Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 19, 2020Email forwarding AT&T pen register results, June 2020An email with subject 'RE: AT&T results' forwards an attached, stamped AT&T pen register document dated June 18, 2020.Correspondence · May 26, 2020Email exchange between Epstein's brother and an attorney, May 2020A forwarded email dated May 24, 2020 from Epstein's brother to attorney an attorney, with an attached image.Jail record · May 19, 2020MCC New York incident report on recovery of Epstein's intake phone log bookTwo MCC New York photo spread forms recording staff recovery of an intake screening phone log book containing Jeffrey Epstein's July 2019 intake call informationCorrespondence · April 23, 20202020 email forwarding FBI 302 interview summaries among investigatorsAn internal 2020 email between investigators forwarding FBI 302 interview summaries as attachments in a case file.Correspondence · April 16, 2020DOJ travel authorization email for witness interview in Epstein investigationAutomated DOJ travel system email approving a December 2019 trip to Los Angeles for a witness interview in the Epstein investigation.Correspondence · April 2020Email thread about a victim's OVS compensation claim and therapist referral, 2020Email thread in which a supporter helps an alleged victim locate her New York crime victims board claim number and arrange a therapist referral.Correspondence · March 16, 2020SDNY prosecutor email forwarding a protective custody unit update report, Mar. 2020An SDNY Associate U.S. Attorney email forwarding a protective custody unit update report attachment, dated March 16, 2020.Correspondence · March 10, 2020Bank secure message notice regarding Epstein federal grand jury subpoena, 2020A bank's secure email notification concerning a federal grand jury subpoena related to Jeffrey Epstein, with content accessible only through a login link.Correspondence · Feb. 21, 2020Letter to SDNY prosecutors transmitting grand jury subpoena production, Feb. 2020A law firm transmits an arts organization's certified document production to federal prosecutors, responding to two February 2020 grand jury subpoenas.Correspondence · Feb. 6, 20202020 email forwarding UK articles on alleged establishment child abuse and Epstein linksAn email forwarding news articles about alleged UK political paedophile scandals and asking whether there could be an Epstein connectionCorrespondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Feb. 2, 2020Email linking news article on attorney pursuing leads in Epstein probe, Feb 2020Record · Jan. 31, 2020Service of process transmittal for a grand jury subpoena to a travel company, Jan. 2020A registered agents firm's transmittal form reporting service of a DOJ grand jury subpoena, sent by the US Attorney, on a travel company.Correspondence · Jan. 29, 2020FBI New York email on ADIC interview prep for human trafficking podcast, Jan. 2020Internal FBI New York emails preparing the ADIC's podcast interview on human trafficking, noting Epstein among high-profile trafficking cases.Correspondence · Jan. 21, 2020DOJ email exchange about a call from Ghislaine Maxwell's attorneys, Jan 2020Brief internal DOJ email exchange among prosecutors agreeing on how to handle a call from Maxwell's attorneys.Correspondence · Jan. 18, 2020SDNY staff email on the week's schedule including a criminal hearing, Jan 2020Prosecutorial staff email noting upcoming matters, including a defendant's court appearance before the presiding judge and Epstein-related presentations.Publication · Jan. 10, 2020SDNY daily news clips compilation, January 10, 2020SDNY press office news-clip roundup collecting articles on a public figure, a public figure, an Epstein item, and other cases.Police record · Dec. 20, 2019FBI 302 of a SDNY proffer interview, Sept. 2019FBI 302 form recording that a witness gave a proffer interview at SDNY in September 2019 regarding the investigation; substantive notes are referenced separately.Police record · Dec. 20, 2019FBI 302 summary of a proffer interview, Dec. 2019An FBI FD-302 form summarizing a proffer interview in the SDNY Epstein investigation, with details redacted.Correspondence · Dec. 12, 2019Email requesting travel arrangements for work on the Epstein case, Dec. 2019Correspondence · Dec. 6, 2019Email from attorney an attorney arranging a private investigator's legal visit to MCCEmail thread among Epstein defense counsel's office requesting permission for a court-appointed private investigator to visit their client at MCC New York.Police record · Dec. 6, 2019FBI 302 on a technology company's grand jury subpoena response, Dec. 2019FBI interview form recording that a technology company responded to an SDNY