Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · 2020FBI lab communication log on questioned-document exams of Epstein evidence, 2020Police record · 2020Police record, 2020FBI New York electronic communication requesting items including a red rope with papers and a letter be sent to the laboratory for handwriting analysis.Correspondence · Dec. 30, 2019Prosecutors' emails discussing an attorney as Epstein's defense counsel, 2019Email chain among SDNY prosecutors exchanging articles and mocking the prospect of an attorney quarterbacking Jeffrey Epstein's defense.Police record · Dec. 26, 2019MCC inmate interview notes on SHU conditions and contraband, 2019Interview notes with an inmate describing overnight count rounds in Epstein's housing unit before his death and contraband smuggling at MCC New York.Correspondence · Dec. 26, 2019Emails about defense counsel's request to view an inmate's jail cells, Dec 2019Email chain among SDNY prosecutors, federal defenders, and defense counsel scheduling a site visit to view an inmate's cells at MCC New York.Correspondence · Dec. 24, 2019Email from Deutsche Bank's counsel transmitting document production to SDNY, Dec. 2019Counsel for Deutsche Bank sends prosecutors an additional document production in response to a July 2019 SDNY subpoena, with attachments and an index.Correspondence · Dec. 23, 2019Correspondence, 2019-12-23Correspondence · Dec. 23, 2019FBI FOIA referral email on international police liaison request, Dec. 2019FBI FOIA unit email asking about the status of a pending Epstein-related investigation before releasing documents referred by an international police liaison office.Correspondence · Dec. 20, 2019CBS News producers' email with agency about searching Epstein files, Dec. 2019Email chain between CBS News journalists and an agency contact about scheduling an interview and searching Epstein documents in the FBI VaultPolice record · Dec. 20, 2019FBI 302 of a proffer interview at the SDNY, Dec. 2019FBI 302 memorializing a proffer interview at the US Attorney's office for the Southern District of New York related to the Epstein investigation.Police record · Dec. 20, 2019FBI 302 summary of a proffer interview in SDNY, Dec. 2019FBI 302 recording a proffer interview at SDNY in which a witness provided information relating to the Epstein investigation.Correspondence · Dec. 19, 2019Email from prosecutors to defense counsel about preserved MCC video, Dec. 2019Prosecutors tell defense counsel that an MCC jail video in an inmate matter was preserved and will be available for review at their office after the holidays.Correspondence · Dec. 12, 2019Email forwarding press query on death threat against an Epstein accuser, Dec 2019Correspondence · Dec. 8, 2019Correspondence, 2019-12-08Correspondence · Dec. 7, 2019Detective email on Facebook subpoena results tied to Ghislaine Maxwell, Dec. 2019An NYPD/FBI task force detective reports that Facebook subpoena results point to two accounts whose IP addresses suggest Maxwell was not using them.Government memo · Dec. 3, 2019Government memo, 2019-12-03Financial record · Dec. 2019Financial record, 2019-12Correspondence · Nov. 27, 2019FBI email about a Norwegian magazine tip on an Epstein plane passenger, Nov 2019FBI notes of an email from a Norwegian magazine reporting a businesswoman who flew on Jeffrey Epstein's plane in 1996–97 and asking if the FBI would speak with her.Correspondence · Nov. 27, 2019Correspondence, 2019-11-27Correspondence · Nov. 27, 2019Email transmitting FBI interview notes, November 2019Internal email forwarding an attachment containing notes from an FBI interview conducted on November 14, 2019.Correspondence · Nov. 27, 2019Emails on TD Bank having no accounts in Epstein's name, Nov. 2019Law firm email chain confirming TD Bank has no accounts in Jeffrey Epstein's name, responding to an October 2019 grand jury subpoena.Correspondence · Nov. 27, 2019TD Bank email confirming no accounts in Epstein's name, Nov 2019Law firm email to prosecutors confirming TD Bank neither has nor had any accounts in Jeffrey Epstein's name, responding to a grand jury subpoena.Financial record · Nov. 26, 2019USAA credit card statement for an associate, November 2019A USAA credit card statement for a Manchester, MA cardholder showing a $5,958.67 balance, payments, and itemized local purchases for November 2019.Correspondence · Nov. 21, 2019Reporter email asking if Prince Andrew would be questioned by investigatorsJail record · Nov. 19, 2019Marshals Service intake form for an official on false statement charges, Nov. 2019USM-312 personal history form for an official, arrested by the FBI for making false statements, listing co-defendant an official.Correspondence · Nov. 19, 2019DOJ press email on MCC guards' arrest release, November 2019SDNY public affairs email forwarding