Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Sept. 18, 2019Complaint against executors of Jeffrey Epstein's estate by an alleged victim, Sept. 2019An alleged victim sues estate executors Darren Indyke and Richard Kahn, alleging Jeffrey Epstein sexually abused her as a minor in New York.Testimony · Sept. 12, 2019Interview notes with an MCC New York officer on Epstein's watch, Sept 2019Interview notes of a Bureau of Prisons officer describing SHU staffing problems at MCC New York and shifts surrounding Jeffrey Epstein's death on Aug 9, 2019.Police record · Sept. 12, 2019FBI interview notes on a model's 2004 allegation against Jeffrey EpsteinFBI interview notes dated September 12, 2019, in which a model alleges Jeffrey Epstein and Ghislaine Maxwell sexually harassed her at Epstein's New York home around 2004.Police record · Sept. 6, 2019FBI interview notes with MCC forensic psychologist on Epstein's suicide watchFBI 302 of an MCC forensic psychologist who evaluated Jeffrey Epstein on suicide watch and recommended a step-down to psychological observation.Police record · Sept. 4, 2019FBI interview notes with MCC chief psychologist on Jeffrey Epstein's custody, Sept. 2019FBI 302 of an interview with the Metropolitan Correctional Center's chief psychologist describing Jeffrey Epstein's intake, suicide watch, and the circumstances of his death.Police record · Sept. 3, 2019FBI interview of MCC chief psychologist on Jeffrey Epstein's custody and suicide watchFBI 302 of the MCC chief psychologist describing Epstein's intake, suicide watch, assessments, and her view that understaffing and lack of a cellmate contributed to his death.Correspondence · Sept. 2019NBC News producer inquiry to DOJ about FBI's Epstein investigationNBC News producer a journalist asks the DOJ to confirm claims that an FBI agent was told to stop investigating Jeffrey Epstein, listing names alleged victims gave, including Alan Dershowitz, an official, an official, Glenn Dubin, Jean-Luc Brunel, and Prince Andrew.Correspondence · Sept. 2019Prosecutors' email on redacting Epstein's autopsy report before release to his brotherJustice Department prosecutors discuss redacting the OCME autopsy report before releasing it to Epstein's brother, noting a non-suicide handwritten note from his cell.Police record · Aug. 30, 2019USAO SDNY interview notes with an MCC SHU lieutenant about Epstein's watchProsecutors' interview notes with a Metropolitan Correctional Center SHU lieutenant describing suicide-watch procedures, cellmate placement, and shift details before Epstein's deathGovernment memo · Aug. 30, 2019FBI case update on Epstein investigation, August 30, 2019FBI NY update covering victim interviews, Ghislaine Maxwell's email, the death investigation finding MCC staff misconduct, and related matters.Jail record · Aug. 29, 2019US Marshals custody report for Jeffrey Epstein, July–August 2019Marshals Service USM-129 custody report recording Epstein's arrest on July 8, 2019, his 33 days at MCC New York, and a suicide-flag entry on August 10, 2019.Correspondence · Aug. 29, 2019Congressional letter to the attorney general urging broad OIG probe of Epstein plea dealA member of Congress urges the attorney general to expand the OIG investigation beyond Epstein's death to the plea deal and officials' conduct.Testimony · Aug. 28, 2019Inmate interview notes on MCC conditions and the night Epstein diedHandwritten interview notes from a fellow MCC inmate describing jail conditions, guard conduct, and observations the night Jeffrey Epstein died.Police record · Aug. 28, 2019Inmate interview notes on MDC conditions after Epstein's death, Aug. 2019Notes of an interview with an MDC inmate recounting tier conditions, officer conduct, and what staff said the night Jeffrey Epstein died.Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Government memo · Aug. 26, 2019FBI update on Epstein investigation and death probe, Aug. 26, 2019FBI NY briefing on the scheduled hearing to drop charges against Epstein, victim interviews, computer seizures, and his death investigation.Correspondence · Aug. 24, 2019Forwarded email updating on Epstein trafficking and death investigations, Aug 2019An email forwarding an FBI update on the sex trafficking investigation, the nolle prosequi hearing, and Epstein's death probe.Jail record · Aug. 22, 2019Expert report on Jeffrey Epstein's suicide at MCC New York, August 2019Police record · Aug. 22, 2019FBI interview of inmate who witnessed MCC suicide attempt, August 2019Record · Aug. 21, 2019MCC New York staff notes on suicide watch procedures and Epstein's housing, 2019Handwritten MCC New York correctional officer notes recounting suicide watch protocols, cellmate practices, and Epstein's housing and shower routine before his death.Government memo · Aug. 21, 2019NYC medical examiner anthropology report on hyoid and larynx fractures, Aug. 2019Court filing · Aug. 21, 2019Judge Berman order setting hearing on dismissal of Epstein indictment, Aug. 2019Judge Richard Berman orders a hearing on the proposed nolle prosequi dismissal of Jeffrey Epstein's indictment after his death, allowing victims to be heard.Testimony · Aug. 20, 2019Interview notes with an MCC New York officer about Epstein's suicide watch, Aug. 2019Garbled interview notes of a correctional officer describing SHU posts, staff shortages, and Epstein's status, count procedures, and round logs before his death.Government memo · Aug. 19, 2019DOJ memo approving interview of MCC inmate about Epstein's death, Aug. 19, 2019Police record · Aug. 19, 2019US Marshals report closing Epstein