Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceEmail noting typos in a revised indictment copy, undatedBrief internal email saying a revised indictment corrected typos without changing counts, offering to send it to an unnamed recipient.CorrespondenceEmail on press question about a Bureau of Prisons official at MCC New YorkCorrespondenceEmail requesting staff support for media review in the Epstein caseAn email from one DOJ staff member asking a colleague to have two people contact a named coordinator for media review support and CAIR account setup.CorrespondenceEmail thread on scheduling a call about Maxwell discovery file reviewBrief email exchange among counsel coordinating an evening call to review materials for the Maxwell discovery issue; no substantive details.CorrespondenceEmail transmitting a Palm Beach police interview report and civil deposition transcriptA brief transmittal email attaching a Palm Beach police interview report and the transcript of a civil deposition.Jail recordEmail urging hardening of an attorney conference room to cut SHU visit delaysAn email asks about hardening attorney conference room #4 after a lawyer waited 2.5 hours without seeing a client housed in the SHU.CorrespondenceEmails about help with an Epstein privilege review drive copyShort email chain coordinating copying a drive for mailing as part of a privilege review in the Epstein matter.CorrespondenceEmails arranging a call with expert a public figure on child abuse testimonyEmail exchanges between a legal coordinator and counsel about scheduling a call with expert a public figure regarding testimony concepts on child victims of sexual abuse.CorrespondenceEmails between defense counsel and a colleague about a photoPrivileged emails among defense counsel scheduling a call and discussing whether Mr. Epstein recognizes an individual in a photo.Government memoFBI coding key for FOIA exemptions applied to Epstein recordsAn FBI division key explaining the 25 exemption codes used to redact records in the Epstein file.CorrespondenceFBI email forwarding a tipster's contact information on EpsteinAn FBI email passes along the name and phone number of a caller claiming to have information about Epstein for follow-up.Police recordFBI evidence receipt for notes and consent forms from an associateFBI FD-340 evidence receipt logging original interview notes plus signed consent-to-search and related forms from an associate, received November 3Police recordFBI hotline tracker worksheet for a call about the Katy Ford FoundationFBI hotline tracker worksheet logging a July 2019 call from a caller, noting she was not a victim and flagging follow-up on the Katy Ford Foundation sex trafficking.Police recordFBI III inquiry response with a New Jersey criminal history recordFBI New York response to a III inquiry containing a New Jersey detailed criminal history record for a subject identified by FBI and SID numbers.CorrespondenceFBI New York child-trafficking squad email requesting hearing seatsAn FBI New York child-trafficking squad supervisor emails colleagues asking to secure three seats at the next day's hearing.CorrespondenceFederal prosecutor email requesting service of a subpoena on a court reporterAn email from an Assistant US Attorney for SDNY asking staff to serve a subpoena on a court reporter who may be needed at trial to admit deposition statements.Financial recordFinancial recordCourt filingFlorida circuit court plea waiver form in the case against Jeffrey EpsteinA blank Florida circuit court plea form listing rights a defendant waives when entering a plea, captioned State of Florida vs. Jeffrey Epstein.RecordiCloud Drive screenshot showing a folder with a derogatory labelA screenshot of an iCloud Drive directory showing a folder labeled with a derogatory term referencing a deceased financier, with nine items and 1.13 TB available.Government memoIMD status update on Phase 2 redaction review of DOJ-provided criteriaInternal status update reporting Phase 2 redaction review of DOJ-provided criteria was about 75% complete, with see-through redaction files to follow.Government memoIndependent government estimate to replace MCC New York camera systemAn independent government estimate for replacing the MCC New York camera system, totaling $800,000 in contract and in-house labor costs.CorrespondenceInternal email listing victim specialists who assisted victims in the caseAn internal email noting which victim specialists have assisted victims in the case and asking whether to request further information from them.Police recordInterview notes on a witness's concerns about trial anonymity protectionsBrief interview notes recording a witness's concerns about the upcoming trial, anonymity protections, and uncertainty about specific dates of events.Jail recordJail recordFinancial recordJEGE Inc. check to an aviation services company for $227.45Jail recordMCC note on moving inmate Epstein to another psych observation cellJail staff note that the toilet in Epstein's psych observation cell may be malfunctioning and instruct moving him to a different cell after his attorney conference.Jail recordMCC staff note on a certified diet request for Jeffrey EpsteinCorrespondenceMessage declining to agree to a stay on a motion to quashA brief message stating that, after conferring with others, the sender will not agree to a stay of a pending motion to quash.CorrespondenceMessage to an attorney asking about the compensation fund and class actionA claimant writes to an attorney asking whether signing compensation fund release forms exempts them from the class action, and when dismissal will be known.Government memoOperational travel approval memo for the Epstein case investigationAn approval memo authorizing operational travel outlined in support of the government's Epstein case, with a listed account number.Police recordPolice recordJail recordPrison transfer request scheduling an inmate move for August 9, 2019A one-page jail memo instructs staff to schedule a prisoner transfer for Friday, August 9, 2019, including medication and a medical summary.CorrespondenceProsecutor's email requesting an index of 72 case evidence itemsAn email between prosecutors thanking a colleague for coordinating arrival of 72 case evidence in New York and requesting an index of items producible to the defense.CorrespondenceScheduling email from a federal prosecutor's corruption unit co-chiefA short message from the co-chief of a federal corruption unit trying to schedule a phone call with an unnamed correspondent.Financial recordScope of pre-purchase inspection for a 2008 helicopter purchase agreement exhibitCorrespondenceSDNY email forwarding a civilian crime report referencing Ghislaine MaxwellCorrespondenceSDNY paralegal note about a JP Morgan returns envelope and passwordA note from a paralegal specialist at the US Attorney's Office for the Southern District of New York stating an envelope with JP Morgan returns was left at the office.CorrespondenceSDNY prosecutor email requesting photos attached to an FBI 302Email from an assistant US attorney in SDNY asking that photos referenced in an FBI 302 be sent and confirming a person's place of birth and citizenship.CorrespondenceSDNY prosecutor email transmitting revised motions and a victim-information letterFinancial recordSettlement statement for a property sale tied to an Epstein-linked LLC, seller proceedsA real estate settlement record listing an LLC as buyer/borrower with a remark noting seller proceeds.CorrespondenceSignature page of a letter from US Attorney R. Alexander AcostaClosing signature page of a letter signed by R. Alexander Acosta as United States Attorney, with no other substantive content.CorrespondenceText message about an ex-father-in-law's friend and a fearful neighborText message stating an ex-father-in-law has long known a mutual acquaintance and describing a neighbor's fear of him over property pressure.CorrespondenceText message asking FBI about victim specialist help for an Epstein survivorA text exchange asking whether an FBI victim specialist can assist a friend, an Epstein settlement recipient being exploited, who previously worked with an attorney.CorrespondenceText message saying CNN asked to confirm an arrestBrief message noting that CNN asked the sender to confirm an arrest and had not asked about defense counsel's narrative.CorrespondenceText messages arranging delivery of drives to the FBICorrespondenceTip letter to Geoffrey Berman's office alleging a pilot linked to Bill ClintonAn anonymous self-described child of a former pilot writes Berman's office urging scrutiny of his flight manifests, lifestyle, and possible links to Epstein.Financial recordWire instructions for an Epstein-linked aviation company's business checking accountA wire instruction template for a limited liability company aviation firm's total business checking account, with account number, routing, and SWIFT fields left blank.Correspondence · July 2020Correspondence, 2020-07