Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · June 24, 2019Calendar entry for a call with the FBI regarding Epstein, June 2019A one-page calendar entry scheduling a half-hour call with the FBI about Epstein on June 28, 2019.Correspondence · June 21, 2019Prosecutor emails scheduling victim interviews, June 2019Internal email exchange among investigators arranging a call-in number for next Friday's victim interviews in the financier's case.Correspondence · June 21, 2019FBI email scheduling victim interviews in the Epstein case, June 2019FBI Victim Services staff exchange emails arranging a conference call to schedule child forensic victim interviews in the Epstein case.Travel record · June 20, 2019Airline reservation record for a two-passenger trip between cities, July 2019Airline reservation record for two passengers flying between cities via a connecting hub on July 20, 2019, booked June 20 with award tickets.Record · June 12, 2019Larry Visoski resignation as manager of JEGE, LLC, June 2019Resignation notice in which Lawrence P. Visoski, an associate. resigns as manager of JEGE, LLC effective upon its sale by Jeffrey Epstein to Aviation Development Group.Correspondence · June 4, 2019FBI and SDNY emails on records management for the Epstein investigation, May–June 2019Email thread among FBI New York staff and an Assistant U.S. Attorney discussing transfer and vendor scanning of Epstein investigation records.Correspondence · June 2019Emails scheduling a call on Epstein victim interviews, June 2019Email exchange among law enforcement and forensic interviewer staff scheduling a conference call to discuss victim interviews in the Epstein case.Financial record · June 2019Property tax bill for an Epstein Manhattan townhouse, due July 2019NYC quarterly property tax statement for a Manhattan townhouse owned by a corporate entity, showing $173,510.58 due and $55.9 million market value.Correspondence · May 24, 2019Prosecutors' email requesting travel approval for interviews in Palm Beach, May 2019Internal SDNY prosecutors' email chain seeking approval to travel to West Palm Beach for interviews with victims in the Epstein investigation.Correspondence · May 22, 2019DOJ emails approving travel to Florida for Epstein case interviews, May 2019Internal DOJ emails requesting and approving travel funds for prosecutors to fly to Florida to interview victims in the Epstein sex trafficking case.Financial record · May 16, 2019Deutsche Bank account statement for Jeffrey Epstein, May 2019Deutsche Bank portfolio statement for Jeffrey Epstein's account showing near-zero balance, one $0.45 cash disbursement, and no holdings as of May 16, 2019.Correspondence · May 15, 2019Prosecutor email asking about defendant's phone and witness contact, May 2019An email from an Assistant US Attorney in the Eastern District of New York asking about the status of the defendant's phone extraction and contact with a witness.Correspondence · May 2, 2019US attorney's non-disclosure letter to a telecom carrier, May 2019SDNY cover letter to a telecom carrier regarding a grand jury subpoena, asking it not to disclose the federal criminal investigation's existence.Correspondence · May 2, 2019Prosecutor emails on serving subpoenas to telephone carriers, May 2019Prosecutorial emails asking staff to serve subpoenas to telephone carriers and check subscriber information for overlaps with other phone numbers.Financial record · April 30, 2019Deutsche Bank account statement for Jeffrey Epstein, April 2019Deutsche Bank monthly statement for Jeffrey Epstein's account showing a near-zero balance, small cash receipts, interest, and foreign currency exchanges as of April 30, 2019.Government memo · April 30, 2019Government memo, 2019-04-30Correspondence · April 26, 2019Email chain among prosecutors on drafting an Epstein case update memo, April 2019Email exchange in which prosecutors coordinate preparing an internal update memo on the status and next steps of the Epstein investigation.Correspondence · April 17, 2019SDNY prosecutor emails about FBI 302s and a planned witness approach, 2019Publication · April 9, 2019NY Law Journal column on prosecutorial discretion in the Epstein case, April 2019SDNY daily news-clips packet of 19 pages; centerpiece is a New York Law Journal column citing the Epstein non-prosecution deal on prosecutorial discretion.Correspondence · April 6, 2019SDNY prosecutors' travel emails for witness interviews in West Palm Beach, April 2019Email chain among SDNY staff arranging April 2019 travel, hotel, and conference room bookings in West Palm Beach for meetings and witness interviews in the U.S. v. Epstein investigation.Correspondence · April 3, 2019Email from an Epstein accuser to an attorney following up, April 2019A woman who says Epstein abused her emails a lawyer who had met her in Australia, seeking a call about ongoing efforts to hold Epstein accountable.Correspondence · April 3, 2019SDNY prosecutors' travel approval emails for U.S. v Epstein trip to Florida, 2019Emails between SDNY prosecutors and a travel coordinator arranging travel approval for interviews in West Palm Beach in the Epstein enticement investigation.Correspondence · April 2, 2019FBI email approving travel for Epstein case interviews in Florida, April 2019Correspondence · April 2, 2019FBI email