Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Sept. 24, 2019FBI phone records for MCC caller station 6385, August 2019FBI FD-1036 import form and call detail records for MCC New York caller station 6385, gathered in the death investigation of Jeffrey Epstein.Correspondence · Sept. 24, 2019SDNY prosecutor emails to BOP on UK extradition sanitation queries, Sept. 2019Federal prosecutors and Bureau of Prisons staff email about pest control, sanitation, and mold conditions at MCC New York for the UK extradition matter.Police record · Sept. 24, 2019Police record, 2019-09-24Government memo · Sept. 23, 2019BOP response to OIG draft audit on MDC Brooklyn facility issues, Sept. 2019Correspondence · Sept. 23, 2019FBI emails on exporting DVR video evidence in the Epstein case, Sept. 2019Internal FBI emails discussing getting DVR video evidence working and exported in the Epstein investigation, with procedural questions about folder structure and naming.Police record · Sept. 23, 2019FBI 302 cover sheet for a proffer interview at SDNY, Sept. 2019FBI 302 cover sheet recording a proffer interview at the US Attorney's Office for the Southern District of New York, with attached AUSA notes referenced but not included.Police record · Sept. 23, 2019FBI intake form on an OIG referral in Epstein's death investigationFBI form recording an August 2019 referral of an MCC OIG complaint (OIA-2019-05324) into the investigation of Jeffrey Epstein's death.Correspondence · Sept. 21, 2019Email sharing a Miami Herald article on how Epstein exploited women, Sept 2019An email forwarding a Miami Herald article about women describing how Jeffrey Epstein manipulated and exploited them via doctors and therapists.Correspondence · Sept. 20, 2019SDNY prosecutor's email sharing a TODAY show segment on EpsteinAn email from the US Attorney's Office for the Southern District of New York sharing a TODAY show segment about Epstein, noting a Dateline story would air that night.Correspondence · Sept. 17, 2019Correspondence, 2019-09-17Correspondence · Sept. 17, 2019FBI email chain forwarding an attorney's letter re Jeffrey Epstein, Sept. 2019FBI Boston and New York email chain forwarding a letter from attorney an attorney regarding Jeffrey Epstein, with contact follow-up.Correspondence · Sept. 16, 2019FBI email chain approving travel for Epstein investigation victim interviews, Sept. 2019Email chain in which FBI and AUSA staff request and receive approval for travel to California to interview victims in the Epstein investigation.Correspondence · Sept. 16, 2019Correspondence, 2019-09-16Correspondence · Sept. 13, 2019Email from FBI New York agent to Paris liaison about Epstein case, Sep 2019Emails between a new FBI legal attaché in Paris and an FBI New York supervisor arranging a call to discuss the Epstein case.Correspondence · Sept. 13, 2019SDNY prosecutor email forwarding civilian tips on the Epstein case, 2019A Southern District of New York assistant prosecutor forwards a member of the public's unsolicited emails about the Epstein case to a colleague, noting she is not a victim or witness.Correspondence · Sept. 11, 2019Bank response to grand jury subpoena in Epstein case, Sept. 2019A national bank's cover letter and records-certification declaration responding to a grand jury subpoena in the 2019 Epstein investigation.Government memo · Sept. 10, 2019Government memo, 2019-09-10Correspondence · Sept. 10, 2019Email chain about finalizing an Epstein reconstruction document, Sept. 2019Email chain in which correspondents review and finalize a draft reconstruction document about Epstein intended for transmission to the DOJ.Financial record · Sept. 9, 2019Financial record, 2019-09-09Financial record · Sept. 9, 2019Franchise tax and annual report filing for an Epstein USVI company, 2019Franchise tax and annual report filing for one of Jeffrey Epstein's US Virgin Islands companies, signed by his attorney and treasurer in July 2019.Financial record · Sept. 9, 2019USVI franchise tax filing for an Epstein company signed by Epstein, 2019Annual franchise tax and report filed in the US Virgin Islands for a company, naming Jeffrey Epstein as president and a treasurer as another officer.Correspondence · Sept. 9, 2019FBI email noting upload of files on Epstein's suicide watch and psych observationAn FBI email confirming that requested documents concerning suicide watch and psychological observation emails were uploaded to the case network.Police record · Sept. 6, 2019CBP lookout query hit on Jeffrey Epstein's record, Sep 6, 2019Automated CBP/FBI record showing a lookout query hit on Jeffrey Epstein's file at Miami airport two days before his arrest.Court filing · Sept. 6, 2019Court filing, 2019-09-06Police record · Sept. 6, 2019FBI form on BOP psychology notes regarding Jeffrey Epstein, Sept. 2019FBI import form recording that Bureau of Prisons psychology services notes concerning Jeffrey Epstein were provided during the death investigation.Police record · Sept. 6, 2019FBI import form for Jeffrey Epstein death investigation reports, Sept. 2019FBI form recording that a Bureau of Prisons SIS lieutenant provided MCC investigative reports on Jeffrey Epstein's August 10, 2019 death.Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Correspondence · Sept. 5, 2019Correspondence, 2019-09-05Victim advocacy officials ask a prosecutor's office about federal statute of limitations for child sex crimes, forwarding an op-ed citing Epstein and another abuse case.Correspondence · Sept. 5, 2019Email on missing signed copies of the USVI search warrant application, Sept. 2019Email chain in which a recipient asks for final signed copies of the USVI search warrant application and warrant needed to search devices.Correspondence · Sept. 4, 2019Email accepting a proffer from a public figure in the Epstein matter, Sept. 2019Automated email confirming a scheduled, ordered proffer session for a public figure related to the Epstein investigation.Correspondence · Sept. 4, 2019FBI email sharing news article on unnamed figure in the Maxwell caseFBI New York personnel forward a news article about an unnamed person asking a judge not to be named in the Epstein-related case.Financial record · Sept. 3, 2019Citibank letter to federal prosecutors on grand jury subpoena compliance, Sept. 2019Citibank's subpoena compliance unit responds to a grand jury subpoena, enclosing bank records on CD and noting missing account applications.Correspondence · Sept. 3, 2019Email forwarding proposed legal action for alleged African minor victims to the NY AGCorrespondence · Sept. 3, 2019FBI email forwarding a public tip about a possible Epstein co-conspirator, Sept 2019Correspondence · Sept. 2019FBI emails with security vendor about MCC DVR system, Sept. 2019Emails between an FBI agent and a security-systems vendor's sales representative arranging a conference call about DVR systems and a server seized from MCC in the Epstein investigation.Correspondence · Sept. 2019Correspondence, 2019-09September 2019 emails between defense counsel and an SDNY prosecutor arranging a possible proffer interview about the Epstein matter, noting an ICE detainer.Correspondence · Sept. 2019Email sharing NY Post article on unnamed man seeking anonymity in Maxwell caseAn email forwarding a New York Post article about an unnamed man asking a judge not to identify him in the Ghislaine Maxwell case.Correspondence · Aug. 30, 2019Emails from an attorney on MCC jail conditions, August 2019Emails between defense counsel and a federal prosecutor about a conference call, plus counsel's complaints about MCC facility conditions and staff conduct.Correspondence · Aug. 30, 2019Attorney emails about jail conditions and visitation problems, Aug. 2019Correspondence · Aug. 30, 2019Email subject line regarding a proffer in a sex-trafficking investigation, Aug. 2019An email header with the subject "Proffer (re the investigation)" and an attached calendar event scheduled for September 9, 2019.Government memo · Aug. 30, 2019Government memo, 2019-08-30Police record · Aug. 30, 2019Police record, 2019-08-30Court filing · Aug. 30, 2019Court filing, 2019-08-30Correspondence · Aug. 30, 2019Email transmitting finalized FBI 302 of an inmate, Aug 2019An email from the FBI New York Violent Crimes Task Force transmitting a finalized 302 report of an interview with an inmate.Police record · Aug. 30, 2019Grand jury subpoena to a credit union, August 2019SDNY grand jury subpoena commanding a credit union to produce records, with the credit union's cover letter enclosing the responsive documents.Correspondence · Aug. 29, 2019Emails between an attorney and MCC staff attorney on client social visits, Aug. 2019Email thread between defense counsel an attorney and a Metropolitan Correctional Center staff attorney negotiating social visits and phone calls for his client in a capital case, including discussion of meeting a private individual.Correspondence · Aug. 29, 2019Emails between attorney an attorney and MCC staff on client visits, Aug. 2019Email chain in which defense counsel an attorney and Metropolitan Correctional Center staff negotiate social visits and phone calls with parents for his client jailed near Epstein.Correspondence · Aug. 29, 2019Email asking whether an attorney filed new lawsuits against Epstein, Aug 2019An email discussing whether attorney an attorney actually filed a lawsuit against Epstein and any new allegations of abuse.