Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · July 9, 2019SDNY press clipping packet on the Epstein indictment, July 9, 2019Compilation of news clippings gathered by SDNY, led by New York Times coverage criticizing the 2008 Epstein plea deal arranged under Alexander Acosta.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment for Jeffrey Epstein, July 9, 2019Bureau of Prisons psychology assessment at MCC New York finding Epstein denied suicidality and was placed on precautionary psychological observation, not suicide watch.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 2019BOP psychologist's suicide risk assessment finding Epstein denied suicidality after returning from court, recommending no suicide watch.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 2019A prison psychologist's assessment finding Epstein denied suicidality after his first court appearance, concluding a suicide watch was not warranted.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019BOP psychology services suicide risk assessment of Epstein at MCC New York finding no suicidality and concluding a suicide watch was not warranted.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019Prison psychologist's suicide risk assessment finding Epstein denied suicidality, with risk factors noted but suicide watch not warranted.Jail record · July 9, 2019Jeffrey Epstein suicide risk assessment, MCC New York, July 2019Bureau of Prisons psychologist's suicide risk assessment finding Epstein denied suicidality and that suicide watch was not warranted.Court filing · July 9, 2019SDNY grand jury subpoena to Lawrence Visoski for Epstein flight records, July 2019Grand jury subpoena from US Attorney Geoffrey Berman ordering Epstein's pilot Lawrence Visoski to appear and produce flight records and manifests.Jail record · July 9, 2019Bureau of Prisons suicide risk assessment of Jeffrey Epstein, July 9, 2019BOP psychologist's assessment finding Epstein showed no suicidality after a court proceeding, classifying him CARE1-MH with no diagnosis.Correspondence · July 9, 2019DOJ email update on Epstein co-conspirator subpoenas, July 2019Internal DOJ email updating officials on service of grand jury subpoenas to ten Epstein co-conspirators, victim interviews, and upcoming bail hearing scheduling.Jail record · July 8, 2019MCC New York psych observation log for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons psych watch logs from Jeffrey Epstein's first days at MCC New York, noting sleep, pacing, meals, visits, and shift changes.Jail record · July 8, 2019MCC psych observation log for Jeffrey Epstein, July 8–10, 2019Metropolitan Correctional Center suicide-watch and psych observation logs detailing Jeffrey Epstein's behavior, meals, and inmate companions during his first days in custody.Jail record · July 8, 2019MCC New York psych observation logs for Jeffrey Epstein, July 8–10, 2019Bureau of Prisons suicide watch and psych observation logs documenting Jeffrey Epstein's eating, showers, visits, and hourly condition at MCC New York.Police record · July 8, 2019FBI collected item log from search of Epstein's New York townhouse, July 2019Jail record · July 8, 2019BOP psychology intake screening of Jeffrey Epstein at MCC New York, July 8, 2019Bureau of Prisons psychology intake screening finds no mental health symptoms but flags suicide risk factors and orders watch status for Epstein after court.Jail record · July 8, 2019Bureau of Prisons psychology intake screening for Jeffrey Epstein, July 8, 2019Jail record · July 8, 2019Jail record, 2019-07-08BOP Psychology Services intake screening noting Epstein denied mental health history, was assessed for sexual abusiveness risk, and required no follow-up.Jail record · July 8, 2019Bureau of Prisons sexual abusiveness risk assessment for Jeffrey Epstein, July 2019Psychology Services intake assessment at MCC New York judged Epstein low risk of sexual abusiveness; he declined recommended sex offender treatment.Correspondence · July 8, 2019Correspondence, 2019-07-08USAO-SDNY email advisory announcing a press conference where an official and an official would announce sex trafficking charges against Jeffrey Epstein, with bail memorandum attached.Government memo · July 8, 2019SDNY press guidance on Epstein sex trafficking charges announcement, July 8, 2019SDNY press office email announcing a press conference where U.S. Attorney Geoffrey Berman would announce sex trafficking charges against Jeffrey Epstein.Jail record · July 8, 2019Bureau of Prisons psychology note on Jeffrey Epstein's suicide risk, July 2019A Bureau of Prisons psychology administrative note assessing Jeffrey Epstein's suicidality risk factors and instructing staff to notify psychologists upon his return from court.Jail record · July 8, 2019Bureau of Prisons psychology note on Jeffrey Epstein's suicide risk, July 8, 2019A Bureau of Prisons psychology administrative note documenting suicide risk factors for Jeffrey Epstein at MCC New York and instructions for watch status after a court proceeding.Jail record · July 8, 2019MCC New York email on Jeffrey Epstein's arrival and suicide