Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 1, 2020SDNY prosecutor email analyzing accessory-after-the-fact charging guidelines, April 2020AUSA email discussing elements and sentencing guideline calculations for accessory-after-the-fact versus misprision charges in a sex trafficking case.Police record · March 30, 2020FBI interview notes on massages at Epstein's New Mexico ranch, 2019 investigationFBI 302 notes of an interview describing massages of Epstein and Maxwell at the New Mexico ranch, payments, an NDA, and Maxwell's recruitment instructions.Correspondence · March 2020Prosecutor email on draft prosecution memo for Ghislaine Maxwell, March 2020A prosecutor emails edits to a draft prosecution memo about Ghislaine Maxwell, flagging concerns over child endangerment counts and potential perjury charges.Police record · Feb. 13, 2020FBI interview notes from Stockholm about Epstein and Maxwell grooming a teenage girl, 2020FBI 302 of a mother interviewed in Stockholm who describes how Epstein and Maxwell befriended and allegedly groomed her teenage daughter, and says she is willing to testify against Maxwell.Correspondence · Jan. 17, 2020SDNY prosecutor emails on Epstein will and trust production, Jan 2020Email thread among Manhattan federal prosecutors discussing trustees' production of Epstein's prior wills and trusts, a material-sharing order, forfeiture negotiations, and notable named executors.Government memo · 2020Government memo, 2020Court filing · Dec. 20, 2019SDNY grand jury disclosure order allowing prosecutors to review Epstein's will, Dec. 2019A sealed SDNY order permits disclosure of Jeffrey Epstein's will and trust agreements to a Yale law professor and assistant US attorneys to assess potential proceedings protecting the government's interests.Police record · Dec. 19, 2019FBI interview summary of a correctional officer on Epstein's last night, Dec 2019FBI 302 summary of an interview with an MCC correctional officer about Jeffrey Epstein's calls, cell placement, and rounds on August 9, 2019.Correspondence · Dec. 19, 2019BOP counsel email on missing video from Epstein's first suicide attempt, Dec. 2019Correspondence · Dec. 19, 2019Emails on the missing MCC video of Epstein's first suicide attempt, Dec. 2019Bureau of Prisons counsel emails about jail surveillance footage of Epstein's July 2019 suicide attempt, saying a DVR copy may exist and the FBI's was corrupted.Jail record · Dec. 19, 2019Prison emails on missing video of Epstein's first suicide attempt, Dec 2019Bureau of Prisons counsel emails about corrupted or missing cell video related to Jeffrey Epstein's July 2019 suicide attempts and hearings.Correspondence · Dec. 18, 2019Emails on missing MCC video of Epstein's attempted suicide, 2009–2019Court filing · Dec. 11, 2019Court filing, 2019-12-11Correspondence · Dec. 10, 2019SDNY prosecutor email on a victim agreeing to cooperate against MaxwellTestimony · Dec. 2, 2019Discovery conference transcript before Judge Preska in Dershowitz case, Dec. 2019Transcript of a pretrial conference in which Judge Preska narrows the scope of discovery in Alan Dershowitz's defamation litigation, limiting topics like investigations of Epstein and Maxwell.Correspondence · Nov. 14, 2019Email forwarding NYT article on a proposed Epstein estate victims fund, Nov. 2019An email forwarding a New York Times article reporting that Jeffrey Epstein's estate was considering a claims resolution program to compensate accusers.Publication · Nov. 12, 2019News article on Boies Schiller lawsuits against Epstein estate, Nov. 2019Law.com news article reporting three civil suits against Jeffrey Epstein's estate in SDNY, describing plaintiffs' abuse allegations involving Epstein, Ghislaine Maxwell, and a feud with Alan Dershowitz.Correspondence · Nov. 3, 2019Emails from an attorney to SDNY prosecutors about Epstein's cellmate, Nov. 2019An attorney emails SDNY prosecutors offering information from his client, a former Epstein cellmate, about Epstein's suicide attempt and death; prosecutors decline to interview him.Police record · Oct. 25, 2019FBI interview summary about life inside Epstein's residences, Oct. 2019Jail record · Oct. 21, 2019MCC New York psychology memo on suicide watch procedures, October 2019Bureau of Prisons memo from the facility's chief psychologist detailing revised suicide watch, cellmate, and rounds procedures after Epstein's death.Police record · Oct. 10, 2019Police record, 2019-10-10FBI 302 of an interview with a former Deutsche Bank transaction-monitoring manager describing Epstein's accounts, weekly cash withdrawals by attorney Darren Indyke, and Trump as a covered client.Correspondence · Oct. 7, 20192019 SDNY email preparing an AG briefing on the Epstein death investigationOctober 2019 email forwarding briefing materials on SDNY's investigation into Jeffrey Epstein's death at MCC New York, finding guards skipped required counts and falsified formsCourt filing · Sept. 25, 2019SDNY grand jury subpoena to UBS Bank for Ghislaine Maxwell's records, Sept. 2019Grand jury subpoena signed by US Attorney Geoffrey Berman ordering UBS Bank to produce all banking records for Ghislaine Maxwell and related entities.Jail record · Sept. 19, 2019External consultant medical review of Jeffrey Epstein's death at MCC New York, Sept. 2019External consultant review of Jeffrey Epstein's death by hanging at MCC New York, finding no medical contribution and recommending improvements to diagnostic tracking and AED inspectionsPolice record · Sept. 13, 2019FBI 302 interview with a corrections officer on Epstein's watch at MCC, 