Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 2019Scheduling emails from a law firm about an SDNY grand jury subpoena, July 2019Scheduling emails among attorneys at a New York law firm discussing logistics for responding to an SDNY grand jury subpoena dated July 5, 2019.Jail record · July 2019MCC New York daily assignment log for a correctional officer, July–August 2019Metropolitan Correctional Center daily overtime assignment log listing a guard's shifts, including suicide watch duty on July 23, 2019.Correspondence · June 28, 2019SDNY prosecutors' emails on shipping FBI case file boxes for scanning, June 2019Emails between an assistant U.S. attorney and FBI staff arranging shipment of about 23 boxes of case records for scanning.Travel record · June 25, 2019Airline reservation record for LAX–BOS flights, September–October 2019Six-page airline reservation record for a round-trip booking between Los Angeles and Boston, including baggage and ticketing history, released in the DOJ Epstein files.Correspondence · June 19, 2019Daily news transcript of Jeffrey Epstein coverage, June 18, 2019Brief email transmitting an attached daily transcript of media coverage mentioning Jeffrey Epstein from June 18, 2019.Government memo · Jan. 16, 2019Grand jury subpoena rider to Iterative Capital for arbitration records, Jan. 16, 2019Financial record · 2019AT&T wireline call records queried for July–August 2019AT&T wireline voice usage records queried for July 6 through August 11, 2019, listing call dates, times, and durations in a garbled tabular format.Financial record · 20192019 property tax bill for a New Mexico ranch propertyA 2019 county property tax bill for a New Mexico ranch property, listing taxable value, payment coupons, and due datesGovernment memo · Oct. 10, 2018Bureau of Prisons suicide prevention training slides for SHU staff, Oct. 2018Bureau of Prisons training slides on preventing inmate suicides in locked units, covering single-cell risks, high-risk inmates, and suicide risk management plansJail record · Sept. 6, 2018Bureau of Prisons memo approving camera system upgrade at MCC New York, 2018Federal Bureau of Prisons memorandum seeking approval to exceed funding limits for an $800,000 replacement of MCC New York's failing camera system.Court filing · July 12, 2017Sealed 2705(b) non-disclosure order for a tech-provider grand jury subpoena, 2017A sealed SDNY order barring a service provider from disclosing a grand jury subpoena for 180 days, signed by a magistrate judge.Financial record · June 30, 2017USVI franchise tax report for a property-holding corporation, 2016Financial record · Jan. 12, 2017Florida vehicle title registered to Jeffrey Epstein, 2017Florida certificate of title showing Jeffrey Epstein as registered owner of a vehicle at his Palm Beach address, filed as an exhibit.Court filing · May 2014Proposed protective order in Epstein victims' suit v. United States, May 2014Proposed protective order governing confidentiality of discovery between the U.S. Attorney's Office and intervenors, to be signed by Judge Kenneth Marra.Court filing · March 18, 2014Affidavit by Darren Indyke on a power of attorney, March 2014A notarized affidavit in which Darren Indyke affirms that a March 13, 2014 power of attorney remains in full force.Record · June 20, 2013Calendar acceptance for meeting on Epstein-related FOIA lawsuit, June 2013Calendar invitation acceptance for a one-hour meeting regarding an Epstein-related FOIA lawsuit brought by anonymous accusers against the government, in an Executive Conference Room.Court filing · June 12, 2013Court filing, 2013-06-12Financial record · June 30, 2012Corporation franchise tax report for a USVI holding company, 2012Correspondence · Dec. 1, 2011Emails among prosecutors on discovery conference call scheduling, Dec. 1, 2011Emails among federal prosecutors arranging a conference call about discovery issues in the Epstein case on December 1, 2011.Financial record · Nov. 21, 2011Financial record, 2011-11-21Correspondence · Oct. 28, 2011Correspondence, 2011-10-28Correspondence · Oct. 4, 2011An attorney email transmitting New York SORA hearing appeal information, Oct. 2011Email from attorney an attorney forwarding an attachment about a January 2011 New York SORA hearing appeal.Correspondence · Sept. 16, 2011Email to a victims' attorney seeking extension on Epstein motion, Sep 2011Email to two attorneys for alleged victims requesting a ten-day extension to respond to Epstein's motion after being abroad without phone access.Correspondence · July 26, 2011Read receipt for memo on conflict in the Epstein