Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 29, 2019MCC emails with attorney an attorney about a client's social call and visitEmails between a Metropolitan Correctional Center staff attorney and defense counsel an attorney arranging visits and a social phone call for his client an associate.Police record · Aug. 29, 2019FBI 302 summary of proffer interview with Epstein's MCC cellmate, August 2019FBI 302 recording a proffer interview at SDNY with Jeffrey Epstein's former MCC cellmate, who provided information for the investigation.Correspondence · Aug. 28, 2019FBI emails approving travel for Epstein investigation interviews, Aug. 2019Correspondence · Aug. 28, 2019FBI New York email about renewing the appeal for Epstein victims, Aug. 2019An FBI New York public affairs specialist emails colleagues a draft tweet renewing the appeal for additional Jeffrey Epstein victims to contact the FBI.Correspondence · Aug. 27, 2019Email exchange between SDNY prosecutor and defense counsel on evidence handoff, Aug. 2019Emails between an Assistant US Attorney and defense counsel an attorney arranging delivery of a hard drive of Epstein records and discussing compliance and a subpoena.Government memo · Aug. 27, 2019FBI internal daily media briefing, Aug. 27, 2019FBI daily briefing noting a media inquiry into whether video of Jeffrey Epstein's cell hallway was sent to an FBI facility for reconstruction; the bureau declined comment.Financial record · Aug. 27, 2019Experian credit report for Ghislaine Maxwell, August 2019Experian credit profile pulled August 27, 2019, listing Maxwell's addresses, open and closed credit accounts, balances, and payment histories.Police record · Aug. 27, 2019FBI 302 report on iPhone extraction from Epstein device, August 2019Government memo · Aug. 27, 2019SDNY press guidance noting hearing in U.S. v. Jeffrey Epstein, Aug. 27, 2019Daily SDNY press guidance listing a hearing in the deceased Jeffrey Epstein case before Judge Berman, alongside unrelated trial listings.Correspondence · Aug. 27, 2019Email attaching draft outline and notes ahead of a victim interviewA brief email transmits a draft outline and conference notes, noting further questions to discuss after the recipient's victim interview.Correspondence · Aug. 27, 2019Email regarding Epstein records with SDNY, August 2019A brief email concerning Jeffrey Epstein's records being held with the SDNY, sent on August 27, 2019, with unnamed attachments.Police record · Aug. 27, 2019FBI 302 on iPhone extraction in Epstein investigation, Aug. 2019FBI FD-302 recording the extraction of a gold/black iPhone under consent in the New York investigation, August 2019.Correspondence · Aug. 26, 2019Bureau of Prisons email of noteworthy news articles about Epstein's death, Aug. 26, 2019A Bureau of Prisons official circulated news articles covering Epstein's removal from suicide watch, prison suicide reporting failures, and MCC security breaches.Correspondence · Aug. 26, 2019SDNY prosecutor emails about scheduling a victim interview, Aug. 2019Police record · Aug. 26, 2019FBI collected item log for an iPhone received from an attorney, Aug. 2019FBI log recording receipt of an iPhone XS from an attorney representing an individual in the Epstein death investigation, with a signed consent-to-search form.Police record · Aug. 26, 2019FBI 302 of a proffer interview at the SDNY, August 2019An FBI FD-302 memorializing a proffer interview at the US Attorney's Office in Manhattan, with details deferred to attached notes.Correspondence · Aug. 26, 2019FBI email about assisting victims at the Epstein hearing, Aug. 2019Internal law enforcement email arranging agent assistance for victims attending the Epstein case hearing in SDNY the next morning.Correspondence · Aug. 26, 2019FBI email asking US Attorney's office for seats at an Epstein hearing, Aug 2019FBI New York agents email a US Attorney's office counterpart requesting seats to attend an Epstein hearing the following day.Correspondence · Aug. 26, 2019Prosecutors' letter to Judge Berman listing victim attorneys, Aug. 2019A letter from the US Attorney's office to Judge Berman listing victim attorneys and noting uncertainty about which victims will attend the upcoming conference.Correspondence · Aug. 25, 2019An attorney emails a federal prosecutor about an Epstein victim's travel, Aug 2019Emails in which attorney an attorney asks a US Attorney's Office prosecutor for help flying an Epstein victim to New York for a hearing.Correspondence · Aug. 25, 2019An attorney emails about an Epstein victim's travel to a 2019 hearingEmail exchange in which attorney an attorney arranges travel for an unnamed Epstein victim to attend a New York hearing.Correspondence · Aug. 25, 2019Email exchange on counseling referrals for Epstein victims, August 2019Emails among staff coordinating trauma-focused counseling referrals for an Epstein victim distressed by his suicide and media attention at her West Palm Beach home.Correspondence · Aug. 24, 2019Automated news alert email on federal