grand jury subpoena in the Epstein investigation.Correspondence · Nov. 8, 2019DOJ travel approval email for witness interviews in Epstein investigation, Nov 2019Correspondence · Nov. 8, 2019Email between SDNY prosecutors about Epstein, Nov. 8, 2019Brief email between staffers at the US Attorney's Office for the Southern District of New York requesting a chat about Epstein.Correspondence · Nov. 4, 2019Email acknowledging SDNY grand jury subpoena acceptance, Nov. 2019An email to a private individual confirming acceptance of an SDNY grand jury subpoena dated July 5, 2019.Correspondence · Oct. 28, 2019Email to a defense attorney confirming a meeting, Oct 2019Brief email to a defense attorney confirming a 3:00 p.m. Monday meeting with a federal prosecutor for the Southern District of New York.Correspondence · Oct. 2, 2019Brokerage firm notification of subpoena responses package for GJS v. EpsteinAn automated secure file transfer email from a brokerage firm notifying a recipient that a package of subpoena responses in the GJS v. Jeffrey Epstein case is available.Police record · Sept. 26, 2019FBI 302 on receipt of MCC staff rosters, July–August 2019FBI 302 noting the Inspector General's office provided MCC staff rosters covering July 23 through August 8, 2019, around Epstein's jail death.Record · Sept. 17, 2019Calendar entry for an "Epstein update" meeting, September 18, 2019FBI calendar entry scheduling a one-hour "Epstein update" meeting in the ADIC's conference room on September 18, 2019.Correspondence · Sept. 13, 2019Email from a Paris contact to prosecutors about touching base on the Epstein caseAn email from a new Paris contact asking prosecutors for a brief call to touch base regarding the Epstein case.Correspondence · Sept. 6, 2019Inspector General email requesting three months of staff schedulesCorrespondence · Sept. 6, 2019Email thread with a federal prosecutor's office, September 6, 2019Brief email to a federal prosecutor in New York outlining a proposed split, sent shortly before Epstein's arrest.Record · Sept. 5, 2019Declined 2019 calendar entry for a proffer meeting re EpsteinA one-hour calendar entry marking a proffer meeting as declined, created days earlier and labeled personal.Correspondence · Sept. 3, 2019Payment-company analyst emails about Epstein subpoena records, Aug–Sep 2019Emails between a payment services company's law-enforcement analyst and investigators confirming fulfillment of subpoenas for financial records in the Jeffrey Epstein case.Record · Aug. 28, 2019Record, 2019-08-28Correspondence · Aug. 26, 2019Automated news alert digest on Epstein suicide watch coverage, Aug. 2019An automated news alert digest email containing headlines about Jeffrey Epstein being examined by a psychologist before his suicide.Financial record · Aug. 26, 2019Financial record, 2019-08-26Correspondence · Aug. 26, 2019Email exchange about booking room 863 for Epstein victims, August 2019Internal email exchange coordinating a conference room booking to accommodate a group of Epstein victims during trial proceedings.Police record · Aug. 26, 2019FBI 302 on consent search of an associate's iPhone, August 2019FBI interview record documenting an attorney's voluntary surrender of his client's Apple iPhone with signed consent for a forensic search in Newark.Police record · Aug. 26, 2019FBI property receipt for an iPhone XS seized in New Jersey, Aug. 2019FBI receipt documenting that one Apple iPhone XS was received as property on August 26, 2019 at a New Jersey location.Publication · Aug. 20, 2019SDNY daily news clips compilation, August 20, 2019Police record · Aug. 20, 2019Police record, 2019-08-20Correspondence · Aug. 20, 2019SDNY email attaching a subpoena in the Epstein investigation, Aug 2019A federal prosecutor emails investigators about working on the Epstein case and attaches a subpoena for a named individual.Correspondence · Aug. 19, 2019DOJ emails with an accusers' lawyer about videoconference and victim services, Aug 2019Email exchange between a victims' attorney and prosecutors about a client videoconference and FBI victim services in the Epstein case.Police record · Aug. 19, 2019Police record, 2019-08-19Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein's death investigation, Aug. 2019Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in the Epstein death investigationFBI log documenting submission of a cloned derivative hard drive seized in the Jeffrey Epstein death investigation, August 2019.Police record · Aug. 16, 2019FBI collected item log for a hard drive in Epstein death investigation, Aug. 2019FBI collected item log recording submission of a clone hard drive as derivative evidence in the Jeffrey Epstein death investigation.