Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Oct. 23, 2019Government memo, 2019-10-23Correspondence · Oct. 22, 2019Emails on TD Bank records and a keep-open letter, Oct. 2019Email chain among SDNY prosecutors about bank statements and a keep-open letter tied to an October 2019 grand jury subpoena to TD Bank.Correspondence · Oct. 21, 2019FBI emails on foreign national visit for Epstein victims briefing, Oct 2019Correspondence · Oct. 21, 2019Email chain on the Epstein subpoena tracker for Deutsche Bank and Amex returnsGovernment memo · Oct. 21, 2019CBP lookout query hit on Ghislaine Maxwell, October 2019An automated notification that a border agency person lookout query on Ghislaine Maxwell was accessed at a land border crossing.Correspondence · Oct. 21, 2019Email thread on US v. Epstein civil forfeiture coordination, Oct. 2019Email thread between an attorney and prosecutors discussing scheduling, service of process on estate figures, and the estate's representation in the civil forfeiture matter.Correspondence · Oct. 17, 2019Email accepting a US v. Epstein civil forfeiture court filing, Oct 2019An email acknowledging acceptance of a filing in the US v. Epstein civil forfeiture matter, addressed to prosecutor an official with an attachment.Correspondence · Oct. 16, 2019DOJ email forwarding a journalist's inquiry about intelligence sharing in the Epstein caseInternal DOJ email forwarding a freelance journalist's request for comment on whether better intelligence sharing in New Mexico could have led to Epstein's earlier apprehension.Correspondence · Oct. 15, 2019DOJ email on travel request for Epstein victim briefing and interviewsInternal DOJ email forwarding a New York request to travel for a briefing and interviews of Epstein victims, with travel cost details.Government memo · Oct. 15, 2019FBI memo on Miami victim meeting in Epstein case, October 15, 2019Bureau memo listing staff and victim attendees for a Miami meeting addressing victims' privacy, media, and safety concerns in the Epstein case.Government memo · Oct. 15, 2019Government memo, 2019-10-15Correspondence · Oct. 15, 2019Email transmitting Palm Beach police reports on a caller's threats, Oct 2019Email attaching Palm Beach police reports concerning threatening calls, addressed to an assistant US attorney in the Southern District of New York.Correspondence · Oct. 11, 2019FBI emails approving travel for Epstein victim briefing and interviews, Oct. 2019Correspondence · Oct. 11, 2019FBI email approving travel for Epstein victim briefing and interviews, Oct 2019Unclassified FBI email approving travel funds for agents to attend a Miami victim briefing and conduct victim and witness interviews in Florida.Correspondence · Oct. 11, 2019FBI email requesting travel approval for Epstein victim briefing and interviews, Oct. 2019Internal FBI email seeking travel approval for agents to attend an Epstein victim briefing in Miami and conduct victim and witness interviews in Florida.Correspondence · Oct. 11, 2019FBI travel approval emails for Epstein victim briefing in Florida, Oct. 2019FBI email chain approving agents' travel for an Epstein investigation victim briefing in Miami and victim and witness interviews, with cost estimates.Correspondence · Oct. 11, 2019FBI travel approval for victim briefing in Epstein investigation, Oct. 2019Internal FBI emails approving agents' travel to a Miami victim briefing and interviews in Florida for the ongoing Epstein investigation.Correspondence · Oct. 10, 2019DOJ email forwarding a voicemail tip about Epstein, October 2019Email passing along a voicemail and an attorney's tip that a client may have information about Epstein, with contact details redacted.Correspondence · Oct. 10, 2019FBI emails on planning a Victim Services briefing for Epstein victims, Oct. 2019Internal FBI email chain coordinating who will speak at an October 15, 2019 victim services briefing for Jeffrey Epstein victims at the Miami Field Office.Correspondence · Oct. 9, 2019Email on housing an inmate at MDC Brooklyn after the Epstein case, Oct. 2019Bureau of Prisons email discussing a UK extradition inmate's placement, noting MCC New York will not house him following what happened with Epstein.Correspondence · Oct. 9, 2019FBI emails coordinating a victim briefing for Epstein victims, October 2019Email chain among FBI staff and a victims' attorney coordinating security clearances, visas, and attendance for an FBI Victim Services briefing on Epstein.Police record · Oct. 9, 2019Police record, 2019-10-09Correspondence · Oct. 7, 2019DOJ victim services email on a private meeting request from an accuser, Oct 2019Email chain showing a DOJ victim services staffer discussing follow-up with an accuser's attorney after she asked for a private meeting over safety concerns.Correspondence · Oct. 7, 2019Email on logistics for a victims' briefing in the Epstein case, Oct. 2019Email about arrangements for a victims' briefing, listing attendees, travel plans, and questionnaire status for 22 victims in Miami and New York.Correspondence · Oct. 4, 