Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · July 2019AT&T voice and text usage records for an iPhone X, July–August 2019AT&T call and SMS detail records for a device queried by investigators for July 6 to August 11, 2019, listing timestamps, call types, and device identifiersJail record · July 2019MCC New York out-count forms showing Epstein at attorney visits, July 2019Bureau of Prisons out-count forms and inmate rosters listing Epstein out for attorney conferences at MCC New York in July 2019.Jail record · July 2019Bureau of Prisons medical vitals record for Jeffrey Epstein, July–August 2019Bureau of Prisons health services record listing Jeffrey Epstein's temperature, height, and weight measurements during his July–August 2019 custody at MCC New York.Jail record · July 2019Bureau of Prisons vitals record for Jeffrey Epstein, July 2019Bureau of Prisons health services vitals record for Jeffrey Epstein listing height, weight, and intake measurements from July 2019.Jail record · July 2019Bureau of Prisons vitals record for Jeffrey Epstein, July–August 2019Bureau of Prisons health services vitals log recording Jeffrey Epstein's height and weight measurements during his July–August 2019 detention.Police record · July 2019FBI hotline tracker worksheets on tips in the Epstein case, July 2019Correspondence · July 2019FBI victim specialist emails on victim services ahead of interviews, July 2019Emails between an FBI victim specialist and others coordinating services for Epstein case victims before scheduled interviews in Florida in July 2019.Correspondence · July 2019Correspondence, 2019-07Email thread among a prosecutor's team and an associate coordinating call times and thanking participants for a professional meeting regarding the SDNY Epstein case.Correspondence · July 2019Counsel emails coordinating calls in the Epstein SDNY case, July 2019Correspondence · July 2019Email coordinating victim notification lists for the Epstein case, July 2019Jail record · July 2019Prescription medication records for Jeffrey Epstein at MCC New York, 2019Two pharmacy prescriptions for methylprednisolone and docusate sodium issued to Jeffrey Epstein at the Metropolitan Correctional Center in July 2019.Jail record · July 2019Bureau of Prisons blood glucose log for Jeffrey Epstein, July–August 2019Bureau of Prisons health services record listing Jeffrey Epstein's blood glucose readings from early August 2019 while in federal custody at MCC New York.Jail record · July 2019Bureau of Prisons pain management record for Jeffrey Epstein, July 2019Correspondence · July 2019Email exchange about SDNY grand jury subpoena scheduling, July 2019Jail record · July 2019Jail record, 2019-07Financial record · June 27, 2019Real estate comparables report for a Manhattan townhouse, June 2019Correspondence · June 27, 2019Accepted meeting invitation for SDNY–Epstein planning coordination, June 2019An accepted calendar invitation for a planning and coordination meeting between prosecutors of the SDNY and Epstein team, June 27, 2019.Correspondence · June 26, 2019FBI email about New York 302 interview summaries, June 2019A brief FBI New York email with subject line "302s New York" regarding trafficking-related interview summaries, largely garbled with no message body.Correspondence · June 24, 2019FBI New York email thread arranging conference call on victim interviews, June 2019An FBI New York email chain responding to a request about Epstein victim interviews and setting up a conference call for June 28, 2019.Correspondence · June 18, 2019SDNY public affairs email linking Julie Brown's WNYC Epstein story, June 2019An email from the SDNY US Attorney's public affairs office sharing a WNYC interview with Julie Brown about how she broke the Epstein story.Correspondence · May 20, 2019Email from FBI New York about an SDNY call on the Epstein case, May 2019An FBI New York email asking to schedule a call about an SDNY request regarding the Epstein case.Correspondence · May 17, 2019Correspondence, 2019-05-17Travel record · April 25, 2019Aircraft log for a Plan D LLC Gulfstream G550, April 25, 2019Aircraft maintenance and time log for a Plan D LLC Gulfstream G550, listing airframe and engine hours, with correspondence directed to the pilot.Correspondence · April 24, 2019Internal SDNY emails on processing Boies Schiller subpoena response files, April 2019Email thread among prosecutors' staff about unzipping and filing a large Boies Schiller subpoena response production in the Epstein case.Correspondence · April 20, 2019SDNY prosecutor's email asking a colleague to unzip an Epstein case productionTravel record · April 19, 2019Travel record, 