Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Sept. 23, 2019FBI 302 cover sheet for a 2019 SDNY proffer interviewFBI 302 cover sheet for a proffer interview at the US Attorney's Office for the Southern District of New York, with interviewee's name redacted.Police record · Sept. 23, 2019FBI form on an MCC duty officer supplement in the Epstein death investigationGovernment memo · Sept. 20, 2019Government memo, 2019-09-20Correspondence · Sept. 20, 2019FBI victim specialist email on victim support in open Epstein case, 2019An FBI victim specialist's group email coordinating counseling referrals and weekly updates while the case remains an open investigation.Correspondence · Sept. 19, 2019Apple compliance letter to federal prosecutors on records production, Sept. 2019Apple's privacy and law enforcement compliance team transmits encrypted account data to the US Attorney's Office in response to a legal request, explaining GPG encryption and IP address notes.Correspondence · Sept. 17, 2019Automated news alert email on Bureau of Prisons news, September 17, 2019An archived automated news alert email compiling Bureau of Prisons headlines, including a report that the agency refused to release records about Jeffrey Epstein's death.Record · Sept. 17, 2019Automated news alert email on Bureau of Prisons news about Epstein's death, Sept. 2019An automated daily news alert email collecting Bureau of Prisons stories, including the agency's refusal to release records about Epstein's death in custody.Correspondence · Sept. 17, 2019JPMorgan Chase cover letter responding to a US Attorney's Office subpoena, Sept. 2019JPMorgan Chase operations manager sends a cover letter to the US Attorney's Office for New York fulfilling a subpoena request for records.Correspondence · Sept. 17, 2019JPMorgan Chase subpoena response letter to US Attorney's Office, Sept. 2019JPMorgan Chase cover letter to the US Attorney's Office transmitting records responsive to a grand jury subpoena in the Epstein investigation.Correspondence · Sept. 13, 2019Email between FBI New York and a Paris agent on the Epstein case, Sept. 2019An FBI New York email exchange in which a new agent in Paris asks to briefly discuss the Epstein case.Correspondence · Sept. 13, 2019FBI New York email about arranging a call on the Epstein case, Sept. 2019An email exchange in which an FBI New York correspondent and a colleague arrange a phone call to discuss the Epstein case.Financial record · Sept. 12, 2019Bank of America custodian of records affidavit for subpoenaed accounts, Sept 2019A Bank of America officer certifies production of account records, statements, checks, and signature cards from January to August 2019 in response to a US Attorney's Office order.Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Correspondence · Sept. 9, 2019Email thread about Epstein victims, September 2019Fragmentary email exchange titled 'Epstein victims' asking whether someone closed the loop and will look into obtaining a letter.Police record · Sept. 9, 2019FBI 302 on a proffer interview at SDNY, September 2019FBI 302 documenting a proffer agreement interview at the SDNY US Attorney's office with prosecutors and agents; substance is in attached notesCorrespondence · Sept. 4, 2019Email chain on an anonymous filer in the Maxwell civil suit, Sep. 2019Brief email exchange, apparently involving FBI New York, discussing a New York Post article about an anonymous individual seeking to stay unnamed in the case against Epstein's associate.Correspondence · Sept. 4, 2019Emails between counsel and jail staff about an MCC New York visit, Sept. 2019An attorney asks jail staff about visiting his client at MCC New York, where a staffer confirms visit arrangements and awaits scheduling details.Correspondence · Sept. 4, 2019FBI New York emails about an anonymity bid in the Maxwell-related case, Sept. 2019Internal FBI New York emails discussing a New York Post article about an unnamed party seeking not to be named in the Epstein caseCorrespondence · Sept. 3, 2019Correspondence, 2019-09-03Correspondence · Sept. 3, 2019SDNY email forwarding an update on Epstein case, September 2019Internal federal prosecutor email between Southern District of New York addresses forwarding an update on the Epstein case, with content redacted.Court filing · Sept. 2, 2019Draft complaint on behalf of African victims of Epstein, September 2019Draft federal complaint alleging Jeffrey Epstein and various banks, governments, and institutions trafficked and abused African minors, seeking damages and reform.Correspondence · Sept. 2019Correspondence, 2019-09Court filing · Aug. 30, 2019Grand jury subpoena to a credit bureau for correctional officers' records, Aug. 2019Grand jury subpoena from the US Attorney's office to a credit bureau seeking financial and credit records of two MCC correctional officers, citing 18 U.S.C. §§ 1791, 201.Financial record · Aug. 30, 2019Bank transaction items list, January–August 2019A printed