a draft statement about MCC correctional officers allegedly falsifying records, seeking quote approval.Correspondence · Nov. 19, 2019Email about interviewing an accuser and identifying an assistant, Nov. 2019Email exchange discussing whether an accuser has been interviewed and whether a red-haired assistant of Epstein was identified, citing a New York Times article on Prince Andrew.Correspondence · Nov. 16, 2019News alert digest on Bureau of Prisons coverage, Nov. 16, 2019An automated news digest of Bureau of Prisons coverage, including reports of possible charges against the guards on duty the night Jeffrey Epstein diedCorrespondence · Nov. 16, 2019Email sharing Washington Post article on Epstein jail guards' plea deal, Nov. 2019Brief email forwarding a Washington Post article reporting that guards at Epstein's jail had been offered a plea deal, commenting 'Less than helpful given'.Government memo · Nov. 14, 2019FBI public affairs briefing noting media queries on Epstein's death, Nov. 14, 2019Correspondence · Nov. 12, 2019FBI email to CBS News journalists on searching the Vault for Epstein filesCorrespondence · Nov. 12, 2019FBI emails requesting travel approval for LA interviews in Epstein investigation, Nov 2019Internal FBI emails seeking approval and expense estimates for agents and prosecutors to travel to California to interview a victim in the Epstein investigation.Correspondence · Nov. 12, 2019MCC New York email on suicide watch bed assignment procedures, Nov. 2019Internal MCC New York email describing revised procedures for suicide watch bed assignments, keying cells, and notifying captains and psychology staff after hours.Correspondence · Nov. 7, 2019Correspondence, 2019-11-07An FBI agent emails requesting approval and roughly $3,060 in expenses to travel to California with prosecutors to interview a victim in the Epstein investigation.Correspondence · Nov. 1, 2019Bureau of Prisons email on protective custody unit update, Oct. 31, 2019An email transmitting an attached protective custody unit short-form update dated October 31, 2019, presumably regarding an inmate's custody status.Financial record · Nov. 2019Commercial checking account statement, November 2019Correspondence · Oct. 31, 2019Correspondence, 2019-10-31Email chain in which defense attorney an attorney tells a Southern District of New York prosecutor his client cannot view discovery materials, prompting promises to contact MCC.Correspondence · Oct. 30, 2019Email thread scheduling an interview with Epstein's brother's counsel, October 2019Email thread between investigators and counsel for Jeffrey Epstein's brother rescheduling an interview, noting the brother's unauthorized Fox and Friends appearance.Correspondence · Oct. 30, 2019FBI email chain on exporting DVR surveillance footage for OIG, October 2019Redacted email chain among investigators about exporting DVR surveillance footage for the OIG, discussing file formats and a broken DVR2.Correspondence · Oct. 29, 2019Email on whether attorney Spencer Kuvin attended victim meetings, Oct. 2019A federal prosecutor asks whether attorney Spencer Kuvin attended meetings in Florida and New York; a colleague confirms he was not present.Correspondence · Oct. 29, 2019FBI email requesting travel approval for Epstein investigation interviews, Oct 2019An FBI agent emails a supervisor requesting travel approval and about $1,560 in expenses to interview a victim in Florida for the Epstein investigation.Government memo · Oct. 28, 2019Government memo, 2019-10-28Correspondence · Oct. 28, 2019Email chain rescheduling a meeting involving a public figure, October 2019Email chain about a scheduling mix-up over a confirmed October 28 meeting with an assistant US attorney, moved to October 31.Correspondence · Oct. 28, 2019SDNY email exchange on a news organization's FOIA request about Epstein's bankEmails among SDNY and DOJ staff discussing a news organization's FOIA request seeking the identity of the unnamed bank holding Epstein's assets.Correspondence · Oct. 25, 2019Correspondence, 2019-10-25Correspondence · Oct. 24, 2019Email about scheduling a meeting with a private individual and his counsel, Oct 2019Email chain from October 2019 about scheduling a meeting at which a private individual, represented by an attorney, would share information with investigators.Government memo · Oct. 23, 2019FBI subpoena to a New Jersey telecom provider for phone records, Oct. 2019FBI subpoena dated October 23, 2019 ordering a telecom provider to produce customer and call records for July through October 2019 in the Epstein investigation.Correspondence · Oct. 23, 2019Email forwarding grand jury subpoena to a wireless carrier, Oct 2019A Justice Department email transmitting a grand jury subpoena to a wireless carrier in the criminal investigation of Ghislaine Maxwell.