Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Dec. 2019USAA credit card statement for an associate, December 2019USAA credit card statement showing a $4,778.88 balance, a $10,640.95 payment, and merchant charges mostly in Massachusetts and New Hampshire.Correspondence · Dec. 2019Email from attorney an attorney requesting ex parte sealing of a motion, Dec. 2019Email from defense counsel an attorney transmitting a motion and requesting ex parte filing and sealing, noting prosecutors out of the district until December 30, 2019.Correspondence · Dec. 2019Forwarded email seeking information on therapy options for victims, Dec 2019A forwarded email exchange in which a sender asks about therapy resources available to victims and the recipient considers how to respond.Correspondence · Dec. 2019SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019Email chain in which an SDNY legal assistant amends per diem travel authorizations for a team traveling to interview witnesses in the Epstein investigation.Government memo · Nov. 22, 2019FOIA request for FBI records on cameras outside Epstein's jail cell, Nov. 2019An eFOIA request asking the FBI for crime lab records on cameras outside Jeffrey Epstein's cell at MCC Manhattan, with an expedite request.Police record · Nov. 22, 2019FBI 302 report on two jail officers' arrests, Nov. 2019FBI 302 report describing the surrender, arrest processing, and bail release of two correctional officers before a federal magistrate judge in SDNY.Police record · Nov. 19, 2019Police record, 2019-11-19US Marshal intake form for an arrestee taken into FBI custody on November 19, 2019, charged with making false statements and conspiracy, listing a co-defendant.Correspondence · Nov. 16, 2019Correspondence, 2019-11-16Correspondence · Nov. 15, 2019Email forwarding a voice message from a caller, Nov. 15, 2019Email from a federal prosecutor to herself forwarding an attached voice message received from a caller.Government memo · Nov. 14, 2019Government memo, 2019-11-14Correspondence · Nov. 12, 2019Justice Department emails on UK extradition request and SHU housing, Nov. 2019Correspondence · Nov. 12, 2019Prosecution team emails on processing Epstein case evidence, Nov. 2019Emails among the US v. Epstein prosecution team about vendor document processing, DVD evidence storage, and reviewing work product before upload to Relativity.Correspondence · Nov. 7, 2019Email correcting account of when a jail officer learned Epstein needed a cellmateA correspondent writes to correct his earlier statements, saying officer a private individual learned of the cellmate requirement only after Epstein's suicide, not before.Correspondence · Nov. 2, 2019Correspondence, 2019-11-02Correspondence · Nov. 2, 2019Correspondence, 2019-11-02Correspondence · Nov. 1, 2019Correspondence, 2019-11-01Email chain among SDNY prosecutors, MCC staff, and defense counsel an attorney scheduling calls to ensure an inmate's regular access to discovery materials.Correspondence · Nov. 2019Emails on defense request to view an inmate's MCC cells, around Thanksgiving 2019Correspondence · Oct. 31, 2019An attorney email chain on client's access to discovery, October 31, 2019Email exchange in which defense counsel an attorney complains that his client, held in connection with the Epstein case, cannot view his discovery materials.Correspondence · Oct. 31, 2019Correspondence, 2019-10-31Correspondence · Oct. 31, 2019An attorney emails about a client's blocked access to discovery, Oct. 2019Email chain in which defense attorney an attorney complains his client Nick has not been allowed to view his discovery; a jail official says viewing will be arranged.Correspondence · Oct. 30, 2019FBI emails about DVR1 video export formats, October 30, 2019Internal FBI email chain discussing how to provide investigators with DVR video exports in both proprietary and viewable formats.Correspondence · Oct. 29, 2019Emails among prosecutors and FBI agents on subpoena log access, Oct. 2019Email thread in which an FBI agent asks an assistant US attorney for access to the USAFX site containing subpoenas and returns served in the Epstein investigation.Correspondence · Oct. 16, 2019Email forwarding congressional testimony on jail conditions mentioning Jeffrey EpsteinA bar committee email forwards a federal defender's upcoming House testimony on Bureau of Prisons oversight, which briefly mentions Jeffrey Epstein and conditions at the MCC.Correspondence · Oct. 15, 2019Email exchange on October 2019 grand jury subpoena data productionCorrespondence · Oct. 15, 2019FBI reminder emails for a 2019 briefing for victims of Jeffrey EpsteinTwo FBI reminder emails about an October 15, 2019 briefing in south Florida for