2019FBI email chain on security info for attorneys at 2019 victim briefingsCorrespondence · Oct. 4, 2019SDNY prosecutor email chain on victim interview volume, October 2019Internal SDNY email chain asking trafficking units to report victim interviews; notes roughly 30 in 2019, driven by the Epstein investigation.Correspondence · Oct. 4, 2019Email from Sigrid McCawley about a client attending the NY victims' meetingCorrespondence · Oct. 3, 2019Email chain about FBI victim briefings for Epstein victims, Oct. 2019Email chain in which a law firm assistant coordinates with FBI Victim Services on notifying additional Epstein victims of scheduled briefings.Correspondence · Oct. 3, 2019FBI Victim Services emails about briefings for Epstein victims, Sept–Oct 2019FBI Victim Services email chain coordinating briefings for Epstein victims and outreach to a deceased victim's family, October 2019.Correspondence · Oct. 3, 2019Email arranging an alleged victim's attendance at an FBI briefing, Oct 2019Email exchange between an attorney and an FBI contact arranging for a client, an alleged victim, to attend an October 15 FBI briefing in Florida.Correspondence · Oct. 3, 2019Email coordinating an FBI Epstein victim briefing, Oct. 3, 2019An email between a victim's representative and the FBI arranging travel and attendance for a client at an October 23 briefing in New York.Correspondence · Oct. 3, 2019FBI emails arranging therapist referrals for an Epstein victim, Oct. 2019Emails among FBI victim specialists and staff coordinating therapist referrals and call participation for assistance to a Jeffrey Epstein victim.Correspondence · Oct. 2, 2019Sigrid McCawley emails to prosecutors about a victim's meeting and aidBoies Schiller attorney Sigrid McCawley emails officials about an Epstein victim attending an October 23 meeting, requesting travel help and trauma therapy assistance.Correspondence · Oct. 2, 2019Email chain about FBI meeting invitations for Epstein victims, Oct. 2019Email chain among FBI staff and victims' attorneys confirming invitations to an FBI meeting for Epstein victims and addressing missing invites.Correspondence · Oct. 2, 2019BOP email scheduling a meeting on Epstein's psychological reconstruction, Oct. 2019A Bureau of Prisons email schedules a follow-up meeting to review responses for the psychological reconstruction of inmate Jeffrey Epstein at MCC New York.Record · Oct. 2, 2019Calendar entry for a briefing meeting about victims, Oct. 2019A one-hour calendar entry for a briefing meeting described as about victims, held October 2, 2019 in a 9th floor conference room.Government memo · Oct. 2, 2019SDNY grand jury subpoena cover letter to First Premier Bank, Oct. 2019Cover letter from US Attorney Geoffrey Berman accompanying a grand jury subpoena to First Premier Bank, requesting nondisclosure of the criminal investigation.Government memo · Oct. 2019FBI MXU updates on Epstein case video evidence, October 2019Series of FBI MXU status updates noting receipt and upload of DVR video footage from the Epstein case for team review.Correspondence · Oct. 2019Emails among lawyers about the FBI Victim Services briefing for Epstein victims, Oct. 2019Correspondence · Oct. 2019TD Bank email on closing accounts tied to Oct. 2019 grand jury subpoenaEmail exchange between TD Bank and a federal prosecutor about a grand jury subpoena, arranging to keep certain accounts open while closing others and wiring funds to account holders.Correspondence · Sept. 29, 2019Correspondence, 2019-09-29Correspondence · Sept. 27, 2019FBI email exchange on preparing notification letters for Epstein victims, Sept. 2019FBI Victim Services staff exchange emails about sending notification letters to Jeffrey Epstein victims, listing their attorneys and awaiting a callback.Correspondence · Sept. 27, 2019FBI Victim Services briefing invitation for Epstein victims, Sept. 2019FBI Victim Services letter inviting Epstein victims to October 2019 briefing meetings in Florida and New York about available victim services.Correspondence · Sept. 27, 2019FBI email about October 2019 briefings for Epstein victimsPolice record · Sept. 25, 2019FBI form on a drawing of MCC's suicide watch area, September 2019FBI import form recording a drawing of MCC New York's second-floor suicide watch area provided August 14, 2019, in the Epstein death investigation.Correspondence · Sept. 25, 2019Email chain tipping SDNY about a former pilot for Bill Clinton, Sept. 2019A member of the public asks SDNY staff to forward a tip to US an official, alleging information about a pilot for Bill Clinton connected to the Epstein matter.Police record · Sept. 25, 2019FBI form on a drawing of MCC 9th and 10th floors, Sept. 2019An FBI import form documenting a drawing of the MCC 9 South floor provided on August 14, 2019, in the death investigation of Jeffrey Epstein.Correspondence · Sept. 25, 2019DOJ OIG email forwarding a digital forensic timeline of two SHU computersDOJ OIG email attaching a timeline analysis of digital forensics performed on two computers retrieved from the SHU.