Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · 2019Camera system installation contract timeline for MCC New York, 2018–2019Bureau of Prisons timeline of camera system contracts and installation status at the facility where Epstein was held, listing vendor awards and progress.Government memo · 2019DOJ email review notes on missing USMS message to BOP staff, Aug. 2019Internal DOJ review notes finding that an August 8, 2019 email from the US Marshal Service to Bureau of Prisons employees was missing from the production for a private individual.Record · 2019Index of Bureau of Prisons records on Jeffrey Epstein's death, 2019A list of Bureau of Prisons documentation about Jeffrey Epstein's death, including suicide watch logs, cellmate records, and staff memos.Court filing · 2019Deferred prosecution application for a federal correctional officer, 2019Cover page of a deferred prosecution application for a federal correctional officer in case 19 Cr. 830, filed by her New Jersey attorneys.Financial record · 2019Financial record, 2019Court filing · Dec. 19, 2018SDNY application for grand jury non-disclosure order to a service provider, Dec. 2018Sealed federal prosecutor application under 18 U.S.C. § 2705(b) asking the court to bar an email service provider from disclosing a grand jury subpoena for 365 days.Court filing · Dec. 19, 2018Sealed non-disclosure order for grand jury subpoena to an email provider, Dec 2018A SDNY magistrate judge orders an email service provider not to disclose a grand jury subpoena for one year, citing investigative jeopardy.Correspondence · Dec. 12, 2018Prosecutor's email transmitting an evidence preservation request, Dec 2018Correspondence · Dec. 11, 2018Email sharing an NBC News opinion piece on Epstein's plea deal, Dec 2018A brief email sharing a link to an NBC News opinion article the sender wrote about Jeffrey Epstein's lenient plea deal and questions for the DOJ.Correspondence · Dec. 10, 2018Investigators' emails on 911 call records and phone searches, December 2018Investigators coordinating evidence review on Epstein's 911 calls and phone number searches ahead of court proceedings.Correspondence · Dec. 7, 2018Email chain forwarding a Miami Herald story on Jeffrey Epstein, Dec. 2018An email chain forwarding a Miami Herald investigative article on Jeffrey Epstein, with recipients calling the lack of federal prosecution disgusting and vindicating.Correspondence · Nov. 30, 2018Sigrid McCawley emails to a client cautioning against contacting witnesses, Nov 2018Attorney Sigrid McCawley warns a client not to discuss the case with witnesses or family to avoid privilege waiver, mentioning letters rogatory and planned depositionsFinancial record · Nov. 30, 2018Portfolio statement of cash holdings at a wealth management bank, November 2018Detailed portfolio statement from a bank's wealth management arm listing cash and cash equivalents totaling about $53,206 as of November 30, 2018.Correspondence · Nov. 29, 2018Email discussing a 2018 Miami Herald article about a potential Epstein indictmentEmail forwarding a Miami Herald article noting Epstein faced a 53-page federal indictment that could have imprisoned him for life.Record · Oct. 10, 2018Bureau of Prisons training slides on suicide prevention in SHU units, Oct. 2018A 12-page Bureau of Prisons training presentation on suicide risk in locked units, high-risk inmate groups, and suicide risk management plans.Correspondence · Sept. 13, 2018Email about renaming an Epstein-linked trust and its tax ID, Sept. 2018A correspondent emails about renaming a trust, obtaining a new tax ID, and moving the trust's assets to the new entity.Correspondence · June 13, 2018Correspondence, 2018-06-13Email chain in which a private correspondent, cc'ing Ghislaine Maxwell, and a UBS advisor arrange quarterly estimated-tax calculations for a trust.Financial record · April 30, 2018Deutsche Bank disclosures for Jeffrey Epstein's account, as of April 2018Deutsche Bank account statement disclosures and terms for Jeffrey Epstein's USD account, including trustee, tax, and time deposit provisions.Financial record · March 13, 2018Account opening application for a trust at a private bank, 2018A private bank's wealth management business deposit account application for a 2017 trust, accepted by the bank on March 13, 2018.Record · March 31, 2017FAA registry record for Gulfstream G550 N212JE owned by Plan D LLCFAA N-number inquiry showing a Gulfstream G550 registered to Plan D LLC in St. Thomas, US Virgin Islands, with airworthiness details.Correspondence · March 30, 2017Emails from attorney Sigrid McCawley to a client about litigationEmails from Sigrid