2019FBI 302 of a BOP material handler who worked the SHU the night Epstein died, describing skipped 30-minute rounds, missed counts, and exhausted officers.Testimony · Sept. 11, 2019FBI 302 interview of MCC corrections employee about Epstein's death, Sept. 2019FBI 302 of a voluntary proffer interview with a Bureau of Prisons MCC employee describing missed counts and rounds the night Jeffrey Epstein died.Police record · Sept. 9, 2019FBI interview notes with an MCC inmate about Epstein's final days, Sept. 2019Interview notes with an MCC inmate, 'Inmate 13', describing Jeffrey Epstein's behavior, alleged guard comments before his death, and taking Epstein's ID.Correspondence · Sept. 9, 2019Email from DOJ attaché in Paris on French prosecutors' Epstein investigation, Sept 2019A DOJ attaché at the US Embassy in Paris reports on the Paris prosecutor's Epstein investigation, including planned search warrants and offers to connect with US prosecutors.Correspondence · Sept. 6, 2019Email on redactions to Epstein's autopsy report before release to his brother, Sept 2019Police record · Sept. 3, 2019FBI interview notes with an MCC inmate who witnessed Epstein's deathFBI FD-302 of an MCC inmate's account of guards finding Epstein unresponsive, resuscitation attempts, and lack of visible neck marks.Government memo · Sept. 2019DOJ memo on redactions to Jeffrey Epstein's autopsy report, September 2019DOJ discussion of proposed redactions to the OCME autopsy report before release to Epstein's brother, describing an MCC note about prison conditionsCorrespondence · Sept. 2019FBI emails on recovering DVR video from Epstein's residence, Sept 2019Unclassified FBI lab emails describing efforts to recover surveillance video from two DVR systems, noting a July 29 disk failure and a possible two-week coverage window.Testimony · Aug. 30, 2019SDNY interview notes with a BOP operations lieutenant on Epstein's MCC placementUSAO SDNY interview notes with a Bureau of Prisons lieutenant describing Epstein's suicide watch, cellmate assignment, and SHU operations at MCC New York.Government memo · Aug. 30, 2019CBP memo on officer's reported ties to Jeffrey Epstein, Aug 2019Police record · Aug. 29, 2019FBI 302 of proffer interview with Epstein's jail cellmate, Aug. 2019FBI 302 memorializing a proffer interview with Jeffrey Epstein's MCC cellmate, who describes Epstein's cell behavior, suicide attempt, and officers' missed checks.Correspondence · Aug. 29, 2019Email forwarding defense counsel's preservation request to MCC after Epstein's deathAn MCC supervisory staff attorney forwards counsel's broad preservation and production request for records of Jeffrey Epstein's detention, the July 23 incident, and his August 10, 2019 death.Correspondence · Aug. 29, 2019Emails forwarding Martin Weinberg's evidence preservation request after Epstein's deathAttorney Martin G. Weinberg asks MCC New York to preserve all records of Jeffrey Epstein's detention, the July 23 incident, and his death; BOP routes production to FOIA.Correspondence · Aug. 28, 2019FBI obstruction squad email on Epstein investigation updates, August 28, 2019Internal FBI email directing daily conference-call reporting on the Epstein obstruction investigation, co-conspirator charges, MCC officer interviews, and media strategy.Correspondence · Aug. 26, 2019Email discussing a New York Times article on early Epstein allegations, Aug 2019An email forwarding a New York Times article describing the earliest known 1996 allegations against Epstein and Maxwell, with a question about meeting the accusers.Correspondence · Aug. 23, 2019Emails on victim travel funding for SDNY hearing in United States v. EpsteinEmails among SDNY and Executive Office attorneys about arranging transportation and per diem for victims worldwide to attend a nolle prosequi hearing.Government memo · Aug. 23, 2019FBI status update email on Epstein death investigation, Aug 23, 2019Record · Aug. 22, 2019Expert report on Jeffrey Epstein's suicide at MCC New York, August 2019Expert report prepared for a UK solicitor argues Epstein's death stemmed from MCC understaffing, skipped cell checks, and improper removal from suicide watch.Police record · Aug. 22, 2019FBI 302 interview with an MCC inmate witness about a SHU suicide attemptPolice record · Aug. 21, 2019Interview notes with an MCC New York employee about Epstein's cell assignment, Aug. 2019Handwritten notes from a 2019 interview with a correctional officer recounting Jeffrey Epstein's housing, cellmate, and counts at MCC New York before his deathPolice record · Aug. 20, 2019FBI interview notes with an MCC New York corrections lieutenant, August 2019FBI 302 of a Bureau of Prisons senior officer specialist on Jeffrey Epstein's SHU routines, cellmate selection, and his last day before death.Correspondence · Aug. 20, 2019Epstein estate lawyers' letter to SDNY requesting MCC death records, Aug. 2019Counsel for Epstein's estate request Justice Department records on guards, videos, and logs surrounding his death at MCC New York.Court filing · Aug. 20, 2019Grand jury subpoena to MCC for Jeffrey Epstein jail records, Aug 2019A SDNY grand jury subpoena signed by US Attorney Geoffrey Berman requiring the Metropolitan Correctional Center to produce count slips, logs, and records concerning inmate Jeffrey Epstein.Police record · Aug. 19, 2019FBI 302 of inmate proffer interview on Epstein's jail conditions, Aug 2019FBI FD-302 of a proffer interview with an MCC inmate recounting skipped overnight checks, jail rumors that Epstein sought to pay someone to strangle him, and conditions before his death.