approving travel for Epstein case interviews in Florida, April 2019FBI agents request and receive approval for travel funding to testify in Tampa and conduct Epstein case interviews in West Palm Beach with assigned prosecutors.Correspondence · April 2019SDNY prosecutors' travel approval emails for Epstein investigation interviewsEmails in which assistant U.S. attorneys request and receive approval to travel for interviews in the Epstein investigation, including victim interviews in Florida and Los AngelesCorrespondence · April 2019Emails about delays obtaining FBI case file scans, April 2019Correspondence · March 29, 2019Email chain on transferring scanned Epstein investigation records, Jan–Mar 2019Email chain between an SDNY Assistant U.S. Attorney and a counterpart coordinating scanning and transfer of roughly 29,000 pages of Epstein investigation records.Financial record · March 22, 2019Purchase order for network cameras shipped to MCC New York, March 2019Purchase order from a Maryland technology vendor for Axis security cameras totaling $102,598.83, shipped to MCC New YorkCorrespondence · March 11, 2019Email forwarding a Miami Herald story on unsealing Epstein court documentsAn email forwarding a Miami Herald article reporting that the Second Circuit Court of Appeals is moving to unseal documents in the Epstein investigation.Correspondence · Feb. 23, 2019Email from an SDNY prosecutor requesting a sample DAG memo on Epstein, Feb. 2019A Southern District of New York assistant U.S. attorney asks a colleague for an example declination memo written in the Epstein case.Publication · Feb. 22, 2019SDNY news clips compilation, February 22, 2019A compiled bundle of press clippings on SDNY and DOJ matters, including a ruling that DOJ violated the law by failing to confer with Jeffrey Epstein's victims.Publication · Feb. 22, 2019Dataminr alert on Jupiter, FL prostitution charges against several wealthy men, Feb. 2019Correspondence · Feb. 19, 2019SDNY public corruption prosecutors' email about briefing memos, February 2019Email from the chief of a federal public corruption unit saying teams will deliver detailed briefing memos by Thursday morning.Correspondence · Feb. 5, 2019Email forwarding a 1998 non-disclosure protective order in US v. EpsteinAn email forwards a 1998 non-disclosure protective order issued by a federal judge, asking whether the Jeffrey Epstein involved is the same and noting his defense counsel.Correspondence · Feb. 5, 2019Email transmitting grand jury subpoena to Boies Schiller in Maxwell case, Feb. 2019A prosecutor emails a Boies Schiller employee attaching a grand jury subpoena served on the firm in the Maxwell civil case.Correspondence · Feb. 5, 2019Email transmitting grand jury subpoena to plaintiff's law firm, Feb. 2019An assistant U.S. attorney emails plaintiff's counsel to serve a grand jury subpoena in a civil case against Epstein.Financial record · Feb. 2019Bank statement for a federal correctional officer, February 2019Credit union checking and loan statement for a federal correctional officer, showing federal salary deposits and routine personal spending during the month Epstein died in MCC custodyJail record · Jan. 30, 2019MCC medical duty status form for Jeffrey Epstein, Jan. 30, 2019Bureau of Prisons health services form assigning Jeffrey Epstein to a lower bunk in a single cell and clearing him with no work restrictions.Correspondence · Jan. 25, 2019FBI emails on processing a Jeffrey Epstein FOIA request, January 2019Police record · Jan. 17, 2019FBI Sentinel serial notes on a witness interview in the Epstein case, Jan 2019FBI Sentinel case-file serials recording witness interview details, including a source who withheld information out of fear of Epstein, marked no intelligence value.Government memo · Jan. 14, 2019FDLE certification of Jeffrey Epstein sex offender registration documents, 2019Sworn FDLE records custodian certification authenticating six pages of Jeffrey Epstein sexual offender registration forms from the department's database.Correspondence · Jan. 4, 2019Email to SDNY transmitting a criminal unit update report, Jan 2019Email dated January 4, 2019 forwarding a criminal update report attachment to the US Attorney's Office for the Southern District of New York.Testimony · 2019OIG interview transcript with a communications technician on MCC recorder roomsJail record · 2019MCC New York contraband control logs including Jeffrey Epstein, May–August 2019Jail contraband control logs listing inmates by register number from May to August 2019, including Jeffrey Epstein's entries in July 2019.Correspondence · 2019Prosecutor travel approval emails for interviews in the Epstein investigation, 2019–2020Email chain of SDNY prosecutors seeking supervisory approval for interview trips to West Palm Beach, Los Angeles, and Stockholm in the Epstein caseJail record · 2019Bureau of Prisons medical duty status form for Jeffrey Epstein, 2019A Bureau of Prisons medical duty status form restricting Jeffrey Epstein to his cell and authorizing a CPAP machine.Record · 2019Record, 2019Jail record · 2019Bureau of Prisons medical records for Jeffrey Epstein at MCC New York, 2019Bureau of Prisons health records logging Jeffrey Epstein's vital signs, height, weight, and tuberculosis test results during his July 2019 MCC custody.