McCawley's office to a client advising on document preservation and reassuring the client's relatives about calls related to the Maxwell litigation.Correspondence · Jan. 13, 2017Correspondence, 2017-01-13Police record · Dec. 2, 2016FBI complaint form on a citizen complaint about Jeffrey Epstein, Dec. 2016FBI complaint form recording a mailed citizen complaint asking why Jeffrey Epstein was not in prison and should face molestation charges.Financial record · Nov. 21, 2016Operating agreement for a US Virgin Islands shell company tied to Epstein's trust, 2016Operating agreement forming a US Virgin Islands LLC with a trust company owned by Jeffrey Epstein as its sole member, executed November 21, 2016.Correspondence · Nov. 16, 2016Correspondence, 2016-11-16Correspondence · Nov. 16, 2016Email chain approving termination of ISDA and repo contracts, Nov. 2016Internal bank email chain confirming zero exposure and approving termination of ISDA and repo contracts for two Epstein-linked entities.Correspondence · Nov. 16, 2016Email on ISDA and repo contract termination for two Southern corporate entities, 2016Internal email asking staff to confirm zero exposure for derivative and repo contracts held by two Southern corporate entities.Correspondence · Nov. 16, 2016Email requesting zero-balance confirmation for an Epstein-linked trust's accounts, 2016A 2016 email asks a bank to confirm zero account balances for funds of an Epstein-linked trust under ISDA and repo contracts.Correspondence · July 7, 2016Correspondence, 2016-07-07Financial record · July 2016Bank account transactions for July 2016, including transfers to a French bankA wealth management firm's transaction statement for July 2016 showing currency exchanges and fund transfers to a European bank.Financial record · June 30, 2016Financial record, 2016-06-30Financial record · June 1, 2016Suspicious activity report on money transfers via Bureau of Prisons, 2016Investigative summary noting a SAR on a woman who received 59 money transfers totaling $4,853 from 21 senders via the Bureau of Prisons.Financial record · April 14, 2016Purchase-money mortgage on a Manhattan townhouse, April 2016A recorded $9,045,000 purchase-money mortgage from a national bank on East 65th Street property, filed April 2016 with the city recording office.Correspondence · March 8, 2016Emails between attorneys arranging follow-up after a meeting, Feb–Mar 2016Email chain among attorneys discussing case documents, a meeting, and a Post article on Jeffrey Epstein's relationships with young womenCorrespondence · Feb. 29, 2016Counsel's email forwarding court filings in the Maxwell defamation case, Feb. 2016Financial record · Dec. 2015Bank account statement for December 2015 with wire transfersWealth management account statement showing December 2015 balances, dividends, and disbursements via wire transfer to several foreign banking institutions.Financial record · May 14, 2015Financial record, 2015-05-14Financial record · May 14, 2015Financial record, 2015-05-14Correspondence · Feb. 2, 2015NYC medical examiner email on Jeffrey Epstein's death with unrelated fragmentsCorrespondence · Dec. 23, 2014Correspondence, 2014-12-23Email from the US Attorney's office to attorneys an attorney and Paul Cassell opposing adding new petitioners at this litigation stage.Correspondence · Dec. 10, 2014Email to an attorney and Paul Cassell on motion to add CVRA petitioners, Dec. 2014Email from a USAO attorney to victim lawyers an attorney and Paul Cassell saying the U.S. Attorney is traveling and cannot yet answer whether the government will agree to adding two new petitioners.Financial record · Nov. 24, 2014Financial record, 2014-11-24Financial record · Aug. 29, 2014Bank email arranging a $50,000 wire transfer for Ghislaine Maxwell, Aug. 2014Financial record · June 30, 2014Financial record, 2014-06-30Financial record · June 30, 2014USVI franchise tax report for a holding corporation, 2013 tax yearA US Virgin Islands franchise tax report for a corporation holding property for personal use, filed by a private signatory.Financial record · Jan. 1, 2014Operating agreement of NES, LLC naming Jeffrey Epstein as sole member, 2014Operating agreement for a New York LLC, NES, LLC, adopted January 1, 2014, naming Jeffrey Epstein as its sole member with a St. Thomas address.Financial record · Jan. 1, 2014Operating agreement of NES, LLC naming Jeffrey Epstein as sole member, 2014Operating agreement for NES, LLC, a New York limited liability company, adopted by its sole member Jeffrey E. Epstein effective January 1, 2014.Financial record · Dec. 2013Deutsche Bank KYC form for a new private wealth relationship, December 2013