investigation after his August 2019 deathUS Marshals Service memorandum noting Epstein's death in custody and the cancellation of warrants and MLAT requests, closing the case.Police record · Aug. 16, 2019FBI interview notes with an MCC inmate cellmate on Epstein's death, 2019FBI 302 report and interview notes of an MCC inmate describing missed guard checks, discovery of Epstein's body, bruising, and earphones still in place.Police record · Aug. 16, 2019FBI interview notes with an MCC inmate about Epstein's death, Aug. 2019FBI 302 of an inmate at MCC New York describing the night Epstein died, guards' missed rounds, and observations of the body and cell.Jail record · Aug. 16, 2019MCC email on removing Epstein from suicide watch, August 16, 2019Email from a forensic psychologist at MCC New York noting an inmate can be removed from suicide watch and psych observation and placed with a cellmate.Police record · Aug. 15, 2019FBI 302 interview of an MCC inmate on Epstein's apparent suicide attempt, Aug. 2019FBI interview summary of a former MCC cellmate describing officers' delayed response to Epstein's apparent hanging attempt and the aftermath in the SHU.Police record · Aug. 15, 2019FBI 302 report on transporting Jeffrey Epstein after his July 2019 arrestFBI agents' report describing Epstein's post-arrest transport, welfare questions he answered, and his court transfer on July 8, 2019.Police record · Aug. 14, 2019FBI 302 on review of Jeffrey Epstein's MCC inmate records, Aug. 2019FBI interview notes from August 10, 2019 documenting BOP's review of Epstein's inmate records, including an unrecorded final call and commissary funds.Financial record · Aug. 13, 2019Email charting Leon Black's Deutsche Bank transactions with Epstein entities, Aug 2019Correspondence · Aug. 13, 2019Correspondence, 2019-08-13Emails in which defense counsel Martin Weinberg requests a taint team for seized materials and preservation of records related to Jeffrey Epstein's death at MCC New York.Correspondence · Aug. 13, 2019Email update on MCC employee interviews after Epstein's death, Aug 2019Email summarizing FBI, OIG, and SDNY interviews of MCC staff after Epstein's death, noting missed counts, inoperable cameras, and unrecorded calls.Correspondence · Aug. 13, 2019Email update on MCC interviews after Epstein's death, August 2019Email chain updating on FBI and OIG interviews of MCC staff about Epstein's cellmate status, unrecorded phone call, and malfunctioning cameras.Police record · Aug. 13, 2019FBI 302 notes on Jeffrey Epstein's MCC inmate records, August 2019FBI interview notes from August 10, 2019 detailing Jeffrey Epstein's phone records, commissary funds, visitors, and last cellmate at the MCC.Correspondence · Aug. 13, 2019Geoffrey Berman emails on Epstein property forfeiture options, August 2019Email chain among US Attorney's Office staff, including Geoffrey Berman, discussing forfeiture of Epstein's residences and distribution of proceeds to victims.Correspondence · Aug. 13, 2019FBI email on MCC staffing gaps before Epstein's suicide, Aug 13, 2019FBI supervisory special agent's email explaining no formal process existed to ensure Epstein had a replacement cell mate before his suicide at MCC New York.Testimony · Aug. 12, 2019Interview with MCC captain on Epstein's suicide watch and death, Aug. 2019Interview notes of an MCC New York captain describing Epstein's housing, suicide attempt, cellmate directives, downed cameras, and the night of his death.Government memo · Aug. 12, 2019OIG matter record on missed rounds before Jeffrey Epstein's MCC death, Aug. 2019Police record · Aug. 12, 2019FBI interview summary with an MCC lieutenant about Epstein's death, Aug. 2019FBI 302 summary of an MCC lieutenant describing Epstein's SHU housing, missed 3am and 5am rounds, absent cellmate, and the August 10 response to his deathCorrespondence · Aug. 12, 2019FBI email on AG-ordered MCC staff suspensions after Epstein's death, Aug 2019FBI email reporting that the Attorney General ordered suspensions of MCC staff, prompting urgent interviews of those who found Epstein unresponsive.Correspondence · Aug. 12, 2019FBI email on interviewing MCC staff after Epstein's death, Aug 2019FBI email saying the Attorney General ordered suspensions of MCC staff and agents are rushing to interview those who found Epstein unresponsive.Police record · Aug. 12, 2019FBI opening communication and interview notes on Epstein's jail death, Aug 2019FBI communication opening a death investigation into Epstein's apparent suicide at MCC, plus notes citing protocol failures and phone records.Correspondence · Aug. 11, 2019BOP draft statements on placing MCC NY staff on leave after Epstein's death, Aug. 2019Bureau of Prisons email drafting press statements about placing two MCC NY staff on administrative leave and reassigning the warden after Jeffrey Epstein's apparent suicide.Jail record · Aug. 11, 2019MCC New York daily activity report noting Epstein found unresponsive, Aug. 10, 2019Jail record · Aug. 11, 2019Bureau of Prisons chain of custody logs for items from Jeffrey Epstein's cell, Aug. 2019Three Bureau of Prisons chain of custody logs recording a homemade noose found in Jeffrey Epstein's cell on August 10, 2019, plus his medications, a bible, and mail recovered afterward.Correspondence · Aug. 11, 2019Martin Weinberg email requesting preservation of records on Epstein's death, 2019Epstein defense counsel Martin Weinberg emails a detailed request that authorities preserve all records concerning Epstein's detention, the July 23 incident, and his August 10, 2019 death.