Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 19, 2019MCC NY staff email alleging BOP team shredded Epstein investigation records, Aug. 2019A forwarded MCC New York staff email reports that Bureau of Prisons after-action investigators were shredding boxes of paperwork related to the Epstein death investigation.Government memo · Aug. 19, 2019SDNY prosecutor's request for Jeffrey Epstein's medical examiner records, Aug. 2019Testimony · Aug. 16, 2019Proffer notes of Epstein's former cellmate on shared cell, Aug. 2019Proffer interview notes in which a former MCC cellmate describes Epstein's July 2019 suicide watch, cell conditions, and officer conduct.Court filing · Aug. 16, 2019SDNY grand jury subpoena to UBS for Ghislaine Maxwell's records, 2019August 2019 grand jury subpoena from US Attorney Geoffrey Berman's office demanding UBS produce all banking records for Ghislaine Maxwell and her affiliated entities.Police record · Aug. 16, 2019FBI interview notes with an inmate witness to Epstein's last night at MCCFBI 302 report of an August 16, 2019 interview with an MCC inmate who describes rounds, staff, and hearing a voice the morning Epstein was found.Correspondence · Aug. 16, 2019SDNY prosecutor email to OIG listing outstanding BOP records on Epstein's deathEmails between an SDNY prosecutor and OIG staff cataloging records still owed by the Bureau of Prisons about Epstein's suicide, including count slips, videos, and phone logs.Correspondence · Aug. 16, 2019SDNY prosecutors' email listing outstanding BOP items after Epstein's deathProsecutors email a list of Bureau of Prisons records still needed, including count slips, cell photos, and the incident report on Epstein's suicidePublication · Aug. 14, 2019SDNY news clips compilation, August 14, 2019, featuring Epstein coverageA 38-page SDNY press clipping collection from August 14, 2019, led by an accuser's op-ed alleging Epstein abused her as a teen.Record · Aug. 14, 2019NYC medical examiner autopsy notes on Jeffrey Epstein, August 2019Police record · Aug. 14, 2019FBI 302 on Jeffrey Epstein's final phone call and MCC records, Aug. 2019FBI interview notes from August 2019 reviewing Jeffrey Epstein's MCC inmate records, including an unrecorded last call, funds, and lack of visitorsCorrespondence · Aug. 14, 2019SDNY prosecutors' email chain on Epstein forfeiture options, August 2019Email chain among SDNY prosecutors, including Geoffrey Berman, discussing evidence, venue, and forfeiture options regarding Epstein's properties as victim lawsuits loomed.Correspondence · Aug. 14, 2019Emails between Geoffrey Berman and staff on Epstein forfeiture options, Aug 2019Email exchange in which US Attorney Geoffrey Berman asks for a summary of forfeiture options regarding Epstein's residences in New York, Florida, and the Virgin Islands.Police record · Aug. 14, 2019FBI 302 interview notes with a BOP nurse on Epstein's cell response, Aug. 2019FBI interview record of a Bureau of Prisons nurse describing finding no pulse in Epstein and failed resuscitation efforts at MCC New York.Correspondence · Aug. 13, 2019Email summarizing interviews of MCC staff after Epstein's death, Aug 13, 2019Email summarizing voluntary OIG, FBI, and SDNY interviews with Metropolitan Correctional Center employees following Epstein's apparent suicide on August 10, 2019.Jail record · Aug. 13, 2019Emails directing staff to reconstruct Epstein's SHU review records after his deathBureau of Prisons staff email chain instructing reconstruction of Jeffrey Epstein's SHU review records for the weeks before his death at MCC New York.Police record · Aug. 13, 2019FBI 302 interview notes on Jeffrey Epstein's jail records, August 2019FBI 302 of a Bureau of Prisons lieutenant reviewing Jeffrey Epstein's MCC records, covering an unrecorded phone call, commissary funds, and visitors before his death.Police record · Aug. 13, 2019FBI 302 report on the search of Jeffrey Epstein's MCC cell, Aug. 10, 2019FBI interview report documenting seizure of items from Epstein's MCC cell, including a handmade noose, papers, an MP3 player, and a torn sheet.Police record · Aug. 12, 2019FBI interview of MCC unit manager on Jeffrey Epstein's watch and housing, August 2019FD-302 of an FBI and OIG interview with a Metropolitan Correctional Center unit manager about Epstein's housing, staffing, and death.Correspondence · Aug. 12, 2019Bureau of Prisons email drafting statement on placing MCC NY staff on leave, Aug 2019Bureau of Prisons and Justice Department officials exchange emails drafting public statements about placing two MCC NY staff on leave after Jeffrey Epstein's apparent suicide.Government memo · Aug. 12, 2019DOJ OIG case record on endangering the safety of inmate Jeffrey Epstein, Aug 2019Justice Department OIG case file recording that Jeffrey Epstein was found unresponsive at MCC New York on August 10, 2019, with allegations that officers skipped overnight rounds.Government memo · Aug. 12, 2019DOJ OIG case record on officers' failure to conduct rounds before Epstein's deathJustice Department OIG referral record alleging MCC New York officers an official and an official skipped overnight rounds before Jeffrey Epstein was found dead on August 10, 2019.Government memo · Aug. 12, 2019Government memo, 2019-08-12Correspondence · Aug. 12, 2019MCC New York emails on Epstein's arrival and housing, July–August 2019Two MCC New York staff emails: a scheduling note and a timeline of Jeffrey Epstein's arrival, housing moves, and psychological observation at the jail.Correspondence · Aug. 12, 2019US Marshals email on St. Thomas witnesses and Epstein's