risk assessment, July 2019Email reporting Epstein arrived at MCC New York on July 6, 2019, was placed in special housing, and would receive a suicide risk assessment.Court filing · July 8, 2019SDNY presentment docket sheet for Jeffrey Epstein, July 8, 2019SDNY magistrate docket sheet recording Epstein's arraignment, not-guilty plea, detention until continued hearing, and retained counsel Martin Weinberg.Court filing · July 7, 2019Court filing, 2019-07-07Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's Manhattan residence, July 2019Court filing · July 7, 2019Grand jury subpoena to Ghislaine Maxwell from SDNY, July 2019Cover letter, subpoena, and advice of rights ordering Ghislaine Maxwell to appear before a federal grand jury on July 24, 2019.Correspondence · July 7, 2019Email about Jeffrey Epstein's attorney denied MCC access, July 2019Prosecutor's email the day after Epstein's arrest asking jail officials to let attorney Martin Weinberg meet his detained client before presentment.Correspondence · July 7, 2019Prosecutors' email on Epstein arrest press strategy and leaks, July 2019Email chain among prosecutors handling Epstein's 2019 trafficking case discussing media leaks of the indictment and press strategy.Correspondence · July 7, 2019SDNY emails coordinating the release of the Epstein indictment press release, July 2019Prosecutorial email chain days after Jeffrey Epstein's arrest discusses timing of the indictment press release, a pending FBI quote, and CNN's confirmation request.Jail record · July 6, 2019Prison staff email reporting Jeffrey Epstein distraught during 10 PM count, July 6, 2019A Bureau of Prisons officer emails psychology staff that Epstein seemed distraught and withdrawn during the 10 PM count, requesting a welfare check.Correspondence · July 6, 2019SDNY emails coordinating press release on Epstein's arrest, July 6, 2019Emails among SDNY officials, including Geoffrey Berman, coordinating timing and language of the press release announcing Jeffrey Epstein's arrest on sex trafficking chargesJail record · July 6, 2019BOP record showing Epstein placed on suicide watch at MCC New York, July 2019Court filing · July 3, 2019Court filing, 2019-07-03Second Circuit opinion vacating sealing orders and directing unsealing of the summary judgment record in a defamation suit against Ghislaine Maxwell, on media intervenors' appeal.Correspondence · July 3, 2019FBI New York email on operational travel for Epstein's arrest, July 2019FBI New York email chain discussing plans to deploy agents to Florida to serve subpoenas on co-conspirators and interview victims following Epstein's arrest.Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein, Southern District of New York, July 2019Correspondence · July 2, 2019SDNY prosecutor's email transmitting Epstein indictment and arrest warrant, July 2019Jail record · July 2019MCC New York psych observation and suicide watch logs for Jeffrey Epstein, July 2019Bureau of Prisons psych observation and suicide watch logs documenting Jeffrey Epstein's daily condition and cell checks at MCC New York in late July 2019.Testimony · July 2019Transcript of Jeffrey Epstein's SDNY status conference on bail, July 2019Transcript of a federal court status conference in which the judge and prosecutors discuss Epstein's bail, sex offender status, the 2007 NPA, and victim notification.Jail record · July 2019MCC suicide watch logs for Jeffrey Epstein, July 2019Psychiatric observation logs from MCC New York recording Jeffrey Epstein's cell activity, meals, pacing, and inmate-companion shifts over several days in July 2019.Government memo · July 2019FBI remarks by an official on Jeffrey Epstein's arrest, July 2019Prepared remarks by FBI New York's assistant director announcing Epstein's arrest and sex trafficking charges and appealing for victims to come forward.Record · July 2019Psychologist's notes on Epstein's suicide watch at MCC, July 2019Handwritten clinical notes by a Bureau of Prisons psychologist documenting daily evaluations of Jeffrey Epstein during his July 2019 suicide watch at MCC New York.Jail record · July 2019MCC New York emails on Epstein's July 2019 suicide watch incidentBundle of Bureau of Prisons emails and a medical assessment describing Jeffrey Epstein found with neck marks at MCC New York and placed on suicide watch.Court filing · June 29, 2019Arrest warrant for Ghislaine Maxwell, SDNY, June 29, 2019Court filing · June 24, 2019Court filing, 2019-06-24Police record · June 13, 2019Marshals Service report opening investigation into Epstein's unreported foreign travelA 2019 Marshals Service report of investigation notes Epstein's 2008 conviction, his sex offender registration, and unreported trips to Vienna and Monaco, initiating a failure-to-report investigationCorrespondence · April 12, 2019Two US senators letter urging DOJ to publish OPR findings on Epstein pleaPolice record · March 2019FBI interview notes with a witness on recruiting girls for Epstein, March 2019FBI interview notes in which a witness describes recruiting underage girls for massages, payments, and abuse at Jeffrey Epstein's Palm Beach home.