investigation, July 2011A read receipt showing that a Justice Department email about a memo regarding conflict in the Epstein investigation was read on July 26, 2011.Correspondence · July 19, 2011Read receipt for email about a potential recusal in a criminal case, July 2011A read receipt confirming an email titled 'RE: Potential recusal (criminal)' was read on July 19, 2011; original message content is absent.Correspondence · May 3, 2011Email between counsel reviewing civil plaintiff responses, May 2011Email exchange between counsel reviewing civil plaintiff responses, discussing unanswered opposing counsel emails about a grand jury Rule 6(e) issue and a pending FBI meetingCorrespondence · March 18, 2011Prosecutors' email setting a conference call re: Epstein, March 2011Internal emails among Assistant U.S. Attorney staff arranging a half-hour conference call regarding Epstein and a call-in number for West Palm Beach.Correspondence · March 7, 2011Email chain about a Newsweek call concerning Epstein, March 2011Internal email chain coordinating a meeting or call to address a Newsweek inquiry about Epstein.Correspondence · Feb. 28, 2011Government fax chain on scheduling a call in the CVRA lawsuit, Feb. 2011Correspondence · Feb. 28, 2011Prosecutors' emails scheduling a call in a CVRA lawsuit, Feb 2011Correspondence · Jan. 7, 2011DOJ staff emails about visiting Miami USAO for Epstein email search training, Jan 2011Internal DOJ emails arranging a meeting in Miami to train staff on searching saved emails and memos in the Epstein matter.Police record · Nov. 9, 2010FBI interview notes on BOP inmate records, November 2010FBI interview summary noting BOP records confirmed two inmates were never incarcerated in the same facilities.Correspondence · Aug. 25, 2010Correspondence, 2010-08-25Publication · Aug. 3, 2010Miami Herald article on launch of nationwide sex offender probe, Aug. 2010Court filing · July 2, 2010Court filing, 2010-07-02Court filing · July 1, 2010ECF notice of Epstein's response to plaintiff's no-contact motion, July 2010CM/ECF notice of filing showing Jeffrey Epstein's response to a plaintiff's motion for a no-contact order at a settlement conference.Court filing · Feb. 1, 2010Docket notice of sanctions response filing in civil suit against Epstein, Feb 2010CM/ECF notice of electronic filing showing an accuser's response to a sanctions motion in her civil suit against Jeffrey Epstein, with counsel notified.Court filing · Jan. 14, 2010Notice of electronic filing of Epstein sanctions motion, Jan. 2010CM/ECF notice of electronic filing recording Jeffrey Epstein's motion for sanctions in the Doe v. Epstein civil case, with service list of counsel.Court filing · Jan. 13, 2010CM/ECF notice of Jeffrey Epstein's sanctions motion in a civil suit, Jan. 2010Notice of electronic filing recording Jeffrey Epstein's motion for sanctions in a Southern District of Florida civil case, with service on counsel of record.Court filing · 2010Appellate brief cover for Jeffrey Epstein's New York appeal, 2010Police record · Nov. 30, 2009FBI arrest warrant record for a private individual, Nov. 2009An FBI cover page referencing an arrest warrant for a private individual, with no substantive details provided.Correspondence · July 22, 2009Email from Jeffrey Epstein saying "free and home", July 2009A brief email from Jeffrey Epstein reading "free and home", sent in July 2009.Correspondence · Dec. 11, 2008Emails among prosecutors on a letter and a holiday party, Dec. 2008Correspondence · Aug. 21, 2008Correspondence, 2008-08-21Internal email among federal prosecutors discussing whether drafts are alright to send out to Jay and another recipient, with one noting he had been tied up reviewing materials.Correspondence · Aug. 12, 2008Email read receipt for prosecutor Alex Acosta, August 2008Email tracking page showing when Alex Acosta and other USAO and FBI staff read a message in the Epstein case.Court filing · Aug. 5, 2008Palm Beach County clerk case search results for Jeffrey EpsteinPalm Beach County clerk's office case-party search listing ten court cases naming Jeffrey Epstein as defendant or party, printed August 5, 2008.Correspondence · July 16, 2008Correspondence, 2008-07-16A DOJ attorney sends victims' counsel an attorney a draft stipulation in Word format, noting the signature blocks were scrambled in conversion.Correspondence · July 1, 2008Email between two Assistant U.S. Attorneys about celebrating, July 2008Brief email in which one Assistant U.S. Attorney thanks a colleague for congratulations and suggests celebrating in Miami after final papers are signed