correctional officers.Government memo · Aug. 11, 2019NYC medical examiner's autopsy report on Jeffrey Epstein, Aug. 11, 2019Government memo · Aug. 11, 2019New York medical examiner's autopsy report on Jeffrey Epstein, Aug 2019Court filing · Aug. 11, 2019Search warrant for Epstein's Little Saint James Island, U.S. Virgin Islands, August 2019Correspondence · Aug. 11, 2019DOJ emails on Epstein's death, MCC rounds log and missing video, Aug. 2019Prosecutors and investigators email about Epstein's final phone call, falsified 30-minute rounds reports, seized video hard drives, and the autopsy arrangements.Police record · Aug. 11, 2019FBI case summary of Jeffrey Epstein's death at MCC New York, Aug 2019FBI task force summary of Epstein's apparent suicide at MCC, covering the cell discovery, broken cameras, falsified guard logs, and ongoing investigative steps.Government memo · Aug. 11, 2019FBI task force summary of Jeffrey Epstein's death at MCC, August 2019FBI/NYPD Violent Crimes Task Force memo detailing Epstein's unresponsive discovery in his MCC cell, prior suicide attempt, falsified guard logs, broken cameras, and planned investigative steps.Government memo · Aug. 10, 2019BOP after action review of Jeffrey Epstein's suicide at MCC New York, August 2019Bureau of Prisons after action review chronicles Jeffrey Epstein's detention at MCC New York, a prior apparent suicide attempt, and his August 10, 2019 death by hanging.Jail record · Aug. 10, 2019MCC New York daily lieutenant's logs covering Jeffrey Epstein's death watch, August 2019Daily lieutenant's logs from MCC New York documenting routine operations and the medical emergency when Jeffrey Epstein was found unresponsive in his cell on August 10, 2019.Jail record · Aug. 10, 2019Bureau of Prisons suicide timeline for Jeffrey Epstein, August 2019MCC New York confidential timeline detailing Epstein's attorney visits, his death on August 10, 2019, and subsequent FBI, OIG, and ODAG responses.Jail record · Aug. 10, 2019MCC New York daily lieutenant's log recording Epstein's medical emergency, August 10, 2019Daily lieutenant's logs from MCC New York for August 9–10, 2019, recording a 6:33 AM medical emergency after Jeffrey Epstein was found unresponsive in his cell, with CPR and ambulance transport.Jail record · Aug. 10, 2019MCC New York lieutenant's logs recording Epstein's medical emergency, August 9–10, 2019Daily lieutenant's logs from the Metropolitan Correctional Center documenting routine operations and the morning Epstein was found unresponsive and taken to hospital.Correspondence · Aug. 10, 2019BOP email on why Jeffrey Epstein was removed from suicide watch, July 2019Email detailing Epstein's removal from suicide watch and psychological observation, his July 23 incident, and timeline culminating in his death on August 10, 2019.Jail record · Aug. 10, 2019Bureau of Prisons suicide timeline for Jeffrey Epstein at MCC New YorkA Bureau of Prisons timeline detailing the hours around Jeffrey Epstein's death at MCC New York, including medical response, notifications, and investigation steps.Jail record · Aug. 10, 2019Jail record, 2019-08-10Bureau of Prisons daily lieutenant logs for August 9–10, 2019 recording the medical emergency when inmate Epstein was found unresponsive and taken to hospital.Jail record · Aug. 10, 2019MCC New York daily lieutenant's log recording Epstein's medical emergency, Aug. 10, 2019Bureau of Prisons lieutenant's logs from the Metropolitan Correctional Center covering shifts around Jeffrey Epstein's finding unresponsive in his cell on August 10, 2019.Jail record · Aug. 10, 2019BOP incident report on Jeffrey Epstein's death at MCC New York, Aug. 10, 2019