travel, August 2019US Marshals Service email coordinating post-mortem interviews of island staff and air traffic controllers who reported Epstein with underage girls.Jail record · Aug. 11, 2019MCC New York daily lieutenant's logs, August 11, 2019Three shift logs from the Metropolitan Correctional Center for the day before Epstein's death, noting an inmate on suicide watch and fire-system malfunctions.Police record · Aug. 11, 2019FBI notes on a phone call with Jeffrey Epstein from jail, August 2019FBI interview notes recording an associate's account of an August 2019 jail call with Jeffrey Epstein, discussing his safety, cooperation, and state of mind.Correspondence · Aug. 10, 2019FBI emails on search warrant status after Epstein's death, August 2019Internal FBI emails dated August 9–10, 2019 discussing the status of a search warrant and case updates following Epstein's suicide.Correspondence · Aug. 10, 2019Correspondence, 2019-08-10Email exchange in which a Washington Post reporter asks a Bureau of Prisons official questions about Jeffrey Epstein's apparent suicide at MCC New York.Correspondence · Aug. 10, 2019Email exchange on the investigation into Epstein's death, Aug. 10, 2019Email exchange the day of Epstein's death noting the Bureau of Prisons is investigating at the Attorney General's order, with officials declining DANY involvement.Correspondence · Aug. 10, 2019Email forwarding Manhattan US Attorney's statement on Jeffrey Epstein's deathEmail from US Attorney Geoffrey Berman forwarding SDNY's public statement on Jeffrey Epstein's death in federal custody on August 10, 2019.Correspondence · Aug. 10, 2019Emails among prosecutors on learning of Jeffrey Epstein's death, Aug 10, 2019Email chain among prosecutors expressing frustration at the Bureau of Prisons' delay in sharing basic facts after Jeffrey Epstein's death was announced.Jail record · Aug. 10, 2019Jail record, 2019-08-10Correspondence · Aug. 10, 2019Prosecutors' emails on forfeiture options after Epstein's death, Aug 2019Email exchange among US Attorney's Office for the Southern District of New York prosecutors discussing whether civil forfeiture against Epstein's estate is still possible after his suicide.Jail record · Aug. 9, 2019MCC New York daily lieutenant's logs, August 9, 2019, including rounds order for EpsteinDaily lieutenant's logs from MCC New York recording institutional operations the day before Epstein's death, including a directive mandating rounds every 30 minutes on Epstein.Jail record · Aug. 9, 2019MCC New York SHU 30-minute check sheets for Tier J, K, G, H, Aug. 9, 2019Jail record · Aug. 9, 2019MCC New York daily lieutenant's logs, August 9–10, 2019Daily lieutenant's logs from MCC New York for August 9–10, 2019, showing the facility on modified operations while inmate Epstein was held in a dry cell on administrative detention.Correspondence · Aug. 8, 2019FBI email chain on weekly Epstein case sit-reps and investigation fronts, Aug. 2019Internal FBI emails directing weekly situation reports on the Epstein investigation covering victim interviews, financial analysis, forfeiture, public corruption, and significant events.Correspondence · Aug. 8, 2019FBI emails coordinating the search of Epstein's Little St. James island, Aug 2019FBI email chain approving travel and logistics for the August 2019 search warrant execution on Epstein's Little St. James island in the Virgin Islands.Correspondence · Aug. 8, 2019FBI emails on planned search warrant for Epstein's Little St. James island, August 2019FBI emails approving personnel travel and logistics for the August 2019 search warrant operation on Jeffrey Epstein's Virgin Islands island.Jail record · Aug. 8, 2019Bureau of Prisons psychology contact note for Jeffrey Epstein in SHU, Aug. 8, 2019A Bureau of Prisons psychology follow-up note recording Jeffrey Epstein denying suicidal ideation and requesting general population placement while in the SHU at MCC New York.Jail record · Aug. 8, 2019Bureau of Prisons psychology session notes for Jeffrey Epstein, Aug 8, 2019A Bureau of Prisons clinical contact note recording a follow-up session with Jeffrey Epstein in SHU at MCC New York, the day before his death.Correspondence · Aug. 7, 2019Email chain among counsel on whether the Florida NPA extends to New York, Aug 2019Email chain among attorneys in the CVRA case arguing the non-prosecution agreement covered only Florida, attaching Epstein's 2008 plea conference transcript.Government memo · Aug. 6, 2019FBI emails coordinating the search of Epstein's Little St. James island, 2019FBI and SDNY email chain planning the search warrant for Jeffrey Epstein's Little St. James island, including logistics, CBP support, and prior NYC search details.Correspondence · Aug. 6, 2019Correspondence, 2019-08-06Correspondence · Aug. 6, 2019FBI email about planned search warrant for a private island off St. Thomas, Aug 2019FBI New York email about drafting an SDNY search warrant affidavit for a financier's private island off St. Thomas, planning an ERT-managed search the week of August 11, 2019.Correspondence · Aug. 6, 2019FBI email on planned search of a Caribbean island residence, August 2019Internal FBI emails discussing plans to draft a search warrant affidavit for a financier's island off St. Thomas, with search logistics in August 2019.Correspondence · Aug. 6, 2019FBI email planning search of Epstein's St. Thomas island, August 2019FBI New York email discussing plans to execute a search warrant affidavit for Epstein's Little St. James island, with travel and availability details.Police record · Aug. 1, 2019Police record, 2019-08-01