Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Oct. 2, 2019Grand jury subpoena to Credit One Bank for account records, Oct. 2019A grand jury subpoena requesting account records for an account holder from Credit One Bank covering January 2018 onward.Record · Oct. 2, 2019Calendar entry for an Epstein victim briefing, October 2019A calendar entry scheduling a one-hour victim briefing in a ninth-floor conference room on October 2, 2019.Police record · Sept. 25, 2019FBI form recording a photograph provided in the Epstein death investigationAn FBI FD-1036 form from the Jeffrey Epstein death investigation recording that a picture was provided by an OIG agent in August 2019.Police record · Sept. 25, 2019FBI import form for a photograph of a correctional officer, Sept. 2019FBI import form in Epstein's death investigation recording a picture of a Bureau of Prisons correctional officer provided by an OIG agent.Police record · Sept. 23, 2019FBI 302 notes of a proffer interview in the Epstein investigation, Sept. 2019FBI 302 record of a proffer interview at the SDNY US Attorney's office; the witness provided information relating to the Epstein investigation.Correspondence · Sept. 19, 2019Apple letter to prosecutors on encrypted data production, Sept. 2019Apple's response to a legal request in the 2019 Epstein case, transmitting encrypted customer data and decryption instructions to an AUSA.Correspondence · Sept. 19, 2019Email forwarding an NBC News producer's inquiry about an Epstein special, Sept. 2019Forwarded email chain in which an NBC News producer seeks background on the Epstein investigation ahead of a primetime special.Correspondence · Sept. 18, 2019FBI email transmitting a finalized 302 interview report, September 2019Brief FBI email attaching a finalized 302 interview report, sent by a New York field office special agent in September 2019.Correspondence · Sept. 15, 2019Email from an attorney about meeting client before court, Sept. 2019Defense attorney an attorney emails prosecutors to arrange a jail meeting with his client before a Tuesday court date and thanks them for a social visit.Correspondence · Sept. 14, 2019Email noting a media source on a contractor at Epstein's house, Sept 2019A brief email passing along a media source's tip about a contractor who worked at Epstein's house, with attachments.Correspondence · Sept. 9, 2019Email to a medical examiner's office official about Epstein file redactions, Sept. 2019An encrypted email sent to an official at the medical examiner's office regarding redactions to the Epstein file, with a secure attachment access link.Correspondence · Sept. 9, 2019Email forwarding a letter to the medical examiner's office, Sept. 9, 2019Correspondence · Sept. 6, 2019Email chain scheduling a September 2019 meeting with attorney Sigrid McCawleyEmail chain among investigators and Boies Schiller partner Sigrid McCawley confirming a Monday, September 9, 2019 meeting with an attorney.Correspondence · Sept. 6, 2019Email attaching a document on Epstein's OCME records, Sept. 2019Correspondence · Sept. 5, 2019Email from a surveillance vendor to an FBI agent about a conference call, Sept. 2019A technology vendor's sales representative emails an FBI agent about scheduling a conference call regarding the MCC New York DVR system, where Epstein was held.Correspondence · Sept. 5, 2019Justice Department email requesting a Spanish interpreter for Epstein proffer sessionsAUSA office email requests a Spanish interpreter for proffer sessions in the Epstein death investigation on September 5, 2019.Court filing · Sept. 3, 2019Bank custodian affidavit certifying records for a subpoena, Sept. 2019Affidavit by a bank records custodian in Texas certifying that attached financial records respond to a subpoena in the Epstein matter.Jail record · Sept. 2019MCC New York SHU staff sign-in sheets, June–September 2019Bureau of Prisons quarterly SHU and operations lieutenant sign-in sheets for MCC New York covering the quarter in which Epstein died, with mostly blank entries.Jail record · Sept. 2019MCC New York daily assignment roster for a private individual, June–September 2019Bureau of Prisons quarterly roster showing a correctional officer's daily assignments, leave, and SHU posts during the period of Epstein's confinement.Police record · Aug. 30, 2019Police record, 2019-08-30Correspondence · Aug. 30, 2019Defense counsel's emails with MCC staff about client visits, Aug. 2019Emails between a defense attorney and a Metropolitan Correctional Center staff attorney negotiating social and legal visits for his client held in restrictive housing.Correspondence · Aug. 30, 2019Email requesting a Spanish interpreter for proffers in Epstein death investigationAn emailed interpreter request form asks for a Spanish interpreter for proffers scheduled September 5, 2019 in the Epstein death investigation.Police record · Aug. 30, 2019FBI draft 302 email about an interview of a corrections officer, August 2019Redacted FBI email forwarding a draft 302 of an interview with a corrections officer, from the New York Field Office Violent Crimes Task Force.Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019Email exchange about scheduling a call regarding Epstein, August 2019Brief email exchange between officials' staff arranging a call to discuss a possible briefing related to Epstein.Correspondence · Aug. 27, 2019Correspondence, 2019-08-27Email chain between defense counsel an attorney and an Assistant US Attorney rescheduling a proffer session while awaiting a jury verdict.Government memo · Aug. 27, 2019FBI electronic communication on mailing an OIG waiver in Epstein death investigationCorrespondence · Aug. 27, 2019Automatic email reply from a federal prosecutor in United States v. EpsteinAn automated email reply notes the prosecutor is on trial before an official and gives contact guidance in United States v. Epstein.Correspondence · Aug. 27, 2019Email from an official praising remarks to Epstein's victims, Aug 2019A DOJ spokesman emails a colleague praising their remarks to Epstein's victims at a court proceeding and offering further help.Police record · Aug. 26, 2019Evidence custody document for MCC control center files seized in August 2019DOJ evidence custody form documenting the seizure of Bureau of Prisons MCC New York control center 30-day files with chain-of-custody logs.Correspondence · Aug. 26, 2019Email about ADIC seating arrangements for the Epstein hearing, Aug. 2019Police record · Aug. 26, 2019FBI property receipt for an iPhone received from counsel, Aug. 2019FBI receipt documenting one Apple iPhone XS received from an attorney's Newark law office in August 2019.Government memo · Aug. 21, 2019DOJ Inspector General interview warning forms in the Epstein investigation, Aug. 2019Three Office of the Inspector General voluntary-interview warning and waiver forms for employees interviewed in the Jeffrey Epstein misconduct investigation.Police record · Aug. 21, 2019FBI collected item log for a hard drive in Epstein's death investigation, Aug. 2019FBI evidence log recording submission of a 2TB hard drive containing verified E01 images in the Epstein death investigation.Police record · Aug. 21, 2019Bureau of Prisons chain of custody form for a social visiting log book, Aug. 2019A Federal Bureau of Prisons chain of custody form documenting recovery and release of a green social visiting log book as evidence.Government memo · Aug. 21, 2019DOJ evidence custody forms for MCC logs seized from Epstein's jail, Aug. 2019Two Justice Department evidence custody documents recording seizure of BOP staff and visiting logbooks and SHU post orders from MCC New York in August 2019.Police record · Aug. 21, 2019FBI chain of custody record for digital evidence items in Epstein death investigationFBI electronic communication documenting chain of custody transfer of digital evidence laboratory items 1B20 and 1B21 in the Epstein death investigation.Court filing · Aug. 21, 2019Second Circuit certified mandate remanding the Epstein appeal to SDNY, Aug. 21, 2019Second Circuit ECF notice issuing a certified copy of the mandate determining United States v. Epstein's appeal to the SDNY, with notice to defense counsel.Financial record · Aug. 20, 2019Comcast response to federal subpoena for call records, Aug 2019Correspondence · Aug. 20, 2019Correspondence, 2019-08-20Correspondence · Aug. 20, 2019Comcast response to a prosecutor subpoena for phone records, Aug. 2019Comcast's legal response center replies to a US Attorney's Office subpoena, producing subscriber and call detail records for a targeted phone number.Police record · Aug. 20, 2019FBI evidence receipt for psychoanalytical services materials, 2019FBI FD-340c evidence receipt documenting original interview notes and materials provided during an August 2019 interview.Police record · Aug. 20, 2019OIG consent-to-search form for an iPhone, signed August 20, 2019A DOJ Inspector General consent form authorizing FBI search of an individual's Apple iPhone, signed in August 2019.Government memo · Aug. 19, 2019DOJ financial privacy request to a credit union, Aug. 2019A federal prosecutor's office form requesting financial records from a credit union under a financial privacy statute, dated August 19, 2019.Government memo · Aug. 19, 2019RFPA financial records request by SDNY prosecutors to a bank, Aug. 2019A US Attorney's Office SDNY form under the federal financial privacy law authorizing payment to a bank for searching and reproducing financial records.Police record · Aug. 17, 2019Police record, 2019-08-17Government memo · Aug. 17, 2019SDNY letter on reimbursement procedures for grand jury subpoenaed records, Aug. 2019A letter from US Attorney Geoffrey Berman's office explaining how financial institutions can request reimbursement for records provided under a grand jury subpoena.Police record · Aug. 16, 2019Bureau of Prisons chain of custody log for a computer, August 2019A Federal Bureau of Prisons chain of custody form recording recovery of a computer from the 10-South housing unit at MCC New York.