2019-04-19Court filing · April 16, 2019Court filing, 2019-04-16SDNY superseding indictment charging a public figure with cocaine conspiracy and four killings, including firearm-murder and death penalty notice countsTravel record · April 3, 2019Aircraft log for Epstein's Gulfstream G550, April 3, 2019Aircraft maintenance and flight log for a Gulfstream G550 owned by Plan D, LLC, recording a 3.3-hour flight with captain and co-pilot entries.Correspondence · April 1, 2019FBI email requesting travel funds for Epstein case interviews, April 2019An FBI agent emails requesting travel funding to testify in Tampa and conduct Epstein case interviews in West Palm Beach with assigned prosecutors.Travel record · April 2019Travel record, 2019-04Financial record · April 2019MCU bank statement for a federal corrections officer, April 2019Correspondence · April 2019SDNY prosecutors' travel emails for U.S. v. Epstein trip to Florida, April 2019Emails among U.S. Attorney's Office (SDNY) staff arranging flights, hotel, and a conference room for witness meetings in the U.S. v. Epstein case in Florida.Correspondence · March 20, 2019Sigrid McCawley emails about contacting a witness for Friday meetingsBoies Schiller attorney Sigrid McCawley's email thread arranging contact information for a witness ahead of Friday meetings, noting cooperation concerns.Correspondence · March 15, 2019Email flagged as a quick Epstein FYI, March 2019A fragment of a March 2019 email with subject line "quick Epstein FYI," preserving only the header fields.Government memo · March 14, 2019Government memo, 2019-03-14Correspondence · March 5, 20192019 UBS email chain on 1099 tax forms for two private trustsEmail chain in which a UBS wealth advisor and an accountant discuss obtaining 1099 tax forms for two private trusts, copying a private beneficiary contact.Travel record · March 2019Aircraft maintenance logs for Epstein's Gulfstream G550, February–March 2019Fourteen pages of Plan D LLC aircraft maintenance logs for Gulfstream N212JE recording flight hours, landings, and engine cycles, with correspondence directed to Larry Visoski.Travel record · March 2019Travel record, 2019-03Financial record · Feb. 11, 2019Financial record, 2019-02-11Deutsche Bank AG London fax confirming termination of foreign exchange transactions with Southern Financial LLC's account, with a payment of USD 96,235.04.Correspondence · Feb. 10, 2019Email about scheduling team meetings on the Epstein cases, Feb. 2019An email exchange scheduling team meetings, with one sender expressing frustration that the Epstein team is moving too slowly and suggesting a meeting to clarify mattersTravel record · Feb. 6, 2019Aircraft log for Epstein's Gulfstream G550, February 6, 2019Aircraft maintenance and flight-time log for a Gulfstream G550 tied to Epstein, recording airframe, engine hours, landings, and VOR test checks.Correspondence · Jan. 30, 2019FBI email chain on travel costs for child sex trafficking case, Jan 2019FBI email chain discussing underestimated travel expenses of roughly $400–$500 beyond the original $2,245 estimate for a child sex trafficking case.Government memo · Jan. 25, 2019FBI emails on processing a FOIA request about Jeffrey Epstein, Jan 2019Internal FBI emails coordinating review of a pending FOIA request concerning Jeffrey Epstein, asking a field office about investigation status and releasable material.Correspondence · Jan. 24, 2019FBI Miami declines documentary producer's interview request on Epstein, Jan. 2019A documentary producer requests an FBI interview about the Epstein investigation for a series on wealth and justice; FBI Miami declines citing ongoing litigation.Correspondence · Jan. 22, 2019SDNY prosecutor emails FBI about Relativity database for U.S. v. Epstein, Jan 2019Email chain among a prosecutor and FBI agents setting up a Relativity review database and granting access to case files in U.S. v. Epstein.Correspondence · Jan. 15, 2019FBI emails on travel costs for a child sex trafficking case, January 2019Internal FBI emails discussing underestimated travel expenses, roughly $400–500 above the original $2,245 estimate, for a child sex trafficking case.Correspondence · Jan. 10, 2019SDNY prosecutor email about setting up a Relativity database for U.S. v. Epstein, 2019Emails between prosecutors and staff arranging a Relativity review database for U.S. v. Epstein and uploading FBI case file materials.Correspondence · Jan. 8, 2019FBI New York agent email scheduling a teleconference on Epstein, Jan 2019A brief email from a special agent in the FBI's New York human trafficking office to FBI colleagues scheduling a teleconference regarding Epstein.