victims of Jeffrey Epstein, covering building logistics and travel reimbursement rules.Correspondence · Oct. 15, 2019Email arranging a West Palm Beach interview room for Epstein victims, Oct 2019Email exchange asking to borrow a conference room so victims wanting to meet could be interviewed in West Palm Beach.Correspondence · Oct. 15, 2019Email requesting an interview room for a West Palm Beach victim meeting, Oct 2019Email from an investigator in Miami for an Epstein victim meeting, asking to borrow an interview room in West Palm Beach for victims the next day.Government memo · Oct. 11, 2019Government memo, 2019-10-11Correspondence · Oct. 9, 2019FBI victim services email arranging travel and lodging for a victim, Oct. 2019Internal FBI Victim Services email arranging lodging, train travel, and transport for a victim and her family to attend an event at a field office.Jail record · Oct. 9, 2019Bureau of Prisons medical duty status form for Jeffrey Epstein, October 2019A Bureau of Prisons health services form placing Jeffrey Epstein in a first-floor single cell with no work restrictions, expiring October 9, 2019.Correspondence · Oct. 8, 2019Emails between Sigrid McCawley and Victim Services on victim meeting logisticsEmails between attorney Sigrid McCawley and federal Victim Services arranging travel, lodging, and an RSVP questionnaire for an Epstein victim meeting in New York.Correspondence · Oct. 7, 2019Email on delivery of PTZ cameras for MCC New York cell 79FA DOJ technician's inquiry and a contractor's reply confirming that PTZ cameras for MCC New York were delivered in November 2018, with tracking numbers listed.Correspondence · Oct. 3, 2019FBI email sharing a draft victim family briefing guide for Epstein briefings, Oct 2019Correspondence · Oct. 3, 2019FBI email on victim travel assistance for a briefing, Oct. 2019Correspondence · Oct. 2, 2019FBI email on approval of victim briefing documents for Epstein case, Oct 2019Record · Oct. 2, 2019Calendar entry for a victim briefing, Oct. 2, 2019Correspondence · Oct. 2, 2019Email transmitting attached Epstein OCME files, October 2019A brief internal email with an attached message file containing Epstein's OCME (medical examiner) records.Government memo · Oct. 2, 2019FBI calendar entry for an Epstein victim briefing, October 2, 2019An FBI New York calendar entry scheduling an hour-long Epstein victim briefing in a conference room on October 2, 2019.Correspondence · Oct. 2019Emails about exporting DVR surveillance footage to OIG, October 2019Redacted internal emails discussing providing DVR surveillance footage, in proprietary and transcoded formats, to OIG investigators.Correspondence · Oct. 2019FBI email on travel arrangements for victims ahead of an Epstein briefing, Oct 2019FBI email coordinating travel and interviews for victims and attorneys ahead of an Epstein case briefing, with counts of questionnaires sent.Financial record · Sept. 30, 2019First Bank statement of account for Jeffrey Epstein's estate, Sept. 2019A First Bank commercial checking account statement for the Estate of Jeffrey E. Epstein showing a zero balance for September 2019.Correspondence · Sept. 27, 2019Email chain about counseling referrals for victims, September 2019An email chain discussing agencies for victim referrals and arranging counseling outreach for a victim, noting some victims dislike multiple callers.Correspondence · Sept. 26, 2019Email about scheduling an Epstein victim briefing, Sept. 2019A short email regarding the timing of an Epstein victim briefing, correcting a meeting time to 1pm.Correspondence · Sept. 26, 2019Email seeking confirmation of victim invitations to contact, September 2019Email exchange following up on email invitations sent to victims and asking whether any victims should be contacted directly.Correspondence · Sept. 25, 2019Email chain forwarding a tip about a Clinton pilot to SDNY prosecutors, Sept. 2019Email chain in which a member of the public asks prosecutors to forward allegations about a pilot for Bill Clinton to Geoffrey Berman's office and FBI.Police record · Sept. 25, 2019FBI import form for a drawing of MCC's 10th floor, 2019FBI form documenting a drawing of MCC's 10th floor provided during the investigation of Jeffrey Epstein's death.Police record · Sept. 24, 2019FBI 302 entry on receiving MCC count slips for August 10, 2019An FBI FD-302 recording that an Inspector General agent provided MCC counts and count slips from August 10, 2019, attached to the report.Financial record · Sept. 24, 2019JPMorgan Chase cover letter responding to an FBI subpoena request, Sept. 2019A JPMorgan Chase letter to the FBI in New York acknowledging fulfillment of a records request on an unspecified matter.