transaction list showing recurring transfers of $100–$2,500 between accounts from January through August 2019.Correspondence · Aug. 30, 2019Correspondence, 2019-08-30Correspondence · Aug. 30, 2019Email accepting a proffer session in the Epstein investigation, Aug. 2019Correspondence · Aug. 30, 2019Email coordinating AUSA contact before speaking with a victim, Aug. 2019Correspondence · Aug. 30, 2019Email declining a proffer meeting with a private individual, Aug. 30, 2019A brief 2019 email declining a proffer session with a private individual in connection with the Epstein matter.Correspondence · Aug. 30, 2019Email forwarding a draft FBI 302 report, Aug. 30, 2019An internal email forwarded with an FYI note, enclosing a draft FBI 302 interview report from the New York Violent Crimes Task Force.Correspondence · Aug. 30, 2019Email introducing prosecutors working the Epstein caseA 2019 email connects a correspondent with the federal prosecutors handling the Epstein case, offering to facilitate contact.Correspondence · Aug. 30, 2019Email referring inquiry to federal prosecutors on the Epstein case, Aug 2019A one-line email noting that the assistant US attorneys working the Epstein case are happy to talk to the recipient.Police record · Aug. 29, 2019FBI communication on return of an iPhone to a defense lawyer, Aug. 2019FBI electronic communication documenting the return of a seized iPhone to defense counsel for a client in the Epstein death investigationPolice record · Aug. 29, 2019FBI import form on OIG forms from MCC employee interviews, Aug. 2019FBI form recording that an OIG special agent provided forms signed by Metropolitan Correctional Center employees during voluntary interviews in the Epstein death investigation.Correspondence · Aug. 28, 2019FBI email chain approving travel for Epstein investigation interviews, Aug 2019Internal FBI email chain approving operational travel to Florida for a proffer and interviews in the Epstein investigation, with estimated expenses.Correspondence · Aug. 28, 2019DOJ email scheduling a call on a possible Epstein briefing, Aug. 2019An internal DOJ email from August 28, 2019 asking a colleague to join a call the next day about a possible briefing on Epstein.Correspondence · Aug. 28, 2019Email requesting help with interviews in the Epstein investigation, Aug 2019Internal email asking staff for assistance with several interviews related to the Epstein investigation, including one involving a corrections officer.Correspondence · Aug. 28, 2019FBI email on status of retrieving an FD-71 from closed files, Aug. 2019Correspondence · Aug. 28, 2019FBI travel approval email for Epstein investigation trip to West Palm Beach, Aug 2019Internal FBI emails approving travel expenses for an agent's trip to West Palm Beach as part of the Epstein investigation.Financial record · Aug. 27, 2019MoneyGram letter to FBI reporting no records for 2019 subpoenaMoneyGram responds to an FBI subpoena stating database searches for the requested names, identifiers, and email found no transactions or accounts.Correspondence · Aug. 27, 2019Automatic reply from a prosecutor citing trial before an official, Aug. 2019An assistant U.S. attorney's automatic email reply noting an ongoing trial and pointing inquiries to the team in United States v. Epstein.Correspondence · Aug. 27, 2019Email about logistics for the Epstein SDNY hearing, August 2019An email coordinating arrangements for the Epstein hearing at SDNY, including escorting victims to reserved courtroom seating.Police record · Aug. 26, 2019FBI collected item log for an iPhone in the Epstein death investigation, Aug. 2019FBI evidence log recording seizure of an Apple iPhone XS during the Jeffrey Epstein death investigation, collected from an associate after consent to search.Correspondence · Aug. 26, 2019FBI email on New York investigation evidence files, August 2019Brief FBI email dated August 26, 2019 attaching two evidence spreadsheets and noting updates on the New York investigation.Correspondence · Aug. 26, 2019FBI emails about securing seats at an Epstein hearing, August 2019Email chain among FBI New York agents and a US Attorney's Office contact arranging seats for three agents to attend an Epstein hearing.Correspondence · Aug. 26, 2019FBI emails arranging daily conference calls on the Epstein case, Aug 2019Internal FBI New York emails setting up daily 3:30 p.m. conference calls on the Epstein case, mentioning forensics and a jail incident.Financial record · Aug. 26, 2019Financial record, 2019-08-26Correspondence · Aug. 26, 2019FBI email arranging agent assistance for the Epstein hearing, August 2019Internal FBI email asking agents to help support about 20 to 30 victims attending the SDNY Epstein case hearing and shield them from press.Correspondence · Aug. 26, 2019FBI email transmitting summary of Epstein conference call, August 2019An FBI email with an attached summary document of a conference call regarding Jeffrey Epstein, dated August 26, 2019.