prisoners with Epstein death coverage, Aug. 2019An automated news alert email sent to a Bureau of Prisons address compiling stories about federal prisoners, including several items on Jeffrey Epstein's jailhouse suicide and the investigation into it.Correspondence · Aug. 24, 2019Email about counseling for a victim after Epstein's death, Aug 2019Email sent days after Epstein's suicide asking colleagues to arrange counseling for an affected victim in West Palm Beach harassed by reporters.Correspondence · Aug. 24, 2019Email chain on a "nolle" conference in the Epstein case before Judge BermanBrief email chain dated August 24, 2019 mentioning a first-ever "nolle conference" in the Epstein case before Judge Berman.Publication · Aug. 23, 2019Opinion article on a financier's reported 2003 trip to CubaFrontpage commentary speculating that Cuban intelligence services may have gathered compromising material on the financier during a 2003 trip to Cuba.Correspondence · Aug. 23, 2019Email discussing rising federal prison suicides before Jeffrey Epstein's death, Aug. 2019Correspondence · Aug. 23, 2019Email sharing Washington Post article on French prosecutors' Epstein inquiryAn email from a public affairs specialist linking a Washington Post article on French prosecutors opening a preliminary investigation into Jeffrey Epstein.Police record · Aug. 22, 2019FBI database checks on persons of interest in Epstein death investigation, Aug 2019FBI import form and enclosed database work-ups on two correctional officers of interest in the Epstein death investigation, mostly DMV, TECS, and PACER resultsCorrespondence · Aug. 22, 2019MCC New York emails sharing tabloid article on jail guard error, Aug. 2019Bureau of Prisons emails include an out-of-office reply and forwarding a tabloid article about MCC New York guards mistakenly releasing an inmate days before Epstein's suicideCorrespondence · Aug. 22, 2019Email from an SDNY prosecutor on scheduling interviews and a video requestAn email from an Assistant US Attorney in SDNY requesting a video copy and asking a recipient to coordinate interviews the following week.Record · Aug. 22, 2019NMS Labs toxicology report on femoral blood, August 2019Correspondence · Aug. 22, 2019FBI email on Epstein case summary for August 17–23, 2019Police record · Aug. 20, 2019Evidence custody documents for records seized from MCC New York, Aug. 2019Four DOJ evidence custody documents listing MCC New York items seized in 2019, including Epstein's commissary records, SHU logs, and staff personnel filesCorrespondence · Aug. 20, 2019Email chain with Amazon counsel on subpoena scope after Epstein's death, Aug 2019Police record · Aug. 20, 2019FBI electronic communication on property seized from MCC, Aug. 2019FBI communication recording the seizure of two evidence items from the Metropolitan Correctional Center during the Jeffrey Epstein death investigation.Correspondence · Aug. 20, 2019Reporter email asking FBI about victim count and Maxwell cooperationA news reporter emails seeking confirmation of how many victims the FBI identified and whether Ghislaine Maxwell is cooperating.Court filing · Aug. 20, 2019Second Circuit docket notice of stipulation to withdraw appeal, US v. EpsteinSecond Circuit docket notification that a FRAP 42(b) stipulation with prejudice to withdraw the appeal was received in United States v. Epstein.Police record · Aug. 19, 2019FBI digital evidence log for DVR hard drives from Epstein's properties, August 2019Correspondence · Aug. 19, 2019Email forwarding a news article on Epstein's $577M will, Aug. 2019Email metadata for a news article reporting Epstein signed a $577 million will two days before his death, with a lawyer as witness.Jail record · Aug. 19, 2019Bureau of Prisons outside person report and commissary records for Jeffrey Epstein, 2019Bureau of Prisons records showing money sent to Jeffrey Epstein at MCC New York and his inmate commissary purchase logs from 2019Correspondence · Aug. 19, 2019Email between prosecutors and victims' counsel about victim services, Aug 2019Email exchange between prosecutors and victims' attorney an attorney arranging an FBI victim specialist meeting and offering counseling services to her clients.Jail record · Aug. 19, 2019Jail record, 2019-08-19Jail record · Aug. 19, 2019Bureau of Prisons inmate money report, May–August 2019Jail record · Aug. 19, 2019Bureau of Prisons money transfer report and housing history for Jeffrey Epstein, Aug 2019Police record · Aug. 19, 2019FBI communication on transferring evidence items to NYC medical examiner, Aug. 2019FBI electronic communication documenting transfer of two evidence items to the New York City medical examiner as part of the Epstein death investigation.Police record · Aug. 19, 2019FBI FD-302 of a proffer interview at SDNY, August 2019FBI FD-302 documenting a proffer interview conducted at SDNY in August 2019, in which the interviewee provided information relating to the Epstein investigation.Jail record · Aug. 19, 2019Jail record, 2019-08-19